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SANDBAY ENTERPRISES LTD

SANDBAY ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSANDBAY ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04842004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SANDBAY ENTERPRISES LTD?

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

    Where is SANDBAY ENTERPRISES LTD located?

    Registered Office Address
    c/o VENITT & GREAVES
    115 Craven Park Road
    N15 6BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDBAY ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for SANDBAY ENTERPRISES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SANDBAY ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		3 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Annual return made up to Jul 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 100
    		SH01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2012 to Jul 30, 2012

    		1 pagesAA01

    Appointment of Mr Lior Marcovici as a director

    		2 pagesAP01

    Appointment of Mr Shlomo Yakov Stinemetz as a director

    		2 pagesAP01

    legacy

    		6 pagesMG01

    legacy

    		5 pagesMG01

    Registered office address changed from * C/O Venitt & Greaves 20 Reizel Close, Stamford Hill London N16 5GY United Kingdom* on Aug 30, 2012

    		1 pagesAD01

    Registered office address changed from * 43 Wellington Avenue London N15 6AX* on Aug 30, 2012

    		1 pagesAD01

    Termination of appointment of M & K Nominee Directors Limited as a director

    		1 pagesTM01

    Termination of appointment of M & K Nominee Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Naftali Zvi Bresler as a secretary

    		1 pagesAP03
    View All Filings

    Who are the officers of SANDBAY ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRESLER, Naftali Zvi
    c/o Venitt & Greaves
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		Secretary
    c/o Venitt & Greaves
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		171729440001
    BRESLER, Naftali Zvi
    c/o Venitt & Greaves
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		Director
    c/o Venitt & Greaves
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		EnglandBritishDirector170947770001
    MARCOVICI, Lior
    c/o Venitt & Greaves
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		Director
    c/o Venitt & Greaves
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		IsraelIsraeliManager173588020001
    STINEMETZ, Shlomo Yakov
    c/o Venitt & Greaves
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		Director
    c/o Venitt & Greaves
    Craven Park Road
    N15 6BL London
    115
    United Kingdom
    		IsraelIsraeliManager173587890001
    M & K NOMINEE SECRETARIES LIMITED
    Wellington Avenue
    N15 6AX London
    43
    United Kingdom
    		Nominee Secretary
    Wellington Avenue
    N15 6AX London
    43
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4842004
    		900004570001
    TESLER, Morris
    43 Wellington Avenue
    London
    N15 6AX
    		Director
    43 Wellington Avenue
    London
    N15 6AX
    		EnglandBritishDirector77944860001
    M & K NOMINEE DIRECTORS LIMITED
    Wellington Avenue
    N15 6AX London
    43
    United Kingdom
    		Nominee Director
    Wellington Avenue
    N15 6AX London
    43
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4842004
    		900004560001
    View Detailed Information on Officers and People with Significant Control

    Does SANDBAY ENTERPRISES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Nov 07, 2012
    Delivered On Nov 09, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the woodman, 36 upland road, by way of security assignment sums which may be or may become payable in respect of property, all rights, licences, guarantees, rent deposits, contracts, deeds undertakings and warranties. Any rental and other money payable and the undertaking and all its present or future property and assets by way of floating charge.
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Nov 09, 2012Registration of a charge (MG01)
    • 2Nov 01, 2013Appointment of a receiver or manager (RM01)
    • 2Dec 20, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 4Feb 13, 2014Appointment of a receiver or manager (RM01)
    • 4Mar 13, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
      • Case Number 4
    Debenture
    Created On Nov 07, 2012
    Delivered On Nov 09, 2012
    		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.
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Nov 09, 2012Registration of a charge (MG01)
    • 1Nov 01, 2013Appointment of a receiver or manager (RM01)
    • 3Feb 13, 2014Appointment of a receiver or manager (RM01)
    • 3Mar 13, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 1Apr 03, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
      • Case Number 3
    View Detailed Information on Charges

    Does SANDBAY ENTERPRISES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Derek Mason
    115 Craven Park Road
    N15 6BL London
    		receiver manager
    115 Craven Park Road
    N15 6BL London
    Nigel London
    115 Craven Park Road
    N15 6BL London
    		receiver manager
    115 Craven Park Road
    N15 6BL London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Derek Mason
    115 Craven Park Road
    N15 6BL London
    		receiver manager
    115 Craven Park Road
    N15 6BL London
    Nigel London
    115 Craven Park Road
    N15 6BL London
    		receiver manager
    115 Craven Park Road
    N15 6BL London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nigel Patrick London
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent
    United Kingdom
    		receiver manager
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent
    United Kingdom
    Derek Peter Mason
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent
    		receiver manager
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nigel Patrick London
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent
    United Kingdom
    		receiver manager
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent
    United Kingdom
    Derek Peter Mason
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent
    		receiver manager
    Chart Property Receivership And Recoveries Chart House
    88 Bushey Way
    BR3 6TD Beckenham
    Kent
    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.
    • license: CC0