SANSOME HOUSE LTD
Overview
| Company Name | SANSOME HOUSE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04543185 |
| 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 SANSOME HOUSE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SANSOME HOUSE LTD located?
| Registered Office Address | 54a Charlemont Road WS5 3NQ Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANSOME HOUSE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for SANSOME HOUSE LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms. Rosemary Jean Roberts as a director on Oct 12, 2012 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr John Harry Roberts as a director on Jun 20, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 54a Charlemont Road Walsall West Midlands WS5 3NQ United Kingdom on Apr 24, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Greenend House, 79 Elmfield Crescent, Moseley Birmingham B13 9TL on Apr 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Fatema Patwa on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SANSOME HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Rosemary Jean | Secretary | 54a Charlemont Road WS5 3NQ Walsall West Midlands | British | 96770460002 | ||||||
| PATWA, Fatema | Director | Charlemont Road WS5 3NQ Walsall 54a West Midlands England | United Kingdom | British | Solicitor | 101718780001 | ||||
| ROBERTS, John Harry | Director | Charlemont Road WS5 3NQ Walsall 54a West Midlands England | England | British | Project Manager | 21514860002 | ||||
| ROBERTS, Rosemary Jean | Director | Charlemont Road WS5 3NQ Walsall 54a West Midlands England | England | British | Co Director | 96770460002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| ROBERTS, Jonathan Mark Duncan | Director | 130 Welshmans Hill Streetly B73 6RE Sutton Coldfield West Midlands | England | British | Company Director | 118495600001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SANSOME HOUSE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 07, 2003 Delivered On Apr 10, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16-18 sansome street worcester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 18, 2003 Delivered On Mar 20, 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
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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