SAINSBURY'S MANOR II PROPERTY LIMITED

Overview

Company Name	SAINSBURY'S MANOR II PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC492773
Jurisdiction	Scotland
Date of Creation	Dec 04, 2014
Date of Cessation	Jan 02, 2024

Summary

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

What is the purpose of SAINSBURY'S MANOR II PROPERTY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SAINSBURY'S MANOR II PROPERTY LIMITED located?

Registered Office Address	3 Lochside Avenue EH12 9DJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SAINSBURY'S MANOR II PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 05, 2022

What are the latest filings for SAINSBURY'S MANOR II PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2023	Application to strike the company off the register	1 pages	DS01

Dec 15, 2022	Confirmation statement made on Dec 04, 2022 with updates	5 pages	CS01

Oct 10, 2022	Accounts for a dormant company made up to Mar 05, 2022	8 pages	AA

Sep 13, 2022	Appointment of Mr Brett Norman as a director on Sep 09, 2022	2 pages	AP01

Sep 13, 2022	Termination of appointment of Philip Gallier as a director on Sep 09, 2022	1 pages	TM01

Dec 10, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022	1 pages	AA01

Oct 11, 2021	Accounts for a dormant company made up to Mar 06, 2021	12 pages	AA

Aug 10, 2021	Director's details changed for Mr Philip Gallier on Jun 30, 2021	2 pages	CH01

May 07, 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021	2 pages	AP04

May 07, 2021	Termination of appointment of Julia Foo as a secretary on May 07, 2021	1 pages	TM02

Mar 15, 2021	Accounts for a dormant company made up to Mar 07, 2020	10 pages	AA

Feb 10, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Appointment of Mr Philip Gallier as a director on Dec 03, 2019	2 pages	AP01

Jan 21, 2020	Termination of appointment of Martyn Stephen Burke as a director on Dec 03, 2019	1 pages	TM01

Dec 17, 2019	Accounts for a dormant company made up to Mar 09, 2019	4 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 04, 2019 with no updates	2 pages	CS01

Jul 12, 2019	Termination of appointment of Duncan John Cooper as a director on May 02, 2019	1 pages	TM01

Jul 12, 2019	Termination of appointment of Timothy Fallowfield as a secretary on Jun 14, 2019	2 pages	TM02

Jul 12, 2019	Appointment of Mr Martyn Stephen Burke as a director on Jun 14, 2019	2 pages	AP01

Jul 12, 2019	Appointment of Julia Foo as a secretary on Jun 14, 2019	3 pages	AP03

View All Filings

Who are the officers of SAINSBURY'S MANOR II PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SAINSBURY'S CORPORATE SECRETARY LIMITED

May 07, 2021

Secretary

Holborn

EC1N 2HT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	13368643

282919160001

NORMAN, Brett William

Sep 09, 2022

Director

Lochside Avenue

EH12 9DJ Edinburgh

Scotland

England

British

1992-9

Finance Manager

300052990001

SAINSBURYS CORPORATE DIRECTOR LIMITED

Dec 04, 2014

Director

Holborn

EC1N 2HT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06246904

122349710001

FALLOWFIELD, Timothy

Dec 04, 2014

Jun 14, 2019

Secretary

Holborn

EC1N 2HT London

United Kingdom

193211670001

FOO, Julia

Jun 14, 2019

May 07, 2021

Secretary

Lochside Avenue

EH12 9DJ Edinburgh

Scotland

260451370001

BARKER, Edward Peter

Dec 04, 2014

Mar 08, 2018

Director

Holborn

EC1N 2HT London

England

British

1972-12

None

168597970001

BURKE, Martyn Stephen

Jun 14, 2019

Dec 03, 2019

Director

Holborn

EC1N 2HT London

United Kingdom

British

1970-3

Company Director

152531940004

COOPER, Duncan John

Mar 08, 2018

May 02, 2019

Director

Holborn

EC1N 2HT London

United Kingdom

British

1979-10

Chartered Accountant

244554590001

GALLIER, Philip

Dec 03, 2019

Sep 09, 2022

Director

Holborn

EC1N 2HT London

United Kingdom

British

1981-6

None

265528310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAINSBURY'S MANOR II PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J Sainsbury Plc

Oct 26, 2016

Holborn

EC1N 2HT London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00185647

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.

View Detailed Information on Persons with Significant Control

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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