SANDY NOMINEES (2) LIMITED

SANDY NOMINEES (2) LIMITED

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

    Company NameSANDY NOMINEES (2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04840554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDY NOMINEES (2) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SANDY NOMINEES (2) LIMITED located?

    Registered Office Address
    Wyboston Lakes Hotel
    Great North Road
    MK44 3AL Wyboston
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDY NOMINEES (2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUTANDERIS (470) LIMITEDJul 22, 2003Jul 22, 2003

    What are the latest accounts for SANDY NOMINEES (2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SANDY NOMINEES (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 246-248 Great Portland Street London W1W 5JL to Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire MK44 3AL on Mar 31, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    legacy

    5 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    5 pages363a

    Who are the officers of SANDY NOMINEES (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYTONS SECRETARIES LIMITED
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Secretary
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    41956110004
    IRELAND, Julie
    Quinn Way
    SG6 2TX Letchworth
    30
    Herts
    Director
    Quinn Way
    SG6 2TX Letchworth
    30
    Herts
    EnglandBritish135915670001
    SAUNDERSON, Angela Marion
    22a West Road
    Gamlingay
    SG19 3JT Sandy
    Bedfordshire
    Director
    22a West Road
    Gamlingay
    SG19 3JT Sandy
    Bedfordshire
    British94008180001
    BART MANAGEMENT LIMITED
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Nominee Director
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    900005790001

    Who are the persons with significant control of SANDY NOMINEES (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Richard Hutchinson
    The Manor
    Potton
    SG19 2RN Sandy
    3
    Bedfordshire
    England
    Apr 06, 2016
    The Manor
    Potton
    SG19 2RN Sandy
    3
    Bedfordshire
    England
    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.
    Mrs Jill Chapman
    Brookfields
    Potton
    SG19 2TL Sandy
    15
    Bedfordshire
    England
    Apr 06, 2016
    Brookfields
    Potton
    SG19 2TL Sandy
    15
    Bedfordshire
    England
    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.

    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