Liquidation
Company Information for A.M. SANDERS LIMITED
3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD,
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Company Registration Number
01162337
Private Limited Company
Liquidation |
Company Name | |
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A.M. SANDERS LIMITED | |
Legal Registered Office | |
3RD FLOOR VINTRY BUILDING WINE STREET BRISTOL BS1 2BD Other companies in BA14 | |
Company Number | 01162337 | |
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Company ID Number | 01162337 | |
Date formed | 1974-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 05:19:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.M. SANDERS PTY. LTD. | VIC 3111 | Dissolved | Company formed on the 1988-07-21 | |
A.M. SANDERS INCORPORATED | 845-119TH AVENUE TREASURE ISLAND FL 33706 | Inactive | Company formed on the 1983-07-15 |
Officer | Role | Date Appointed |
---|---|---|
TARA NAOMI ROSCOE |
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AMANDA KAY SANDERS |
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ANNA LESLEY SANDERS |
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MARC ADRIAN SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN MARTELLE SANDERS |
Company Secretary | ||
ADRIAN MARTELLE SANDERS |
Director | ||
ANTHONY FREDERICK WILKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.T. LACY LIMITED | Director | 2016-09-08 | CURRENT | 1972-12-19 | Active | |
A M SANDERS HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2005-04-19 | Liquidation | |
G T LACY HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2005-04-19 | Active | |
M A SANDERS PROPERTIES LIMITED | Director | 2016-09-08 | CURRENT | 2005-04-19 | Active | |
A K SANDERS PROPERTIES LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
A M SANDERS HOLDINGS LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-19 | Liquidation | |
G T LACY HOLDINGS LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-19 | Active | |
G.T. LACY LIMITED | Director | 1991-02-20 | CURRENT | 1972-12-19 | Active | |
G.T. LACY LIMITED | Director | 2016-09-08 | CURRENT | 1972-12-19 | Active | |
A M SANDERS HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2005-04-19 | Liquidation | |
G T LACY HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2005-04-19 | Active | |
A K SANDERS PROPERTIES LTD | Director | 2016-09-08 | CURRENT | 2016-05-17 | Active | |
M A SANDERS PROPERTIES LIMITED | Director | 2006-04-21 | CURRENT | 2005-04-19 | Active |
Date | Document Type | Document Description |
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NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-05 | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM Frith Farm Rodden Frome BA11 5LD England | |
LRESSP | Resolutions passed:
| |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM 51 Timbrell St Trowbridge Wilts BA14 8PN | |
TM02 | Termination of appointment of Adrian Martelle Sanders on 2016-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTELLE SANDERS | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Randall & Payne Llp Rodborough Court Walkley Hill Stroud Gloucestershire GL5 3LR United Kingdom | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA NAOMI SANDERS / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ADRIAN SANDERS / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LESLEY SANDERS / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KAY SANDERS / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTELLE SANDERS / 20/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
RES13 | RE - DIVIDEND 24/05/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Notices to | 2020-03-10 |
Appointmen | 2020-03-10 |
Resolution | 2020-03-10 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | 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 A.M. SANDERS LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as A.M. SANDERS LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | A.M. SANDERS LIMITED | Event Date | 2020-03-10 |
Initiating party | Event Type | Appointmen | |
Defending party | A.M. SANDERS LIMITED | Event Date | 2020-03-10 |
Name of Company: A.M. SANDERS LIMITED Company Number: 01162337 Nature of Business: Other construction installation Registered office: Bath House, 6-8 Bath Street, Bristol, BS1 6HL Type of Liquidation:… | |||
Initiating party | Event Type | Resolution | |
Defending party | A.M. SANDERS LIMITED | Event Date | 2020-03-10 |
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. |