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SANDWAY PROPERTIES LIMITED

SANDWAY PROPERTIES LIMITED

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

    • Overview

    Company NameSANDWAY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03971091
    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 SANDWAY PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SANDWAY PROPERTIES LIMITED located?

    Registered Office Address
    80 Belmont Avenue
    EN4 9LA Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDWAY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for SANDWAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Satisfaction of charge 15 in full

    		3 pagesMR04

    Satisfaction of charge 13 in full

    		3 pagesMR04

    Satisfaction of charge 14 in full

    		3 pagesMR04

    Satisfaction of charge 16 in full

    		3 pagesMR04

    Satisfaction of charge 11 in full

    		3 pagesMR04

    Satisfaction of charge 12 in full

    		3 pagesMR04

    Satisfaction of charge 9 in full

    		3 pagesMR04

    Satisfaction of charge 10 in full

    		3 pagesMR04

    Satisfaction of charge 8 in full

    		3 pagesMR04

    Satisfaction of charge 7 in full

    		3 pagesMR04

    Satisfaction of charge 6 in full

    		3 pagesMR04

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1,000
    		SH01

    Receiver's abstract of receipts and payments to Oct 08, 2013

    		2 pages3.6

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Receiver's abstract of receipts and payments to Aug 14, 2013

    		2 pages3.6

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Receiver's abstract of receipts and payments to Aug 14, 2013

    		2 pages3.6
    View All Filings

    Who are the officers of SANDWAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEOPHYTOU, Andreas
    80 Belmont Avenue
    EN4 9LA Barnet
    Hertfordshire
    		Director
    80 Belmont Avenue
    EN4 9LA Barnet
    Hertfordshire
    		United KingdomBritish70097150001
    IQBAL, Rehana
    27 Royston Gardens
    Redbridge
    IG1 3SX Ilford
    Essex
    		Secretary
    27 Royston Gardens
    Redbridge
    IG1 3SX Ilford
    Essex
    		British44437580001
    NEOPHYTON, Nicola
    80 Belmont Avenue
    Cockfosters
    EN4 9LA Barnet
    Hertfordshire
    		Secretary
    80 Belmont Avenue
    Cockfosters
    EN4 9LA Barnet
    Hertfordshire
    		British100168450001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    NEOPHYTOU, Helen
    80 Belmont Avenue
    EN4 9LA Barnet
    Hertfordshire
    		Director
    80 Belmont Avenue
    EN4 9LA Barnet
    Hertfordshire
    		United KingdomBritish100340390001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does SANDWAY PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 23, 2007
    Delivered On Sep 06, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 32 sussex way cockfosters t/no MX60429.
    Persons Entitled
    • Bank of Cyprus UK
    Transactions
    • Sep 06, 2007Registration of a charge (395)
    • 5May 23, 2013Appointment of a receiver or manager (RM01)
    • 5Oct 17, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • Feb 25, 2019Satisfaction of a charge (MR04)
      • Case Number 5
    Legal charge
    Created On Dec 08, 2004
    Delivered On Dec 09, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20 hinton street, liverpool.
    Persons Entitled
    • Bank of Cyprus UK
    Transactions
    • Dec 09, 2004Registration of a charge (395)
    • 8May 23, 2013Appointment of a receiver or manager (RM01)
    • 8Oct 22, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • Feb 25, 2019Satisfaction of a charge (MR04)
      • Case Number 8
    Legal charge
    Created On Dec 08, 2004
    Delivered On Dec 09, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 marlsford street,liverpool L6 6AX.
    Persons Entitled
    • Bank of Cyprus UK
    Transactions
    • Dec 09, 2004Registration of a charge (395)
    • 7May 23, 2013Appointment of a receiver or manager (RM01)
    • 7Oct 22, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • Feb 25, 2019Satisfaction of a charge (MR04)
      • Case Number 7
    Legal charge
    Created On Dec 08, 2004
    Delivered On Dec 09, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 banner street,liverpool L15 0HQ.
    Persons Entitled
    • Bank of Cyprus K
    Transactions
    • Dec 09, 2004Registration of a charge (395)
    • 6May 23, 2013Appointment of a receiver or manager (RM01)
    • 6Oct 22, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • Feb 25, 2019Satisfaction of a charge (MR04)
      • Case Number 6
    Legal charge
    Created On Sep 28, 2004
    Delivered On Oct 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 normandy street,manchester.
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • Feb 25, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 28, 2004
    Delivered On Oct 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    46 cranswick street,moss side,manchester.
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • 2Mar 19, 2013Appointment of a receiver or manager (LQ01)
    • 2Oct 22, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • Feb 25, 2019Satisfaction of a charge (MR04)
      • Case Number 2
    Legal charge
    Created On Sep 28, 2004
    Delivered On Oct 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 markington street,manchester.
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • 4Mar 19, 2013Appointment of a receiver or manager (LQ01)
    • 4Oct 22, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • Feb 25, 2019Satisfaction of a charge (MR04)
      • Case Number 4
    Legal charge
    Created On Sep 28, 2004
    Delivered On Oct 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 rita avenue,manchester.
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • Feb 25, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 28, 2004
    Delivered On Oct 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 fordsham street,manchester.
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • Feb 25, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 28, 2004
    Delivered On Oct 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    53 broadfield road,manchester.
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • 1Mar 19, 2013Appointment of a receiver or manager (LQ01)
    • 1Oct 22, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • Feb 25, 2019Satisfaction of a charge (MR04)
      • Case Number 1
    Legal charge
    Created On Sep 28, 2004
    Delivered On Oct 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    36 santiago street,rusholme,manchester.
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • 3Mar 19, 2013Appointment of a receiver or manager (LQ01)
    • 3Oct 22, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • Feb 25, 2019Satisfaction of a charge (MR04)
      • Case Number 3
    Legal mortgage
    Created On Sep 08, 2000
    Delivered On Sep 12, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as 2 rita avenue rusholme manchester title number GM162526. 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
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jul 28, 2000
    Delivered On Aug 02, 2000
    		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 16 frodsham street rusholme manchester t/no. GM620642. 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
    • National Westminster Bank PLC
    Transactions
    • Aug 02, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jul 28, 2000
    Delivered On Aug 02, 2000
    		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 31 markington street rusholme manchester t/no. GM262033. 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
    • National Westminster Bank PLC
    Transactions
    • Aug 02, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jul 28, 2000
    Delivered On Aug 02, 2000
    		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 53 broadfield road mosside manchester t/no. LA151937. 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
    • National Westminster Bank PLC
    Transactions
    • Aug 02, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jul 27, 2000
    Delivered On Aug 02, 2000
    		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 36 santiago street rusholme t/no. LA117262. 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
    • National Westminster Bank PLC
    Transactions
    • Aug 02, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does SANDWAY PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    8Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    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