SANDERSON NI LIMITED

Overview

Company Name	SANDERSON NI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI008395
Jurisdiction	Northern Ireland
Date of Creation	Sep 30, 1971
Date of Cessation	May 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANDERSON NI LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SANDERSON NI LIMITED located?

Registered Office Address	Unit 3a Heron Wharf Sydenham Business Park BT3 9LE Airport Road West Belfast
Undeliverable Registered Office Address	No

What were the previous names of SANDERSON NI LIMITED?

Previous Company Names
Company Name	From	Until
SANDERSON (NI) LIMITED	Oct 01, 1990	Oct 01, 1990
UCL COMPUTER FACTORS (N.I.) LIMITED	Mar 14, 1990	Mar 14, 1990
UCL NORTHERN COMPUTING (N.I.) LIMITED	Feb 09, 1988	Feb 09, 1988
NORTHERN COMPUTING (N.I.) LIMITED	Sep 30, 1971	Sep 30, 1971

What are the latest accounts for SANDERSON NI LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for SANDERSON NI LIMITED?

Filings

Date

Description

Document

Type

May 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2013

Application to strike the company off the register

3 pages

DS01

Dec 24, 2012

Statement of capital on Dec 24, 2012

Capital: GBP 1

4 pages

SH19

Dec 24, 2012

legacy

1 pages

CAP-SS

Dec 24, 2012

legacy

1 pages

SH20

Dec 24, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 04, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

4 pages

AR01

Jun 26, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Oct 11, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

3 pages

AR01

Jul 25, 2011

Accounts for a dormant company made up to Sep 30, 2010

6 pages

Jul 11, 2011

legacy

6 pages

MG02

Jul 11, 2011

legacy

6 pages

MG02

May 23, 2011

Appointment of Mr Mark Andrew Adamson as a director

2 pages

AP01

May 23, 2011

Appointment of Mr Adrian David Frost as a director

2 pages

AP01

May 23, 2011

Termination of appointment of David O'byrne as a director

1 pages

TM01

Sep 28, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

3 pages

AR01

Sep 28, 2010

Secretary's details changed for Adrian David Frost on Sep 01, 2010

1 pages

CH03

Sep 28, 2010

Director's details changed for David Andrew O'byrne on Sep 01, 2010

2 pages

CH01

Jul 14, 2010

Accounts for a small company made up to Sep 30, 2009

7 pages

Sep 11, 2009

legacy

7 pages

371S(NI)

Aug 10, 2009

legacy

7 pages

AC(NI)

Aug 26, 2008

legacy

10 pages

AC(NI)

Aug 13, 2007

legacy

1 pages

AURES(NI)

Jul 16, 2007

legacy

8 pages

AC(NI)

View All Filings

Who are the officers of SANDERSON NI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FROST, Adrian David Unit 3a Heron Wharf Sydenham Business Park BT3 9LE Airport Road West Belfast	May 03, 2005		Secretary	Unit 3a Heron Wharf Sydenham Business Park BT3 9LE Airport Road West Belfast		British			74874640001
ADAMSON, Mark Andrew Unit 3a Heron Wharf Sydenham Business Park BT3 9LE Airport Road West Belfast	May 01, 2011		Director	Unit 3a Heron Wharf Sydenham Business Park BT3 9LE Airport Road West Belfast	England	British	1962-3	Director	54426940002
FROST, Adrian David Unit 3a Heron Wharf Sydenham Business Park BT3 9LE Airport Road West Belfast	May 01, 2011		Director	Unit 3a Heron Wharf Sydenham Business Park BT3 9LE Airport Road West Belfast	England	British	1967-6	Director	74874640001
BAILEY, Andrew 14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire	Sep 30, 1971	Jun 09, 2000	Director	14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire	United Kingdom	British	1956-9	Chartered Accountant	50153450002
BEATTY, Martin 34 Collinbridge Gardens Newtownabbey BT36 7SU Co Antrim	Sep 30, 1971	Jun 09, 2000	Director	34 Collinbridge Gardens Newtownabbey BT36 7SU Co Antrim		Irish	1962-5	Director	145771280001
BROWN, John Norman 13 Perry Road Bangor BT19 2UA Co Down	Sep 30, 1971	Jun 09, 2000	Director	13 Perry Road Bangor BT19 2UA Co Down		British	1947-3	Director	145771270001
DAVIS, Thomas 35 Skeagh Road Kinallen BT25 2QD Dromara Co Down	Sep 30, 1971	Jun 09, 2000	Director	35 Skeagh Road Kinallen BT25 2QD Dromara Co Down		British	1953-8	Director	145771320001
DEWIS, Brian John Wychend Grang Road SL6 9RW Cookham Berks	Jun 08, 2000	Jul 02, 2004	Director	Wychend Grang Road SL6 9RW Cookham Berks	England	British	1953-9	Director	30266880002
HULLY, Michael John 39 Osborne Drive Belfast	Sep 30, 1971	Jun 09, 2000	Director	39 Osborne Drive Belfast		British	1961-3	Director	145771310001
MILLAR, William 52 Sawmill Road Ballyalbana BT3 9SY Ballyclare Co Antrim	Sep 30, 1971	Nov 24, 1998	Director	52 Sawmill Road Ballyalbana BT3 9SY Ballyclare Co Antrim		British	1957-2	Director	145771290001
O'BYRNE, David Andrew Unit 3a Heron Wharf Sydenham Business Park BT3 9LE Airport Road West Belfast	Dec 23, 2003	May 01, 2011	Director	Unit 3a Heron Wharf Sydenham Business Park BT3 9LE Airport Road West Belfast	England	British	1953-12	Director	61632450001
PEACOP, Stephen Paul 5 Martin Close Stratford-Upon-Avon CV37 6SF Warwickshire	Sep 30, 1971	Jun 09, 2000	Director	5 Martin Close Stratford-Upon-Avon CV37 6SF Warwickshire	United Kingdom	British	1959-2	Director	12027970002
STODDARD, Michael Walnut Cottage Main Street OX17 1HN Hanley Banbury	Jun 19, 2000	Jul 02, 2004	Director	Walnut Cottage Main Street OX17 1HN Hanley Banbury	England	British	1957-9	Director	72002400004

View Detailed Information on Officers and People with Significant Control

Does SANDERSON NI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 01, 2000 Delivered On Nov 09, 2000	Satisfied	Amount secured 0
	Short particulars Third guarantee and debenture. By way of first legal mortgage all that property described in part ii of the third schedule of the guarantee and debenture to hold the same unto the security trustee see doc 144 for further details.
	Persons Entitled Dresdner Bank Ag
	Transactions Nov 09, 2000Registration of a charge (402 NI) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Feb 25, 2000 Delivered On Mar 03, 2000	Satisfied	Amount secured 0
	Short particulars Second guarantee and debenture see doc 124 for details.
	Persons Entitled Dresdner Bank Ag
	Transactions Mar 03, 2000Registration of a charge (402 NI) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over all book debts	Created On Jan 04, 1988 Delivered On Jan 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Northern Bank Limited
	Transactions Jan 12, 1988 May 11, 2000Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Jan 04, 1988 Delivered On Jan 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the company and all its property.
	Persons Entitled Northern Bank Limited
	Transactions Jan 12, 1988 May 11, 2000Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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