THE SANCTUARY MARKETING LIMITED
Overview
| Company Name | THE SANCTUARY MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02975499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MARKETING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE SANCTUARY MARKETING 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 MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABINBELL LIMITED | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for THE SANCTUARY MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for THE SANCTUARY MARKETING LIMITED?
| Annual Return |
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|---|
What are the latest filings for THE SANCTUARY MARKETING 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 1 pages | AA | ||||||||||
Director's details changed for Mr Brandon Howard Leigh on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martyn John Campbell on Oct 19, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Jon Lang as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Murray as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Ann Murray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher How as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN* on Apr 20, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 1 pages | AA | ||||||||||
Termination of appointment of Helena Sampson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THE SANCTUARY MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Martyn John | Secretary | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | British | 118053870001 | ||||||
| LANG, Jon | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | England | British | 160382080001 | |||||
| LEIGH, Brandon Howard | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | British | 127526610001 | |||||
| GRIMSDELL, Colin Raymond | Secretary | Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire | British | 66708640004 | ||||||
| HUGGETT, Stephen Philip | Secretary | Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire | British | 62609060002 | ||||||
| KING, Sarah Valerie | Secretary | 93 Roberts Ride Hazlemere HP15 7AN High Wycombe Buckinghamshire | British | 39000000001 | ||||||
| WILDING, Linda | Secretary | Tangley Way Blackheath GU4 8QS Guildford Surrey | British | 41193380003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AVIS, Alice Mary Cleoniki | Director | 12 Westbourne Park Villas Paddington W2 5EA London | England | British | 45853470003 | |||||
| CLARKE, John Alfred | Director | The Gables 9 Sandy Close SG14 2BB Hertford Hertfordshire | British | 3236750001 | ||||||
| GRIMSDELL, Colin Raymond | Director | Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire | United Kingdom | British | 66708640004 | |||||
| HOW, Christopher Gerard | Director | Smallhurst Farm Meg Lane Higher Sutton SK11 0LY Macclesfield Cheshire | England | British | 103679070002 | |||||
| HUGGETT, Stephen Philip | Director | Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire | British | 62609060002 | ||||||
| MURRAY, Ann | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | British | 151614630001 | |||||
| NEWMAN, Robert Neil | Director | Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands | Channel Islands | British | 105883440001 | |||||
| SAMPSON, Helena Ruth | Director | Mortlake Road TW9 4AS Kew 82 | United Kingdom | British | 136837940001 | |||||
| SILVERMAN, Emanuel | Director | 85 Brim Hill N2 0EZ London | British | 7626830001 | ||||||
| SIMS, Susan Mary | Director | The End Barn Buckland HP22 5HU Aylesbury | British | 16027700003 | ||||||
| WHEWAY, Allan James | Director | Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire | British | 16361590001 | ||||||
| WHEWAY, Tanya Maureen | Director | Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire | England | British | 16361600001 | |||||
| WILDING, Linda | Director | Tangley Way Blackheath GU4 8QS Guildford Surrey | England | British | 41193380003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does THE SANCTUARY MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 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
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Transactions
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| 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
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Transactions
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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