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Company Information for

SANDYHEAD INVESTMENTS LIMITED

C/O MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02080548
Private Limited Company
Liquidation

Company Overview

About Sandyhead Investments Ltd
SANDYHEAD INVESTMENTS LIMITED was founded on 1986-12-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Sandyhead Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SANDYHEAD INVESTMENTS LIMITED
 
Legal Registered Office
C/O MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in SW3
 
Filing Information
Company Number 02080548
Company ID Number 02080548
Date formed 1986-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:08:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDYHEAD INVESTMENTS LIMITED

Company Officers of SANDYHEAD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER JONES
Director 1991-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD ARTHUR MICHAEL COXE
Company Secretary 2005-03-11 2014-12-18
MICHAEL DAVID KUTNER
Company Secretary 1998-01-08 2005-03-11
PATRICK GEORGE BURKE
Director 2002-05-16 2002-08-05
FABIAN JOHN ADAM FINLAY
Company Secretary 1995-03-28 1998-01-08
PARK LANE NOMINEES LIMITED
Director 1996-03-21 1997-07-17
WESCO NOMINEES LIMITED
Company Secretary 1996-01-30 1997-07-17
GUY WILLIAM EDMUNDS
Director 1991-09-07 1995-06-23
WESCO NOMINEES LIMITED
Company Secretary 1991-09-07 1995-03-28
RAYMOND JOHN BARRACLOUGH
Director 1991-09-07 1995-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONES PROVIDENCE COURT INVESTMENTS BRACKLEY LIMITED Director 2004-11-10 CURRENT 2004-11-10 Liquidation
PETER JONES PROVIDENCE COURT INVESTMENTS LIMITED Director 1992-12-05 CURRENT 1989-12-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-094.20STATEMENT OF AFFAIRS/4.19
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-094.20STATEMENT OF AFFAIRS/4.19
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 42 HASKER STREET LONDON SW3 2LQ
2016-02-08AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0107/09/15 FULL LIST
2015-02-24TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD COXE
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0107/09/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION FULL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-09AR0107/09/13 FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM GREENSTED HALL CHURCH LANE ONGAR ESSEX CM5 9LD
2013-02-05AA31/03/12 TOTAL EXEMPTION FULL
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 01/05/2012
2012-12-20AR0107/09/12 FULL LIST
2012-04-04AA31/03/11 TOTAL EXEMPTION FULL
2011-11-01AR0107/09/11 FULL LIST
2011-04-05AA31/03/10 TOTAL EXEMPTION FULL
2010-10-02AR0107/09/10 FULL LIST
2010-04-23AA31/03/09 TOTAL EXEMPTION FULL
2009-11-20AR0107/09/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 28/10/2009
2009-02-07AUDAUDITOR'S RESIGNATION
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2009-02-04AA31/03/07 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-09-20363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19244DELIVERY EXT'D 3 MTH 31/03/05
2005-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-07-08363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: GREENSTED HALL CHIPPING ONGAR ESSEX CM5 9LD
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-01-04244DELIVERY EXT'D 3 MTH 31/03/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01288bDIRECTOR RESIGNED
2004-07-01363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2004-02-01244DELIVERY EXT'D 3 MTH 31/03/03
2003-05-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-31244DELIVERY EXT'D 3 MTH 31/03/02
2002-10-08363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-05-24288aNEW DIRECTOR APPOINTED
2002-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2002-02-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF
1999-11-16363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-18363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-01-15288aNEW SECRETARY APPOINTED
1998-01-15287REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 9 NORTH AUDLEY STREET LONDON W1Y 1WF
1998-01-15288bSECRETARY RESIGNED
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-08363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-07-23288bDIRECTOR RESIGNED
1997-07-23288bSECRETARY RESIGNED
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-03363sRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1996-08-02395PARTICULARS OF MORTGAGE/CHARGE
1996-04-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SANDYHEAD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-03
Appointment of Liquidators2016-03-03
Resolutions for Winding-up2016-03-03
Meetings of Creditors2016-02-05
Fines / Sanctions
No fines or sanctions have been issued against SANDYHEAD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-07-26 Satisfied LAING HOMES LIMITED
CHARGE 1995-08-11 Satisfied ERIC WILLIAM GROVE
DEBENTURE 1995-07-22 Outstanding MANIOR S.A. LIMITED
LEGAL CHARGE 1988-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT AND CHARGE 1987-02-13 Satisfied GRASSYACRES LIMITED.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 SANDYHEAD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SANDYHEAD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDYHEAD INVESTMENTS LIMITED
Trademarks
We have not found any records of SANDYHEAD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDYHEAD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SANDYHEAD INVESTMENTS LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where SANDYHEAD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySANDYHEAD INVESTMENTS LIMITEDEvent Date2016-02-29
I hereby give notice that, Simon Thomas and Nicholas OReilly (IP Nos 8920 and 8309) both of Moorfields, 88 Wood Street, London, EC2V 7QF, give notice that we were appointed joint liquidators of the above named company on 23 February 2016 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 April 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields, the joint liquidator of the said company and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySANDYHEAD INVESTMENTS LIMITEDEvent Date2016-02-23
Simon Thomas and Nicholas OReilly , both of Moorfields , 88 Wood Street, London, EC2V 7QF . : For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySANDYHEAD INVESTMENTS LIMITEDEvent Date2016-02-23
At a General Meeting of the Members of the above named Company, duly convened, and held at Moorfields, 88 Wood Street, London, EC2V 7QF on 23 February 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly , both of Moorfields , 88 Wood Street, London, EC2V 7QF , (IP Nos 8920 and 8309) be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Thomas and Nicholas OReilly was confirmed. For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146. Peter Jones , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySANDYHEAD INVESTMENTS LIMITEDEvent Date2016-02-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moorfields, 88 Wood Street, London, EC2V 7QF on 23 February 2016 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moorfields , 88 Wood Street, London, EC2V 7QF , not later than 12.00 noon on the business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorfields, 88 Wood Street, London, EC2V 7QF before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Moorfields, 88 Wood Street, London, EC2V 7QF between 10.00am and 4.00pm on the two business days prior to the meeting. For further details contact: Damian Joseph, Tel: 0207 186 1144
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDYHEAD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANDYHEAD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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