SANDAL THREE HOUSES LTD

SANDAL THREE HOUSES LTD

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

    Company NameSANDAL THREE HOUSES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09640355
    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 SANDAL THREE HOUSES LTD?

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

    Where is SANDAL THREE HOUSES LTD located?

    Registered Office Address
    Marland House
    13 Huddersfield Road
    S70 2LW Barnsley
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDAL THREE HOUSES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for SANDAL THREE HOUSES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gary Martin Hunt as a director on Mar 16, 2020

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Current accounting period extended from Apr 30, 2019 to Oct 31, 2019

    1 pagesAA01

    Termination of appointment of Ashley Hardy as a director on Sep 10, 2019

    1 pagesTM01

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Ashley Hardy as a director on Aug 01, 2019

    2 pagesAP01

    Appointment of Mr Gary Hunt as a director on Aug 01, 2019

    2 pagesAP01

    Satisfaction of charge 096403550001 in part

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Registration of charge 096403550001, created on Jan 10, 2019

    37 pagesMR01

    Termination of appointment of Gary Martin Hunt as a director on Dec 13, 2018

    1 pagesTM01

    Appointment of Mr Matthew Allday as a director on Dec 13, 2018

    2 pagesAP01

    Termination of appointment of Shaun Collins as a director on Sep 25, 2018

    1 pagesTM01

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Gary Martin Hunt on Feb 10, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Appointment of Mr Gary Martin Hunt as a director on Jan 11, 2017

    2 pagesAP01

    Termination of appointment of Jennifer Lynn Hunt as a director on Jan 11, 2017

    1 pagesTM01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2016

    Statement of capital on Sep 01, 2016

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Jun 30, 2016 to Apr 30, 2016

    1 pagesAA01

    Who are the officers of SANDAL THREE HOUSES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLDAY, Matthew
    Park Drive
    Stainborough
    S75 3EW Barnsley
    The Strafford Arms
    South Yorkshire
    United Kingdom
    Director
    Park Drive
    Stainborough
    S75 3EW Barnsley
    The Strafford Arms
    South Yorkshire
    United Kingdom
    EnglandBritish249682520001
    COLLINS, Shaun
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    Director
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    EnglandBritish149025290001
    HARDY, Ashley
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    Director
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    United KingdomBritish261077810001
    HUNT, Gary Martin
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    Director
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    United KingdomBritish210955760005
    HUNT, Gary Martin
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    England
    Director
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    England
    EnglandBritish161749990002
    HUNT, Jennifer Lynn
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    Director
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    EnglandBritish165024630001

    Who are the persons with significant control of SANDAL THREE HOUSES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Martin Hunt
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    Jun 17, 2016
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Shaun Collins
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SANDAL THREE HOUSES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 10, 2019
    Delivered On Jan 16, 2019
    Partially satisfied
    Brief description
    Any freehold, leasehold or commonhold property owned by the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barnsley Strafford LTD
    Transactions
    • Jan 16, 2019Registration of a charge (MR01)
    • Aug 01, 2019Satisfaction of a charge in part (MR04)

    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