N.P.SADLER & CO. LIMITED
Overview
| Company Name | N.P.SADLER & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05251248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of N.P.SADLER & CO. LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is N.P.SADLER & CO. LIMITED located?
| Registered Office Address | Unit 4 24 Derby Road L5 9PR Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.P.SADLER & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for N.P.SADLER & CO. LIMITED?
| Annual Return |
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What are the latest filings for N.P.SADLER & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Avis Ann Thomas as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Sadler as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Notice of ceasing to act as receiver or manager | 3 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Jan 14, 2015 | 2 pages | 3.6 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Neil Peter Sadler on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rachel Sadler on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Avis Thomas on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of N.P.SADLER & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADLER, Neil Peter | Secretary | 46 Northcote Road CH45 8LQ Wallasey Merseyside | British | 100635320002 | ||||||
| SADLER, Neil Peter | Director | 46 Northcote Road CH45 8LQ Wallasey Merseyside | England | British | 100710190002 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| SADLER, Rachel | Director | 46 Northcote Road CH45 8LQ Wallasey Merseyside | England | British | 105312930002 | |||||
| THOMAS, Avis Ann | Director | Mackets Lane L25 9NH Liverpool 224 United Kingdom | England | British | 136382980001 |
Does N.P.SADLER & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal and general charge | Created On May 20, 2011 Delivered On Jun 01, 2011 | Outstanding | Amount secured All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H unit 4, 24 derby road, liverpool t/n MS564103 and fixed and floating charge over the undertaking and all property and assets including book debts, uncalled capital and stock in trade see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of covenant in respect of clawback | Created On Sep 01, 2009 Delivered On Sep 03, 2009 | Outstanding | 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 Property k/a unit 4 connect business village, liverpool in favour of the commission by way of legal mortgage with payment of the debt and of all such other sums (together with interest) as may become due under the terms of the deed. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 09, 2009 Delivered On Jan 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 4 connect business village (derby road) liverpool by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 16, 2007 Delivered On May 19, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does N.P.SADLER & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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