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SANDWICH POUND LIMITED

SANDWICH POUND LIMITED

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

    • Overview

    Company NameSANDWICH POUND LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05008549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SANDWICH POUND LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SANDWICH POUND LIMITED located?

    Registered Office Address
    Sfp Warehouse W 3
    Western Gateway
    E16 1BD Royal Victoria Docks
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDWICH POUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAKE 5 SANDWICH BAR LIMITEDJan 07, 2004Jan 07, 2004

    What are the latest accounts for SANDWICH POUND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnDec 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 30, 2023

    What is the status of the latest confirmation statement for SANDWICH POUND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 07, 2025
    Next Confirmation Statement DueJan 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2024
    OverdueYes

    What are the latest filings for SANDWICH POUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Mar 12, 2025

    		3 pagesAD01

    Registered office address changed from 22 Milne Close Dukinfield Tameside SK16 4SN England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on May 01, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 17, 2024

    		LRESEX

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 22 22 Milne Close Dukinfield Tameside SK16 4SN England to 22 Milne Close Dukinfield Tameside SK16 4SN on Jan 29, 2024

    		1 pagesAD01

    Registered office address changed from 3 the Oaks Hyde SK14 3SD England to 22 Milne Close Dukinfield Tameside SK16 4SN on Jan 29, 2024

    		1 pagesAD01

    Registered office address changed from 22 Milne Close Dukinfield Cheshire SK16 4SN to 3 the Oaks Hyde SK14 3SD on Jan 12, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 30, 2023

    		3 pagesAA

    Amended micro company accounts made up to Mar 30, 2022

    		4 pagesAAMD

    Micro company accounts made up to Mar 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Termination of appointment of Jayne Miles as a director on Dec 21, 2021

    		1 pagesTM01

    Termination of appointment of Jayne Miles as a secretary on Dec 21, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2018

    		10 pagesAAMD

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SANDWICH POUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Kevin Ian
    Milne Close
    SK16 4SN Dukinfield
    22
    Cheshire
    		Director
    Milne Close
    SK16 4SN Dukinfield
    22
    Cheshire
    		EnglandBritishDirector137577650001
    GIBBONS, Mark
    112 School Lane
    Didsbury
    M20 6JB Manchester
    		Secretary
    112 School Lane
    Didsbury
    M20 6JB Manchester
    		BritishDirector95371600001
    MILES, Jayne
    Milne Close
    SK16 4SN Dukinfield
    22
    Cheshire
    		Secretary
    Milne Close
    SK16 4SN Dukinfield
    22
    Cheshire
    		BritishDirector137577560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GIBBONS, Mark
    112 School Lane
    Didsbury
    M20 6JB Manchester
    		Director
    112 School Lane
    Didsbury
    M20 6JB Manchester
    		BritishDirector95371600001
    MILES, Jayne
    Milne Close
    SK16 4SN Dukinfield
    22
    Cheshire
    		Director
    Milne Close
    SK16 4SN Dukinfield
    22
    Cheshire
    		EnglandBritishDirector137577560001
    OWEN, Jeannie Blodwen
    112 School Lane
    Didsbury
    M20 6JB Manchester
    		Director
    112 School Lane
    Didsbury
    M20 6JB Manchester
    		BritishDirector95371620001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDWICH POUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandwich Pound (Aul) Limited
    Milne Close
    SK16 4SN Dukinfield
    22
    Tameside
    England
    		Apr 06, 2016
    Milne Close
    SK16 4SN Dukinfield
    22
    Tameside
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04426300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SANDWICH POUND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2025Due to be dissolved on
    Apr 17, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    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