SANDOWN GOLD 2012-1 PLC
Overview
| Company Name | SANDOWN GOLD 2012-1 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07934524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANDOWN GOLD 2012-1 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SANDOWN GOLD 2012-1 PLC located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDOWN GOLD 2012-1 PLC?
| Company Name | From | Until |
|---|---|---|
| POPPYTRAIL PLC | Feb 03, 2012 | Feb 03, 2012 |
What are the latest accounts for SANDOWN GOLD 2012-1 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SANDOWN GOLD 2012-1 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Dec 17, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Interim accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Marc Richard Jaffe as a director on Jul 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Sfm Directors Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Director's details changed for Sfm Directors (No. 2) Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 32 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 32 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 33 pages | AA | ||||||||||
Who are the officers of SANDOWN GOLD 2012-1 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 70578490003 | ||||||||||
| JAFFE, Daniel Marc Richard | Director | Station Road RM14 2TR Upminster 40a Essex | United Kingdom | British | 248923570001 | |||||||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 69353890003 | ||||||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 71663610004 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| WALLACE, Claudia Ann | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 132288640001 |
Who are the persons with significant control of SANDOWN GOLD 2012-1 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sandown Gold 2012-1 Holdings Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England United Kingdom | No | ||||||||||
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Natures of Control
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Does SANDOWN GOLD 2012-1 PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A trust deed | Created On Apr 03, 2012 Delivered On Apr 05, 2012 | Satisfied | Amount secured All monies due or to become due from the company to each, some or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A first fixed charge over the issuers present and future rights, title and interest (and all entitlements or benefits relating thereto) in and to each permitted investment and any other investments. A first fixed charge over the issuers right, title and interest in and to the issuer accounts see image for full details. | ||||
Persons Entitled
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Transactions
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Does SANDOWN GOLD 2012-1 PLC 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