THE SANCTUARY SPA GROUP LIMITED

Overview

Company Name	THE SANCTUARY SPA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02427377
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1989
Date of Cessation	Jun 21, 2016

Summary

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

What is the purpose of THE SANCTUARY SPA GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE SANCTUARY SPA GROUP LIMITED located?

Registered Office Address	Manchester Business Park 3500 Aviator Way M22 5TG Manchester
Undeliverable Registered Office Address	No

What were the previous names of THE SANCTUARY SPA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WHEWAY LIFESTYLE INTERNATIONAL LIMITED	Mar 25, 1992	Mar 25, 1992
WHEWAY LIFESTYLE LIMITED	Nov 23, 1989	Nov 23, 1989
RAPID 9055 LIMITED	Sep 28, 1989	Sep 28, 1989

What are the latest accounts for THE SANCTUARY SPA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What is the status of the latest annual return for THE SANCTUARY SPA GROUP LIMITED?

Annual Return

Last Annual Return	Aug 31, 2015

What are the latest filings for THE SANCTUARY SPA GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2016

Application to strike the company off the register

3 pages

DS01

Sep 15, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2015	Statement of capital on Sep 15, 2015 Capital: GBP 653,343.7	SH01

Mar 10, 2015

Full accounts made up to May 31, 2014

15 pages

Sep 09, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2014	Statement of capital on Sep 09, 2014 Capital: GBP 653,343.7	SH01

Sep 08, 2014

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

1 pages

AD03

Sep 08, 2014

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

1 pages

AD02

Feb 25, 2014

Full accounts made up to May 31, 2013

16 pages

Sep 12, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital on Sep 12, 2013 Capital: GBP 725,000	SH01

Dec 19, 2012

Full accounts made up to May 31, 2012

18 pages

Oct 16, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

5 pages

AR01

Jul 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 02, 2012

Full accounts made up to May 31, 2011

17 pages

Oct 19, 2011

Director's details changed for Mr Brandon Howard Leigh on Oct 19, 2011

2 pages

CH01

Oct 19, 2011

Secretary's details changed for Mr Martyn John Campbell on Oct 19, 2011

1 pages

CH03

Sep 02, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

5 pages

AR01

May 26, 2011

Appointment of Mr Jon Lang as a director

2 pages

AP01

May 26, 2011

Termination of appointment of Ann Murray as a director

1 pages

TM01

Feb 22, 2011

Full accounts made up to May 31, 2010

13 pages

Sep 10, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

6 pages

AR01

May 28, 2010

Appointment of Mrs Ann Murray as a director

2 pages

AP01

May 28, 2010

Termination of appointment of Christopher How as a director

1 pages

TM01

Apr 20, 2010

Registered office address changed from * Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN England* on Apr 20, 2010

1 pages

AD01

Feb 12, 2010

Full accounts made up to May 31, 2009

13 pages

View All Filings

Who are the officers of THE SANCTUARY SPA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Martyn John 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Feb 29, 2008		Secretary	3500 Aviator Way M22 5TG Manchester Manchester Business Park		British		118053870001
LANG, Jon 3500 Aviator Way M22 5TG Manchester Manchester Business Park	May 16, 2011		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	England	British	1974-4	160382080001
LEIGH, Brandon Howard 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jan 28, 2008		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1971-1	127526610001
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Sep 28, 2005	Feb 29, 2008	Secretary	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire		British		66708640004
HUGGETT, Stephen Philip Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire	Nov 19, 1997	Jun 15, 2005	Secretary	Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire		British		62609060002
WHEWAY, Allan James Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire		Nov 19, 1997	Secretary	Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire		British		16361590001
WILDING, Linda Tangley Way Blackheath GU4 8QS Guildford Surrey	Jun 14, 2005	Sep 28, 2005	Secretary	Tangley Way Blackheath GU4 8QS Guildford Surrey		British		41193380003
AVIS, Alice Mary Cleoniki 12 Westbourne Park Villas Paddington W2 5EA London	Sep 28, 2001	Mar 09, 2009	Director	12 Westbourne Park Villas Paddington W2 5EA London	England	British	1962-5	45853470003
CLARKE, John Alfred The Gables 9 Sandy Close SG14 2BB Hertford Hertfordshire	Nov 19, 1997	Sep 27, 2002	Director	The Gables 9 Sandy Close SG14 2BB Hertford Hertfordshire		British	1944-9	3236750001
EDWARDS, Stephen Peter The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	Nov 09, 1995	Mar 30, 1998	Director	The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	United Kingdom	British	1964-2	147275950001
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Sep 28, 2005	Feb 29, 2008	Director	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	United Kingdom	British	1963-9	66708640004
HOW, Christopher Gerard Smallhurst Farm Meg Lane Higher Sutton SK11 0LY Macclesfield Cheshire	Jan 28, 2008	May 28, 2010	Director	Smallhurst Farm Meg Lane Higher Sutton SK11 0LY Macclesfield Cheshire	England	British	1960-6	103679070002
HUGGETT, Stephen Philip Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire	Nov 09, 1995	Jun 15, 2005	Director	Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire		British	1957-9	62609060002
MURRAY, Ann 3500 Aviator Way M22 5TG Manchester Manchester Business Park	May 24, 2010	May 16, 2011	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1965-6	151614630001
NEWMAN, Robert Neil Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands	Nov 15, 1995	Jun 28, 1996	Director	Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands	Channel Islands	British	1944-7	105883440001
SAMPSON, Helena Ruth Mortlake Road TW9 4AS Kew 82	Mar 09, 2009	Dec 18, 2009	Director	Mortlake Road TW9 4AS Kew 82	United Kingdom	British	1968-10	136837940001
SIMS, Susan Mary The End Barn Buckland HP22 5HU Aylesbury	Dec 22, 1992	Jul 07, 2005	Director	The End Barn Buckland HP22 5HU Aylesbury		British	1951-3	16027700003
WARREN, Peter Francis Spencers Green HP23 6LA Tring Hertfordshire	Jun 01, 1996	Nov 19, 1997	Director	Spencers Green HP23 6LA Tring Hertfordshire		British	1940-12	2332240001
WHEWAY, Allan James Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire		Dec 23, 1998	Director	Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire		British	1939-6	16361590001
WHEWAY, Tanya Maureen Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire		Apr 30, 2000	Director	Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire	England	British	1945-5	16361600001
WILDING, Linda Tangley Way Blackheath GU4 8QS Guildford Surrey	Oct 31, 2000	Jan 28, 2008	Director	Tangley Way Blackheath GU4 8QS Guildford Surrey	England	British	1959-2	41193380003

View Detailed Information on Officers and People with Significant Control

Does THE SANCTUARY SPA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and security agreement	Created On Jul 08, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from any principal debtor to the investor finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H ground floor saxon house swallowdale lane hemel hempstead hertfordshire (all offices on the ground floor all stairwells leading to the top of viking house) all properties and property interests equipment securities intellectual property insurance policies debts accounts pension fund interests goodwill & uncalled capital other rights benefit of the assigned documents floating charge all undertaking property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties
	Transactions Jul 27, 2005Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 08, 2005 Delivered On Jul 13, 2005	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 Hsbc Bank PLC
	Transactions Jul 13, 2005Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 11, 1996 Delivered On Nov 29, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 29, 1996Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 09, 1995 Delivered On Nov 24, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 24, 1995Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Nov 09, 1995 Delivered On Nov 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One hundred ordinary shares £1 each of idealflow limited including all allotments accretions benefits and advantages accruing in respect of such shares.
	Persons Entitled Midland Bank PLC
	Transactions Nov 24, 1995Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Nov 09, 1995 Delivered On Nov 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Life policy of assurance number 111518 and all money that may become payable thereunder.
	Persons Entitled Midland Bank PLC
	Transactions Nov 24, 1995Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Nov 09, 1995 Delivered On Nov 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Life policy of assurance number 111517 and all money that may become payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 24, 1995Registration of a charge (395) Apr 02, 2008Statement 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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