THE PLACE SANDWICH VCT LIMITED

Overview

Company Name	THE PLACE SANDWICH VCT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05301620
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2004
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of THE PLACE SANDWICH VCT LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE PLACE SANDWICH VCT LIMITED located?

Registered Office Address	17 Court Street ME13 7AX Faversham Kent
Undeliverable Registered Office Address	No

What were the previous names of THE PLACE SANDWICH VCT LIMITED?

Previous Company Names
Company Name	From	Until
BUTTONDECK LIMITED	Dec 01, 2004	Dec 01, 2004

What are the latest accounts for THE PLACE SANDWICH VCT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for THE PLACE SANDWICH VCT LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2020

Application to strike the company off the register

3 pages

DS01

Jun 18, 2020

Restoration by order of the court

3 pages

AC92

Jul 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2014

Application to strike the company off the register

3 pages

DS01

Jan 08, 2014

Annual return made up to Dec 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 100	SH01

Jan 08, 2014

Termination of appointment of Frances Lester as a secretary

1 pages

TM02

Jan 07, 2014

Termination of appointment of Frances Lester as a secretary

1 pages

TM02

Jan 06, 2014

Appointment of Robin Neil Duncan as a secretary

2 pages

AP03

Jun 21, 2013

Statement of capital on Jun 21, 2013

Capital: GBP 100

4 pages

SH19

Jun 21, 2013

legacy

1 pages

SH20

Jun 21, 2013

legacy

1 pages

CAP-SS

Jun 21, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Dividend £1,626,261 18/06/2013	RES13

Dec 21, 2012

Full accounts made up to Jun 30, 2012

14 pages

Dec 04, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

6 pages

AR01

Mar 22, 2012

Termination of appointment of Kenneth Littlefair as a director

1 pages

TM01

Mar 22, 2012

Appointment of Mr Mark John Rider as a director

2 pages

AP01

Dec 08, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

6 pages

AR01

Oct 21, 2011

Appointment of Mrs Frances Joan Lester as a secretary

1 pages

AP03

Oct 21, 2011

Appointment of Mr Nigel James Bunting as a director

2 pages

AP01

Oct 21, 2011

Appointment of Mr Kenneth Robert Littlefair as a director

2 pages

AP01

Oct 19, 2011

Registered office address changed from * 1 King's Arms Yard London EC2R 7AF United Kingdom* on Oct 19, 2011

1 pages

AD01

Oct 19, 2011

Termination of appointment of Ka Yu as a secretary

1 pages

TM02

View All Filings

Who are the officers of THE PLACE SANDWICH VCT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Robin Neil Court Street ME13 7AX Faversham 17 Kent United Kingdom	Nov 27, 2013		Secretary	Court Street ME13 7AX Faversham 17 Kent United Kingdom					184018650001
BUNTING, Nigel James Court Street ME13 7AX Faversham 17 Kent United Kingdom	Sep 28, 2011		Director	Court Street ME13 7AX Faversham 17 Kent United Kingdom	England	British	1967-6	Director	163986940001
RIDER, Mark John Court Street ME13 7AX Faversham 17 Kent United Kingdom	Feb 28, 2012		Director	Court Street ME13 7AX Faversham 17 Kent United Kingdom	England	British	1976-3	Director	167554330001
LESTER, Frances Joan Court Street ME13 7AX Faversham 17 Kent United Kingdom	Sep 28, 2011	Nov 27, 2013	Secretary	Court Street ME13 7AX Faversham 17 Kent United Kingdom					163987000001
STEAR, Michael Frederick James 13 The Old Sawmill Longmill Lane Platt TN15 8QJ Sevenoaks Kent	Aug 05, 2007	Jun 23, 2008	Secretary	13 The Old Sawmill Longmill Lane Platt TN15 8QJ Sevenoaks Kent		British			123793800001
TOOMEY, Mark Daniel 51b Shepperton Road N1 3DH London	Dec 20, 2004	Jul 27, 2007	Secretary	51b Shepperton Road N1 3DH London		British			102854190001
YU, Ka Wai Alexandra Road NW8 0DP London 19	Jun 23, 2008	Sep 28, 2011	Secretary	Alexandra Road NW8 0DP London 19		British			132047010001
CLOSE VENTURES LIMITED 10 Crown Place EC2A 4FT London	Jul 27, 2007	Aug 05, 2007	Secretary	10 Crown Place EC2A 4FT London					107034120003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 2004	Dec 20, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COLLINS, Matthew 14 Heronden View Eastry CT13 0EZ Sandwich Kent	Jul 25, 2005	Sep 28, 2011	Director	14 Heronden View Eastry CT13 0EZ Sandwich Kent	Britain	British	1975-4	Hotelier	125145070001
LITTLEFAIR, Kenneth Robert Court Street ME13 7AX Faversham 17 Kent United Kingdom	Sep 28, 2011	Feb 28, 2012	Director	Court Street ME13 7AX Faversham 17 Kent United Kingdom	England	British	1947-4	Director	70159480001
STANFORD, Henry Julian Aglionby King's Arms Yard EC2R 7AF London 1	Dec 20, 2004	Sep 28, 2011	Director	King's Arms Yard EC2R 7AF London 1	England	British	1965-4	Investor Director	62204660001
THORNTON, Jonathan Martin Orville House 91 West End Lane KT10 8LF Esher Surrey	Jan 17, 2005	Sep 28, 2011	Director	Orville House 91 West End Lane KT10 8LF Esher Surrey	England	British	1948-10	Hotelier	36606280001
WOLFMAN, Matthew Lester Rye Road TN18 5PH Sandhurst Heronden Fm House Cranbook Uk	Jul 14, 2008	Sep 28, 2011	Director	Rye Road TN18 5PH Sandhurst Heronden Fm House Cranbook Uk	England	British	1953-5	Company Director/Hotelier	130812930001
WOLFMAN, Matthew Lester Rye Road TN18 5PH Sandhurst Heronden Fm House Cranbook Uk	Dec 20, 2004	Feb 29, 2008	Director	Rye Road TN18 5PH Sandhurst Heronden Fm House Cranbook Uk	England	British	1953-5	Company Director Hotelier	130812930001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 01, 2004	Dec 20, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does THE PLACE SANDWICH VCT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture	Created On Jul 16, 2008 Delivered On Jul 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H the bell hotel, upper strand street, sandwich t/no K84292 and K639387 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 see image for full details.
	Persons Entitled Close Brothers Protected Vct PLC (The Security Trustee)
	Transactions Jul 26, 2008Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 26, 2006 Delivered On Jul 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a the bell hotel, upper strand, sandwich t/no's K842942 and K639387 with fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Healthcare and Leisure Property Fund PLC
	Transactions Jul 10, 2006Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Trust debenture	Created On Jan 19, 2005 Delivered On Jan 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the stockholders, under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as the bell hotel upper strand street sandwich t/n K842942 and K639387,. 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. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Protected Vct PLC
	Transactions Jan 26, 2005Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 19, 2005 Delivered On Jan 26, 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 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 Healthcare and Leisure Property Fund PLC
	Transactions Jan 26, 2005Registration of a charge (395) Oct 06, 2011Statement 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.
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