SANCTUARY AGENCY SERVICES LIMITED

Overview

Company Name	SANCTUARY AGENCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01741280
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1983
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANCTUARY AGENCY SERVICES LIMITED?

(9305) /

Where is SANCTUARY AGENCY SERVICES LIMITED located?

Registered Office Address	1 Sussex Place W6 9EA London
Undeliverable Registered Office Address	No

What were the previous names of SANCTUARY AGENCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SANCTUARY SERVICES LIMITED	Dec 16, 1991	Dec 16, 1991
FAIR WARNING (AGENCY) LIMITED	Mar 29, 1984	Mar 29, 1984
SUBSMILE LIMITED	Jul 21, 1983	Jul 21, 1983

What are the latest accounts for SANCTUARY AGENCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SANCTUARY AGENCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2010	Application to strike the company off the register	3 pages	DS01

Sep 08, 2009	legacy	3 pages	363a

Aug 18, 2009	Auditor's resignation	3 pages	AUD

Apr 04, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

Jan 13, 2009	legacy	1 pages	288b

Sep 17, 2008	legacy	1 pages	403a

Sep 17, 2008	legacy	1 pages	403a

Sep 08, 2008	legacy	4 pages	363a

Jun 11, 2008	legacy	1 pages	225

May 07, 2008	legacy	1 pages	287

Apr 14, 2008	legacy	1 pages	288a

Apr 14, 2008	legacy	1 pages	288a

Apr 14, 2008	legacy	1 pages	288b

Mar 26, 2008	Full accounts made up to Sep 30, 2007	11 pages	AA

Oct 12, 2007	legacy	1 pages	288a
Oct 11, 2007	legacy	1 pages	288b
Sep 28, 2007	legacy	2 pages	363a
Aug 04, 2007	legacy	3 pages	288a
Jul 25, 2007	legacy	1 pages	288b
Jul 15, 2007	Full accounts made up to Sep 30, 2006	14 pages	AA
Mar 10, 2007	legacy	1 pages	288b
Mar 10, 2007	legacy	1 pages	288b
Mar 10, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of SANCTUARY AGENCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIOYE, Abolanle 16 Cotton Hill BR1 5RP Bromley Kent	Sep 22, 2007		Secretary	16 Cotton Hill BR1 5RP Bromley Kent		British		Secretary	88802330001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Mar 20, 2008		Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	General Counsel	43836310003
MUIR, Boyd Johnston The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	Mar 20, 2008		Director	The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	United Kingdom	British	1959-5	Evp & Chief Financial Officer	129432950001
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 19, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British			115905420001
MILLER, Michael David 76 Marsworth Avenue HA5 4TT Pinner Middlesex		Dec 09, 1994	Secretary	76 Marsworth Avenue HA5 4TT Pinner Middlesex		British			44250870001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Dec 09, 1994	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British			41378870002
CITY GROUP PLC 25 City Road EC1Y 1BQ London	Jan 22, 1998	Jan 01, 2002	Secretary	25 City Road EC1Y 1BQ London					35794270001
ASHURST, William Anthony Flat 6 Richardsons Mews W1T 6BS London Middlesex	Jul 16, 2007	Dec 17, 2008	Director	Flat 6 Richardsons Mews W1T 6BS London Middlesex	United Kingdom	British	1962-9	Lawyer	123516100001
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex	Sep 29, 2006	Jun 29, 2007	Director	63 Evelyn Drive HA5 4RL Pinner Middlesex		British	1960-1	Chartered Accountant	2320620002
FRUIN, John Ralph 41 Court Drive UB10 0BN Hillingdon Middlesex		Dec 13, 1991	Director	41 Court Drive UB10 0BN Hillingdon Middlesex		British	1930-9	Director	4836400001
JACKSON, John William Sedgewick Park RH13 6QQ Nuthurst West Sussex		Feb 26, 2007	Director	Sedgewick Park RH13 6QQ Nuthurst West Sussex		British	1953-5	Broking Agent	13435320001
MILLER, Michael David High Trees 15a Linksway HA6 2XA Northwood Middlesex		Mar 31, 2006	Director	High Trees 15a Linksway HA6 2XA Northwood Middlesex	United Kingdom	British	1960-6	Chartered Accountant	44250870002
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire		May 26, 2006	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	Chartered Accountant	54448520001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Mar 31, 2006	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	Chartered Accountant	76655520001

View Detailed Information on Officers and People with Significant Control

Does SANCTUARY AGENCY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 14, 2002 Delivered On Jun 27, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed")	Created On Aug 11, 2000 Delivered On Aug 30, 2000	Satisfied	Amount secured All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined)
	Short particulars L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Abn Amro Causeway Mezzanine Partnership LP
	Transactions Aug 30, 2000Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 29 october 1998	Created On Jul 01, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the terms of the mezzanine documents (as defined)
	Short particulars All its f/h and l/h interest in the properties being the l/h property k/a 45-53 sinclair road,hammersmith,london t/no BGL14049 together with all buildings,fixtures (excluding in the case of l/h property landlord's fixtures but including other trade fixtures and excluding in the case of f/h property and l/h property which is let or sub-let to a third party,tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Abn Amro Causeway Mezzanine Partnership LP
	Transactions Jul 09, 1999Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 29, 1998 Delivered On Nov 17, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the terms of the mezzanine documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Abn Amro Causeway Mezzanine Partnership LP
	Transactions Nov 17, 1998Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 26, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 06, 1998Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture originally dated 3RD september 1997	Created On Jul 03, 1998 Delivered On Jul 21, 1998	Satisfied	Amount secured All monies due or to become due from sanctuary enterprises PLC (borrower) to the chargee on any account whatsoever pursuant to the terms of the mezzanine loan agreement and the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Causeway Mezzanine Partnership LP
	Transactions Jul 21, 1998Registration of a charge (395) May 10, 2003Registration of a charge May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 3 september 1997	Created On May 20, 1998 Delivered On Jun 06, 1998	Satisfied	Amount secured All monies which are as at 20 may 1998 due or to become due from sanctuary enterprises PLC (the "borrower") to the chargee under the mezzanine loan agreement dated 3 september 1997 whether pursuant to the guarantee as therein defined) or otherwise and all other sums payable pursuant to the terms of the mezzanine loan agreement and the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Causeway Mezzanine Partnership LP
	Transactions Jun 06, 1998Registration of a charge (395) May 10, 2003Registration of a charge May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Sep 03, 1997 Delivered On Sep 19, 1997	Satisfied	Amount secured All monies due or to become due from the sanctuary group PLC to the cahrgee on any account whatsoever pursuant to the terms of the mezzanine loan agreement and the deed of even date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Abn Amro Causeway Mezzanine Partnership LP
	Transactions Sep 19, 1997Registration of a charge (395) May 10, 2003Registration of a charge May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 13, 1991 Delivered On Jan 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled A.J.Taylor R.C.Smallwood
	Transactions Jan 03, 1992Registration of a charge (395) Sep 16, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 11, 1989 Delivered On Aug 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Coutts & Company
	Transactions Aug 23, 1989Registration of a charge Sep 04, 1991Statement that part or whole of property from a floating charge has been released (403b) Sep 04, 1991Statement that part or whole of property from a floating charge has been released (403b) Oct 31, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 13, 1988 Delivered On Dec 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Zomba Corporation of Alpenstrase
	Transactions Dec 15, 1988Registration of a charge Sep 04, 1991Statement that part or whole of property from a floating charge has been released (403b) Sep 04, 1991Statement that part or whole of property from a floating charge has been released (403b) Mar 31, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1988 Delivered On Apr 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a deed of guarantee of even dated and/or this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Zomba Corporation of Alperstrase
	Transactions Apr 18, 1988Registration of a charge
Composite guarantee & debenture	Created On Aug 22, 1984 Delivered On Aug 28, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See doc for fuller details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hambros Bank Limited
	Transactions Aug 28, 1984Registration of a charge

View Detailed Information on Charges

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.
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