SANDYBAY ASSOCIATES LIMITED

Overview

Company Name	SANDYBAY ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI045622
Jurisdiction	Northern Ireland
Date of Creation	Feb 28, 2003
Date of Cessation	Jun 03, 2015

Summary

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

Where is SANDYBAY ASSOCIATES LIMITED located?

Registered Office Address	33 New Road Donaghadee BT21 0DR
Undeliverable Registered Office Address	No

What is the status of the latest annual return for SANDYBAY ASSOCIATES LIMITED?

Annual Return

Last Annual Return	Feb 28, 2008

What are the latest filings for SANDYBAY ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 03, 2015	Completion of winding up	3 pages	L22(NI)

Mar 06, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 01, 2013	2 pages	3.08(NI)

Mar 06, 2013	legacy	2 pages	LQ02

Mar 06, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 01, 2013	2 pages	3.08(NI)

Mar 06, 2013	legacy	2 pages	LQ02

Feb 21, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 19, 2013	2 pages	3.08(NI)

Feb 21, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 19, 2013	2 pages	3.08(NI)

Oct 23, 2012	Order of court to wind up	2 pages	COCOMP

Feb 15, 2012	legacy	3 pages	LQ01

Feb 15, 2012	legacy	3 pages	LQ01

Dec 30, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2011	Restoration by order of the court	2 pages	AC92

May 20, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 28, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 27, 2009	legacy	2 pages	296(NI)

Aug 27, 2009	legacy	2 pages	296(NI)

Aug 27, 2009	legacy	1 pages	295(NI)

Apr 07, 2008	legacy	7 pages	371S(NI)

Sep 10, 2007	Particulars of a mortgage charge Pars re mortage	4 pages	402(NI)

Sep 10, 2007	Particulars of a mortgage charge Pars re mortage	4 pages	402(NI)

Aug 22, 2007	legacy	7 pages	371SR(NI)

Feb 16, 2006	Particulars of a mortgage charge Pars re mortage	3 pages	402(NI)

Feb 16, 2006	Particulars of a mortgage charge Pars re mortage	3 pages	402(NI)

Feb 16, 2006	Particulars of a mortgage charge Pars re mortage	4 pages	402(NI)

View All Filings

Who are the officers of SANDYBAY ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
KENNY, Nathan Linton 33 New Road Donaghadee BT21 0DR County Down	Jan 01, 2009		Secretary	33 New Road Donaghadee BT21 0DR County Down			144745210001
KENNY, Nathan 91 Warren Road Donaghadee BT21 OPJ	Feb 28, 2003		Director	91 Warren Road Donaghadee BT21 OPJ	British	1973-11	144745140001
KENNY, Karen Joanne 91 Warren Road Donaghadee BT21 0PJ	Oct 01, 2005	Jan 01, 2009	Secretary	91 Warren Road Donaghadee BT21 0PJ			144745200001
KENNY, Nathan 91 Warren Road Donaghadee BT21 0PJ	Feb 28, 2003	Oct 01, 2005	Secretary	91 Warren Road Donaghadee BT21 0PJ			144745130001
KENNY, Adam Nils 91 Warren Rd Donaghadee BT21 0PJ Co Down	Feb 28, 2003	Jan 01, 2009	Director	91 Warren Rd Donaghadee BT21 0PJ Co Down	British	1981-5	144745180001
KENNY, Gareth Thomas 103 Tivoli Court Lawrence Wharf SE16 5WD Rotherhithe St London	Mar 28, 2003	Oct 01, 2005	Director	103 Tivoli Court Lawrence Wharf SE16 5WD Rotherhithe St London	British	1975-6	144745170001
KENNY, Karen Joanne 91 Warren Road Donaghdee BT21 0PJ	Oct 01, 2005	Jan 01, 2009	Director	91 Warren Road Donaghdee BT21 0PJ	British	1970-7	144745190001
KENNY, Linton 938 Harbour Plaza 20 Tak Fung St Hung Hom. Kowloon Hong Kong	Mar 28, 2003	Mar 25, 2005	Director	938 Harbour Plaza 20 Tak Fung St Hung Hom. Kowloon Hong Kong	British	1947-7	144745160001
KENNY, Lynda Elizabeth Mary Apt 938 Harbour Plaza Hotel 20 Tak Fung St Hung Hom. Kowloon Hong Kong	Mar 28, 2003	Mar 25, 2005	Director	Apt 938 Harbour Plaza Hotel 20 Tak Fung St Hung Hom. Kowloon Hong Kong	British	1949-1	144745150001

View Detailed Information on Officers and People with Significant Control

Does SANDYBAY ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Aug 31, 2007 Delivered On Sep 10, 2007	Outstanding	Amount secured 0
	Short particulars All monies legal charge. 35 new road, donaghadee co down comprised within DN139299L co down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 10, 2007Registration of a charge (402 NI) 1Feb 10, 2012Appointment of a receiver or manager (LQ01) 1Mar 05, 2013Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Mortgage or charge	Created On Aug 31, 2007 Delivered On Sep 10, 2007	Outstanding	Amount secured 0
	Short particulars All monies legal charge. A legal charge on the leasehold land all that and those the premises situate at and known as 22 bennetts avenue, donaghadee, county down being all the premises comprised in folio DN129644L county down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 10, 2007Registration of a charge (402 NI) 2Feb 10, 2012Appointment of a receiver or manager (LQ01) 2Mar 05, 2013Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Mortgage or charge	Created On Feb 14, 2006 Delivered On Feb 16, 2006	Outstanding	Amount secured 0
	Short particulars Legal mortgage and charge - all monies. Premises situate and known as 35 new road, donaghadee, in the county of down comprised in folio DN139299L county down, together with all buildings now or hereafter erected thereon.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 16, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 14, 2006 Delivered On Feb 16, 2006	Outstanding	Amount secured 0
	Short particulars Llegal mortgage and charge - all monies. Premises situate and known as 22 bennetts avenue, donaghadee, in the county of down comprised in folio DN129644L county down, together with all buildings now or hereafter erected thereon.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 16, 2006Registration of a charge (402 NI)
Debenture	Created On Feb 14, 2006 Delivered On Feb 16, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage debenture - all monies. 1. all freehold and leasehold property of the company both present and future and all building and fixtures ( including trade fixtures) plant machinery vehicles computers and office and other equipment of the company both present and future ( excluding stock in trade of the company) from time to time on any such property with benefit of all existing and future leases underleases tenancies and agreements relating to such property (including all rents and profits from such property) ..............
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 16, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 09, 2003 Delivered On Apr 15, 2003	Outstanding	Amount secured 0
	Short particulars Charge over all book debts - all monies all book bebts and other debts now and from time to time hereafter due owing.
	Persons Entitled Northern Bank LTD
	Transactions Apr 15, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 09, 2003 Delivered On Apr 15, 2003	Outstanding	Amount secured 0
	Short particulars Floating charge - all monies the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being... See doc no. 15 for further details.
	Persons Entitled Northern Bank LTD
	Transactions Apr 15, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 09, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured 0
	Short particulars Solicitors' undertaking - all monies property situate at 33 new road, donaghadee, county down.
	Persons Entitled Northern Bank LTD
	Transactions Apr 15, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 09, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured 0
	Short particulars Solicitor's undertaking - all monies property situate at 7A inverary drive, belfast.
	Persons Entitled Northern Bank LTD
	Transactions Apr 15, 2003Registration of a charge (402 NI)

View Detailed Information on Charges

Does SANDYBAY ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Brian Murphy Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	receiver manager	Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	Jan 20, 2012	Mar 01, 2013
Michael Paul Jennings Bdo Stoy Hayward Lindsay House BT1 5BN 10 Callender Street Belfast	receiver manager	Bdo Stoy Hayward Lindsay House BT1 5BN 10 Callender Street Belfast	Jan 20, 2012	Mar 01, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Brian Murphy Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	receiver manager	Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	Jan 20, 2012	Mar 01, 2013
Michael Paul Jennings Bdo Stoy Hayward Lindsay House BT1 5BN 10 Callender Street Belfast	receiver manager	Bdo Stoy Hayward Lindsay House BT1 5BN 10 Callender Street Belfast	Jan 20, 2012	Mar 01, 2013

Date	Type
Feb 23, 2015	Conclusion of winding up
Sep 05, 2012	Petition date
Oct 18, 2012	Commencement of winding up
Jun 03, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

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.
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