SACKVILLE PROPERTIES (PORT TALBOT) LIMITED

Overview

Company Name	SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06287536
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2007
Date of Cessation	Feb 09, 2017

Summary

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

What is the purpose of SACKVILLE PROPERTIES (PORT TALBOT) LIMITED?

Development of building projects (41100) / Construction

Where is SACKVILLE PROPERTIES (PORT TALBOT) LIMITED located?

Registered Office Address	Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for SACKVILLE PROPERTIES (PORT TALBOT) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for SACKVILLE PROPERTIES (PORT TALBOT) LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Sep 29, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 29, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 23, 2016

Liquidators' statement of receipts and payments to Jul 14, 2016

7 pages

4.68

Jan 03, 2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on Jan 03, 2016

2 pages

AD01

Sep 21, 2015

Liquidators' statement of receipts and payments to Jul 14, 2015

8 pages

4.68

Jul 28, 2014

Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 125 Colmore Row Birmingham B3 3SD on Jul 28, 2014

2 pages

AD01

Jul 25, 2014

Declaration of solvency

3 pages

4.70

Jul 25, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 15, 2014	LRESSP

Jul 01, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 2	SH01

Dec 02, 2013

Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

1 pages

AA01

Jun 21, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

5 pages

AR01

Jun 05, 2013

Registration of charge 062875360004

87 pages

MR01

Jan 06, 2013

Full accounts made up to Mar 31, 2012

17 pages

Jun 22, 2012

Annual return made up to Jun 20, 2012 with full list of shareholders

5 pages

AR01

Jan 04, 2012

Full accounts made up to Mar 31, 2011

14 pages

Aug 03, 2011

Annual return made up to Jun 20, 2011 with full list of shareholders

7 pages

AR01

Jul 27, 2011

Registered office address changed from * First Floor Xafinity House 42-62 Greyfriars Road Reading Berkshire RG1 1NN* on Jul 27, 2011

1 pages

AD01

Jul 21, 2011

Termination of appointment of Jonathan Homan as a director

1 pages

TM01

Jul 21, 2011

Termination of appointment of Jonathan Homan as a director

1 pages

TM01

Jul 21, 2011

Termination of appointment of Michael Bracken as a director

1 pages

TM01

Jan 31, 2011

Full accounts made up to Mar 31, 2010

14 pages

Dec 01, 2010

Registered office address changed from * River Wing Latimer Park Latimer Chesham Buckinghamshire HP5 1TU* on Dec 01, 2010

2 pages

AD01

View All Filings

Who are the officers of SACKVILLE PROPERTIES (PORT TALBOT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD-SMITH, Ian Michael London Street RG1 4PN Reading 1 Berkshire United Kingdom	Jun 25, 2007		Secretary	London Street RG1 4PN Reading 1 Berkshire United Kingdom		British		Solicitor	122318890001
SMITH, Ian 3 Douglas Grange Davis Way Hurst RG10 0TT Reading Berkshire	Jun 25, 2007		Director	3 Douglas Grange Davis Way Hurst RG10 0TT Reading Berkshire	England	British	1959-11	Director	60865650002
WOOD-SMITH, Ian Michael London Street RG1 4PN Reading 1 Berkshire United Kingdom	Jun 25, 2007		Director	London Street RG1 4PN Reading 1 Berkshire United Kingdom	England	British	1959-3	Solicitor	122318890001
SPEAFI SECRETARIAL LIMITED The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire	Jun 20, 2007	Jun 25, 2007	Secretary	The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire					106547100001
BRACKEN, Michael Ernest 8 Enid Close Bricket Wood AL2 3EL St Albans Hertfordshire	Jun 25, 2007	Jul 18, 2011	Director	8 Enid Close Bricket Wood AL2 3EL St Albans Hertfordshire	England	British	1947-2	Director	25602350002
HOMAN, Jonathan Philip Orchard Cottage Hockley Lane SL2 4QE Stoke Poges Buckinghamshire	Jun 25, 2007	Jul 18, 2011	Director	Orchard Cottage Hockley Lane SL2 4QE Stoke Poges Buckinghamshire	United Kingdom	British	1945-10	Director	38068540001
SPEAFI LIMITED The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire	Jun 20, 2007	Jun 25, 2007	Director	The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire					83574040001

View Detailed Information on Officers and People with Significant Control

Does SACKVILLE PROPERTIES (PORT TALBOT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 30, 2013 Delivered On Jun 05, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 05, 2013Registration of a charge (MR01)
Legal charge	Created On Jul 30, 2007 Delivered On Aug 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2B gemini court baglan energy park port talbot t/no CYM126887. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 07, 2007Registration of a charge (395)
Debenture	Created On Jul 30, 2007 Delivered On Aug 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2B gemini court baglan energy park port. 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 The Royal Bank of Scotland PLC
	Transactions Aug 07, 2007Registration of a charge (395)
Legal charge	Created On Jul 30, 2007 Delivered On Aug 01, 2007	Outstanding	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 L/H property k/a 2B gemini court baglan energy park port talbot t/no CYM126887.
	Persons Entitled Robert John Madejski Obe Dl
	Transactions Aug 01, 2007Registration of a charge (395)

View Detailed Information on Charges

Does SACKVILLE PROPERTIES (PORT TALBOT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2014	Commencement of winding up
Feb 09, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Jul 15, 2014	Aug 25, 2016
Malcolm Cohen Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 25, 2016
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 25, 2016

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.
license: CC0