SANGLIER PUBLICATIONS LIMITED

SANGLIER PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSANGLIER PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02034331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANGLIER PUBLICATIONS LIMITED?

    • (7499) /

    Where is SANGLIER PUBLICATIONS LIMITED located?

    Registered Office Address
    The Maltings
    Manor Lane
    PE10 9PH Bourne
    Lincs
    Undeliverable Registered Office AddressNo

    What were the previous names of SANGLIER PUBLICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LABOAK LIMITEDJul 04, 1986Jul 04, 1986

    What are the latest accounts for SANGLIER PUBLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for SANGLIER PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Sep 30, 2009

    9 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2010

    Statement of capital on Jan 07, 2010

    • Capital: GBP 900
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Sep 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2007

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2005

    8 pagesAA

    Full accounts made up to Sep 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2003

    9 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    7 pages363s

    legacy

    pages363(190)

    Who are the officers of SANGLIER PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Stephen Aquila
    Beaumont
    High Street, Duddington
    PE9 3QE Stamford
    Lincolnshire
    Secretary
    Beaumont
    High Street, Duddington
    PE9 3QE Stamford
    Lincolnshire
    British8613320002
    WARNER, Philip Andrew
    Woodlands
    Creeton Road, Little Bytham
    NG33 4PX Grantham
    Lincolnshire
    Director
    Woodlands
    Creeton Road, Little Bytham
    NG33 4PX Grantham
    Lincolnshire
    EnglandBritish24469590004
    WARNER, Stephen Aquila
    Beaumont
    High Street, Duddington
    PE9 3QE Stamford
    Lincolnshire
    Director
    Beaumont
    High Street, Duddington
    PE9 3QE Stamford
    Lincolnshire
    EnglandBritish8613320002
    MERRISON, Ronald
    The New House Stanfield Road
    Kirkby Underwood
    PE10 0SE Bourne
    Lincs
    Director
    The New House Stanfield Road
    Kirkby Underwood
    PE10 0SE Bourne
    Lincs
    British24524520001
    WARNER, Michael
    Lawnwood Creeton Road
    Little Bytham
    NG33 4PX Grantham
    Lincolnshire
    Director
    Lawnwood Creeton Road
    Little Bytham
    NG33 4PX Grantham
    Lincolnshire
    British8272370002

    Does SANGLIER PUBLICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Nov 02, 1992
    Delivered On Nov 03, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on goodwill uncalled capital and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 03, 1992Registration of a charge (395)
    Fixed and floating charge
    Created On Jun 13, 1990
    Delivered On Jun 20, 1990
    Outstanding
    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
    • Midland Bank PLC
    Transactions
    • Jun 20, 1990Registration of a charge
    Debenture registered pursuant to an order of court dated 14.4.87
    Created On Dec 02, 1986
    Delivered On Apr 30, 1987
    Outstanding
    Amount secured
    The principle monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    First floating charge over the undertaking and all property present and future including uncalled capital.
    Persons Entitled
    • Warners (Midlands) PLC
    Transactions
    • Apr 30, 1987Registration of a charge

    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