SANDERSON COMMERCIAL SERVICES LIMITED
Overview
| Company Name | SANDERSON COMMERCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02925637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDERSON COMMERCIAL SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SANDERSON COMMERCIAL SERVICES LIMITED located?
| Registered Office Address | Sanderson House Poplar Way S60 5TR Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDERSON COMMERCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (770) LIMITED | May 04, 1994 | May 04, 1994 |
What are the latest accounts for SANDERSON COMMERCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SANDERSON COMMERCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Change of details for Sanderson Logistics Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Karen Louise Chalmers as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Ian Newcombe as a director on Mar 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Adamson as a director on Mar 15, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Sanderson House, Manor Road Coventry West Midlands CV1 2GF to 7 Rushmills Northampton NN4 7YB on May 04, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Sandra Ann Cummings as a director on Mar 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Karen Louise Chalmers as a director on Mar 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Hellen Maria Stein as a director on Mar 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Mogg as a secretary on Dec 13, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard David Mogg as a director on Dec 13, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Ian Newcombe as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Winn as a director on Sep 09, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SANDERSON COMMERCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United Kingdom | British | 263483420001 | |||||
| MCADAMS, Kevin James | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United States | American | 277744300001 | |||||
| STEIN, Hellen Maria | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United Kingdom | British | 267152760001 | |||||
| FROST, Adrian David | Secretary | Sanderson House, Manor Road Coventry CV1 2GF West Midlands | British | 74874640001 | ||||||
| FROST, Adrian David | Secretary | 2 Edwards Road B75 5NG Sutton Coldfield West Midlands | British | 74874640001 | ||||||
| MOGG, Richard | Secretary | Sanderson House, Manor Road Coventry CV1 2GF West Midlands | 242349920001 | |||||||
| NAYLOR, Stephen | Secretary | 68 Dobcroft Road S7 2LS Sheffield South Yorkshire | British | 14943480001 | ||||||
| STEWART, Caroline Elizabeth | Secretary | 5 Plainview Close Aldridge WS9 0YY Walsall West Midlands | British | 52912910004 | ||||||
| STODDARD, Michael | Secretary | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | British | 72002400004 | ||||||
| WOOD, Deborah | Secretary | 18 Totley Hall Drive S17 4BB Sheffield | British | 85599860001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| ADAMSON, Mark Andrew | Director | Rushmills NN4 7YB Northampton 7 England | England | British | 54426940002 | |||||
| CHALMERS, Karen Louise, Ms. | Director | Sanderson House, Manor Road Coventry CV1 2GF West Midlands | United Kingdom | British | 265852240001 | |||||
| CUMMINGS, Sandra Ann | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 269384760001 | |||||
| FROST, Adrian David | Director | Sanderson House, Manor Road Coventry CV1 2GF West Midlands | England | British | 74874640001 | |||||
| MOGG, Richard David | Director | Sanderson House, Manor Road Coventry CV1 2GF West Midlands | England | British | 159395950001 | |||||
| NEWCOMBE, Ian | Director | Rushmills NN4 7YB Northampton 7 England | England | British | 160222680001 | |||||
| NODEN, Philip Thomas | Director | 4 Longcroft Avenue Dronfield Woodhouse S18 5PJ Sheffield South Yorkshire | British | 2263380001 | ||||||
| O BYRNE, David Andrew | Director | Poplar Way Catcliffe S60 5TR Rotherham Sanderson House South Yorkshire United Kingdom | United Kingdom | British | 85600010001 | |||||
| PAWSON, Roger Stewart | Director | Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire | British | 114310380001 | ||||||
| STODDARD, Michael | Director | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | England | British | 72002400004 | |||||
| THOMPSON, Paul | Director | Moorgate Road S60 2AD Rotherham 41 South Yorkshire | England | British | 67791110003 | |||||
| WINN, Christopher | Director | Sanderson House, Manor Road Coventry CV1 2GF West Midlands | United Kingdom | British | 15932260001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of SANDERSON COMMERCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sanderson Logistics Limited | Apr 06, 2016 | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
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