SANDWICH IS OPEN

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

    Company NameSANDWICH IS OPEN
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 12613815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SANDWICH IS OPEN?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is SANDWICH IS OPEN located?

    Registered Office Address
    18 St. Georges Road
    CT13 9JR Sandwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDWICH IS OPEN?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for SANDWICH IS OPEN?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of Daniel Friend as a person with significant control on Jun 01, 2023

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Gordon Graeme as a director on Jan 14, 2023

    1 pagesTM01

    Cessation of Paul Gordon Graeme as a person with significant control on Jan 14, 2023

    1 pagesPSC07

    Appointment of Mr Daniel Rantay Friend as a director on Jan 14, 2023

    2 pagesAP01

    Registered office address changed from Brooklands Manwood Road Sandwich CT13 9JU England to 18 st. Georges Road Sandwich CT13 9JR on Jan 14, 2023

    1 pagesAD01

    Director's details changed for Mr Paulg Gordon Graeme on Oct 08, 2022

    2 pagesCH01

    Appointment of Mr Paulg Gordon Graeme as a director on Oct 07, 2022

    2 pagesAP01

    Notification of Paul Gordon Graeme as a person with significant control on Jun 01, 2020

    2 pagesPSC01

    Registered office address changed from Brooklands Manwood Road Sandwich CT13 9JU England to Brooklands Manwood Road Sandwich CT13 9JU on May 14, 2022

    1 pagesAD01

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Sandwich Town Council the Guildhall Cattle Market Sandwich Kent CT13 9AH United Kingdom to Brooklands Manwood Road Sandwich CT13 9JU on May 14, 2022

    1 pagesAD01

    Termination of appointment of Paul Gordon Graeme as a secretary on Apr 01, 2022

    1 pagesTM02

    Termination of appointment of Paul Gordon Graeme as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of David Mark Shaw as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of Daniel Rantay Friend as a director on Apr 01, 2022

    1 pagesTM01

    Cessation of Paul Gordon Graeme as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Cessation of David Mark Shaw as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Cessation of Daniel Rantay Friend as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Who are the officers of SANDWICH IS OPEN?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEND, Daniel Rantay
    St. Georges Road
    CT13 9JR Sandwich
    18
    England
    Director
    St. Georges Road
    CT13 9JR Sandwich
    18
    England
    EnglandBritish304238780001
    GRAEME, Paul Gordon
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    Secretary
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    269875480001
    FRIEND, Daniel Rantay
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    Director
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    EnglandBritish261518050001
    GRAEME, Paul Gordon
    Manwood Road
    CT13 9JU Sandwich
    Brooklands
    England
    Director
    Manwood Road
    CT13 9JU Sandwich
    Brooklands
    England
    EnglandBritish300918080002
    GRAEME, Paul Gordon
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    Director
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    EnglandBritish44222490001
    RUSTON, Stephen
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    Director
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    United KingdomBritish269875470001
    SHAW, David Mark
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    Director
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    EnglandBritish246310570001

    Who are the persons with significant control of SANDWICH IS OPEN?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Rantay Friend
    St. Georges Road
    CT13 9JR Sandwich
    18
    England
    Jun 01, 2023
    St. Georges Road
    CT13 9JR Sandwich
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Gordon Graeme
    St. Georges Road
    CT13 9JR Sandwich
    18
    England
    Jun 01, 2020
    St. Georges Road
    CT13 9JR Sandwich
    18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Rantay Friend
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    May 20, 2020
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Gordon Graeme
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    May 20, 2020
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mark Shaw
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    May 20, 2020
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Ruston
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    May 20, 2020
    The Guildhall
    Cattle Market
    CT13 9AH Sandwich
    C/O Sandwich Town Council
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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