SANDONIAN PROPERTIES LIMITED

SANDONIAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSANDONIAN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02601758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SANDONIAN PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SANDONIAN PROPERTIES LIMITED located?

    Registered Office Address
    Progress House
    Westwood Way
    CV4 8JQ Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDONIAN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for SANDONIAN PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SANDONIAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Total exemption full accounts made up to Jul 31, 2014

    10 pagesAA

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 04, 2014

    LRESSP

    Annual return made up to Apr 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2,600,000
    SH01

    Full accounts made up to Jul 31, 2013

    15 pagesAA

    Annual return made up to Apr 16, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jul 31, 2012

    13 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jul 31, 2011

    13 pagesAA

    Annual return made up to Apr 16, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jul 31, 2010

    12 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jul 31, 2009

    12 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    legacy

    4 pages363a

    Full accounts made up to Jul 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jul 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2006

    11 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of SANDONIAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Susan Jane
    Berrydale
    Tamworth Road
    CV7 8JJ Coventry
    West Midlands
    England
    Secretary
    Berrydale
    Tamworth Road
    CV7 8JJ Coventry
    West Midlands
    England
    British72166140001
    LEBUS, Simon David
    22 Brooklands Avenue
    CB2 8DQ Cambridge
    Cambridgeshire
    Director
    22 Brooklands Avenue
    CB2 8DQ Cambridge
    Cambridgeshire
    United KingdomBritish83278980001
    RIPPETH, Jacqueline
    100 Tenison Road
    CB1 2DW Cambridge
    Director
    100 Tenison Road
    CB1 2DW Cambridge
    EnglandBritish60959210001
    MCKAY, David Alan
    70 Cannon Hill Road
    CV4 7BS Coventry
    West Midlands
    Secretary
    70 Cannon Hill Road
    CV4 7BS Coventry
    West Midlands
    British35534470001
    PERKINS, Brian Kenneth
    35 Kingsway
    Branston
    DE14 3JT Burton Upon Trent
    Staffordshire
    Secretary
    35 Kingsway
    Branston
    DE14 3JT Burton Upon Trent
    Staffordshire
    British6288400001
    SWIFT, Brian
    2 Bishops Walk
    CV5 6RE Coventry
    West Midlands
    Secretary
    2 Bishops Walk
    CV5 6RE Coventry
    West Midlands
    British67570410001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    CUMMINS, Frank
    21 Green Street
    Smethwick
    B67 7EB Warley
    West Midlands
    Director
    21 Green Street
    Smethwick
    B67 7EB Warley
    West Midlands
    British9576300001
    HALL, Barbara Marion
    Whitelands
    11 Tavistock Crescent
    ST5 3NW Newcastle Under Lyme
    Staffordshire
    Director
    Whitelands
    11 Tavistock Crescent
    ST5 3NW Newcastle Under Lyme
    Staffordshire
    British125219220001
    HALSTEAD, Michael Peter, Dr
    26 Newton Road
    CB2 2AL Cambridge
    Director
    26 Newton Road
    CB2 2AL Cambridge
    EnglandBritish32823810001
    HEACOCK, David John
    Bank House
    Cherry Street
    B2 5AD Birmingham
    West Midlands
    Director
    Bank House
    Cherry Street
    B2 5AD Birmingham
    West Midlands
    British10347570001
    SUMMERS, Roland Charles
    99 Walkers Green
    Marden
    HR1 3EA Hereford
    Herefordshire
    Director
    99 Walkers Green
    Marden
    HR1 3EA Hereford
    Herefordshire
    British25970320001
    SWEET, Michael Eric
    23 The Ridgeway
    CV34 5SH Warwick
    Warwickshire
    Director
    23 The Ridgeway
    CV34 5SH Warwick
    Warwickshire
    British9576070001
    SWIFT, Brian
    13b Harvey Road
    CB1 2ET Cambridge
    Cambridgeshire
    Director
    13b Harvey Road
    CB1 2ET Cambridge
    Cambridgeshire
    British67570410002
    TAYLOR, Douglas
    53 Sedgley Road West
    DY4 8AB Tipton
    West Midlands
    Director
    53 Sedgley Road West
    DY4 8AB Tipton
    West Midlands
    EnglandBritish38818460001
    TURNBULL, John William
    The Riddings
    Bricklehampton
    WR10 3HQ Pershore
    Worcs
    Director
    The Riddings
    Bricklehampton
    WR10 3HQ Pershore
    Worcs
    English33073310002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does SANDONIAN PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2014Commencement of winding up
    Jun 17, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    practitioner
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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