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Home > England & Wales Companies > SACKVILLE PROPERTIES (CARDIFF) LIMITED
Company Information for

SACKVILLE PROPERTIES (CARDIFF) LIMITED

BIRMINGHAM, B4,
Company Registration Number
06287530
Private Limited Company
Dissolved

Dissolved 2017-02-09

Company Overview

About Sackville Properties (cardiff) Ltd
SACKVILLE PROPERTIES (CARDIFF) LIMITED was founded on 2007-06-20 and had its registered office in Birmingham. The company was dissolved on the 2017-02-09 and is no longer trading or active.

Key Data
Company Name
SACKVILLE PROPERTIES (CARDIFF) LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 06287530
Date formed 2007-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-02-09
Type of accounts FULL
Last Datalog update: 2018-01-26 18:37:07
Primary Source:Companies House
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Company Officers of SACKVILLE PROPERTIES (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL WOOD-SMITH
 Company Secretary 2007-06-25
IAN SMITH
 Director 2007-06-25
IAN MICHAEL WOOD-SMITH
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ERNEST BRACKEN
 Director 2007-06-25 2011-07-18
JONATHAN PHILIP HOMAN
 Director 2007-06-25 2011-07-18
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2007-06-20 2007-06-25
SPEAFI LIMITED
 Director 2007-06-20 2007-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (HOOK) LIMITED Company Secretary 2007-07-19 CURRENT 2007-06-08 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (NORMANTON) LIMITED Company Secretary 2007-07-19 CURRENT 2007-06-08 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (ASHBY) LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (HARLOW) LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (PORT TALBOT) LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (SWINDON) LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (DEESIDE) LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-06 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES LIMITED Company Secretary 2007-06-07 CURRENT 2007-04-30 Dissolved 2015-01-13
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTY INVESTMENTS LIMITED Company Secretary 2007-06-07 CURRENT 2007-04-30 Dissolved 2017-09-12
IAN MICHAEL WOOD-SMITH SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-01-12
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTY MANAGEMENT LIMITED Company Secretary 2006-07-26 CURRENT 2006-06-12 Dissolved 2017-08-22
IAN MICHAEL WOOD-SMITH GOLDEN RIVER TRAFFIC SURVEYS LIMITED Company Secretary 2006-01-27 CURRENT 1987-03-13 Dissolved 2016-07-26
IAN MICHAEL WOOD-SMITH CLEARVIEW INTELLIGENCE LIMITED Company Secretary 2006-01-27 CURRENT 1987-05-29 Active
IAN MICHAEL WOOD-SMITH GOLDEN RIVER LIMITED Company Secretary 2006-01-27 CURRENT 1974-10-18 Active
IAN MICHAEL WOOD-SMITH GOLDEN RIVER TRAFFIC LIMITED Company Secretary 2005-03-15 CURRENT 2002-05-15 Active
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2005-02-02 CURRENT 2004-12-23 Active - Proposal to Strike off
IAN MICHAEL WOOD-SMITH PORCHESTER HOMES LIMITED Company Secretary 2004-01-26 CURRENT 2003-12-02 Dissolved 2016-11-26
IAN MICHAEL WOOD-SMITH CLEARVIEW INTELLIGENCE GROUP LIMITED Company Secretary 2003-12-10 CURRENT 1995-11-23 Active
IAN MICHAEL WOOD-SMITH CADUGAN DEVELOPMENTS LIMITED Company Secretary 2003-12-08 CURRENT 2003-04-01 Dissolved 2016-12-09
IAN MICHAEL WOOD-SMITH CROFTCHASE LIMITED Company Secretary 1998-07-23 CURRENT 1989-01-10 Active - Proposal to Strike off
IAN SMITH JMT RESTAURANTS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
IAN SMITH MADEJSKI HOLDINGS PLC Director 2014-05-19 CURRENT 1999-12-06 Active - Proposal to Strike off
IAN SMITH GOLDEN RIVER TRAFFIC SURVEYS LIMITED Director 2012-02-20 CURRENT 1987-03-13 Dissolved 2016-07-26
IAN SMITH CLEARVIEW INTELLIGENCE GROUP LIMITED Director 2011-09-22 CURRENT 1995-11-23 Active
IAN SMITH SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED Director 2011-06-01 CURRENT 1999-07-12 Dissolved 2017-02-09
IAN SMITH SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED Director 2011-04-01 CURRENT 2011-02-16 Dissolved 2017-02-09
IAN SMITH SP (REALISATIONS) LIMITED Director 2009-09-30 CURRENT 1949-12-22 Dissolved 2014-10-31
IAN SMITH GHG (REALISATIONS) PLC Director 2009-09-30 CURRENT 1984-02-23 Dissolved 2014-10-30
IAN SMITH BGHP (REALISATIONS) LIMITED Director 2009-09-30 CURRENT 1954-12-07 Dissolved 2017-06-26
IAN SMITH SACKVILLE PROPERTIES (HOOK) LIMITED Director 2007-07-19 CURRENT 2007-06-08 Dissolved 2017-02-09
IAN SMITH SACKVILLE PROPERTIES (NORMANTON) LIMITED Director 2007-07-19 CURRENT 2007-06-08 Dissolved 2017-02-09
IAN SMITH SACKVILLE PROPERTIES (ASHBY) LIMITED Director 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN SMITH SACKVILLE PROPERTIES (HARLOW) LIMITED Director 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN SMITH SACKVILLE PROPERTIES (PORT TALBOT) LIMITED Director 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN SMITH SACKVILLE PROPERTIES (SWINDON) LIMITED Director 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN SMITH SACKVILLE PROPERTIES (DEESIDE) LIMITED Director 2007-06-21 CURRENT 2007-06-06 Dissolved 2017-02-09
IAN SMITH SACKVILLE PROPERTIES LIMITED Director 2007-06-07 CURRENT 2007-04-30 Dissolved 2015-01-13
IAN SMITH SACKVILLE PROPERTY INVESTMENTS LIMITED Director 2007-06-07 CURRENT 2007-04-30 Dissolved 2017-09-12
IAN SMITH SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-01-12
IAN SMITH SACKVILLE PROPERTY MANAGEMENT LIMITED Director 2006-07-26 CURRENT 2006-06-12 Dissolved 2017-08-22
IAN MICHAEL WOOD-SMITH BBY WATERSIDE LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
IAN MICHAEL WOOD-SMITH HUNTERCOMBE GOLF CLUB LIMITED Director 2017-01-22 CURRENT 1963-01-29 Active
IAN MICHAEL WOOD-SMITH BLOC PARC LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
IAN MICHAEL WOOD-SMITH MARECHALE NOMINEES LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2015-02-24
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED Director 2011-06-01 CURRENT 1999-07-12 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED Director 2011-04-01 CURRENT 2011-02-16 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (HOOK) LIMITED Director 2007-07-19 CURRENT 2007-06-08 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (NORMANTON) LIMITED Director 2007-07-19 CURRENT 2007-06-08 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (ASHBY) LIMITED Director 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (HARLOW) LIMITED Director 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (PORT TALBOT) LIMITED Director 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (SWINDON) LIMITED Director 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (DEESIDE) LIMITED Director 2007-06-21 CURRENT 2007-06-06 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES LIMITED Director 2007-06-07 CURRENT 2007-04-30 Dissolved 2015-01-13
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTY INVESTMENTS LIMITED Director 2007-06-07 CURRENT 2007-04-30 Dissolved 2017-09-12
IAN MICHAEL WOOD-SMITH SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-01-12
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTY MANAGEMENT LIMITED Director 2006-07-26 CURRENT 2006-06-12 Dissolved 2017-08-22
IAN MICHAEL WOOD-SMITH SPEAFI SECRETARIAL LIMITED Director 2005-05-13 CURRENT 2005-05-13 Active
IAN MICHAEL WOOD-SMITH SPEAFI LIMITED Director 2003-01-31 CURRENT 2001-10-05 Active

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
2017-02-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2016 FROM TWO SNOWHILL BIRMINGHAM B4 6GA
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2016 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW
2014-07-254.70DECLARATION OF SOLVENCY
2014-07-25LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-07-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0120/06/14 FULL LIST
2013-12-02AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-06-21AR0120/06/13 FULL LIST
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062875300004
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-22AR0120/06/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-03AR0120/06/11 FULL LIST
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM FIRST FLOOR XAFINITY HOUSE 42-62 GREYFRIARS ROAD READING BERKSHIRE RG1 1NN
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOMAN
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACKEN
2011-01-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM RIVER WING LATIMER PARK LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1TU
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 29/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 29/07/2010
2010-06-23AR0120/06/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-02363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-08RES13RE INTER CREDITOR DEED AND GUARANTEE 18/12/2008
2008-07-03363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: THE OLD CORONERS COURT NO. 1 LONDON STREET READING BERKSHIRE RG1 4QW
2007-07-05225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SACKVILLE PROPERTIES (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-07-22
Fines / Sanctions
No fines or sanctions have been issued against SACKVILLE PROPERTIES (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-01 Outstanding ROBERT JOHN MADEJSKI OBE DL
Intangible Assets
Patents
We have not found any records of SACKVILLE PROPERTIES (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SACKVILLE PROPERTIES (CARDIFF) LIMITED
Trademarks
We have not found any records of SACKVILLE PROPERTIES (CARDIFF) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LODGESONS LIMITED 2003-09-20 Outstanding

We have found 1 mortgage charges which are owed to SACKVILLE PROPERTIES (CARDIFF) LIMITED

Income
Government Income
We have not found government income sources for SACKVILLE PROPERTIES (CARDIFF) 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 (41100 - Development of building projects) as SACKVILLE PROPERTIES (CARDIFF) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SACKVILLE PROPERTIES (CARDIFF) 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
Defending partySACKVILLE PROPERTIES (CARDIFF) LIMITEDEvent Date2014-07-18
The Companies registered office is currently 1 London Street, Reading, Berkshire, RG1 4QW, to be changed to 125 Colmore Row, Birmingham, B3 3SD. NOTICE IS GIVEN that Christopher Kim Rayment (Insolvency Practitioner number 6775) of BDO LLP , 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above named companies following General Meetings on 15 July 2014. The Liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham, B3 3SD by 31 August 2014. The Liquidator also gives notice under the provision of Rule 4.182A(6) that he intends to make a final distribution to creditors who have submitted claims by 31 August 2014, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made a Statutory Declaration that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk Christopher Kim Rayment , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySACKVILLE PROPERTIES (CARDIFF) LIMITEDEvent Date2014-07-15
Christopher Kim Rayment , BDO LLP , 125 Colmore Row, Birmingham, B3 3SD :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySACKVILLE PROPERTIES (CARDIFF) LIMITEDEvent Date2014-07-15
Passed 15 July 2014 At a General Meeting of the above-named Company, duly convened, and held at Field Seymour Parkes, 1 London St, Reading, RG1 4QW on the 15 July 2014 the subjoined Special Resolutions were duly passed, viz:- Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of Messrs BDO LLP , 125 Colmore Row, Birmingham, B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3. THAT the Liquidator be authorised under the provisions of Section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986. For further information please contact Ann Moore of BDO LLP on 0121 352 6399, or e-mail Ann.Moore@bdo.co.uk. Ian Smith , Chairman of Meeting :
 
Initiating party Event Type
Defending partySACKVILLE PROPERTIES (CARDIFF) LIMITEDEvent Date2014-07-15
Christopher Kim Rayment , BDO LLP , 125 Colmore Row, Birmingham, B3 3SD :
 
Initiating party Event Type
Defending partySACKVILLE PROPERTIES (CARDIFF) LIMITEDEvent Date
Former Trading Address: Xafinity House, 42-46 Greyfriars Road, Reading, Berkshire, RG1 1NN Christopher Kim Rayment (insolvency practitioner number 6775) c/o BDO LLP, Two Snowhill, Birmingham, B4 6GA was appointed Liquidator of the above first eight mentioned companies at General Meetings held on 15 July 2014, and as Liquidator of Sackville Properties (Cadogan House) Limited and Sackville Properties (Thames Valley) Limited at General Meetings held on 26 November 2014. On 25 August 2016, Christopher Kim Rayment was removed as Liquidator and Edward Terence Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators following Mr Rayment's retirement from the firm. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the Companies will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 31 October 2016 commencing with the meeting of Sackville Properties (Ashby) Limited at 10.00 hrs with the meetings of the other companies being held in the order shown above at five minute intervals thereafter, for the purpose of having an account laid before the meetings and to receive the Liquidators' reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Dated: 23 September 2016 Edward Terence Kerr , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SACKVILLE PROPERTIES (CARDIFF) 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 SACKVILLE PROPERTIES (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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