SAILMAKER LIMITED
Overview
| Company Name | SAILMAKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04301650 |
| 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 SAILMAKER LIMITED?
- (7499) /
Where is SAILMAKER LIMITED located?
| Registered Office Address | 2nd Floor Conduit House 309-317 Chiswick High Road W4 4HH Chiswick London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAILMAKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELECT LINK RECRUITMENT LIMITED | Oct 09, 2001 | Oct 09, 2001 |
What are the latest accounts for SAILMAKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SAILMAKER 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 | ||||||||||
Termination of appointment of Stephen Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Leonard Dunne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Leonard Dunne as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Hayden Mathew Eastwood as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from 2nd Floor the Hogarth Centre Hogarth Lane London W4 2QN on Mar 16, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen Michael Toye Green on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Leonard Dunne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SAILMAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Hayden Mathew | Director | 309-317 Chiswick High Road W4 4HH Chiswick 2nd Floor Conduit House London | England | Australian | 101004910001 | |||||
| DUNNE, Leonard Joseph | Secretary | 83 Fellows Road NW3 3JS London | Irish | 105390690001 | ||||||
| PALMER, Keith | Secretary | Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire | British | 79386550001 | ||||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021790001 | |||||||
| DRISCOLL, Simon Peter | Director | 23 Teaselway Clains WR3 7LD Worcester | England | British | 79282330001 | |||||
| DUNNE, Leonard Joseph | Director | 83 Fellows Road NW3 3JS London | England | Irish | 105390690001 | |||||
| GREEN, Stephen Michael Toye | Director | 2 Riverside Close KT1 2JF Kingston Upon Thames Surrey | United Kingdom | English | 101985560001 | |||||
| PALMER, Keith | Director | Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire | England | British | 79386550001 | |||||
| MWL DIRECTORS LIMITED | Nominee Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021780001 |
Does SAILMAKER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 17, 2006 Delivered On Jun 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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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