Dissolved
Dissolved 2018-02-08
Company Information for SAINSBURY'S HOLBORN PROPERTY
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
05979519
Private Unlimited Company
Dissolved Dissolved 2018-02-08 |
Company Name | ||
---|---|---|
SAINSBURY'S HOLBORN PROPERTY | ||
Legal Registered Office | ||
1 LITTLE NEW STREET LONDON | ||
Previous Names | ||
|
Company Number | 05979519 | |
---|---|---|
Date formed | 2006-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-12 | |
Date Dissolved | 2018-02-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-15 15:37:09 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GUTHRIE |
||
SARAH NELSON |
||
SAINSBURYS CORPORATE DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARTHUR O'LOAN |
Director | ||
HAZEL DEBRA JARVIS |
Company Secretary | ||
RICHARD JOHN LEARMONT |
Director | ||
PHILIP WILLIAM DAVIES |
Company Secretary | ||
GILES KIRKLEY WILLITS |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARENDON PROPERTY COMPANY | Director | 2016-12-22 | CURRENT | 1933-06-19 | Active | |
HARVEST NOMINEE NO. 1 LIMITED | Director | 2016-12-22 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
SAINSBURY'S LIMITED | Director | 2016-12-22 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
RI SB BRADFORD LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 12) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB NORTHAMPTON LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (LENDING) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP PROPERTY HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB SOUTHAMPTON LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BL CRAWLEY | Director | 2016-12-22 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
BL SUPERSTORES FINANCE LIMITED | Director | 2016-12-22 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
BL SUPERSTORES (FUNDING) LTD | Director | 2016-12-22 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
HARVEST NOMINEE NO. 2 LIMITED | Director | 2016-12-22 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
HOLBORN UK INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2008-01-24 | Active | |
BL SAINSBURY SUPERSTORES LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-26 | Liquidation | |
BLSSP (PHC 1 2010) LIMITED | Director | 2016-12-22 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
SAINSBURY PROPERTY INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 1987-10-27 | Active | |
VYSON | Director | 2016-12-22 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
SAINSBURY HOLDCO A LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
SAINSBURY BRIDGECO HOLDCO LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO D LIMITED | Director | 2016-12-22 | CURRENT | 2006-01-16 | Active | |
SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | 2016-12-22 | CURRENT | 2007-05-14 | Active | |
BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2016-12-22 | CURRENT | 1986-07-22 | Liquidation | |
RI SB CARDIFF LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 5) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 6) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB BRIDGWATER LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
RI SB KEMPSTON LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 20) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 25) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 28) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLS NON SECURITISED 2012 2 LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB LOCKSBOTTOM LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 3) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 21) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
PENCILSCREEN LIMITED | Director | 2016-12-22 | CURRENT | 2008-03-12 | Liquidation | |
BLSSP (PHC 2 2010) LIMITED | Director | 2016-12-22 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
BLSSP (PHC 1 2012) LIMITED | Director | 2016-12-22 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
TEN FLEET PLACE | Director | 2016-12-22 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
SELECTED LAND AND PROPERTY COMPANY, | Director | 2016-12-22 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
STAMFORD PROPERTIES THREE LIMITED | Director | 2016-12-22 | CURRENT | 1999-12-17 | Active | |
STAMFORD PROPERTIES ONE LIMITED | Director | 2016-12-22 | CURRENT | 1999-12-17 | Active | |
BLSSP (PHC 22) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB BANBURY LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 19) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB GRIMSBY LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
RI SB ARCHER ROAD LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
RI SB BODMIN LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
RI SB HEREFORD LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
BLSSP (CASH MANAGEMENT) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
SAINSBURY PROPCO A LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
SAINSBURY HOLDCO B LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO B LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO C LIMITED | Director | 2016-12-22 | CURRENT | 2006-01-16 | Active | |
SAINSBURY'S PLANET LIMITED | Director | 2016-12-09 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
BLSSP (PHC 7) LIMITED | Director | 2012-08-15 | CURRENT | 2000-11-03 | Active | |
STOCKDALE LAND (BICESTER) LIMITED | Director | 2012-06-14 | CURRENT | 2004-06-30 | Liquidation | |
SAINSBURY'S BASINGSTOKE LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Liquidation | |
COOLIDGE INVESTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
BARLEYGOLD LIMITED | Director | 2010-08-02 | CURRENT | 1997-05-21 | Active | |
FLINT CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
BRAEMAR CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
TINTAGEL CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
SAINSBURY BRIDGECO HOLDCO LIMITED | Director | 2009-02-02 | CURRENT | 2005-12-05 | Active | |
SAINSBURY HOLDCO A LIMITED | Director | 2009-01-05 | CURRENT | 2005-12-05 | Active | |
HOLBORN UK INVESTMENTS LIMITED | Director | 2008-04-14 | CURRENT | 2008-01-24 | Active | |
JACKSONS STORES LIMITED | Director | 2008-03-14 | CURRENT | 2000-04-12 | Active | |
BELLS STORES LIMITED | Director | 2008-03-14 | CURRENT | 1980-01-30 | Active | |
JACKSONS STORES 2002 LIMITED | Director | 2008-03-14 | CURRENT | 2002-06-06 | Active | |
S.W. DEWSBURY LIMITED | Director | 2007-11-27 | CURRENT | 2006-11-08 | Liquidation | |
SAINSBURY'S CONVENIENCE STORES LIMITED | Director | 2007-10-04 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
J SAINSBURY (OVERSEAS) LIMITED | Director | 2007-06-04 | CURRENT | 2003-02-17 | Dissolved 2017-04-13 | |
SAVACENTRE LIMITED | Director | 2007-06-04 | CURRENT | 1975-12-09 | Dissolved 2017-04-13 | |
STAMFORD PROPERTIES FOUR LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Dissolved 2017-04-13 | |
STAMFORD PROPERTIES (DORKING) LIMITED | Director | 2007-06-04 | CURRENT | 1999-06-02 | Dissolved 2018-03-10 | |
NASH COURT (KENTON) LIMITED | Director | 2007-06-04 | CURRENT | 1997-10-06 | Active | |
STAMFORD PROPERTIES TWO LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
SAINSBURY PROPCO D LIMITED | Director | 2007-06-04 | CURRENT | 2006-01-16 | Active | |
J SAINSBURY DISTRIBUTION LIMITED | Director | 2007-06-04 | CURRENT | 1991-10-14 | Active | |
JSD (LONDON) LIMITED | Director | 2007-06-04 | CURRENT | 1999-05-25 | Active | |
STAMFORD HOUSE INVESTMENTS LIMITED | Director | 2007-06-04 | CURRENT | 1985-12-12 | Active | |
RAMHEATH PROPERTIES LIMITED | Director | 2007-06-04 | CURRENT | 1983-10-20 | Active | |
STAMFORD PROPERTIES THREE LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
STAMFORD PROPERTIES ONE LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
SAINSBURY PROPCO A LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY HOLDCO B LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO B LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO C LIMITED | Director | 2007-06-04 | CURRENT | 2006-01-16 | Active | |
J SAINSBURY FINANCE LLC | Director | 2007-05-18 | CURRENT | 2003-02-28 | Converted / Closed | |
STORES OVERSEAS LIMITED | Director | 2007-05-18 | CURRENT | 2004-12-09 | Converted / Closed | |
STORES INVESTMENTS LIMITED | Director | 2007-05-18 | CURRENT | 2004-03-18 | Active | |
HOLBORN FUNDING LIMITED | Director | 2007-05-18 | CURRENT | 2004-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 33 HOLBORN LONDON EC1N 2HT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MS SARAH NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'LOAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR ANTHONY GUTHRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ARTHUR O'LOAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | |
AA | FULL ACCOUNTS MADE UP TO 14/03/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/02/15 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/02/15 | |
RES06 | REDUCE ISSUED CAPITAL 27/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/10/14 FULL LIST | |
AA01 | CURRSHO FROM 20/03/2015 TO 13/03/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/13 | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/03/12 | |
AP03 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/11 | |
AR01 | 26/10/11 FULL LIST | |
RES01 | ADOPT ARTICLES 12/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 26/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 29/05/2009 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL DEBRA JARVIS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMONT / 29/05/2009 | |
225 | CURRSHO FROM 28/03/2010 TO 20/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/08 | |
363a | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE SHARE PREM/DIVIDEND 07/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 190 STRAND LONDON WC2R 1JN | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 28/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ALLOT & DISSAP 89 & 90 02/11/06 | |
ELRES | S386 DISP APP AUDS 02/11/06 | |
ELRES | S366A DISP HOLDING AGM 02/11/06 | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1273) CERTIFICATE ISSUED ON 31/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAINSBURY'S HOLBORN PROPERTY 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. |