THE SANCTUARY SPA HOLDINGS LIMITED

Overview

Company Name	THE SANCTUARY SPA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05475146
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2005
Date of Cessation	Jun 21, 2016

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 SANCTUARY SPA HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE SANCTUARY SPA HOLDINGS LIMITED located?

Registered Office Address	Manchester Business Park 3500 Aviator Way M22 5TG Manchester
Undeliverable Registered Office Address	No

What were the previous names of THE SANCTUARY SPA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
3437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jun 08, 2005	Jun 08, 2005

What are the latest accounts for THE SANCTUARY SPA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What is the status of the latest annual return for THE SANCTUARY SPA HOLDINGS LIMITED?

Annual Return

Last Annual Return	Sep 01, 2015

What are the latest filings for THE SANCTUARY SPA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2016

Application to strike the company off the register

3 pages

DS01

Sep 11, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2015	Statement of capital on Sep 11, 2015 Capital: GBP 301,000	SH01

Mar 10, 2015

Full accounts made up to May 31, 2014

11 pages

Sep 09, 2014

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

1 pages

AD03

Sep 08, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: GBP 301,000	SH01

Sep 08, 2014

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

1 pages

AD03

Sep 08, 2014

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 100 Barbirolli Square Manchester M2 3AB

1 pages

AD02

Sep 08, 2014

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

1 pages

AD02

Feb 25, 2014

Full accounts made up to May 31, 2013

13 pages

Sep 12, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital on Sep 12, 2013 Capital: GBP 301,000	SH01

Dec 19, 2012

Full accounts made up to May 31, 2012

19 pages

Sep 12, 2012

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

5 pages

AR01

Jul 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 04, 2012

Appointment of Mr Simon Paul Plant as a director

2 pages

AP01

Mar 02, 2012

Full accounts made up to May 31, 2011

17 pages

Oct 19, 2011

Director's details changed for Mr Brandon Howard Leigh on Oct 19, 2011

2 pages

CH01

Oct 19, 2011

Director's details changed for Paul Girven on Oct 19, 2011

2 pages

CH01

Oct 19, 2011

Secretary's details changed for Mr Martyn John Campbell on Oct 19, 2011

1 pages

CH03

Sep 02, 2011

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

6 pages

AR01

May 26, 2011

Termination of appointment of Ann Murray as a director

1 pages

TM01

Feb 22, 2011

Full accounts made up to May 31, 2010

15 pages

Sep 09, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

7 pages

AR01

Jun 10, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of THE SANCTUARY SPA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Martyn John 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Feb 29, 2008		Secretary	3500 Aviator Way M22 5TG Manchester Manchester Business Park		British		118053870001
GIRVEN, Paul 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jul 20, 2005		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1959-9	108332060001
LEIGH, Brandon Howard 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jan 28, 2008		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1971-1	127526610001
PLANT, Simon Paul 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jun 27, 2012		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1969-7	170386210001
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Sep 28, 2005	Feb 29, 2008	Secretary	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire		British		66708640004
WILDING, Linda Tangley Way Blackheath GU4 8QS Guildford Surrey	Jul 06, 2005	Sep 28, 2005	Secretary	Tangley Way Blackheath GU4 8QS Guildford Surrey		British		41193380003
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jun 08, 2005	Jul 06, 2005	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
AVIS, Alice Mary Cleoniki 12 Westbourne Park Villas Paddington W2 5EA London	Jul 06, 2005	Mar 09, 2009	Director	12 Westbourne Park Villas Paddington W2 5EA London	England	British	1962-5	45853470003
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Sep 28, 2005	Feb 29, 2008	Director	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	United Kingdom	British	1963-9	66708640004
HADFIELD, Caroline Mary 2-2 Ashley Gardens Emery Hill Street SW1P 1PA London	Sep 01, 2005	Jan 28, 2008	Director	2-2 Ashley Gardens Emery Hill Street SW1P 1PA London	United Kingdom	British	1959-12	110034740001
HOW, Christopher Gerard Smallhurst Farm Meg Lane Higher Sutton SK11 0LY Macclesfield Cheshire	Jan 28, 2008	May 28, 2010	Director	Smallhurst Farm Meg Lane Higher Sutton SK11 0LY Macclesfield Cheshire	England	British	1960-6	103679070002
MATHEWS, Richard 17 Brookville Road SW6 7BH London	Jul 01, 2005	Jan 28, 2008	Director	17 Brookville Road SW6 7BH London		British	1969-9	81064600001
MURRAY, Ann 3500 Aviator Way M22 5TG Manchester Manchester Business Park	May 24, 2010	May 16, 2011	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1965-6	151614630001
SAMPSON, Helena Ruth Mortlake Road TW9 4AS Kew 82	Mar 09, 2009	Dec 18, 2009	Director	Mortlake Road TW9 4AS Kew 82	United Kingdom	British	1968-10	136837940001
WILDING, Linda Tangley Way Blackheath GU4 8QS Guildford Surrey	Jul 06, 2005	Jan 28, 2008	Director	Tangley Way Blackheath GU4 8QS Guildford Surrey	England	British	1959-2	41193380003
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jun 08, 2005	Jul 01, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jun 08, 2005	Jul 01, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001

View Detailed Information on Officers and People with Significant Control

Does THE SANCTUARY SPA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and security agreement	Created On Jul 08, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from any principal debtor to the investor finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All properties and property interests equipment securities intellectual property insurance policies debts accounts pension fund interests goodwill & uncalled capital other rights benefit of the assigned documents floating charge all undertaking property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties
	Transactions Jul 27, 2005Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 08, 2005 Delivered On Jul 13, 2005	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 Hsbc Bank PLC
	Transactions Jul 13, 2005Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)

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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