SAND DEVELOPMENTS (NORTH WEST) LIMITED

SAND DEVELOPMENTS (NORTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSAND DEVELOPMENTS (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07155483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAND DEVELOPMENTS (NORTH WEST) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is SAND DEVELOPMENTS (NORTH WEST) LIMITED located?

    Registered Office Address
    c/o TOTAL TIMBER
    Unit Total Timber Stephenson Way, Formby Business Park
    Formby
    L37 8EG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAND DEVELOPMENTS (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SAND DEVELOPMENTS (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr David Peter Coulter on Apr 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Andrew David Laycock on Dec 31, 2012

    2 pagesCH01

    Secretary's details changed for Mr Andrew David Laycock on Dec 31, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Current accounting period extended from Feb 28, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Feb 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Registered office address changed from * 223 Church Street Blackpool FY1 3PB England* on May 31, 2011

    1 pagesAD01

    Annual return made up to Feb 12, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of SAND DEVELOPMENTS (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYCOCK, Andrew David
    16 Larkhill Lane
    Formby
    L37 1LX Liverpool
    Forest Edge
    Merseyside
    United Kingdom
    Secretary
    16 Larkhill Lane
    Formby
    L37 1LX Liverpool
    Forest Edge
    Merseyside
    United Kingdom
    148918670001
    COULTER, David Peter
    Dunes Close
    Ainsdale
    PR8 2FF Southport
    1
    Merseyside
    England
    Director
    Dunes Close
    Ainsdale
    PR8 2FF Southport
    1
    Merseyside
    England
    EnglandBritishDirector114320460002
    LAYCOCK, Andrew David
    16 Larkhill Lane
    Formby
    L37 1LX Liverpool
    Forest Edge
    Merseyside
    United Kingdom
    Director
    16 Larkhill Lane
    Formby
    L37 1LX Liverpool
    Forest Edge
    Merseyside
    United Kingdom
    United KingdomBritishDirector106708670002

    Who are the persons with significant control of SAND DEVELOPMENTS (NORTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Coulter
    c/o TOTAL TIMBER
    Stephenson Way, Formby Business Park
    Formby
    L37 8EG Liverpool
    Unit Total Timber
    Merseyside
    Apr 06, 2016
    c/o TOTAL TIMBER
    Stephenson Way, Formby Business Park
    Formby
    L37 8EG Liverpool
    Unit Total Timber
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew David Laycock
    c/o TOTAL TIMBER
    Stephenson Way, Formby Business Park
    Formby
    L37 8EG Liverpool
    Unit Total Timber
    Merseyside
    Apr 06, 2016
    c/o TOTAL TIMBER
    Stephenson Way, Formby Business Park
    Formby
    L37 8EG Liverpool
    Unit Total Timber
    Merseyside
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SAND DEVELOPMENTS (NORTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 14, 2012
    Delivered On Aug 25, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    1 shore road ainsdale southport merseyside t/no.MS521462.
    Persons Entitled
    • Sarah Louise Laycock
    • Andrew David Laycock
    Transactions
    • Aug 25, 2012Registration of a charge (MG01)
    Debenture
    Created On Aug 14, 2012
    Delivered On Aug 25, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    56-58 brook street crossens southport merseyside t/no.MS521462.
    Persons Entitled
    • Sarah Louise Laycock
    • Andrew David Laycock
    Transactions
    • Aug 25, 2012Registration of a charge (MG01)

    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