THE SANCTUARY CONNECTIONS LIMITED

Overview

Company Name	THE SANCTUARY CONNECTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03178303
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1996
Date of Cessation	Jun 21, 2016

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 CONNECTIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE SANCTUARY CONNECTIONS LIMITED located?

Registered Office Address	Manchester Business Park 3500 Aviator Way M22 5TG Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for THE SANCTUARY CONNECTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What is the status of the latest annual return for THE SANCTUARY CONNECTIONS LIMITED?

Annual Return

Last Annual Return	Mar 26, 2015

What are the latest filings for THE SANCTUARY CONNECTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2016

Application to strike the company off the register

3 pages

DS01

Mar 26, 2015

Annual return made up to Mar 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 1,000	SH01

Mar 10, 2015

Full accounts made up to May 31, 2014

11 pages

Apr 01, 2014

Annual return made up to Mar 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 1,000	SH01

Feb 25, 2014

Full accounts made up to May 31, 2013

14 pages

Mar 26, 2013

Annual return made up to Mar 26, 2013 with full list of shareholders

4 pages

AR01

Dec 19, 2012

Full accounts made up to May 31, 2012

17 pages

Jul 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 29, 2012

Annual return made up to Mar 26, 2012 with full list of shareholders

4 pages

AR01

Mar 02, 2012

Full accounts made up to May 31, 2011

15 pages

Oct 19, 2011

Secretary's details changed for Mr Martyn John Campbell on Oct 19, 2011

1 pages

CH03

Oct 19, 2011

Director's details changed for Mr Brandon Howard Leigh on Oct 19, 2011

2 pages

CH01

May 26, 2011

Appointment of Mr Jon Lang as a director

2 pages

AP01

May 26, 2011

Termination of appointment of Ann Murray as a director

1 pages

TM01

Mar 30, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

5 pages

AR01

Feb 22, 2011

Full accounts made up to May 31, 2010

13 pages

May 28, 2010

Appointment of Mrs Ann Murray as a director

2 pages

AP01

May 28, 2010

Termination of appointment of Christopher How as a director

1 pages

TM01

Apr 20, 2010

Registered office address changed from * Pz Cussons House Bird Hall Land Stockport Cheshire SK3 0XN* on Apr 20, 2010

1 pages

AD01

Apr 07, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

5 pages

AR01

Feb 12, 2010

Full accounts made up to May 31, 2009

13 pages

Jan 28, 2010

Termination of appointment of Helena Sampson as a director

1 pages

TM01

Sep 16, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of THE SANCTUARY CONNECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Martyn John 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	Feb 29, 2008		Secretary	3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom		British		118053870001
LANG, Jon 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	May 16, 2011		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	England	British	1974-4	160382080001
LEIGH, Brandon Howard 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	Jan 28, 2008		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	United Kingdom	British	1971-1	127526610001
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Sep 28, 2005	Feb 29, 2008	Secretary	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire		British		66708640004
HUGGETT, Stephen Philip Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire	Jun 07, 1996	Sep 02, 1998	Secretary	Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire		British		62609060002
KING, Sarah Valerie 14 Beech Road TN13 1YG Sevenoaks Kent	Mar 26, 1996	Jun 07, 1996	Secretary	14 Beech Road TN13 1YG Sevenoaks Kent		British		39000000002
MOORE, Bryan Beechings Way Station Road Thorverton EX5 5LX Exeter Devon	Aug 24, 1998	Jul 07, 2005	Secretary	Beechings Way Station Road Thorverton EX5 5LX Exeter Devon		British		4042000012
WILDING, Linda Tangley Way Blackheath GU4 8QS Guildford Surrey	Jul 07, 2005	Sep 28, 2005	Secretary	Tangley Way Blackheath GU4 8QS Guildford Surrey		British		41193380003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 1996	Mar 26, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
AVIS, Alice Mary Cleoniki 12 Westbourne Park Villas Paddington W2 5EA London	Jul 07, 2005	Mar 09, 2009	Director	12 Westbourne Park Villas Paddington W2 5EA London	England	British	1962-5	45853470003
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Sep 28, 2005	Feb 29, 2008	Director	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	United Kingdom	British	1963-9	66708640004
HOW, Christopher Gerard Smallhurst Farm Meg Lane Higher Sutton SK11 0LY Macclesfield Cheshire	Jan 28, 2008	May 28, 2010	Director	Smallhurst Farm Meg Lane Higher Sutton SK11 0LY Macclesfield Cheshire	England	British	1960-6	103679070002
HUGGETT, Stephen Philip Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire	Mar 26, 1996	Sep 02, 1998	Director	Wendell Bourne Lane OX15 5PG Hook Norton Oxfordshire		British	1957-9	62609060002
MOORE, Bryan Beechings Way Station Road Thorverton EX5 5LX Exeter Devon	Aug 24, 1998	Jul 07, 2005	Director	Beechings Way Station Road Thorverton EX5 5LX Exeter Devon	England	British	1939-5	4042000012
MURRAY, Ann 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	May 24, 2010	May 16, 2011	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	United Kingdom	British	1965-6	151614630001
SAMPSON, Helena Ruth Mortlake Road TW9 4AS Kew 82	Mar 09, 2009	Dec 18, 2009	Director	Mortlake Road TW9 4AS Kew 82	United Kingdom	British	1968-10	136837940001
SIMS, Susan Mary The End Barn Buckland HP22 5HU Aylesbury	Mar 26, 1996	Sep 02, 1998	Director	The End Barn Buckland HP22 5HU Aylesbury		British	1951-3	16027700003
TOMPKINS, Tony Norman, Mr. The End Barn Buckland HP22 5HU Aylesbury Buckinghamshire	Aug 24, 1998	Jul 07, 2005	Director	The End Barn Buckland HP22 5HU Aylesbury Buckinghamshire	United Kingdom	British	1947-11	9279370018
WHEWAY, Allan James Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire	Mar 26, 1996	Sep 02, 1998	Director	Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire		British	1939-6	16361590001
WHEWAY, Tanya Maureen Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire	Mar 26, 1996	Sep 25, 1998	Director	Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire	England	British	1945-5	16361600001
WILDING, Linda Tangley Way Blackheath GU4 8QS Guildford Surrey	Jul 07, 2005	Jan 28, 2008	Director	Tangley Way Blackheath GU4 8QS Guildford Surrey	England	British	1959-2	41193380003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 1996	Mar 26, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does THE SANCTUARY CONNECTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 03, 2009 Delivered On Apr 17, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all its right and entitlement to the rent deposit monies see image for full details.
	Persons Entitled Bny Trust Company Limited
	Transactions Apr 17, 2009Registration of a charge (395)
Guarantee and security agreement	Created On Jul 08, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from any principal debtor to the investor finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All properties and property interests equipment securities intellectual property insurance policies debts accounts pension fund interests goodwill & uncalled capital other rights benefit of the assigned documents floating charge all undertaking property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties
	Transactions Jul 27, 2005Registration of a charge (395) Feb 12, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 08, 2005 Delivered On Jul 13, 2005	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 13, 2005Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 16, 2001 Delivered On May 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 2001Registration of a charge (395) Jul 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 2000 Delivered On Nov 30, 2000	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 30, 2000Registration of a charge (395) Nov 24, 2001Statement of satisfaction of a charge in full or part (403a)
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 Midland Bank PLC
	Transactions Nov 29, 1996Registration of a charge (395) Nov 18, 1998Statement 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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