SACKVILLE OLD STREET LIMITED

Overview

Company Name	SACKVILLE OLD STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03843233
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1999
Date of Cessation	Jul 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SACKVILLE OLD STREET LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SACKVILLE OLD STREET LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of SACKVILLE OLD STREET LIMITED?

Previous Company Names
Company Name	From	Until
DUNBAR ASSETS LIMITED	Sep 01, 2011	Sep 01, 2011
SACKVILLE STREET LIMITED	Jan 15, 2008	Jan 15, 2008
SACKVILLE STREET PLC	Dec 21, 2007	Dec 21, 2007
SACKVILLE STREET LIMITED	Jun 24, 2004	Jun 24, 2004
ZURICH BANK PLC	Sep 17, 1999	Sep 17, 1999

What are the latest accounts for SACKVILLE OLD STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SACKVILLE OLD STREET LIMITED?

Annual Return

Last Annual Return	Sep 17, 2014

What are the latest filings for SACKVILLE OLD STREET LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 15, 2015

Registered office address changed from 33 Jermyn Street London SW1Y 6AD to 15 Canada Square London E14 5GL on Oct 15, 2015

2 pages

AD01

Oct 13, 2015

Declaration of solvency

4 pages

4.70

Oct 13, 2015

Appointment of a voluntary liquidator

3 pages

600

Oct 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2015	LRESSP

Mar 05, 2015

Termination of appointment of Patrick John Lindley as a director on Feb 26, 2015

1 pages

TM01

Mar 05, 2015

Appointment of Mr. Stuart Diffey as a director on Feb 26, 2015

2 pages

AP01

Sep 25, 2014

Annual return made up to Sep 17, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2014	Statement of capital on Sep 25, 2014 Capital: GBP 27,000,000	SH01

Sep 08, 2014

Full accounts made up to Dec 31, 2013

12 pages

Oct 08, 2013

Annual return made up to Sep 17, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 27,000,000	SH01

Oct 04, 2013

Director's details changed for Patrick John Lindley on Sep 18, 2012

2 pages

CH01

Sep 13, 2013

Full accounts made up to Dec 31, 2012

13 pages

Sep 18, 2012

Annual return made up to Sep 17, 2012 with full list of shareholders

3 pages

AR01

Apr 03, 2012

Full accounts made up to Dec 31, 2011

13 pages

Nov 08, 2011

Termination of appointment of Patrick Lindley as a secretary

1 pages

TM02

Nov 08, 2011

Termination of appointment of Andrew Deller as a director

1 pages

TM01

Oct 11, 2011

Certificate of change of name

Company name changed dunbar assets LIMITED\certificate issued on 11/10/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 11, 2011	Change company name resolution on Sep 29, 2011	RES15
change-of-name	Oct 11, 2011	Change of name by resolution	NM01

Oct 05, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 29, 2011	RES15

Oct 05, 2011

Change of name notice

2 pages

CONNOT

Sep 21, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

5 pages

AR01

Sep 01, 2011

Certificate of change of name

Company name changed sackville street LIMITED\certificate issued on 01/09/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 01, 2011	Change company name resolution on Aug 25, 2011	RES15

Sep 01, 2011

Change of name notice

2 pages

CONNOT

Jun 21, 2011

Full accounts made up to Dec 31, 2010

13 pages

Oct 28, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SACKVILLE OLD STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIFFEY, Stuart, Mr. 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England	Feb 26, 2015		Director	3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England	United Kingdom	British	1975-7	145998150001
GIBBON, Margaret Elizabeth Chestnut Lodge Oare SN8 4JA Marlborough Wiltshire	Feb 14, 2002	Aug 13, 2003	Secretary	Chestnut Lodge Oare SN8 4JA Marlborough Wiltshire		British		61899210001
GIBSON, Christopher Hugh Buckley 16 Queensborough Mews W2 3SG London	Sep 17, 1999	Feb 14, 2002	Secretary	16 Queensborough Mews W2 3SG London		British		2513510006
LINDLEY, Patrick John Apartment 3 5 Hanway Place W1T 1HF London	Mar 11, 2005	Sep 29, 2011	Secretary	Apartment 3 5 Hanway Place W1T 1HF London		British		91629130001
OLISA HOLDING, Lily 17 Elcombe Farm SN4 9QL Swindon Wiltshire	Aug 13, 2003	Mar 11, 2005	Secretary	17 Elcombe Farm SN4 9QL Swindon Wiltshire		British		91928570001
BALDWIN, Keith Reginald Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire	Sep 17, 1999	Aug 01, 2000	Director	Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire	England	British	1948-8	7401430002
COOK, Rodney Malcolm The Riverbank Reybridge Lacock SN15 2PF Chippenham Wiltshire	Feb 14, 2002	Oct 14, 2002	Director	The Riverbank Reybridge Lacock SN15 2PF Chippenham Wiltshire		British/Australian	1957-3	78228220001
CUTBILL, Martin James 4 Lawnsdale Cuddington CW8 2UT Northwich Cheshire	Feb 14, 2002	Nov 27, 2002	Director	4 Lawnsdale Cuddington CW8 2UT Northwich Cheshire	United Kingdom	British	1961-9	54154380001
DELLER, Andrew Michael The Old Rectory Grafton WR7 4PG Flyford Worcestershire	Dec 21, 2007	Sep 29, 2011	Director	The Old Rectory Grafton WR7 4PG Flyford Worcestershire	England	British	1968-2	184200370001
DESMOND, Richard Lewis 20 Hertford Avenue East Sheen SW14 8EE London	Oct 01, 2000	May 13, 2004	Director	20 Hertford Avenue East Sheen SW14 8EE London		British	1937-12	8309320001
DUGGAN, Gary John 6 Latham Way L63 9NX Spital Wirral	Feb 14, 2002	Nov 27, 2002	Director	6 Latham Way L63 9NX Spital Wirral		British	1961-8	74792420001
GIBSON, Christopher Hugh Buckley 54 Porchester Terrace W2 3TP London	Sep 17, 1999	Dec 31, 2007	Director	54 Porchester Terrace W2 3TP London	England	British	1950-6	2513510007
GILLIES, Alasdair Christopher Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	Aug 04, 2000	Jun 23, 2008	Director	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	United Kingdom	British	1958-5	34432300004
HODKINSON, Phil Andrew Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	Sep 17, 1999	Aug 13, 2001	Director	Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	England	British	1958-4	165622070001
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian	Feb 14, 2002	Nov 27, 2002	Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	United Kingdom	British	1949-4	107780003
LEITCH, Alexander Park 20 Albert Court Prince Consort Road SW7 2BE London	Sep 17, 1999	Feb 14, 2002	Director	20 Albert Court Prince Consort Road SW7 2BE London		British	1947-10	37901550011
LINDLEY, Patrick John 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England	Mar 11, 2005	Feb 26, 2015	Director	3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England	England	British	1970-6	172206940001
LOVETT, Ian Nicholas Hernewood Gracious Lane TN13 1TJ Sevenoaks Kent	Sep 17, 1999	Feb 14, 2002	Director	Hernewood Gracious Lane TN13 1TJ Sevenoaks Kent		British	1944-9	5775820001
MEE, Robert James 1 Feilden Court Mollington CH1 6LS Chester	Feb 14, 2002	Nov 27, 2002	Director	1 Feilden Court Mollington CH1 6LS Chester	England	British	1951-2	92913850001
OSULLIVAN, Patrick Henry Oak Gables Danes Hill GU22 7HQ The Hockering Woking Surrey	Aug 04, 2000	Dec 12, 2002	Director	Oak Gables Danes Hill GU22 7HQ The Hockering Woking Surrey		Irish	1949-4	81842240001
PITCHER, Michael Alexander 17 Windsor Forest Court Mill Ride SL5 8LT Ascot Berkshire	Oct 01, 2000	May 13, 2004	Director	17 Windsor Forest Court Mill Ride SL5 8LT Ascot Berkshire		British	1942-10	70152610002
SOPER, Stephen Anthony Garden House West Street, OX7 6YQ Kingham Oxfordshire	Jan 31, 2003	Sep 13, 2007	Director	Garden House West Street, OX7 6YQ Kingham Oxfordshire		British	1968-3	87466860001
TROWBRIDGE, Shaun Patrick 84 Cherry Lane WA13 0PD Lymm Cheshire	Feb 14, 2002	Nov 27, 2002	Director	84 Cherry Lane WA13 0PD Lymm Cheshire	England	British	1961-10	65800940001
TURNER, Grenville The Old Rectory Putterham HX3 0LG Tring Hertfordshire	Feb 14, 2002	Nov 27, 2002	Director	The Old Rectory Putterham HX3 0LG Tring Hertfordshire	United Kingdom	British	1957-11	67625660003

View Detailed Information on Officers and People with Significant Control

Does SACKVILLE OLD STREET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2016	Dissolved on
Sep 24, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 24, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 24, 2015

View Detailed Information on Insolvency Cases

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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