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Home > England & Wales Companies > SANCTUARY FINANCE (MAYFAIR) LIMITED
Company Information for

SANCTUARY FINANCE (MAYFAIR) LIMITED

C/O WILSON & CO JOSEPH'S WELL, HANOVER WALK, PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1AB,
Company Registration Number
08343600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sanctuary Finance (mayfair) Ltd
SANCTUARY FINANCE (MAYFAIR) LIMITED was founded on 2012-12-31 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Sanctuary Finance (mayfair) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANCTUARY FINANCE (MAYFAIR) LIMITED
 
Legal Registered Office
C/O WILSON & CO JOSEPH'S WELL, HANOVER WALK
PARK LANE
LEEDS
WEST YORKSHIRE
LS3 1AB
Other companies in LS3
 
Filing Information
Company Number 08343600
Company ID Number 08343600
Date formed 2012-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-20 10:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANCTUARY FINANCE (MAYFAIR) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BHG CONSULTING LIMITED   FAROOQUI & CO LIMITED   HEPBURN PRIVATE CLIENTS LIMITED   STARLUCAS LIMITED
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Company Officers of SANCTUARY FINANCE (MAYFAIR) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN MORRISON
Director 2014-10-21
MICHAEL GABRIEL SHERRY
Director 2012-12-31
DAVID PAUL WILSON
Director 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN MORRISON GAME-OVER TRANSPORT LTD Director 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-09-12
EDWARD JOHN MORRISON R&D ASSOCIATES LIMITED Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-11-28
MICHAEL GABRIEL SHERRY SHOOTING SUPPORT SERVICES LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
MICHAEL GABRIEL SHERRY THE COMPANY OF AFRICAN GUILDS Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
MICHAEL GABRIEL SHERRY JR CONCEPTS LIMITED Director 2013-12-31 CURRENT 2013-12-23 Active
MICHAEL GABRIEL SHERRY SANCTUARY FINANCE (LONDON) LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
MICHAEL GABRIEL SHERRY PERRY LIMITED Director 2011-12-15 CURRENT 2009-08-05 Active
MICHAEL GABRIEL SHERRY CLEAVE & COMPANY LIMITED Director 2003-10-28 CURRENT 2001-07-25 Active
MICHAEL GABRIEL SHERRY JR GAUNT & SON LIMITED Director 2002-11-22 CURRENT 2002-11-22 Active
MICHAEL GABRIEL SHERRY LIONCREST LOGISTICS LTD Director 2002-07-18 CURRENT 2002-07-18 Active
DAVID PAUL WILSON DERWENT NOMINEES LIMITED Director 2013-07-16 CURRENT 2013-04-22 Dissolved 2016-05-10
DAVID PAUL WILSON SANCTUARY FINANCE PARTNERS LIMITED Director 2012-12-31 CURRENT 2012-12-31 Dissolved 2016-10-11
DAVID PAUL WILSON BHG CONSULTING (LONDON) LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active - Proposal to Strike off
DAVID PAUL WILSON SANCTUARY FINANCE (LONDON) LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
DAVID PAUL WILSON SANCTUARY FINANCE LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
DAVID PAUL WILSON BHG CONSULTING LIMITED Director 2010-03-30 CURRENT 2010-03-30 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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-11DS01Application to strike the company off the register
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 235
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 235
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 235
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-10AP01DIRECTOR APPOINTED EDWARD JOHN MORRISON
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21SH0104/04/14 STATEMENT OF CAPITAL GBP 235
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2012-12-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to SANCTUARY FINANCE (MAYFAIR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANCTUARY FINANCE (MAYFAIR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANCTUARY FINANCE (MAYFAIR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 SANCTUARY FINANCE (MAYFAIR) LIMITED

Intangible Assets
Patents
We have not found any records of SANCTUARY FINANCE (MAYFAIR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANCTUARY FINANCE (MAYFAIR) LIMITED
Trademarks
We have not found any records of SANCTUARY FINANCE (MAYFAIR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANCTUARY FINANCE (MAYFAIR) 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 (69203 - Tax consultancy) as SANCTUARY FINANCE (MAYFAIR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANCTUARY FINANCE (MAYFAIR) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANCTUARY FINANCE (MAYFAIR) 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 SANCTUARY FINANCE (MAYFAIR) 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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