SANDPRINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSANDPRINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05346412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SANDPRINT LIMITED?

    • (7415) /

    Where is SANDPRINT LIMITED located?

    Registered Office Address
    3rd Floor Lyndean House
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDPRINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SANDPRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 25, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2009

    LRESSP

    Registered office address changed from Monks Gate House Monks Gate Horsham Sussex RH13 6JD on Dec 17, 2009

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Group of companies' accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    6 pages363a

    Group of companies' accounts made up to Dec 31, 2007

    19 pagesAA

    legacy

    1 pages287

    legacy

    1 pages169

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    7 pages363s

    legacy

    1 pages288c

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    2 pages88(2)

    legacy

    3 pages173

    legacy

    8 pages395

    Group of companies' accounts made up to Dec 31, 2006

    19 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    Who are the officers of SANDPRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally Maria
    The Flat
    2 South Way
    BN9 9LL Newhaven
    East Sussex
    Secretary
    The Flat
    2 South Way
    BN9 9LL Newhaven
    East Sussex
    BritishP A70233920001
    JEPHCOTT, Mark Lanwer
    Monks Gate
    RH13 6JD Nr Horsham
    Monks Gate House
    West Sussex
    Director
    Monks Gate
    RH13 6JD Nr Horsham
    Monks Gate House
    West Sussex
    EnglandBritishAccountant149128840001
    THYNE, Richard George Grenville
    Tads Cottage
    Froxfield
    GU32 1EA Petersfield
    Hampshire
    Director
    Tads Cottage
    Froxfield
    GU32 1EA Petersfield
    Hampshire
    BritishInsurance107481070001
    EVANS, Sally Maria
    The Flat
    2 South Way
    BN9 9LL Newhaven
    East Sussex
    Secretary
    The Flat
    2 South Way
    BN9 9LL Newhaven
    East Sussex
    BritishPersonal Assistant70233920001
    THROWER, William John Charles
    20 Romayne Close
    Cove
    GU14 8PB Farnborough
    Hampshire
    Secretary
    20 Romayne Close
    Cove
    GU14 8PB Farnborough
    Hampshire
    British106697740001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HATHAWAY, Rodney Francis
    Hewlands Cottage
    London Road Great Horkesley
    CO6 4BS Colchester
    Director
    Hewlands Cottage
    London Road Great Horkesley
    CO6 4BS Colchester
    BritishRetired61813590001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does SANDPRINT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over accounts and securities
    Created On Mar 12, 2008
    Delivered On Mar 20, 2008
    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
    First fixed charge over all accounts and monies and any securities and/or derivative assets; see image for full details.
    Persons Entitled
    • Ubs Ag
    Transactions
    • Mar 20, 2008Registration of a charge (395)
    Assignment of contracts
    Created On Jan 04, 2006
    Delivered On Jan 13, 2006
    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
    The benefit of certain contracts and rights of the company from time to time including a debt repayment deed. See the mortgage charge document for full details.
    Persons Entitled
    • Grafton Group (UK) PLC
    Transactions
    • Jan 13, 2006Registration of a charge (395)

    Does SANDPRINT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2009Commencement of winding up
    Mar 06, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    Ian Malcolm Donald Graham Cadlock
    Quantuma Restructuring 3rd Floor Lyndean Huose
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    Quantuma Restructuring 3rd Floor Lyndean Huose
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex

    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