Dissolved
Dissolved 2015-08-18
Free data on 57M+ companies
Home > England & Wales Companies > SANDHEAD HOLDING LIMITED
Company Information for SANDHEAD HOLDING LIMITED
WICKFORD, ESSEX, SS12 0FD,
|
Company Registration Number
 03109490 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Sandhead Holding Ltd
SANDHEAD HOLDING LIMITED was founded on 1995-10-03 and had its registered office in Wickford. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SANDHEAD HOLDING LIMITED | |
| Legal Registered Office | |
| WICKFORD ESSEX SS12 0FD Other companies in SS12 | |
Filing Information
| Company Number | 03109490 | |
|---|---|---|
| Date formed | 1995-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-10 21:14:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDHEAD HOLDING LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of SANDHEAD HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUNELLO DONATI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KINGSLEY SECRETARIES LIMITED |
Company Secretary | ||
BANKSIDE CORPORATE SERVICES LIMITED |
Company Secretary | ||
COPPERFIELD CORPORATE MANAGEMENT LIMITED |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
WILLIAM ROBERT HAWES |
Director | ||
THOMAS LANE |
Director | ||
STEPHEN ANDREW MEYRICK HIRST |
Director | ||
CLAS FREDRIK MELLEGARD |
Director | ||
LAURA PIERUCCI |
Director | ||
MARK WILLIAM DENTON |
Director | ||
CHARLES GUY MALET DE CARTERET |
Director | ||
JULIAN RICHARD BEARDSLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASADOR LIMITED | Director | 2010-02-25 | CURRENT | 2008-07-23 | Dissolved 2016-09-06 | |
| SALUS MANAGEMENT LIMITED | Director | 2000-04-10 | CURRENT | 1999-08-25 | Dissolved 2017-11-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/10/14 FULL LIST | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/10/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 42 COPPERFIELD STREET LONDON SE1 0DY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/10/11 FULL LIST | |
| AR01 | 03/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNELLO DONATI / 01/10/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED | |
| AP01 | DIRECTOR APPOINTED MR BRUNELLO DONATI | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 03/10/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BANKSIDE CORPORATE SERVICES LIMITED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SANDHEAD HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-26 |
| Proposal to Strike Off | 2012-03-13 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against SANDHEAD HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SANDHEAD HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of SANDHEAD HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SANDHEAD HOLDING LIMITED
Income
Government Income
We have not found government income sources for SANDHEAD HOLDING 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 (82990 - Other business support service activities not elsewhere classified) as SANDHEAD HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SANDHEAD HOLDING 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SANDHEAD HOLDING LIMITED | Event Date | 2013-03-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SANDHEAD HOLDING LIMITED | Event Date | 2012-03-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SANDHEAD HOLDING LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDHEAD HOLDING 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 SANDHEAD HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SS12 0FD
- ABBEYDEAN LIMITED
- ADMOSPHERE LTD
- ADVISORY NETWORK EUROPE LIMITED
- ALPINE RAIL TECHNOLOGY SERVICE LTD
- ALTIUS MED LIMITED
- ASQ SOFTWARE LTD
- ATRIX SERVICES LIMITED
- AURAYA LTD
- B.P.&T. INDUSTRIES ATT LIMITED
- BAKER STREET SERVICES LTD
- BRUMBY TRADING LIMITED
- BUGLEY LTD
- BUNSHERE LIMITED
- BURDETTA LTD
- CACTON LIMITED
- CAPRI CONSULTANTS LTD
- CAPRIAL LIMITED
- CASPER CONSULTING & INVESTING LTD
- CELLAN LIMITED
- CERTECO LOGISTICS LTD