THE SANDSTONE GROUP LIMITED

Overview

Company Name	THE SANDSTONE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05852076
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2006
Date of Cessation	Sep 21, 2011

Summary

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

What is the purpose of THE SANDSTONE GROUP LIMITED?

(7011) /

Where is THE SANDSTONE GROUP LIMITED located?

Registered Office Address	Temple Point 1 Temple Row B2 5YB Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for THE SANDSTONE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for THE SANDSTONE GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 01, 2011	Administrator's progress report to Jun 14, 2011	14 pages	2.24B

Jun 21, 2011	Notice of move from Administration to Dissolution on Jun 14, 2011	20 pages	2.35B

Mar 30, 2011	Administrator's progress report to Feb 15, 2011	15 pages	2.24B

Mar 30, 2011	Administrator's progress report to Feb 15, 2010	13 pages	2.24B

Sep 01, 2010	Administrator's progress report to Feb 15, 2010	14 pages	2.24B

Jul 30, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 20, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 27, 2009	Administrator's progress report to Aug 15, 2009	12 pages	2.24B

Aug 11, 2009	legacy	1 pages	287

Apr 02, 2009	Statement of administrator's proposal	31 pages	2.17B

Mar 23, 2009	Statement of affairs with form 2.14B	11 pages	2.16B

Feb 23, 2009	Appointment of an administrator	1 pages	2.12B

Feb 20, 2009	legacy	1 pages	287

Nov 18, 2008	legacy	1 pages	225

Jul 09, 2008	legacy	4 pages	363a

May 01, 2008	Total exemption small company accounts made up to Jun 30, 2007	8 pages	AA

Apr 25, 2008	legacy	3 pages	395

Apr 25, 2008	legacy	3 pages	395

Oct 18, 2007	legacy	7 pages	363s
Sep 19, 2007	legacy	1 pages	288c
Jul 20, 2007	legacy	2 pages	363a
Jan 27, 2007	legacy	7 pages	395
Jan 27, 2007	legacy	3 pages	395
Oct 20, 2006	legacy	2 pages	88(2)R

View All Filings

Who are the officers of THE SANDSTONE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'DONNELL, Daniel Dominick 76 Purser Drive CV34 6BW Warwick	Jun 20, 2006		Secretary	76 Purser Drive CV34 6BW Warwick		British		Property Developer	69232760003
FITZPATRICK, Martin Alan Charles 3a Tounament Court Edgehill Drive CV34 6LG Tournament Fields Warwick	Jun 20, 2006		Director	3a Tounament Court Edgehill Drive CV34 6LG Tournament Fields Warwick	United Kingdom	British	1969-1	Property Developer	38341760005
O'DONNELL, Daniel Dominick 76 Purser Drive CV34 6BW Warwick	Jun 20, 2006		Director	76 Purser Drive CV34 6BW Warwick	United Kingdom	British	1978-10	Property Developer	69232760003
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 20, 2006	Jun 20, 2006	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					40930350001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 20, 2006	Jun 20, 2006	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Does THE SANDSTONE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 23, 2008 Delivered On Apr 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 711 kenilworth road, balsall common, coventry t/no WM915223 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 25, 2008Registration of a charge (395)
Legal mortgage	Created On Apr 23, 2008 Delivered On Apr 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 709 kenilworth road, balsall common, coventry t/no WM182018 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 25, 2008Registration of a charge (395)
Mortgage debenture	Created On Jan 23, 2007 Delivered On Jan 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Aib Group (UK) PLC
	Transactions Jan 27, 2007Registration of a charge (395)
Legal mortgage	Created On Jan 23, 2007 Delivered On Jan 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H unit 3A tornament court tornament fields stratford road warwick. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 27, 2007Registration of a charge (395)

View Detailed Information on Charges

Does THE SANDSTONE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 16, 2009	Administration started
Jun 14, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William John Kelly 2 Merus Court Meridian Business Park LE19 1RJ Leicester	practitioner	2 Merus Court Meridian Business Park LE19 1RJ Leicester
James Patrick Nicholas Martin Begbies Traynor 4th Floor, Newater House B3 3NY 11 Newhall Street Birmingham	practitioner	Begbies Traynor 4th Floor, Newater House B3 3NY 11 Newhall Street Birmingham

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.
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