Active - Proposal to Strike off
Company Information for SARTORIAL SHOPS LIMITED
6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LE,
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Company Registration Number
00491502
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SARTORIAL SHOPS LIMITED | |
Legal Registered Office | |
6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE Other companies in B91 | |
Company Number | 00491502 | |
---|---|---|
Company ID Number | 00491502 | |
Date formed | 1951-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-01-31 | |
Account next due | 2018-10-31 | |
Latest return | 2017-06-28 | |
Return next due | 2018-07-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-06 05:29:08 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HUGH REDFORD |
||
ANTHONY MICHAEL VINCENT COOMBS |
||
CHRISTOPHER HUGH REDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANJEET KAUR BHOGAL |
Company Secretary | ||
CHRISTOPHER HUGH REDFORD |
Company Secretary | ||
DEREK MICHAEL COOMBS |
Director | ||
EDWARD DAVID MAIDEN |
Company Secretary | ||
ROBERT ERIC JOHN FISHER |
Director | ||
CLIFFORD KEITH COOMBS |
Director | ||
JOHN FREDERICK RATCLIFFE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASH KANGAROO LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
GREVAYNE PROPERTIES (KINGS HEATH) LTD | Director | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2014-02-04 | |
S.& U.MAIL ORDER HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 1934-11-14 | Active - Proposal to Strike off | |
GREENDALE REGISTER LIMITED | Director | 2002-04-09 | CURRENT | 1953-10-16 | Active - Proposal to Strike off | |
GEORGE KIRKHAM LIMITED | Director | 2002-04-09 | CURRENT | 1946-07-11 | Active - Proposal to Strike off | |
M.APPLETON & CO.LIMITED. | Director | 2002-04-09 | CURRENT | 1953-04-29 | Active - Proposal to Strike off | |
GREENBANK WAREHOUSES LIMITED | Director | 2002-04-09 | CURRENT | 1960-06-27 | Active - Proposal to Strike off | |
LEONARD HUGHES (SUPPLIES) LIMITED | Director | 2002-04-09 | CURRENT | 1934-01-04 | Active - Proposal to Strike off | |
LEONARD HUGHES LIMITED | Director | 2002-04-09 | CURRENT | 1955-04-25 | Active - Proposal to Strike off | |
DEEPDALE MANUFACTURING COMPANY (PRESTON) LIMITED | Director | 2002-04-09 | CURRENT | 1960-07-11 | Dissolved 2017-10-24 | |
S & U STORES LIMITED | Director | 2002-04-09 | CURRENT | 1948-01-31 | Active | |
E.C. CLOTHES LIMITED | Director | 2002-04-09 | CURRENT | 1932-10-01 | Active - Proposal to Strike off | |
GREVAYNE PROPERTIES (ABBEY END) LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
ADVANTAGE MOTOR FINANCE LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active | |
ADVANTAGE FINANCE LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active | |
WILSON TUPHOLME LIMITED | Director | 1998-04-23 | CURRENT | 1909-02-05 | Active - Proposal to Strike off | |
S & U PLC | Director | 1997-07-01 | CURRENT | 1938-07-01 | Active | |
GREVAYNE PROPERTIES LIMITED | Director | 1997-06-01 | CURRENT | 1972-01-20 | Active | |
TWEEDIES SPORTS CENTRES LIMITED | Director | 1992-06-28 | CURRENT | 1946-05-21 | Active - Proposal to Strike off | |
ANNETTE (WOLVERHAMPTON) LIMITED | Director | 1992-06-28 | CURRENT | 1956-07-27 | Dissolved 2017-10-24 | |
TWEEDIES SPORTS CENTRES LIMITED | Director | 2008-05-16 | CURRENT | 1946-05-21 | Active - Proposal to Strike off | |
S.& U.MAIL ORDER HOLDINGS LIMITED | Director | 2008-05-16 | CURRENT | 1934-11-14 | Active - Proposal to Strike off | |
GREENDALE REGISTER LIMITED | Director | 2008-05-16 | CURRENT | 1953-10-16 | Active - Proposal to Strike off | |
GEORGE KIRKHAM LIMITED | Director | 2008-05-16 | CURRENT | 1946-07-11 | Active - Proposal to Strike off | |
M.APPLETON & CO.LIMITED. | Director | 2008-05-16 | CURRENT | 1953-04-29 | Active - Proposal to Strike off | |
GREENBANK WAREHOUSES LIMITED | Director | 2008-05-16 | CURRENT | 1960-06-27 | Active - Proposal to Strike off | |
LEONARD HUGHES (SUPPLIES) LIMITED | Director | 2008-05-16 | CURRENT | 1934-01-04 | Active - Proposal to Strike off | |
ANNETTE (WOLVERHAMPTON) LIMITED | Director | 2008-05-16 | CURRENT | 1956-07-27 | Dissolved 2017-10-24 | |
DEEPDALE MANUFACTURING COMPANY (PRESTON) LIMITED | Director | 2008-05-16 | CURRENT | 1960-07-11 | Dissolved 2017-10-24 | |
A.E.HOLT(LEICESTER)LIMITED | Director | 2008-05-16 | CURRENT | 1925-07-16 | Active - Proposal to Strike off | |
S & U STORES LIMITED | Director | 2008-05-16 | CURRENT | 1948-01-31 | Active | |
E.C. CLOTHES LIMITED | Director | 2008-05-16 | CURRENT | 1932-10-01 | Active - Proposal to Strike off | |
TAYLOR DAVIDSEN CATAMARANS LIMITED | Company Secretary | 2007-09-21 - 2009-02-10 | RESIGNED | 2007-09-21 | Dissolved 2018-05-01 | |
WILSON TUPHOLME LIMITED | Director | 2004-03-01 | CURRENT | 1909-02-05 | Active - Proposal to Strike off | |
ADVANTAGE MOTOR FINANCE LIMITED | Director | 2000-01-21 | CURRENT | 1999-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-08-24 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/07/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of S & U Plc as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Manjeet Kaur Bhogal on 2015-07-31 | |
AP03 | Appointment of Mr Christopher Hugh Redford as company secretary on 2015-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM C/O S & U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Manjeet Kaur Bhogal as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER REDFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 28/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VINCENT COOMBS / 10/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 10/03/2011 | |
AR01 | 28/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER HUGH REDFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK COOMBS | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: ROYAL HOUSE PRINCES GATE HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 51-53 EDGBASTON STREET BIRMINGHAM B5 4QH | |
363s | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363(288) | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE CHANGE | Satisfied | MIDLAND BANK PLC | |
EQUITABLE CHARGE W/I | Outstanding | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARTORIAL SHOPS LIMITED
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |