SAILING DIRECT LIMITED

SAILING DIRECT LIMITED

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

    Company NameSAILING DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13906769
    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 SAILING DIRECT LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via stalls and markets of textiles, clothing and footwear (47820) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAILING DIRECT LIMITED located?

    Registered Office Address
    3a Park Place
    M4 4EZ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SAILING DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 06, 2022 with updates

    5 pagesCS01

    Notification of Steve Brandt as a person with significant control on Sep 06, 2022

    2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Sep 06, 2022

    1 pagesTM01

    Appointment of Mr Steve Brandt as a director on Sep 06, 2022

    2 pagesAP01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3a Park Place Manchester M4 4EZ on Sep 06, 2022

    1 pagesAD01

    Cessation of Bryan Thornton as a person with significant control on Sep 06, 2022

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 06, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 10, 2022 with updates

    4 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2022

    Statement of capital on Feb 10, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of SAILING DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANDT, Steve
    M4 4EZ Manchester
    3a Park Place
    United Kingdom
    Director
    M4 4EZ Manchester
    3a Park Place
    United Kingdom
    EnglandBritish299803330001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of SAILING DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Brandt
    M4 4EZ Manchester
    3a Park Place
    United Kingdom
    Sep 06, 2022
    M4 4EZ Manchester
    3a Park Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 10, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 10, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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