Dissolved
Dissolved 2016-11-08
Company Information for SANGSTER GROUP LIMITED
MARLBOROUGH, WILTSHIRE, SN8,
|
Company Registration Number
02148259
Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | |
---|---|
SANGSTER GROUP LIMITED | |
Legal Registered Office | |
MARLBOROUGH WILTSHIRE | |
Company Number | 02148259 | |
---|---|---|
Date formed | 1987-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-01-26 18:57:45 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANGSTER GROUP LLC | 225 PARKSIDE AVENUE, SUITE 3P BROOKLYN NY 11226 | Active | Company formed on the 2008-05-07 | |
SANGSTER GROUP INTERNATIONAL, L.L.C. | 3339 VIRGINIA STREET 323 MIAMI FL 33133 | Inactive | Company formed on the 2009-02-23 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY MCCORMICK |
||
BENJAMIN VERNON SANGSTER |
||
GUY EDMUND SANGSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER REYNOLDS |
Director | ||
ROBERT EDMUND SANGSTER |
Director | ||
HAROLD ROBERT SARSFIELD |
Company Secretary | ||
KENNETH ALEXANDER PAUL |
Director | ||
JOHN GRAHAM CLARKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAINERS ASSISTANT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2014-02-04 | |
MANTON FARMING LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1984-05-16 | Dissolved 2016-11-08 | |
SWETTENHAM STUD | Company Secretary | 2001-03-05 | CURRENT | 1966-12-16 | Dissolved 2016-11-08 | |
SWETTENHAM STUD HOLDINGS LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1987-03-18 | Dissolved 2016-11-08 | |
ZATNES SECURITIES LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1973-04-19 | Dissolved 2016-11-08 | |
SWETTENHAM STUD (2015) LIMITED | Director | 2016-01-14 | CURRENT | 2015-03-26 | Active | |
NATIONAL STUD LIMITED | Director | 2009-01-01 | CURRENT | 2007-10-29 | Active | |
CARMONA SEIS S.L. | Director | 2007-07-26 | CURRENT | 2006-02-17 | Active | |
ALKEL LIMITED | Director | 2007-04-20 | CURRENT | 2006-02-17 | Active | |
SWETTENHAM STUD | Director | 1992-01-02 | CURRENT | 1966-12-16 | Dissolved 2016-11-08 | |
MANTON FARMING LIMITED | Director | 1991-09-25 | CURRENT | 1984-05-16 | Dissolved 2016-11-08 | |
PUREFORM INTERNATIONAL LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
SWETTENHAM STUD (2015) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
LOCUS GAMING LIMITED | Director | 2013-11-06 | CURRENT | 2011-11-02 | Dissolved 2016-09-10 | |
VIN-TOR WINES & SPIRITS LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2014-12-30 | |
RURAL HEAT LIMITED | Director | 2011-08-01 | CURRENT | 2009-10-29 | Liquidation | |
CONEY ISLAND LIMITED | Director | 2010-12-15 | CURRENT | 1969-03-20 | Active | |
CARMONA SEIS S.L. | Director | 2007-07-26 | CURRENT | 2006-02-17 | Active | |
ALKEL LIMITED | Director | 2007-04-20 | CURRENT | 2006-02-17 | Active | |
SWETTENHAM STUD HOLDINGS LIMITED | Director | 1995-03-31 | CURRENT | 1987-03-18 | Dissolved 2016-11-08 | |
ZATNES SECURITIES LIMITED | Director | 1995-03-31 | CURRENT | 1973-04-19 | Dissolved 2016-11-08 | |
SWETTENHAM STUD | Director | 1992-01-02 | CURRENT | 1966-12-16 | Dissolved 2016-11-08 | |
MANTON FARMING LIMITED | Director | 1991-09-25 | CURRENT | 1984-05-16 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 22/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 22/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
MISC | SECTION 519 | |
AR01 | 22/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCCORMICK / 01/01/2012 | |
AR01 | 22/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 22/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 22/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER REYNOLDS | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: WOOD PARK NESTON SOUTH WIRRAL CH64 7TB | |
244 | DELIVERY EXT'D 3 MTH 31/01/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/01 | |
363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/00 | |
363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 | |
363b | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 | |
123 | £ NC 5000/25000000 07/10/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SANGSTER GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97030000 | Original sculptures and statuary, in any material | |||
01011010 | ||||
01011010 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SANGSTER GROUP LIMITED | Event Date | 2015-12-08 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 8 December 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 ' THAT the Company be wound up voluntarily.' Ordinary resolution 2 ' THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the for the purposes of such winding up, and any act required or authorised under any enactment to done by the Joint Liquidators is to be done by all or one or more of the persons for time being holding office.' Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 8 December 2015 . Further information about this case is available from Kate Rosie at the offices of PricewaterhouseCoopers LLP on 0113 289 4497. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SANGSTER GROUP LIMITED | Event Date | |
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 8 December 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Manton House, Manton Estate, Manton, Marlborough, Wiltshire SN8 1PN, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 December 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 2894497. Dated: 8 December 2015 Tim Walsh , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | SANGSTER GROUP LIMITED | Event Date | |
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 8 December 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Manton House, Manton Estate, Manton, Marlborough, Wiltshire SN8 1PN, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 December 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 2894497. Dated: 8 December 2015 Tim Walsh , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | SANGSTER GROUP LIMITED | Event Date | |
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 8 December 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Manton House, Manton Estate, Manton, Marlborough, Wiltshire SN8 1PN, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 December 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 2894497. Dated: 8 December 2015 Tim Walsh , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | SANGSTER GROUP LIMITED | Event Date | |
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 8 December 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Manton House, Manton Estate, Manton, Marlborough, Wiltshire SN8 1PN, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 December 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 2894497. Dated: 8 December 2015 Tim Walsh , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | SANGSTER GROUP LIMITED | Event Date | |
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 8 December 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Manton House, Manton Estate, Manton, Marlborough, Wiltshire SN8 1PN, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 December 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 2894497. Dated: 8 December 2015 Tim Walsh , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | SANGSTER GROUP LIMITED | Event Date | |
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 8 December 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Manton House, Manton Estate, Manton, Marlborough, Wiltshire SN8 1PN, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 December 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 2894497. Dated: 8 December 2015 Tim Walsh , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | SANGSTER GROUP LIMITED | Event Date | |
Tim Walsh (office holder no. 8371) and Karen Dukes (office holder no. 9369) were appointed liquidators of the above companies on 8 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 28 July 2016 commencing at 10.00am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 27 July 2016 one business day prior to meeting. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497. Timothy Gerard Walsh and Karen Lesley Dukes , Joint Liquidators | |||
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. |