SACOL 2010 LIMITED

Overview

Company Name	SACOL 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02542477
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1990
Date of Cessation	Aug 23, 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 SACOL 2010 LIMITED?

(7415) /
(7499) /

Where is SACOL 2010 LIMITED located?

Registered Office Address	800 Field End Road South Ruislip HA4 0QH Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SACOL 2010 LIMITED?

Previous Company Names
Company Name	From	Until
LEFTFIELD SUPPORT SERVICES LIMITED	May 13, 2009	May 13, 2009
SACOL GROUP 1990 LIMITED	Nov 07, 1990	Nov 07, 1990
TARGETINDEX LIMITED	Sep 24, 1990	Sep 24, 1990

What are the latest accounts for SACOL 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SACOL 2010 LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 10, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2010

Annual return made up to Sep 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2010	Statement of capital on Oct 04, 2010 Capital: GBP 255,500	SH01

Jun 01, 2010

Certificate of change of name

Company name changed leftfield support services LIMITED\certificate issued on 01/06/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 28, 2010	RES15

Jun 01, 2010

Change of name notice

1 pages

CONNOT

Nov 07, 2009

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Oct 07, 2009

Annual return made up to Sep 24, 2009 with full list of shareholders

3 pages

AR01

May 09, 2009

Certificate of change of name

Company name changed sacol group 1990 LIMITED\certificate issued on 13/05/09

2 pages

CERTNM

Sep 24, 2008

legacy

3 pages

363a

Sep 18, 2008

Accounts made up to Mar 31, 2008

4 pages

Feb 05, 2008

legacy

1 pages

288b

Feb 05, 2008

legacy

1 pages

288b

Oct 19, 2007

Accounts made up to Mar 31, 2007

4 pages

Sep 26, 2007

legacy

2 pages

363a

Sep 26, 2007

legacy

1 pages

287

Sep 26, 2007

legacy

1 pages

190

Sep 26, 2007

legacy

1 pages

353

Aug 10, 2007

legacy

1 pages

287

May 17, 2007

legacy

2 pages

288a

May 17, 2007

legacy

2 pages

288a

May 17, 2007

legacy

1 pages

288b

May 17, 2007

legacy

2 pages

288a

Apr 14, 2007

legacy

1 pages

288b

Mar 05, 2007

Accounts made up to Mar 31, 2006

5 pages

Nov 24, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of SACOL 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAVENDER, Michael David Forty Hill House EN2 9EU Forty Hill Middlesex	Mar 30, 2007		Secretary	Forty Hill House EN2 9EU Forty Hill Middlesex		British		149181030001
FLYNN, Raymond Francis 66 Kiln Park BT39 0BB Templepatrick County Antrim Northern Ireland	Mar 30, 2007		Director	66 Kiln Park BT39 0BB Templepatrick County Antrim Northern Ireland	Northern Ireland	British	1963-10	119131330001
SHANNON, Marcus John 48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland	Mar 30, 2007		Director	48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland	United Kingdom	British	1965-10	108366960001
COLLINS, Andrew John 84 Stanlake Road W12 7HJ London	Jan 13, 2004	Jun 22, 2004	Secretary	84 Stanlake Road W12 7HJ London		British		4006390001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 22, 2004	Aug 31, 2005	Secretary	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire		British		77984700001
O'CONNOR, Timothy Paul 69 Andover Road SO22 6AU Winchester Hampshire	Sep 01, 2005	Mar 30, 2007	Secretary	69 Andover Road SO22 6AU Winchester Hampshire		British		80032590002
RAWORTH, Paul John Basil 1 Brandy Mount Cheriton SO24 0QQ Alresford Hampshire	Jul 13, 1995	Dec 05, 2003	Secretary	1 Brandy Mount Cheriton SO24 0QQ Alresford Hampshire		British		3381910002
RAWORTH, Paul John Basil 19 Campion Way Kings Worthy SO23 7QP Winchester Hampshire		Mar 31, 1992	Secretary	19 Campion Way Kings Worthy SO23 7QP Winchester Hampshire		British		3381910001
WILLS, Simon Manor House Walton In Gordano BS21 7AN Clevedon Avon	Mar 31, 1992	Jul 13, 1995	Secretary	Manor House Walton In Gordano BS21 7AN Clevedon Avon		British		4183340001
BRADMOUNT INVESTMENTS LIMITED 25 Upper Brook Street Mayfair W1K 7QD London	Dec 05, 2003	Jan 13, 2004	Secretary	25 Upper Brook Street Mayfair W1K 7QD London				95190940001
BRADSHAW, Adrian Effland 1 Lion Gate Gardens TW9 2DF Richmond Surrey	Dec 05, 2003	Jan 31, 2008	Director	1 Lion Gate Gardens TW9 2DF Richmond Surrey	United Kingdom	British	1957-2	74991310001
BROWN, Donald Harding Palliate House Alresford Road SO21 1HB Winchester Hampshire		Feb 24, 1992	Director	Palliate House Alresford Road SO21 1HB Winchester Hampshire		British	1932-2	34201230001
CHISNALL OBE, David Peter 3 Langley Lodge Gardens Blackfield SO45 1FZ Southampton Hampshire	Jul 13, 1995	Jan 31, 2008	Director	3 Langley Lodge Gardens Blackfield SO45 1FZ Southampton Hampshire	United Kingdom	British	1951-5	173112920001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 22, 2004	Aug 31, 2005	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
O'CONNOR, Timothy Paul 69 Andover Road SO22 6AU Winchester Hampshire	Sep 01, 2005	Mar 30, 2007	Director	69 Andover Road SO22 6AU Winchester Hampshire	United Kingdom	British	1968-9	80032590002
RAWORTH, Paul John Basil 1 Brandy Mount Cheriton SO24 0QQ Alresford Hampshire	Jul 13, 1995	Dec 05, 2003	Director	1 Brandy Mount Cheriton SO24 0QQ Alresford Hampshire		British	1943-3	3381910002
RAWORTH, Paul John Basil 19 Campion Way Kings Worthy SO23 7QP Winchester Hampshire		Mar 31, 1992	Director	19 Campion Way Kings Worthy SO23 7QP Winchester Hampshire		British	1943-3	3381910001
STANCOMB, Arthur John Winterstoke Higher Berry Court Donhead St Mary SP7 0EP Shaftesbury Dorset		Jul 13, 1995	Director	Higher Berry Court Donhead St Mary SP7 0EP Shaftesbury Dorset		British	1921-10	4424500001
WIGHTMAN, Timothy Redmayne Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire	Dec 05, 2003	May 01, 2007	Director	Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire	United Kingdom	British	1946-5	8610650001
WILLS, Simon Manor House Walton In Gordano BS21 7AN Clevedon Avon		Jul 13, 1995	Director	Manor House Walton In Gordano BS21 7AN Clevedon Avon		British	1933-6	4183340001

View Detailed Information on Officers and People with Significant Control

Does SACOL 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral debenture	Created On Jul 13, 1995 Delivered On Jul 20, 1995	Satisfied	Amount secured All monies due or to become due from speed 5019 limited to the chargee on any account whatsoever
	Short particulars All that piece or parcel of land off station road totton hampshire. 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 3I Group PLC
	Transactions Jul 20, 1995Registration of a charge (395) Nov 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1995 Delivered On Jul 17, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land off station road totton hampshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 17, 1995Registration of a charge (395)
Fixed and floating charge	Created On Jul 13, 1995 Delivered On Jul 15, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 15, 1995Registration of a charge (395)
Charge	Created On Nov 21, 1990 Delivered On Nov 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of commercial road, totton, southampton, hampshire.
	Persons Entitled Midland Bank PLC
	Transactions Nov 26, 1990Registration of a charge Nov 13, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 21, 1990 Delivered On Nov 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H properties situate at mell road commercial road, totton, southampton hampshire t/n hp 234203.
	Persons Entitled Midland Bank PLC
	Transactions Nov 26, 1990Registration of a charge Nov 13, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 21, 1990 Delivered On Nov 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 26, 1990Registration of a charge Nov 13, 2003Statement 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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