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Company Information for

SANDHURST NEWS LIMITED

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
05004719
Private Limited Company
Liquidation

Company Overview

About Sandhurst News Ltd
SANDHURST NEWS LIMITED was founded on 2003-12-30 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Sandhurst News Limited is a Private Limited Company registered in 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
SANDHURST NEWS LIMITED
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in RM1
 
Filing Information
Company Number 05004719
Company ID Number 05004719
Date formed 2003-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2014-12-30
Return next due 2017-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-09 03:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDHURST NEWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Company Officers of SANDHURST NEWS LIMITED

Current Directors
Officer Role Date Appointed
NOREEN HUSSAIN
 Director 2014-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
AYSHA ZATOON NADEEM
 Company Secretary 2003-12-30 2014-04-25
MOHAMMAD SHAFI NADEEM
 Director 2003-12-30 2014-04-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-30 2003-12-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-30 2003-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOREEN HUSSAIN EVEREST NEWS LIMITED Director 2017-08-15 CURRENT 2015-10-22 Active - Proposal to Strike off

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
2018-05-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2016
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM MORLAND HOUSE 12-16 EASTERN ROAD ROMFORD ESSEX RM1 3PJ
2015-11-184.20STATEMENT OF AFFAIRS/4.19
2015-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0130/12/14 FULL LIST
2014-07-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-28AP01DIRECTOR APPOINTED MRS NOREEN HUSSAIN
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY AYSHA NADEEM
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NADEEM
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0130/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 792 WICKHAM ROAD CROYDON SURREY CR0 8EA
2013-02-25AR0130/12/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-15AR0130/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-23AR0130/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0130/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SHAFI NADEEM / 01/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 248 BROCKLEY ROAD LONDON SE4 2SF
2006-01-13363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2005-06-1688(2)RAD 30/12/03--------- £ SI 100@1=100 £ IC 1/101
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-04-17395PARTICULARS OF MORTGAGE/CHARGE
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-10288bSECRETARY RESIGNED
2004-01-10288bDIRECTOR RESIGNED
2003-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SANDHURST NEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-16
Resolutions for Winding-up2015-11-16
Meetings of Creditors2015-11-03
Fines / Sanctions
No fines or sanctions have been issued against SANDHURST NEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT AGREEMENT 2004-04-17 Outstanding CLIFTON LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 6,327
Creditors Due Within One Year 2012-01-01 £ 92,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 SANDHURST NEWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,177
Current Assets 2012-01-01 £ 59,904
Debtors 2012-01-01 £ 1,995
Fixed Assets 2012-01-01 £ 78,648
Shareholder Funds 2012-01-01 £ 39,650
Stocks Inventory 2012-01-01 £ 56,732
Tangible Fixed Assets 2012-01-01 £ 12,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANDHURST NEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDHURST NEWS LIMITED
Trademarks
We have not found any records of SANDHURST NEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDHURST NEWS 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as SANDHURST NEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDHURST NEWS 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 TypeAppointment of Liquidators
Defending partySANDHURST NEWS LIMITEDEvent Date2015-11-09
Mansoor Mubarik . 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754 927 , mmubarik@capital-books.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySANDHURST NEWS LIMITEDEvent Date2015-11-09
At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 9 November 2015 at 1:45 pm the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Mansoor Mubarik , IP Number: 009667 , Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk , 01622 754 927 Noreen Hussain , Chairperson :
 
Initiating party Event TypeMeetings of Creditors
Defending partySANDHURST NEWS LIMITEDEvent Date2015-10-23
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 122 Hither Green Lane, Hither Green, London, SE13 6QA on 9 November 2015 at 2:00 pm for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Capital Books , 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is 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. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date1999-06-02
BERKLEY-METRO LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of Smith & Williamson, No. 1 Riding House Street, London W1A 3AS, on Thursday, 10th June 1999, at 10 a.m., for the purpose of having the report laid before them, and hearing any explanation that may be given by the Joint Administrative Receivers and for the election of a Creditors Committee, should the general body of the Creditors require it. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. A person is entitled to vote at the Meeting only if he has given to the Receivers, not later than 12 noon on the business day before the above day fixed for the Meeting, details in writing of the debt that he claims to be due to him from the Company. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. I. J. Allan and P. G. Mills, Joint Administrative ReceiversSmith & Williamson, No. 1 Riding House Street, London W1A 3AS 26th May 1999.(216)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDHURST NEWS 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 SANDHURST NEWS 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.
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    Other companies at postcode ME14 1PS