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SAPPHIRE DAWN LIMITED

SAPPHIRE DAWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSAPPHIRE DAWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08646887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAPPHIRE DAWN LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SAPPHIRE DAWN LIMITED located?

    Registered Office Address
    c/o (IINCIIAY JAMES (INSOLVENCY PRACTIONERS) LTD
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPPHIRE DAWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for SAPPHIRE DAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 20, 2017

    		11 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to C/O (Iinciiay James (Insolvency Practioners) Ltd Saxon House Saxon Way Cheltenham GL52 6QX on Jul 13, 2016

    		1 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 21, 2016

    		LRESEX

    Registered office address changed from Ten Feet Tall 12 Church Street Cardiff CF10 1BG to Saxon House Saxon Way Cheltenham GL52 6QX on Jun 27, 2016

    		1 pagesAD01

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Duncan Newport Black as a director on Aug 17, 2015

    		1 pagesTM01

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

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2014

    Statement of capital on Sep 15, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Thomas Ramasut as a director

    		3 pagesAP01

    Appointment of Duncan Newport Black as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Sep 20, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Registered office address changed from * 16 Churchill Way Cardiff CF10 2DX United Kingdom* on Oct 08, 2013

    		2 pagesAD01

    Termination of appointment of Graham Stephens as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of SAPPHIRE DAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMASUT, Thomas
    Church Street
    CF10 1BG Cardiff
    Ten Feet Tall 12
    United Kingdom
    		Director
    Church Street
    CF10 1BG Cardiff
    Ten Feet Tall 12
    United Kingdom
    		WalesBritish181902190001
    BLACK, Duncan Newport
    Church Street
    CF10 1BG Cardiff
    Ten Feet Tall 12
    Uk
    		Director
    Church Street
    CF10 1BG Cardiff
    Ten Feet Tall 12
    Uk
    		UkBritish181901440001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Does SAPPHIRE DAWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2018Dissolved on
    Jun 21, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    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