Active - Proposal to Strike off
Company Information for SANDCO 796 LIMITED
126 RUNNYMEDE ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9HL,
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Company Registration Number
04874417
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SANDCO 796 LIMITED | |
Legal Registered Office | |
126 RUNNYMEDE ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9HL Other companies in NE20 | |
Company Number | 04874417 | |
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Company ID Number | 04874417 | |
Date formed | 2003-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 16/05/2015 | |
Return next due | 13/06/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 10:10:52 |
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Officer | Role | Date Appointed |
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RUSSELL BOAKES |
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RUSSELL BOAKES |
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JAMES SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JACKSON |
Company Secretary | ||
JAMES SWEENEY |
Company Secretary | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE JESMOND EXCHANGE LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2003-08-22 | Dissolved 2016-04-19 | |
FORSYTH PROPERTIES (UK) LIMITED | Company Secretary | 2005-10-25 | CURRENT | 1998-10-29 | Active | |
SANDCO 795 LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2003-05-16 | Liquidation | |
BOAXIES LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
GRENVILLE ESTATES NORTH LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
SANDCO 795 LIMITED | Director | 2003-09-16 | CURRENT | 2003-05-16 | Liquidation | |
THE JESMOND EXCHANGE LIMITED | Director | 2003-08-23 | CURRENT | 2003-08-22 | Dissolved 2016-04-19 | |
KEYES LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
FORSYTH PROPERTIES (UK) LIMITED | Director | 1998-10-29 | CURRENT | 1998-10-29 | Active |
Date | Document Type | Document Description |
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
CH01 | Director's details changed for Russell Boakes on 2018-04-30 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Sandco 795 Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100144 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100453 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-01-27 | |
RM01 | Liquidation appointment of receiver | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-01-14 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100453 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100144 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Russell Boakes on 2011-09-23 | |
CH01 | Director's details changed for Russell Boakes on 2011-09-23 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE AND WEAR SR3 1LL | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 18 TOWERS AVENUE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 3QE | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | NORTHERN ROCK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 4,690,311 |
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Creditors Due Within One Year | 2012-03-31 | £ 5,078,155 |
Creditors and other liabilities
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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 SANDCO 796 LIMITED
Debtors | 2013-03-31 | £ 7,550 |
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Debtors | 2012-03-31 | £ 132,050 |
Secured Debts | 2013-03-31 | £ 4,480,173 |
Secured Debts | 2012-03-31 | £ 4,720,422 |
Tangible Fixed Assets | 2013-03-31 | £ 3,500,000 |
Tangible Fixed Assets | 2012-03-31 | £ 3,950,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SANDCO 796 LIMITED are:
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. |