SASS BRAND COMMUNICATIONS LIMITED

SASS BRAND COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSASS BRAND COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03316710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SASS BRAND COMMUNICATIONS LIMITED?

    • (7440) /

    Where is SASS BRAND COMMUNICATIONS LIMITED located?

    Registered Office Address
    7 St. Petersgate
    SK1 1EB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SASS BRAND COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SASS 2 MEDIA LIMITEDFeb 26, 1997Feb 26, 1997
    PRINTSKILL LIMITEDFeb 11, 1997Feb 11, 1997

    What are the latest accounts for SASS BRAND COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for SASS BRAND COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2010

    LRESEX

    Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW on Mar 04, 2010

    2 pagesAD01

    Termination of appointment of Joanne Sass as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed sass 2 media LIMITED\certificate issued on 21/08/06
    2 pagesCERTNM

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2003

    6 pagesAA

    Who are the officers of SASS BRAND COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SASS, Joanne
    Gough Cottage 20 Goughs Lane
    WA16 8QL Knutsford
    Cheshire
    Secretary
    Gough Cottage 20 Goughs Lane
    WA16 8QL Knutsford
    Cheshire
    British51855250002
    SASS, Graham
    Gough Cottage
    20 Goughs Lane
    WA16 8QL Knutsford
    Cheshire
    Director
    Gough Cottage
    20 Goughs Lane
    WA16 8QL Knutsford
    Cheshire
    EnglandBritish28720970004
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    SASS, Joanne
    Gough Cottage 20 Goughs Lane
    WA16 8QL Knutsford
    Cheshire
    Director
    Gough Cottage 20 Goughs Lane
    WA16 8QL Knutsford
    Cheshire
    EnglandBritish51855250002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does SASS BRAND COMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 19, 2008
    Delivered On Aug 22, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 22, 2008Registration of a charge (395)

    Does SASS BRAND COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2012Dissolved on
    Mar 17, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent Andrew Simmons
    Bennett Verby
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    practitioner
    Bennett Verby
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire

    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