Active - Proposal to Strike off
Company Information for SANDALBEECH LIMITED
1 BEACHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
03229904
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SANDALBEECH LIMITED | |
Legal Registered Office | |
1 BEACHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in N3 | |
Company Number | 03229904 | |
---|---|---|
Company ID Number | 03229904 | |
Date formed | 1996-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2016-07-26 | |
Return next due | 2017-08-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-10 12:52:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANDALBEECH (ST ALBANS) LIMITED | 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | Active - Proposal to Strike off | Company formed on the 2006-08-15 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MAURICE SLATER |
||
NORMAN HENRY SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL PHILIP LEVY |
Director | ||
SHEILA BRAUDE |
Company Secretary | ||
SHEILA BRAUDE |
Director | ||
MONICA SLATER |
Director | ||
WENDY BROOKER |
Company Secretary | ||
MAUREEN HURWORTH |
Company Secretary | ||
MAUREEN HURWORTH |
Director | ||
MAUREEN HURWORTH |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYBRIDGE PROPERTIES LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
AMBERTRAIL LTD | Director | 2014-04-03 | CURRENT | 2014-01-31 | Liquidation | |
NETFREE PROPERTIES LIMITED | Director | 2013-04-09 | CURRENT | 1998-05-01 | Dissolved 2015-03-17 | |
TIFFTOP LIMITED | Director | 2013-04-09 | CURRENT | 2002-05-02 | Dissolved 2015-03-17 | |
COSTEN LIMITED | Director | 2013-04-09 | CURRENT | 2007-07-16 | Dissolved 2016-02-02 | |
SANDALBEECH (ST ALBANS) LIMITED | Director | 2013-04-09 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
GILVAN LIMITED | Director | 2013-04-09 | CURRENT | 2007-05-30 | Liquidation | |
SLATER MANAGEMENT LIMITED | Director | 2013-04-09 | CURRENT | 2005-01-24 | Active | |
SPRINT 1108 LIMITED | Director | 2013-04-09 | CURRENT | 2006-04-24 | Liquidation | |
DELVIEW LIMITED | Director | 2013-04-09 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
FINNAB LIMITED | Director | 2013-04-09 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
GREENBOND PROPERTIES LIMITED | Director | 2013-04-09 | CURRENT | 2004-03-23 | Active | |
MALINA LIMITED | Director | 2005-05-01 | CURRENT | 2005-04-01 | Dissolved 2017-05-16 | |
PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
BOXLAND LIMITED | Director | 2014-06-18 | CURRENT | 1936-11-25 | Active - Proposal to Strike off | |
AMBERTRAIL LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
KAMOJO LIMITED | Director | 2008-10-13 | CURRENT | 2008-09-16 | Dissolved 2014-05-13 | |
COSTEN LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-16 | Dissolved 2016-02-02 | |
GILVAN LIMITED | Director | 2007-06-01 | CURRENT | 2007-05-30 | Liquidation | |
FINNAB LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
HEYBRIDGE PROPERTIES LIMITED | Director | 2007-05-15 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
SANDALBEECH (ST ALBANS) LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
DELVIEW LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
SLATER MANAGEMENT LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-24 | Active | |
GREENBOND PROPERTIES LIMITED | Director | 2004-04-19 | CURRENT | 2004-03-23 | Active | |
TIFFTOP LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-02 | Dissolved 2015-03-17 | |
NETFREE PROPERTIES LIMITED | Director | 1998-05-07 | CURRENT | 1998-05-01 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/15 FROM Gable House 239 Regents Park Road London N3 3LF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP LEVY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA BRAUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BRAUDE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MAURICE SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA SLATER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SLATER / 01/06/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WENDY BROOKER / 01/01/2007 | |
288a | DIRECTOR APPOINTED MONICA SLATER | |
288a | DIRECTOR AND SECRETARY APPOINTED SHEILA BRAUDE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN HURWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 25 MANCHESTER SQUARE LONDON W1U 3PY | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 1 CONDUIT STREET LONDON W1S 2XA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES13 | CHANGE OF AUDITORS 28/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/08/01 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 2ND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1R 8PS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 277 GREEN LANES LONDON N13 4XS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 2ND FLOO REGENT HOUSET 235-241 REGENT STREET LONDON W1R 8PS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF PARENT GUARANTEE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | 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 SANDALBEECH LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | KINGSOAK HOMES LIMITED | 2006-06-14 | Outstanding |
We have found 1 mortgage charges which are owed to SANDALBEECH LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SANDALBEECH LIMITED are:
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. |