THE SANCTUARY AT COVENT GARDEN LIMITED

Overview

Company Name	THE SANCTUARY AT COVENT GARDEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02480670
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1990
Date of Cessation	Dec 03, 2019

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 AT COVENT GARDEN LIMITED?

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

Where is THE SANCTUARY AT COVENT GARDEN 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 AT COVENT GARDEN LIMITED?

Previous Company Names
Company Name	From	Until
IDEALFLOW LIMITED	Mar 13, 1990	Mar 13, 1990

What are the latest accounts for THE SANCTUARY AT COVENT GARDEN LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for THE SANCTUARY AT COVENT GARDEN LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2019

Confirmation statement made on Jun 20, 2019 with updates

4 pages

CS01

Jun 19, 2019

Termination of appointment of Brandon Howard Leigh as a director on Jun 13, 2019

1 pages

TM01

Feb 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 19, 2019

Application to strike the company off the register

4 pages

DS01

Dec 28, 2018

Full accounts made up to May 31, 2018

15 pages

Jun 20, 2018

Confirmation statement made on Jun 20, 2018 with updates

4 pages

CS01

Jan 17, 2018

Appointment of Andrew Bowie as a director on Jan 01, 2018

2 pages

AP01

Jan 12, 2018

Termination of appointment of Jon Lang as a director on Dec 31, 2017

1 pages

TM01

Jan 12, 2018

Appointment of Mr Simon Paul Plant as a director on Jan 01, 2018

2 pages

AP01

Sep 26, 2017

Full accounts made up to May 31, 2017

15 pages

Jun 20, 2017

Confirmation statement made on Jun 20, 2017 with updates

5 pages

CS01

Jun 12, 2017

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE

1 pages

AD02

Jun 09, 2017

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

1 pages

AD03

Mar 03, 2017

Full accounts made up to May 31, 2016

13 pages

Jun 21, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 100	SH01

Mar 04, 2016

Full accounts made up to May 31, 2015

15 pages

Sep 15, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2015	Statement of capital on Sep 15, 2015 Capital: GBP 100	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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2014	Statement of capital on Sep 09, 2014 Capital: GBP 100	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 04, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of THE SANCTUARY AT COVENT GARDEN 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 United Kingdom	Feb 29, 2008		Secretary	3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom		British		118053870001
BOWIE, Andrew 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jan 01, 2018		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1966-9	242173620001
PLANT, Simon Paul 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	Jan 01, 2018		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	United Kingdom	British	1969-7	69276710003
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	Jun 07, 1996	Jun 15, 2005	Secretary	Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire		British		62609060002
KING, Sarah Valerie 14 Beech Road TN13 1YG Sevenoaks Kent	May 01, 1994	Jun 07, 1996	Secretary	14 Beech Road TN13 1YG Sevenoaks Kent		British		39000000002
LAW, Oi Meng 12 Tottenhall Road Palmers Green N13 6HX London	Dec 01, 1993	May 01, 1994	Secretary	12 Tottenhall Road Palmers Green N13 6HX London		British		37118300001
NEWMAN, Robert Neil Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands	Feb 25, 1992	Dec 01, 1993	Secretary	Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands		British		105883440001
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	Jun 14, 2005	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	Dec 23, 1998	Sep 27, 2002	Director	The Gables 9 Sandy Close SG14 2BB Hertford Hertfordshire		British	1944-9	3236750001
GRAHAM, Daniel William Osprey House 5 Old Street CHANNEL St Helier Jersey Channel Islands	Feb 25, 1992	Nov 09, 1995	Director	Osprey House 5 Old Street CHANNEL St Helier Jersey Channel Islands		British	1931-2	24931920001
GREEN, Debi 19 De Bohun Avenue Southgate N14 4PU London	Jul 08, 2005	Oct 01, 2010	Director	19 De Bohun Avenue Southgate N14 4PU London	United Kingdom	British	1967-7	202052320001
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	Jun 07, 1996	Jun 15, 2005	Director	Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire		British	1957-9	62609060002
LANG, Jon 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	May 16, 2011	Dec 31, 2017	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	England	British	1974-4	160382080001
LEIGH, Brandon Howard 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	Jan 28, 2008	Jun 13, 2019	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	United Kingdom	British	1971-1	127526610001
MURRAY, Ann 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	May 24, 2010	May 16, 2011	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	United Kingdom	British	1965-6	151614630001
NEWMAN, Robert Neil Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands	Feb 25, 1992	Nov 09, 1995	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 23, 1998	Jul 07, 2005	Director	The End Barn Buckland HP22 5HU Aylesbury		British	1951-3	16027700003
WHEWAY, Allan James Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire	Nov 09, 1995	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	Nov 09, 1995	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	Mar 12, 2002	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

Who are the persons with significant control of THE SANCTUARY AT COVENT GARDEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pz Cussons (Holdings) Limited

Apr 06, 2016

3500 Aviator Way

M22 5TG Manchester

Manchester Business Park

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00313993

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE SANCTUARY AT COVENT GARDEN 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 floral street covent garden london (commercial premises at 11/12 floral street (excluding ground floor retail units) and premises in the basement), the rear of 40,41 and 43 king street covent garden, on the ground floor at the rear of 41 & 42 king street covent garden 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)
Legal mortgage	Created On Jan 17, 2002 Delivered On Jan 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property at 11-12 floral street (excluding ground floor retail units basement & rear 40,41 & 43 king street & ground floor rear 41-42 king street, london, WC2.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 18, 2002Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 13, 1996 Delivered On Jan 03, 1997	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 Jan 03, 1997Registration 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 (formerly k/a idealflow limited) 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)
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 The ordinary shares of £1 each of the sanctuary limited including all allotments accretions benefits and advantages whatsoever 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)
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 Two ordinary shares of £1 each of the sanctuary gym limited including all allotments accretions benefits and advantages whatsoever 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)
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 Two ordinary shares of £1 each of the sanctuary marketing limited including all allotments accretions benefits and advantages whatsoever 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)
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)

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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