SAILING BOOKS LIMITED

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

    Company NameSAILING BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04937745
    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 SAILING BOOKS LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAILING BOOKS LIMITED located?

    Registered Office Address
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAILING BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SAILING BOOKS 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 18, 2017 with updates

    4 pagesCS01

    Notification of David Roberts as a person with significant control on May 12, 2017

    2 pagesPSC01

    Change of details for Mrs Louise Roberts as a person with significant control on May 12, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Statement of capital following an allotment of shares on May 12, 2017

    • Capital: GBP 20,000
    3 pagesSH01

    Current accounting period extended from Oct 31, 2017 to Apr 30, 2018

    1 pagesAA01

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

    4 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    6 pagesCS01

    Annual return made up to Oct 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 20, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of David Roberts as a director

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Who are the officers of SAILING BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, David
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    Secretary
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    British46106990001
    ROBERTS, David
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    Director
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    EnglandBritishDirector170708360001
    ROBERTS, Louise
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    Director
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    EnglandBritishDirector94071910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SAILING BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Roberts
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    May 12, 2017
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    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 Louise Roberts
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    Apr 06, 2016
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    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