SAPLIS LIMITED
Overview
| Company Name | SAPLIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01719154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAPLIS LIMITED?
- (7499) /
Where is SAPLIS LIMITED located?
| Registered Office Address | 100 Barbirolli Square M2 3EY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAPLIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED | Apr 11, 1986 | Apr 11, 1986 |
What are the latest accounts for SAPLIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for SAPLIS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SAPLIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2014 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2010 | 5 pages | 4.68 | ||||||||||
Director's details changed for Mr Michael John Merrick on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kerr Luscombe as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on Nov 06, 2009 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of SAPLIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 | 115204320002 | |||||||
| MERRICK, Michael John | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 74114060001 | |||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||
| BRIERLEY, Heather Gwendolyn | Secretary | 5 Cygnets Close RH1 2QE Redhill Surrey | British | 72090290001 | ||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||
| MILLER, Jan Victor | Secretary | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||
| WILLS, Eric Roland | Secretary | 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent | British | 484010001 | ||||||
| WILMAN, Jennifer Jane | Secretary | Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd | British | 100783210001 | ||||||
| YOUNG, Bernadette Clare | Secretary | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 52675260002 | ||||||
| AUSTEN, Michael John | Director | 2 Vale Croft Vale Road Claygate KT10 0NX Esher Surrey | British | 57998700001 | ||||||
| CORLEY, Michael Charles | Director | Down Barton Green Dene KT24 5RG East Horsley Surrey | British | 27409020001 | ||||||
| CRAINE, Roger | Director | 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside | United Kingdom | British | 89585440001 | |||||
| DOWNING, Wadham St John | Director | Lilac Croft Pool Close Little Comberton WR10 3EL Pershore Worcestershire | United Kingdom | British | 107951950001 | |||||
| GREENFIELD, Richard Edward Keith | Director | Byeways Neston CH64 7TA South Wirral Merseyside | United Kingdom | British | 100783270001 | |||||
| GREENFIELD, Richard Edward Keith | Director | Byeways Neston CH64 7TA South Wirral Merseyside | United Kingdom | British | 100783270001 | |||||
| HANCE, Julian Christopher | Director | 127 Western Road BN6 9SY Hurstpierpoint West Sussex | British | 40271690001 | ||||||
| HANCE, Julian Christopher | Director | 127 Western Road BN6 9SY Hurstpierpoint West Sussex | British | 40271690001 | ||||||
| JEWELL, James Gregory | Director | Trehenny Spy Lane Loxwood RH14 0SQ Billingshurst Sussex | British | 8216900001 | ||||||
| KEANE, John Joseph | Director | 233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside | Irish | 69495780002 | ||||||
| KNIGHTLEY, John Russell | Director | Newlands Two Mile Ash Road RH13 0LA Horsham West Sussex | England | British | 194478410002 | |||||
| LUSCOMBE, Kerr | Director | 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow | Scotland | British | 83541890001 | |||||
| MATTHEWS, Fiona | Director | Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire | Uk | British | 143208680001 | |||||
| MEEHAN, Brendan Joseph | Director | 24 Kirby Close NN4 6AB Northampton Northamptonshire | United Kingdom | British | 98270380001 | |||||
| MILLER, Jan Victor | Director | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||
| O'BRIEN, Christopher David | Director | 3 Ingle Green Blundellsands L23 6XY Liverpool | British | 58150100001 | ||||||
| PARRY, David Ronald | Director | The Pines 18 Baskervyle Road Gayton L60 8NL Wirral Merseyside | British | 9450150001 | ||||||
| PATER, George Stephan | Director | 11 Leighton Court Neston CH64 6UW South Wirral | British | 50723060001 | ||||||
| STOCKTON, Robert Paul | Director | Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick | England | British | 120520560001 | |||||
| TAYLOR, Peter Graham | Director | 15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent | British | 8679900001 | ||||||
| TEBBUTT, Paul Andrew | Director | 10 Copse Hill CR8 4LH Purley Surrey | England | British | 10256580001 | |||||
| WINCH, Ronald Horace William | Director | 20 Hildred House 80 Ebury Mews SW1 London | Australian | 35787260001 | ||||||
| WOODS, Jamie Jeremy | Director | 12 Ashleigh Road RH12 2LF Horsham West Sussex | British | 8679910001 | ||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 44011160002 |
Does SAPLIS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0