Dissolved
Dissolved 2015-01-13
Company Information for SACKVILLE PROPERTIES LIMITED
READING, BERKSHIRE, RG1,
|
Company Registration Number
06230962
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | ||
---|---|---|
SACKVILLE PROPERTIES LIMITED | ||
Legal Registered Office | ||
READING BERKSHIRE | ||
Previous Names | ||
|
Company Number | 06230962 | |
---|---|---|
Date formed | 2007-04-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-16 02:08:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SACKVILLE PROPERTIES (ASHBY) LIMITED | TWO SNOWHILL BIRMINGHAM B4 6GA | Dissolved | Company formed on the 2007-06-20 | |
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED | TWO SNOWHILL SNOWHILL BIRMINGHAM B4 6GA | Dissolved | Company formed on the 1999-07-12 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | TWO SNOWHILL BIRMINGHAM B4 6GA | Dissolved | Company formed on the 2007-06-20 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | TWO SNOWHILL SNOWHILL BIRMINGHAM B4 6GA | Dissolved | Company formed on the 2007-06-06 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | TWO SNOWHILL BIRMINGHAM B4 6GA | Dissolved | Company formed on the 2007-06-20 | |
SACKVILLE PROPERTIES (HOOK) LIMITED | TWO SNOWHILL BIRMINGHAM B4 6GA | Dissolved | Company formed on the 2007-06-08 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | TWO SNOWHILL SNOWHILL BIRMINGHAM B4 6GA | Dissolved | Company formed on the 2007-06-08 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | TWO SNOWHILL SNOWHILL BIRMINGHAM B4 6GA | Dissolved | Company formed on the 2007-06-20 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | TWO SNOWHILL BIRMINGHAM B4 6GA | Dissolved | Company formed on the 2007-06-20 | |
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED | TWO SNOWHILL BIRMINGHAM B4 6GA | Dissolved | Company formed on the 2011-02-16 |
Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL WOOD-SMITH |
||
NIGEL HOWE |
||
ROBERT JOHN MADEJSKI |
||
IAN SMITH |
||
IAN MICHAEL WOOD-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ERNEST BRACKEN |
Director | ||
JONATHAN PHILIP HOMAN |
Director | ||
SPEAFI SECRETARIAL LIMITED |
Company Secretary | ||
SPEAFI LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SACKVILLE PROPERTIES (HOOK) LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
GOLDEN RIVER TRAFFIC SURVEYS LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1987-03-13 | Dissolved 2016-07-26 | |
CLEARVIEW INTELLIGENCE LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1987-05-29 | Active | |
GOLDEN RIVER LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1974-10-18 | Active | |
GOLDEN RIVER TRAFFIC LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2002-05-15 | Active | |
SACKVILLE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
PORCHESTER HOMES LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-12-02 | Dissolved 2016-11-26 | |
CLEARVIEW INTELLIGENCE GROUP LIMITED | Company Secretary | 2003-12-10 | CURRENT | 1995-11-23 | Active | |
CADUGAN DEVELOPMENTS LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-04-01 | Dissolved 2016-12-09 | |
CROFTCHASE LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
PNJ PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
BEARWOOD MARKETING LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
RFC PROP CO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
RFC (CP) 2 LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
RFC (CP) 1 LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
NEWBURY STREET (WANTAGE) M.C. LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-12 | Active | |
FESTIVAL SURVEYS AND VALUATIONS LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
THE READING FOOTBALL CLUB LIMITED | Director | 2012-05-24 | CURRENT | 1897-08-11 | Active | |
GET BERKSHIRE ACTIVE LTD | Director | 2011-11-21 | CURRENT | 2011-08-17 | Active | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2007-08-21 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
ACADEMYSPORT LEISURE CENTRE LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Liquidation | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
JOHN MADEJSKI ACADEMY | Director | 2004-12-22 | CURRENT | 2004-12-22 | Liquidation | |
ARK HOTELS LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-22 | Dissolved 2016-09-20 | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
SACKVILLE PROPERTY DEVELOPMENTS LIMITED | Director | 2005-02-02 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
CROFTCHASE LIMITED | Director | 2000-09-29 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
BGHP (REALISATIONS) LIMITED | Director | 1993-09-30 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
WEALTH INDEX LIMITED | Director | 1992-06-03 | CURRENT | 1992-06-03 | Dissolved 2014-12-02 | |
JMT RESTAURANTS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MADEJSKI HOLDINGS PLC | Director | 2014-05-19 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
GOLDEN RIVER TRAFFIC SURVEYS LIMITED | Director | 2012-02-20 | CURRENT | 1987-03-13 | Dissolved 2016-07-26 | |
CLEARVIEW INTELLIGENCE GROUP LIMITED | Director | 2011-09-22 | CURRENT | 1995-11-23 | Active | |
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED | Director | 2011-06-01 | CURRENT | 1999-07-12 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-16 | Dissolved 2017-02-09 | |
SP (REALISATIONS) LIMITED | Director | 2009-09-30 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
GHG (REALISATIONS) PLC | Director | 2009-09-30 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
BGHP (REALISATIONS) LIMITED | Director | 2009-09-30 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
SACKVILLE PROPERTIES (HOOK) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
BBY WATERSIDE LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HUNTERCOMBE GOLF CLUB LIMITED | Director | 2017-01-22 | CURRENT | 1963-01-29 | Active | |
BLOC PARC LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
MARECHALE NOMINEES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2015-02-24 | |
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED | Director | 2011-06-01 | CURRENT | 1999-07-12 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-16 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HOOK) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
SPEAFI SECRETARIAL LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
SPEAFI LIMITED | Director | 2003-01-31 | CURRENT | 2001-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062309620001 | |
AR01 | 30/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM FIRST FLOOR XAFINITY HOUSE 42-62 GREYFRIARS ROAD READING BERKSHIRE RG1 1NN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACKEN | |
AR01 | 30/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWE / 03/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM RIVER WING LATIMER PARK LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1TU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MADEJSKI OBE DL / 01/10/2009 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MADEJSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WOOD-SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL WOOD-SMITH / 01/10/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
88(2)R | AD 02/07/07--------- £ SI 998@1=998 £ IC 2/1000 | |
MISC | ML28 IN REPLACE OF LOGGED 288B | |
MISC | ML28 IN REPLACE OF LOGGED 288B | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FIELDSEC 389 LIMITED CERTIFICATE ISSUED ON 04/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SACKVILLE PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SACKVILLE PROPERTIES LIMITED | Event Date | 2014-09-30 |
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. |