SAWLEY INDUSTRIAL LIMITED

SAWLEY INDUSTRIAL LIMITED

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

    Company NameSAWLEY INDUSTRIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04241706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAWLEY INDUSTRIAL LIMITED?

    • (7414) /

    Where is SAWLEY INDUSTRIAL LIMITED located?

    Registered Office Address
    Innovation House
    Daleside Road
    NG2 4DH Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAWLEY INDUSTRIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for SAWLEY INDUSTRIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2011

    8 pagesAA

    Appointment of Miss Rachel Lorraine Hutchinson as a secretary

    1 pagesAP03

    Termination of appointment of Jacqueline Hutchinson as a secretary

    1 pagesTM02

    Annual return made up to Jun 26, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2011

    Statement of capital on Jul 21, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jeffrey Pittaway on Jun 26, 2010

    2 pagesCH01

    Director's details changed for Stephen Phillip Pedrick on Jun 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    3 pages395

    legacy

    2 pages403a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of SAWLEY INDUSTRIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Rachel Lorraine
    Innovation House
    Daleside Road
    NG2 4DH Nottingham
    Secretary
    Innovation House
    Daleside Road
    NG2 4DH Nottingham
    162592020001
    PEDRICK, Stephen Phillip
    3 Victory Close
    Long Eaton
    NG10 1DY Nottingham
    Nottinghamshire
    Director
    3 Victory Close
    Long Eaton
    NG10 1DY Nottingham
    Nottinghamshire
    United KingdomBritishCommission Agent103884540001
    PITTAWAY, Jeffrey
    Landmere Gardens
    NG3 3BG Nottingham
    81
    Nottinghamshire
    United Kingdom
    Director
    Landmere Gardens
    NG3 3BG Nottingham
    81
    Nottinghamshire
    United Kingdom
    United KingdomBritishRecruitment Consultant77200480004
    HUTCHINSON, Jacqueline
    33 Perlethorpe Avenue
    Gedling
    NG4 4GH Nottingham
    Nottinghamshire
    Secretary
    33 Perlethorpe Avenue
    Gedling
    NG4 4GH Nottingham
    Nottinghamshire
    British83247300001
    THOMSON, Celia
    13 Eskdale Close
    Sawley
    NG10 3LQ Nottingham
    Nottinghamshire
    Secretary
    13 Eskdale Close
    Sawley
    NG10 3LQ Nottingham
    Nottinghamshire
    British77290610001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Does SAWLEY INDUSTRIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 17, 2007
    Delivered On Aug 23, 2007
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 23, 2007Registration of a charge (395)
    Debenture
    Created On Aug 15, 2001
    Delivered On Aug 23, 2001
    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
    • Aug 23, 2001Registration of a charge (395)
    • Aug 16, 2007Statement of satisfaction of a charge in full or part (403a)

    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