SANDTON COMPUTERS LIMITED

Overview

Company Name	SANDTON COMPUTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02337226
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1989
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of SANDTON COMPUTERS LIMITED?

(7222) /

Where is SANDTON COMPUTERS LIMITED located?

Registered Office Address	Unit 6 Southill Cornbury Park OX7 3EW Charlbury Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of SANDTON COMPUTERS LIMITED?

Previous Company Names
Company Name	From	Until
REDSTONE COMPUTERS (UK) LIMITED	Jun 05, 1990	Jun 05, 1990
REDSTONE (UK) LIMITED	Mar 01, 1989	Mar 01, 1989
CRESTDART LIMITED	Jan 20, 1989	Jan 20, 1989

What are the latest accounts for SANDTON COMPUTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SANDTON COMPUTERS LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 13, 2009

Total exemption full accounts made up to Dec 31, 2008

10 pages

Aug 11, 2009

legacy

4 pages

363a

Oct 17, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Aug 05, 2008

legacy

4 pages

363a

Nov 01, 2007

Total exemption full accounts made up to Dec 31, 2006

11 pages

Aug 07, 2007

legacy

3 pages

363a

Aug 07, 2007

legacy

1 pages

288c

Feb 13, 2007

Certificate of change of name

Company name changed redstone computers (uk) LIMITED\certificate issued on 13/02/07

2 pages

CERTNM

Oct 11, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 11, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 11, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 11, 2006

Total exemption full accounts made up to Dec 31, 2005

11 pages

Aug 11, 2006

legacy

3 pages

363a

Mar 28, 2006

legacy

2 pages

288a

Mar 23, 2006

legacy

1 pages

288b

Nov 02, 2005

Total exemption full accounts made up to Dec 31, 2004

14 pages

Nov 02, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 02, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 02, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 10, 2005

legacy

3 pages

363a

Mar 18, 2005

legacy

1 pages

353

Mar 18, 2005

legacy

1 pages

325

Feb 14, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of SANDTON COMPUTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CSCS NOMINEES LIMITED 5 Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire	Dec 31, 2005		Secretary	5 Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire			36612140004
MCCLUNG, Edward 232 Antaras House Macquarie Quay BN23 5AW Eastbourne			Director	232 Antaras House Macquarie Quay BN23 5AW Eastbourne	British	1931-7	15206470003
BARLOW ROBBINS SECRETARIAT LIMITED 55 Quarry Street GU1 3UE Guildford Surrey	Dec 31, 2004	Mar 20, 2006	Secretary	55 Quarry Street GU1 3UE Guildford Surrey			102015140001
ROBBINS OLIVEY Southern House Guildford Road GU22 7UY Woking Surrey		Dec 31, 2004	Secretary	Southern House Guildford Road GU22 7UY Woking Surrey			32080730001

View Detailed Information on Officers and People with Significant Control

Does SANDTON COMPUTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 19, 1998 Delivered On Feb 24, 1998	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 24, 1998Registration of a charge (395)
Debenture	Created On May 22, 1990 Delivered On Jun 06, 1990	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 Barclays Bank PLC
	Transactions Jun 06, 1990Registration of a charge Jun 12, 1998Statement of satisfaction of a charge in full or part (403a)

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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