Active
Company Information for SA 2017 LIMITED
36 LOWER COOKHAM ROAD, MAIDENHEAD, SL6 8JU,
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Company Registration Number
02109457
Private Limited Company
Active |
Company Name | ||
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SA 2017 LIMITED | ||
Legal Registered Office | ||
36 LOWER COOKHAM ROAD MAIDENHEAD SL6 8JU Other companies in EC2A | ||
Previous Names | ||
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Company Number | 02109457 | |
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Company ID Number | 02109457 | |
Date formed | 1987-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 07:22:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FINBAR O'MAHONY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILSON |
Director | ||
DANIELA TROON |
Director | ||
ANDREW MORFORD |
Company Secretary | ||
ADRIAN BAKER |
Director | ||
GUY GRAHAM ELLIS |
Company Secretary | ||
ANDREW JAMES GOFF |
Director | ||
BENJAMIN CHESTERFIELD |
Company Secretary | ||
PATRICIA SHAW |
Company Secretary | ||
GERALD GOFF |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAIMS CLUB LIMITED | Director | 2015-02-01 | CURRENT | 2000-02-10 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STEPHEN WILSON | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN WILSON | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA4 | Notice of completion of voluntary arrangement | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM Burlington House 1-13 York Road Maidenhead SL6 1SQ England | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-09 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-01-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | |
RES15 | CHANGE OF COMPANY NAME 29/12/22 | |
CERTNM | COMPANY NAME CHANGED STIRLING ACKROYD LIMITED CERTIFICATE ISSUED ON 30/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELA TROON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM 40 Great Eastern Street London EC2A 3EP | |
TM02 | Termination of appointment of Andrew Morford on 2017-01-31 | |
AP01 | DIRECTOR APPOINTED MR JOHN FINBAR O'MAHONY | |
AP01 | DIRECTOR APPOINTED MS DANIELA TROON | |
AP01 | DIRECTOR APPOINTED MR JOHN FINBAR O'MAHONY | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAKER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILSON | |
TM02 | Termination of appointment of Guy Graham Ellis on 2016-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GOFF | |
AP01 | DIRECTOR APPOINTED MR ADRIAN BAKER | |
AP03 | SECRETARY APPOINTED MR ANDREW MORFORD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 01/11/2015 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/11/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 01/09/2007 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 59 RIVINGTON STREET LONDON EC2A 3QQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Petitions to Wind Up (Companies) | 2016-10-05 |
Dismissal of Winding Up Petition | 2016-06-22 |
Petitions to Wind Up (Companies) | 2016-04-26 |
Proposal to Strike Off | 2013-03-26 |
Proposal to Strike Off | 2010-08-17 |
Proposal to Strike Off | 2007-10-23 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | VFT LIMITED | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | URBAN EDGE GROUP LIMITED | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
RESIDUAL FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL MORTGAGE | Outstanding | URBAN EDGE GROUP LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
RENT DEPOSIT AGREEMENT | Satisfied | ROY BLANDFORD STEVENSON |
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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 SA 2017 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | RESEARCHITECTS LIMITED | 2007-07-04 | Outstanding |
We have found 1 mortgage charges which are owed to SA 2017 LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SA 2017 LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | STIRLING ACKROYD LIMITED | Event Date | 2016-08-19 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4995 A Petition to wind up the above-named Company, Registration Number 02109457, of ,40 Great Eastern Street, London, EC2A 3EP, presented on 19 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 October 2016 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | STIRLING ACKROYD LIMITED | Event Date | 2016-03-23 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1589 A Petition to wind up the above-named Company, Registration Number 02109457, of ,40 Great Eastern Street, London, EC2A 3EP, presented on 23 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 May 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 May 2016 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | STIRLING ACKROYD LIMITED | Event Date | 2016-03-23 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1589 A Petition to wind up the above-named Company, Registration Number 2109457 of ,40 Great Eastern Street, London, EC2A 3EP, presented on 23 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 26 April 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 23 May 2016 . The Petition was dismissed | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STIRLING ACKROYD LIMITED | Event Date | 2013-03-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STIRLING ACKROYD LIMITED | Event Date | 2010-08-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STIRLING ACKROYD LIMITED | Event Date | 2007-10-23 |
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. |