SANDTON LIMITED

Overview

Company Name	SANDTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04504414
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2002
Date of Cessation	Oct 26, 2019

Summary

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

What is the purpose of SANDTON LIMITED?

(7415) /

Where is SANDTON LIMITED located?

Registered Office Address	Herschel House 58 Herschel Street SL1 1PG Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SANDTON LIMITED?

Previous Company Names
Company Name	From	Until
THE SANDTON GROUP LIMITED	Aug 06, 2002	Aug 06, 2002

What are the latest accounts for SANDTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SANDTON LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 26, 2019

Notice of final account prior to dissolution

49 pages

WU15

Nov 16, 2017

Insolvency filing

INSOLVENCY:Progress report ends 07/05/2013

8 pages

LIQ MISC

Jul 12, 2017

Progress report in a winding up by the court

49 pages

WU07

Jun 07, 2016

Insolvency filing

Insolvency:annual progress report brought down date 7 may 2016 compulsory liquidation

17 pages

LIQ MISC

Jun 12, 2015

Insolvency filing

INSOLVENCY:re progress report 08/05/2014-07/05/2015

14 pages

LIQ MISC

Sep 11, 2014

Insolvency filing

INSOLVENCY:Liquidator's Progress Report :- 8TH May 2013 - 7TH May 2014

10 pages

LIQ MISC

Jun 06, 2012

Registered office address changed from * 25 Harley Street London W1G 9BR* on Jun 06, 2012

2 pages

AD01

Jun 01, 2012

Appointment of a liquidator

1 pages

4.31

Feb 29, 2012

Order of court to wind up

2 pages

COCOMP

Oct 05, 2011

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

5 pages

Sep 15, 2011

Termination of appointment of Henry Behforooz as a director

1 pages

TM01

Aug 16, 2011

Annual return made up to Aug 06, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2011	Statement of capital on Aug 16, 2011 Capital: GBP 600	SH01

Sep 27, 2010

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

5 pages

Sep 08, 2010

Annual return made up to Aug 06, 2010 with full list of shareholders

6 pages

AR01

Apr 30, 2010

Statement of capital following an allotment of shares on Apr 12, 2010

Capital: GBP 600

4 pages

SH01

Apr 30, 2010

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 30, 2010

Change of share class name or designation

2 pages

SH08

Apr 30, 2010

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Apt dir 12/04/2010	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11

Apr 27, 2010

Appointment of Henry Behforooz as a director

3 pages

AP01

Oct 24, 2009

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

5 pages

Aug 18, 2009

legacy

3 pages

363a

Jun 12, 2009

legacy

1 pages

288b

Oct 29, 2008

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

8 pages

Aug 19, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of SANDTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASTBURY, Jonathan Paul 3 The Lodge Glade Mews GU1 2EZ Guildford Surrey	Aug 06, 2002		Secretary	3 The Lodge Glade Mews GU1 2EZ Guildford Surrey		British		51565830003
ASTBURY, Jonathan Paul 3 The Lodge Glade Mews GU1 2EZ Guildford Surrey	Aug 06, 2002		Director	3 The Lodge Glade Mews GU1 2EZ Guildford Surrey		British	1966-10	51565830003
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Aug 06, 2002	Aug 06, 2002	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
ASTBURY, Helen The Florrie Burnt Common Lane Ripley GU23 6HD Woking Surrey	Feb 03, 2005	May 27, 2009	Director	The Florrie Burnt Common Lane Ripley GU23 6HD Woking Surrey		British	1966-3	72546490002
BARONE, David Felice 9 The Boulevard Repton Park IG8 8GW Woodford Green Essex	Aug 06, 2002	Feb 11, 2004	Director	9 The Boulevard Repton Park IG8 8GW Woodford Green Essex		British	1962-1	84155850001
BEHFOROOZ, Henry Reza 25 Harley Street London W1G 9BR	Apr 12, 2010	Sep 06, 2011	Director	25 Harley Street London W1G 9BR	England	British	1969-9	98532810001
MCGREGOR, Robert Burns No 4 Celtis Crescent Fourways Gardens Sandton South Africa	Aug 06, 2002	Feb 03, 2005	Director	No 4 Celtis Crescent Fourways Gardens Sandton South Africa		British	1945-11	84412090001
PIKE, Richard Linden No 4 4 Tambotie Close Morningside Sandton South Africa	Aug 06, 2002	Feb 03, 2005	Director	No 4 4 Tambotie Close Morningside Sandton South Africa		South African	1961-8	84412370001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Aug 06, 2002	Aug 06, 2002	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Does SANDTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2019	Conclusion of winding up
Dec 03, 2011	Petition date
Jan 30, 2012	Commencement of winding up
Oct 26, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Elliot H Green Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire	practitioner	Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire

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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