SANDERSON SOLUTIONS LIMITED
Overview
| Company Name | SANDERSON SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02968993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANDERSON SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SANDERSON SOLUTIONS LIMITED located?
| Registered Office Address | 2 Burston Road Putney SW15 6AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDERSON SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for SANDERSON SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for SANDERSON SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 04, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Richard Downing on Jul 04, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Phillip David Rowland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Stoddard as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SANDERSON SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | British | 72002400004 | ||||||
| DOWNING, Simon Richard | Director | 2 Burston Road Putney SW15 6AR London | England | British | 95005230002 | |||||
| ROWLAND, Phillip David | Director | Burston Road Putney SW15 6AR London 2 United Kingdom | United Kingdom | British | 147804670001 | |||||
| FROST, Adrian David | Secretary | 2 Edwards Road B75 5NG Sutton Coldfield West Midlands | British | 74874640001 | ||||||
| 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 | ||||||
| NODEN, Philip Thomas | Director | Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire | British | 141537860001 | ||||||
| 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 | Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire | United Kingdom | British | 15932260001 |
Does SANDERSON SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating security document | Created On Jul 07, 2008 Delivered On Jul 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 2003 Delivered On Jan 07, 2004 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Dec 23, 2003 Delivered On Jan 07, 2004 | Satisfied | Amount secured All monies due or to become due by the borrowers to the lenders of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars As security for the prompt payment and performance of the secured obligations in full by the borrowers when due, whether at stated maturity, by acceleration or otherwise;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third guarantee & debenture between the chargor company and others and the dresdner bank ag, london branch | Created On Jul 11, 2000 Delivered On Jul 12, 2000 | Satisfied | Amount secured All money and liabilities due owing or incurred by the chargor to each beneficiary under or pursuant to the senior finance documents on or after the debenture date and under or pursuant to the mezzanine finance documents (all as defined therein) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A second guarantee and debenture between, amongst others the company (being the chargor) and dresdner bank ag, london branch (as security trustee) | Created On Mar 10, 2000 Delivered On Mar 21, 2000 | Satisfied | Amount secured All moneys and liabilities due or to become due from the chargor to each beneficiary under or pursuant to the senior finance documents and mezzanine finance documents (as therein defined), excluding from the above any liability or sum outstanding under the term facility, the loan note guarantee facility, the revolving credit facility and the mezzanine loan agreement and any other liability or sum which would, but for the proviso, cause such covenants and guarantees or the security which would otherwise be constituted by the debenture for such liability or sum to constitute lawful financial assistance prohibited by section 151 of the act | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SANDERSON SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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