SAND RESOURCES LIMITED
Overview
| Company Name | SAND RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03709982 |
| 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 SAND RESOURCES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is SAND RESOURCES LIMITED located?
| Registered Office Address | Castle Chambers, 87a High Street HP4 2DF Berkhamsted Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAND RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SAND RESOURCES 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on Jun 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr David Charles Bygrave as a secretary on Dec 31, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Charles Bygrave as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Robert Sean Joyce as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robert Sean Joyce as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Who are the officers of SAND RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYGRAVE, David Charles | Secretary | High Street HP4 2DF Berkhamsted Castle Chambers, 87a Hertfordshire England | 204211210001 | |||||||
| BYGRAVE, David Charles | Director | High Street HP4 2DF Berkhamsted Castle Chambers, 87a Hertfordshire England | England | British | 69675900001 | |||||
| WARD, Linton | Director | High Street HP4 2DF Berkhamsted Castle Chambers, 87a Hertfordshire England | United Kingdom | British | 140463000001 | |||||
| HAFFENDEN, Fenella Jane | Secretary | The Mill House Upton Hellions EX17 4AE Crediton Devon | British | 63032630003 | ||||||
| JOYCE, Michael Robert Sean | Secretary | - 7 St. Cross Street EC1N 8UA London 6 England | British | 87145580004 | ||||||
| SEEAR, David John | Secretary | Websters Farm House Woolston TQ7 3BH Kingsbridge Devon | British | 65218450006 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ASHWORTH, Gary Peter | Director | - 7 St. Cross Street EC1N 8UA London 6 England | England | British | 39779300003 | |||||
| EADES, Ross David | Director | 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire | England | British | 93019620001 | |||||
| HAFFENDEN, Michael John | Director | The Mill House Upton Hellions EX17 4AE Crediton Devon | British | 63032660004 | ||||||
| JOYCE, Michael Robert Sean | Director | - 7 St. Cross Street EC1N 8UA London 6 England | Uk | British | 87145580005 | |||||
| SEEAR, David John | Director | Websters Farm House Woolston TQ7 3BH Kingsbridge Devon | British | 65218450006 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SAND RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Interquest Group Plc | Jan 18, 2017 | St. Cross Street EC1N 8UA London 6-7 England | No | ||||
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Natures of Control
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Does SAND RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 08, 2006 Delivered On Jun 19, 2006 | 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
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Transactions
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| Fixed and floating charge | Created On Dec 04, 2002 Delivered On Dec 07, 2002 | Satisfied | 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 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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| Fixed and floating charge | Created On Sep 20, 1999 Delivered On Sep 21, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise | |
Short particulars Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge. | ||||
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