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SANDCO 1237 LIMITED

SANDCO 1237 LIMITED

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

    • Overview

    Company NameSANDCO 1237 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03887270
    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 SANDCO 1237 LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SANDCO 1237 LIMITED located?

    Registered Office Address
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDCO 1237 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIRFINS LIMITEDJul 04, 2002Jul 04, 2002
    A E S SERVICES LIMITEDFeb 18, 2000Feb 18, 2000
    PICCADILLY 526 LIMITEDDec 02, 1999Dec 02, 1999

    What are the latest accounts for SANDCO 1237 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for SANDCO 1237 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SANDCO 1237 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Dec 18, 2014

    		11 pages4.68

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Comp wound up and liqs appointed 19/12/2013
    		RES13

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 80 Victoria Road Darlington County Durham DL1 5JG England* on Dec 18, 2013

    		1 pagesAD01

    Registered office address changed from * Chandler House 64 Duke Street Darlington County Durham DL3 7AN* on Oct 24, 2013

    		1 pagesAD01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 5,000
    		SH01

    legacy

    		3 pagesMG02

    Registered office address changed from * Chandler House 64 Duke Street Darlington County Durham DL3 7AN* on Oct 11, 2012

    		2 pagesAD01

    Termination of appointment of Lsg Services Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Dorothy North as a director

    		2 pagesTM01

    Termination of appointment of Clifford North as a director

    		2 pagesTM01

    Appointment of Mr Eric Dodd as a director

    		3 pagesAP01

    Appointment of Mr Julian Nicholas Coulthard as a director

    		3 pagesAP01

    Registered office address changed from * Unit 40 Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SS* on Oct 11, 2012

    		2 pagesAD01

    legacy

    		10 pagesMG01

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Certificate of change of name

    Company name changed airfins LIMITED\certificate issued on 18/09/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2012

    Change company name resolution on Sep 14, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		2 pagesMG02
    View All Filings

    Who are the officers of SANDCO 1237 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULTHARD, Julian Nicholas
    24 Scotby Village
    Scotby
    CA4 8BS Carlisle
    Red Beeches
    Cumbria
    		Director
    24 Scotby Village
    Scotby
    CA4 8BS Carlisle
    Red Beeches
    Cumbria
    		United KingdomBritish7517580004
    DODD, Eric
    Southgate Wood
    NE61 2EN Morpeth
    9
    Northumberland
    		Director
    Southgate Wood
    NE61 2EN Morpeth
    9
    Northumberland
    		United KingdomBritish25788000003
    LSG SERVICES LIMITED
    4th Floor
    35 Piccadilly
    W1J 0LP London
    		Secretary
    4th Floor
    35 Piccadilly
    W1J 0LP London
    Identification TypeEuropean Economic Area
    Registration Number02464174
    		84846920001
    GARVIN, Michael Samuel Philip
    37 Devonshire Place
    W1N 1PE London
    		Director
    37 Devonshire Place
    W1N 1PE London
    		British49337220001
    NORTH, Clifford Douglas Robson, Dr
    61 Nascot Wood Road
    WD17 4SJ Watford
    Hertfordshire
    		Director
    61 Nascot Wood Road
    WD17 4SJ Watford
    Hertfordshire
    		United KingdomBritish24150370001
    NORTH, Dorothy Elizabeth
    61 Nascotwood Road
    WD17 4SJ Watford
    Hertfordshire
    		Director
    61 Nascotwood Road
    WD17 4SJ Watford
    Hertfordshire
    		United KingdomBritish104612170001
    POLLACCHI, David
    11 Claremont Road
    Highgate
    N6 5DA London
    		Director
    11 Claremont Road
    Highgate
    N6 5DA London
    		EnglandBritish105351350001
    THOMAS, Gareth
    6 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    		Director
    6 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    		United KingdomBritish24150380002
    View Detailed Information on Officers and People with Significant Control

    Does SANDCO 1237 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession and charge
    Created On Sep 14, 2012
    Delivered On Sep 27, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company (previously known as airfins limited) and/or all or any of the companies and limited liability partnerships named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 27, 2012Registration of a charge (MG01)
    Charge of deposit
    Created On Mar 22, 2006
    Delivered On Apr 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 550/01/38012154 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 2006Registration of a charge (395)
    • Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 14, 2003
    Delivered On Apr 17, 2003
    		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
    • National Westminster Bank PLC
    Transactions
    • Apr 17, 2003Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge of deposit
    Created On Jun 24, 2002
    Delivered On Jul 01, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits credited to account designation 40531481 with the bank.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 01, 2002Registration of a charge (395)
    • Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge of deposit
    Created On May 21, 2002
    Delivered On May 24, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of U.s$45,459.3 Credited to account designation 140-01-10201386 with the bank and any addition to that deposit or account from timeto time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 24, 2002Registration of a charge (395)
    • Nov 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge over credit balances
    Created On Aug 22, 2000
    Delivered On Aug 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £32,264 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 40531481 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 29, 2000Registration of a charge (395)
    • Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge over credit balances
    Created On Aug 04, 2000
    Delivered On Aug 10, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £16,042 together with interest accrued now or to be held by the bank on an account numbered 40531481 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 10, 2000Registration of a charge (395)
    • Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does SANDCO 1237 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2015Due to be dissolved on
    Dec 19, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Linda Ann Farish
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    		practitioner
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Anthony Alan Josephs
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    		practitioner
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    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.
    • license: CC0