SANDPARK PROPERTY LIMITED

SANDPARK PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSANDPARK PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04796656
    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 SANDPARK PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SANDPARK PROPERTY LIMITED located?

    Registered Office Address
    Gladstone House
    2 Church Road
    L15 9EG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDPARK PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for SANDPARK PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Previous accounting period extended from Jun 30, 2015 to Aug 31, 2015

    1 pagesAA01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Keith Dorian on Mar 09, 2015

    2 pagesCH01

    Director's details changed for Stanley Keith Dorian on Mar 09, 2015

    2 pagesCH01

    Secretary's details changed for Gillian Dorian on Mar 09, 2015

    1 pagesCH03

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Apr 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of SANDPARK PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORIAN, Gillian
    Gladstone House
    2 Church Road
    L15 9EG Liverpool
    Merseyside
    Secretary
    Gladstone House
    2 Church Road
    L15 9EG Liverpool
    Merseyside
    British129651910001
    DORIAN, Keith
    Gladstone House
    2 Church Road
    L15 9EG Liverpool
    Merseyside
    Director
    Gladstone House
    2 Church Road
    L15 9EG Liverpool
    Merseyside
    United KingdomBritish130318750001
    DORIAN, Stanley Keith
    Gladstone House
    2 Church Road
    L15 9EG Liverpool
    Merseyside
    Director
    Gladstone House
    2 Church Road
    L15 9EG Liverpool
    Merseyside
    EnglandBritish92016670002
    DORIAN, Irene
    4 Newlyn Road
    CH47 7AS Meols
    Merseyside
    Secretary
    4 Newlyn Road
    CH47 7AS Meols
    Merseyside
    British100006950001
    DORIAN, Stanley Keith
    4 Newlyn Road
    Meols Wirral
    CH47 7AS Merseyside
    Secretary
    4 Newlyn Road
    Meols Wirral
    CH47 7AS Merseyside
    British92016670002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of SANDPARK PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Keith Dorian
    Gladstone House
    2 Church Road
    L15 9EG Liverpool
    Merseyside
    Apr 06, 2016
    Gladstone House
    2 Church Road
    L15 9EG Liverpool
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SANDPARK PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 05, 2005
    Delivered On Sep 16, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on north side of sandhills lane liverpool t/n MS381419. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 16, 2005Registration of a charge (395)
    • Sep 06, 2014Satisfaction of a charge (MR04)

    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