Dissolved
Dissolved 2016-10-19
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Company Information for SAND AIRE PRIVATE INVESTMENTS 0511 LLP
1 QUEEN STREET, BRISTOL, BS2,
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Company Registration Number
 OC364970 Limited Liability Partnership
Dissolved 2016-10-19 |
Company Overview
About Sand Aire Private Investments 0511 Llp
SAND AIRE PRIVATE INVESTMENTS 0511 LLP was founded on 2011-05-26 and had its registered office in 1 Queen Street. The company was dissolved on the 2016-10-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SAND AIRE PRIVATE INVESTMENTS 0511 LLP | |
| Legal Registered Office | |
| 1 QUEEN STREET BRISTOL | |
Filing Information
| Company Number | OC364970 | |
|---|---|---|
| Date formed | 2011-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-10-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 18:53:39 |
| Companies House |
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Company Officers of SAND AIRE PRIVATE INVESTMENTS 0511 LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC HENDRIKS |
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SAND AIRE LIMITED |
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CHRISTINA JANE BLACKWELL |
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PICTET PRIVATE EQUITY INVESTORS SA |
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ROY NOMINEES A/C 493006 |
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ROY NOMINEES A/C 713588 |
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ROY NOMINEES A/C 713642 |
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ROY NOMINEES A/C 713699 |
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ROY NOMINEES A/C 714606 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM SECOND FLOOR 11 PILGRIM STREET LONDON EC4V 6RN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| LLAR01 | ANNUAL RETURN MADE UP TO 26/05/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 26/05/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED PICTET PRIVATE EQUITY INVESTORS SA | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ROY NOMINEES A/C 714606 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ROY NOMINEES A/C 713699 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ROY NOMINEES A/C 713588 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ROY NOMINEES A/C 493006 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ROY NOMINEES A/C 713642 | |
| LLAP01 | LLP MEMBER APPOINTED CHRISTINA BLACKWELL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 26/05/12 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM C/O MCGUIREWOODS LONDON LLP 11 PILGRIM STREET LONDON EC4V 6RN | |
| LLAA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SAND AIRE PRIVATE INVESTMENTS 0511 LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-22 |
| Appointment of Liquidators | 2014-10-02 |
| Resolutions for Winding-up | 2014-10-02 |
| Notices to Creditors | 2014-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against SAND AIRE PRIVATE INVESTMENTS 0511 LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAND AIRE PRIVATE INVESTMENTS 0511 LLP 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 None Supplied
Filed Financial Reports
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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 SAND AIRE PRIVATE INVESTMENTS 0511 LLP
Intangible Assets
Patents
We have not found any records of SAND AIRE PRIVATE INVESTMENTS 0511 LLP registering or being granted any patents Domain Names
We do not have the domain name information for SAND AIRE PRIVATE INVESTMENTS 0511 LLP
Income
Government Income
We have not found government income sources for SAND AIRE PRIVATE INVESTMENTS 0511 LLP. 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 (None Supplied) as SAND AIRE PRIVATE INVESTMENTS 0511 LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where SAND AIRE PRIVATE INVESTMENTS 0511 LLP 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SAND AIRE PRIVATE INVESTMENTS 0511 LLP | Event Date | 2016-04-19 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final meeting of the above named Company will be held at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 30 June 2016 at 11.00 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 23 September 2014. Office Holder details: Gareth Rutt Morris, (IP No. 9424) and Andrew Martin Sheridan, (IP No. 008839) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SAND AIRE PRIVATE INVESTMENTS 0511 LLP | Event Date | 2014-09-29 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 23 September 2014 are required, on or before 14 November 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gareth Rutt Morris of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such a notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. For further details contact: Gareth Rutt Morris and Andrew Martin Sheridan, Email: cp.bristol@frpadvisory.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SAND AIRE PRIVATE INVESTMENTS 0511 LLP | Event Date | 2014-09-23 |
| Gareth Rutt Morris and Andrew Martin Sheridan , both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ : For further details contact: Gareth Rutt Morris and Andrew Martin Sheridan, Email: cp.bristol@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SAND AIRE PRIVATE INVESTMENTS 0511 LLP | Event Date | 2014-09-23 |
| At a general meeting of the above named Partnership duly convened and held at 105 Wigmore Street, London, W1U 1QY, on 23 September 2014 , at 11.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the Partnership be wound up voluntarily and that Gareth Rutt Morris and Andrew Martin Sheridan , both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, (IP Nos. 9424 and 008839), be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: Gareth Rutt Morris and Andrew Martin Sheridan, Email: cp.bristol@frpadvisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAND AIRE PRIVATE INVESTMENTS 0511 LLP 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 SAND AIRE PRIVATE INVESTMENTS 0511 LLP 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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