SAINSBURY'S HOLBORN PROPERTY
Overview
| Company Name | SAINSBURY'S HOLBORN PROPERTY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05979519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAINSBURY'S HOLBORN PROPERTY?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAINSBURY'S HOLBORN PROPERTY located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAINSBURY'S HOLBORN PROPERTY?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1273) | Oct 26, 2006 | Oct 26, 2006 |
What are the latest accounts for SAINSBURY'S HOLBORN PROPERTY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 12, 2016 |
What are the latest filings for SAINSBURY'S HOLBORN PROPERTY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 33 Holborn London EC1N 2HT | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on May 03, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Sarah Nelson as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Arthur O'loan as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 12, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Anthony Guthrie as a secretary on Apr 12, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hazel Debra Jarvis as a secretary on Apr 12, 2016 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard John Learmont as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of David Arthur O'loan as a director on Oct 14, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 14, 2015 | 14 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 27, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 15, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SAINSBURY'S HOLBORN PROPERTY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTHRIE, Anthony | Secretary | 1 Little New Street EC4A 3TR London Hill House | 207131360001 | |||||||
| NELSON, Sarah | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Accountant | 220620220001 | ||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | 33 Holborn EC1N 2HT London | 122349710001 | |||||||
| DAVIES, Philip William | Secretary | 33 Holborn London EC1N 2HT | British | 151995890002 | ||||||
| JARVIS, Hazel Debra | Secretary | 33 Holborn London EC1N 2HT | British | 69063710002 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| LEARMONT, Richard John | Director | Slades Hill BA8 0HF Temple Combe 29 Somerset | United Kingdom | British | Group Treasurer | 116126860002 | ||||
| O'LOAN, David Arthur | Director | Holborn EC1N 2HT London 33 England | United Kingdom | Irish | Group Treasurer | 137230800001 | ||||
| WILLITS, Giles Kirkley | Director | 33 Holborn EC1N 2HT London | British | Accountant | 66311390003 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of SAINSBURY'S HOLBORN PROPERTY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Sainsbury Plc | Apr 06, 2016 | Holborn EC1N 2HT London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SAINSBURY'S HOLBORN PROPERTY have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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