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SANDENE ESTATES LTD

SANDENE ESTATES LTD

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

    • Overview

    Company NameSANDENE ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05047479
    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 SANDENE ESTATES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SANDENE ESTATES LTD located?

    Registered Office Address
    6 The Hydons Salt Lane
    Hydestile
    GU8 4DD Godalming
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDENE ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for SANDENE ESTATES LTD?

    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

    Accounts for a small company made up to Aug 31, 2017

    		13 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Registration of charge 050474790008, created on Aug 31, 2017

    		17 pagesMR01

    Full accounts made up to Aug 31, 2016

    		15 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 050474790007 in full

    		1 pagesMR04

    Satisfaction of charge 050474790006 in full

    		1 pagesMR04

    Registration of charge 050474790006, created on Jun 21, 2016

    		17 pagesMR01

    Registration of charge 050474790007, created on Jun 21, 2016

    		17 pagesMR01

    Accounts for a small company made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a small company made up to Aug 31, 2013

    		6 pagesAA

    Previous accounting period extended from May 25, 2013 to Aug 31, 2013

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of SANDENE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Mark Gerard
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		Secretary
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		British169588110001
    WATSON, Alison Mary, Mrs.
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		Director
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		United KingdomBritish75317880003
    WATSON, Mark Gerard, Mr.
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		Director
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    		United KingdomBritish36979990003
    KAPILA, Parveen
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		Secretary
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		British96700310001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KAPILA, Parveen
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		Director
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		EnglandBritish96700310001
    KAPILA, Renu
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		Director
    Mayfair House
    London Road
    SL5 0JN Sunningdale
    Berkshire
    		EnglandBritish96700320001
    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 SANDENE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garish Lion Ltd
    The Hydons, Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    England
    		Sep 01, 2016
    The Hydons, Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number08037007
    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 SANDENE ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 31, 2017
    Delivered On Sep 01, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Almners Priory Limited (Crn: 01330546)
    Transactions
    • Sep 01, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 21, 2016
    Delivered On Jun 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Almners (Childcare) Limited
    Transactions
    • Jun 21, 2016Registration of a charge (MR01)
    • Jun 23, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 21, 2016
    Delivered On Jun 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Garish Lion Limited
    Transactions
    • Jun 21, 2016Registration of a charge (MR01)
    • Jun 23, 2016Satisfaction of a charge (MR04)
    Fixed & floating charge
    Created On May 25, 2012
    Delivered On Jun 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the mortgagees 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, uncalled capital, and equipment see image for full details.
    Persons Entitled
    • Parveen Kapila and Renu Kapila
    Transactions
    • Jun 12, 2012Registration of a charge (MG01)
    • Jul 03, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On May 25, 2012
    Delivered On May 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Co-Operative Bank P.L.C.
    Transactions
    • May 29, 2012Registration of a charge (MG01)
    • Jul 03, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 17, 2008
    Delivered On Mar 20, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Bank of Scotland PLC
    Transactions
    • Mar 20, 2008Registration of a charge (395)
    • May 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 09, 2004
    Delivered On Jul 30, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 30, 2004Registration of a charge (395)
    • May 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 05, 2004
    Delivered On Jul 07, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 07, 2004Registration of a charge (395)
    • May 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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