SAPH LIMITED
Overview
| Company Name | SAPH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04643553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAPH LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is SAPH LIMITED located?
| Registered Office Address | White Maund 44-46 Old Steine BN1 1NH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAPH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for SAPH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2016 | 13 pages | 4.68 | ||||||||||
Administrator's progress report to Sep 27, 2015 | 13 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Result of meeting of creditors | 20 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 19 pages | 2.17B | ||||||||||
Registered office address changed from Unit 4 Spectrum House 32-34 Gordon House Road London NW5 1LP to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on Jun 29, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Appointment of Miss Lorraine Jennifer Chika Plillips as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Hima George as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorraine Phillips as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Miss Hima George as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2010
| 3 pages | SH01 | ||||||||||
Who are the officers of SAPH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Evelyn Sally | Secretary | 60 Pollard Road N20 0UD London | British | 87325130001 | ||||||
| PHILLIPS, Evelyn Sally | Director | 60 Pollard Road N20 0UD London | United Kingdom | British | 87325130001 | |||||
| PLILLIPS, Lorraine Jennifer Chika | Director | Pollard Road N20 0UD London 60 England | United Kingdom | British | 197743330001 | |||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| GEORGE, Hima | Director | Christchurch Road SW2 3DF London 118a United Kingdom | United Kingdom | Indian | 170082240001 | |||||
| PHILLIPS, John | Director | 60 Pollard Road N20 0UD London | United Kingdom | British | 87325260001 | |||||
| PHILLIPS, Lorraine Jennifer Chika | Director | Pollard Road N20 0UD London 60 United Kingdom | United Kingdom | British | 157586850001 | |||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Does SAPH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jul 25, 2008 Delivered On Jul 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Mar 31, 2005 Delivered On Apr 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SAPH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
|
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