SANSOL FOODS LTD.
Overview
| Company Name | SANSOL FOODS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189845 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANSOL FOODS LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SANSOL FOODS LTD. located?
| Registered Office Address | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANSOL FOODS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for SANSOL FOODS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vanessa Clare Lewis as a director on May 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Richard Lewis as a director on May 23, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Vincent Wright as a director on May 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Stuart Beach as a director on May 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Patrick Hayes as a director on May 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Miles Firth as a director on May 23, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Susan Lorraine Mckeever as a secretary on Jan 29, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of SANSOL FOODS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACH, Jonathan Stuart | Director | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh | England | British | 201139610001 | |||||
| FIRTH, Richard Miles | Director | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh | England | British | 156865730001 | |||||
| HAYES, Andrew Patrick | Director | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh | England | British | 232226750001 | |||||
| WRIGHT, Colin Vincent | Director | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh | United Kingdom | British | 43526580007 | |||||
| CROMBIE, Susan Jayne | Secretary | 18 Oban Way ML1 4FQ Motherwell Lanarkshire | British | 102695940001 | ||||||
| MCKEEVER, Susan Lorraine | Secretary | 58a Clancutt Lane Coppull PR7 4NS Chorley Lancashire | British | 53946640002 | ||||||
| REILLY, Elizabeth Margaret | Secretary | 11 Baxter Park Terrace DD4 6NN Dundee | British | 60447250001 | ||||||
| ROBERTS, David Albert | Secretary | 55 High Street FK14 7BJ Dollar Clackmannanshire | British | 812450004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||
| GRAHAM, Peter James | Director | 28 Castlelaw Crescent Abernethy PH2 9LP Perth | British | 60447240001 | ||||||
| HERD, Eric Franklin George | Director | Thornton Lodge 21 Chalton Road Bridge Of Allan FK9 4DX Stirling | British | 34909160002 | ||||||
| HIGHAM, John Patrick | Director | 27 Bosburn Drive BB2 7PA Mellor Brook Lancashire | United Kingdom | British | 115725840001 | |||||
| LEWIS, Dean Richard | Director | Lee Cottage Lee Wood Heptonstall HX7 7EP Hebden Bridge | England | British | 67937020003 | |||||
| LEWIS, Vanessa Clare | Director | Lee Cottage Lee Wood Heptonstall HX7 7EP Hebden Bridge | United Kingdom | British | 72366490002 | |||||
| SUMMERSON, Maurice | Director | 20 The Orchards Pickmere WA16 0LS Knutsford Cheshire | British | 110644560001 |
Who are the persons with significant control of SANSOL FOODS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dean Richard Lewis | Apr 06, 2016 | Heptonstall HX7 7EP Hebden Bridge Lee Cottage England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Summit Food Holdings Limited | Apr 06, 2016 | Walton Summit Road Bamber Bridge PR5 6SY Preston 170 England | No | ||||||||||
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Natures of Control
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Does SANSOL FOODS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 23, 1999 Delivered On Sep 02, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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