Dissolved
Dissolved 2017-04-07
Company Information for SANDBANKS MARINE UPHOLSTERY LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
08121827
Private Limited Company
Dissolved Dissolved 2017-04-07 |
Company Name | |
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SANDBANKS MARINE UPHOLSTERY LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE | |
Company Number | 08121827 | |
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Date formed | 2012-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-04-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 18:54:02 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM UNIT 299 BLUE ZONE AVIATION PARK WEST BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6NW | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081218270001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 27/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NEAL DICKINSON / 21/07/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-27 |
Appointment of Liquidators | 2015-09-17 |
Resolutions for Winding-up | 2015-09-17 |
Meetings of Creditors | 2015-09-04 |
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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Outstanding | BARCLAYS BANK PLC |
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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 SANDBANKS MARINE UPHOLSTERY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SANDBANKS MARINE UPHOLSTERY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SANDBANKS MARINE UPHOLSTERY LIMITED | Event Date | 2015-09-11 |
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: Email: david.manning@portbfs.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SANDBANKS MARINE UPHOLSTERY LIMITED | Event Date | 2015-09-11 |
At a general meeting of the members of the above-named Company duly convened and held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY on 11 September 2015 the following resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: Email: david.manning@portbfs.co.uk. Robin Dickinson , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SANDBANKS MARINE UPHOLSTERY LIMITED | Event Date | 2015-09-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 22 December 2016 at 11.30 am and 11.45 am respectively. Proxies to be used at the meetings must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 11 September 2015 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: sandie.williams@portbfs.co.uk Michael Robert Fortune , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SANDBANKS MARINE UPHOLSTERY LIMITED | Event Date | 2015-09-02 |
By Order of the Board, 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 The Outlook, Ling Road, Poole, Dorset, BH12 4PY on 11 September 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at The Outlook , Ling Road, Poole, Dorset, BH12 4PY , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Mike Fortune of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Mike Fortune on tel: 01489 550440. | |||
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. |