SAPCOTE COMMERCIAL LIMITED

Overview

Company Name	SAPCOTE COMMERCIAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05052592
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAPCOTE COMMERCIAL LIMITED?

(4521) /

Where is SAPCOTE COMMERCIAL LIMITED located?

Registered Office Address	C/O Smith Cooper Wilmot House DE1 1BT St James Court Friar Gate Derby
Undeliverable Registered Office Address	No

What are the latest accounts for SAPCOTE COMMERCIAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2007
Next Accounts Due On	Jan 31, 2008
Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest confirmation statement for SAPCOTE COMMERCIAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 23, 2017
Next Confirmation Statement Due	Mar 09, 2017
Overdue	Yes

What is the status of the latest annual return for SAPCOTE COMMERCIAL LIMITED?

Annual Return

Last Annual Return	Feb 23, 2007
Overdue	Yes

What are the latest filings for SAPCOTE COMMERCIAL LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2009

Order of court to wind up

1 pages

COCOMP

Oct 27, 2008

Administrator's progress report to Oct 16, 2008

13 pages

2.24B

Oct 27, 2008

Notice of a court order ending Administration

14 pages

2.33B

Jan 07, 2008

Statement of administrator's proposal

32 pages

2.17B

Jan 05, 2008

Result of meeting of creditors

4 pages

2.23B

Jan 05, 2008

Statement of affairs

6 pages

2.16B

Nov 01, 2007

legacy

1 pages

287

Oct 29, 2007

Appointment of an administrator

1 pages

2.12B

Oct 11, 2007

legacy

1 pages

403a

Oct 11, 2007

legacy

1 pages

403a

Oct 11, 2007

legacy

1 pages

403a

Oct 11, 2007

legacy

1 pages

403a

Jul 30, 2007

Full accounts made up to Mar 31, 2006

11 pages

Mar 21, 2007

legacy

2 pages

363a

Sep 28, 2006

legacy

1 pages

288b

Mar 22, 2006

legacy

2 pages

363a

Dec 21, 2005

Full accounts made up to Mar 31, 2005

11 pages

Sep 20, 2005

legacy

1 pages

225

Jun 23, 2005

legacy

3 pages

395

Jun 23, 2005

legacy

3 pages

395

Jun 23, 2005

legacy

3 pages

395

Jun 23, 2005

legacy

3 pages

395

Apr 27, 2005

legacy

2 pages

288a

Mar 29, 2005

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 29, 2005	legacy	363(288)

Feb 11, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of SAPCOTE COMMERCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUNSON, Andrew John Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire	Feb 23, 2004		Secretary	Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire		British		Director	22956150001
DOCKERILL, Paul 467 Kingsbury Road Erdington B24 9NH Birmingham West Midlands	Feb 23, 2004		Director	467 Kingsbury Road Erdington B24 9NH Birmingham West Midlands	United Kingdom	British	1960-4	Director	81212540001
LUNSON, Andrew John Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire	Feb 23, 2004		Director	Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire	England	British	1947-7	Director	22956150001
SAPCOTE, Richard Elwin Lilley Green Hall Lilley Green Road B48 7HA Alvechurch West Midlands	Feb 23, 2004		Director	Lilley Green Hall Lilley Green Road B48 7HA Alvechurch West Midlands	England	British	1959-11	Surveyor	39529930002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 23, 2004	Feb 23, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BURFORD, Ian Andrew 19 West Drive Edgbaston B5 7RR Birmingham West Midlands	Feb 23, 2004	Jan 31, 2005	Director	19 West Drive Edgbaston B5 7RR Birmingham West Midlands		British	1967-8	Manager	75363430002
WILLIAMSON, Colin Stanley Jasmine Cottage 2 Drakes Close B47 5HQ Hollywood West Midlands	Apr 01, 2005	Aug 31, 2006	Director	Jasmine Cottage 2 Drakes Close B47 5HQ Hollywood West Midlands		British	1951-3	Surveyor	104784860001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 23, 2004	Feb 23, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does SAPCOTE COMMERCIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge over agreement for lease	Created On Jun 16, 2005 Delivered On Jun 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The full benefit of the agreement floating charge all moveable plant machinery implements furniture equipment and stocks of building materials.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 23, 2005Registration of a charge (395) Oct 11, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge over agreement for lease	Created On Jun 16, 2005 Delivered On Jun 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the interest of the mortgagor full benefit of the agreement floating charge all moveable plant machinery implements utensils furniture equipment and stocks of building materials. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 23, 2005Registration of a charge (395) Oct 11, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 2005 Delivered On Jun 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings k/a the crystal retail centre platts road audnan stourbridge t/n WM609229.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 23, 2005Registration of a charge (395) Oct 11, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 16, 2005 Delivered On Jun 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all the undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 23, 2005Registration of a charge (395) Oct 11, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAPCOTE COMMERCIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2007	Administration started
Oct 16, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Matthew Gwinnutt Smith Cooper Wilmot House DE1 1BT St James Court Friar Gate Derby	practitioner	Smith Cooper Wilmot House DE1 1BT St James Court Friar Gate Derby
John Phillip Walter Harlow Smith Cooper Thomas Stops House LE4 5LQ 133 Loughborough Road Leicester	practitioner	Smith Cooper Thomas Stops House LE4 5LQ 133 Loughborough Road Leicester

Date	Type
Oct 15, 2008	Commencement of winding up
Sep 30, 2008	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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