SALCOMBE SANDS LIMITED
Overview
| Company Name | SALCOMBE SANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03335953 |
| 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 SALCOMBE SANDS LIMITED?
- (9600) /
- (9800) /
Where is SALCOMBE SANDS LIMITED located?
| Registered Office Address | Glebe House Harford Square BS40 8RA Chew Magna Bristol, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALCOMBE SANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for SALCOMBE SANDS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of SALCOMBE SANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Anna Maria | Secretary | Sunny Dene Bolt Head TQ8 8LL Salcombe Devon | British | 68212570001 | ||||||
| SMITH, Anna Maria | Director | Sunny Dene Bolt Head TQ8 8LL Salcombe Devon | British | 68212570001 | ||||||
| SMITH, Colin Douglas | Director | Sunnydene Southsands TQ8 8LL Salcombe Devon | British | 53126830001 | ||||||
| ROSEVEAR, George Henry William | Secretary | The Quoin 4 Bigbury Court Bigbury TQ7 4AP Kingsbridge Devon England | British | 31771900005 | ||||||
| SMITH, Anna Maria | Secretary | Sunny Dene Bolt Head TQ8 8LL Salcombe Devon | British | 68212570001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Does SALCOMBE SANDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 16, 2004 Delivered On Jan 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a units 1,2,3,4,5 and 6 salcombe sands salcombe devon. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 29, 2001 Delivered On Feb 08, 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
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Transactions
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| Legal mortgage | Created On Jan 29, 2001 Delivered On Feb 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land to the rear of bolt head hotel bolt head salcombe devon title number DN229653. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 15, 2000 Delivered On Feb 26, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Both present and future. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 15, 2000 Delivered On Feb 26, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Highpoint and land at the rear of the bolt head hotel sharpitor salcombe south devon t/nos: DN229653 DN170151 and DN160321 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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