SANDLANDSGONE LIMITED
Overview
| Company Name | SANDLANDSGONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06386836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDLANDSGONE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SANDLANDSGONE LIMITED located?
| Registered Office Address | Banner Cross Hall Ecclesall Road South S11 9PD Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDLANDSGONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY BOOT SANDLANDS LIMITED | Jul 09, 2008 | Jul 09, 2008 |
| HENRY BOOT 'L' LIMITED | Oct 01, 2007 | Oct 01, 2007 |
What are the latest accounts for SANDLANDSGONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SANDLANDSGONE LIMITED?
| Annual Return |
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|---|
What are the latest filings for SANDLANDSGONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed henry boot sandlands LIMITED\certificate issued on 03/07/14 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Russell Alan Deards as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Eleanor Christmas as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Douglas Greaves as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr John Trevor Sutcliffe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Douglas Greaves on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Edward James Boot on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Robert Anderson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SANDLANDSGONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARDS, Russell Alan | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | 178733860001 | |||||||
| ANDERSON, David Robert | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | England | British | 106115300001 | |||||
| BOOT, Edward James | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 7568670006 | |||||
| SUTCLIFFE, John Trevor | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | England | British | 81186640002 | |||||
| CHRISTMAS, Eleanor Sian Siriol | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | British | 7568660004 | ||||||
| GREAVES, Douglas | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 4699610002 |
Does SANDLANDSGONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 06, 2009 Delivered On May 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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