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Home > England & Wales Companies > SAPPHIRE (BURNLEY) NOMINEE LIMITED
Company Information for

SAPPHIRE (BURNLEY) NOMINEE LIMITED

TRISTAN CAPITAL PARTNERS, BERKELEY SQUARE HOUSE (8TH FLOOR), BERKELEY SQUARE, LONDON, W1J 6DB,
Company Registration Number
04139738
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sapphire (burnley) Nominee Ltd
SAPPHIRE (BURNLEY) NOMINEE LIMITED was founded on 2001-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sapphire (burnley) Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAPPHIRE (BURNLEY) NOMINEE LIMITED
 
Legal Registered Office
TRISTAN CAPITAL PARTNERS
BERKELEY SQUARE HOUSE (8TH FLOOR)
BERKELEY SQUARE
LONDON
W1J 6DB
Other companies in W1J
 
Filing Information
Company Number 04139738
Company ID Number 04139738
Date formed 2001-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE (BURNLEY) NOMINEE LIMITED
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Company Officers of SAPPHIRE (BURNLEY) NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
YVES BARTHELS
 Director 2011-03-22
ROMAIN DELVERT
 Director 2015-11-30
JEAN-PHILIPPE FIORUCCI
 Director 2011-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRUNO BAGNOULS
 Director 2011-12-30 2015-11-30
E L SERVICES LIMITED
 Company Secretary 2005-08-01 2011-03-22
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2005-09-06 2011-03-22
MALCOLM ROBIN TURNER
 Director 2005-09-06 2011-03-22
ROSS ARNOLD MCDIVEN
 Director 2005-10-24 2006-05-16
KEVIN JOSEPH JOHN MURPHY
 Director 2005-09-06 2006-05-16
TIMOTHY PAUL NATHAN
 Director 2005-04-20 2005-10-24
ALAN DONALD EWEN MACLEOD
 Director 2005-07-26 2005-09-06
IAIN STEWART MACKINTOSH
 Director 2002-01-17 2005-07-26
JAMES DON BLAIR
 Company Secretary 2001-11-16 2005-06-30
JOHN ANTHONY CORCORAN
 Director 2004-05-13 2005-04-20
RONALD STEPHEN BARROTT
 Director 2001-11-16 2005-04-05
PAULINE ANNE BRADLEY
 Director 2001-11-16 2005-01-25
MICHAEL JOHN WATTERS
 Director 2001-11-16 2004-05-13
PETER JOSEPH CUMMINGS
 Director 2001-11-16 2003-09-30
DONALD KERR
 Director 2001-11-16 2001-11-27
DOUGLAS ALISTER MIDDLETON
 Director 2001-11-16 2001-11-27
DESNA LEE MARTIN
 Company Secretary 2001-03-06 2001-11-16
PAUL ALEXANDER GITTENS
 Director 2001-03-06 2001-11-16
RICHARD MARTIN PESKIN
 Director 2001-03-06 2001-11-16
PETER DAVID MARLEY SHAW
 Director 2001-03-06 2001-11-16
JOHN HOWARD WHITELEY
 Director 2001-03-06 2001-11-16
EPS SECRETARIES LIMITED
 Company Secretary 2001-01-11 2001-03-06
MIKJON LIMITED
 Director 2001-01-11 2001-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVES BARTHELS SAPPHIRE (HARLOW) NOMINEE LIMITED Director 2011-03-22 CURRENT 2000-12-15 Active - Proposal to Strike off
ROMAIN DELVERT SAPPHIRE (HARLOW) NOMINEE LIMITED Director 2015-11-30 CURRENT 2000-12-15 Active - Proposal to Strike off
JEAN-PHILIPPE FIORUCCI SAPPHIRE (HARLOW) NOMINEE LIMITED Director 2011-12-30 CURRENT 2000-12-15 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-08-08Final Gazette dissolved via compulsory strike-off
2023-06-13Compulsory strike-off action has been suspended
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE FIORUCCI
2023-03-07APPOINTMENT TERMINATED, DIRECTOR YVES BARTHELS
2023-03-07APPOINTMENT TERMINATED, DIRECTOR BARBARA WOJSZYCKI
2023-01-16CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-11AP01DIRECTOR APPOINTED MISS BARBARA WOJSZYCKI
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROMAIN DELVERT
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041397380013
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 14482723
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-02-10MEM/ARTSARTICLES OF ASSOCIATION
2017-02-10RES01ADOPT ARTICLES 10/02/17
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041397380012
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22AR0111/01/16 ANNUAL RETURN FULL LIST
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041397380011
2016-01-22AP01DIRECTOR APPOINTED ROMAIN DELVERT
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BAGNOULS
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041397380010
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041397380009
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 14482723
2015-01-14AR0111/01/15 FULL LIST
2015-01-14AR0111/01/15 FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02MEM/ARTSARTICLES OF ASSOCIATION
2014-06-02RES01ADOPT ARTICLES 02/06/14
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 33 JERMYN STREET LONDON SW1Y 6DN
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 14482723
2014-01-14AR0111/01/14 FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0111/01/13 FULL LIST
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGER BRUNO BAGNOULS / 30/12/2011
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES BARTHELS / 30/12/2011
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGER JEAN-PHILIPPE FIORUCCI / 30/12/2011
2013-01-23AP01DIRECTOR APPOINTED MANAGER JEAN-PHILIPPE FIORUCCI
2013-01-23AP01DIRECTOR APPOINTED MANAGER BRUNO BAGNOULS
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0111/01/12 FULL LIST
2012-04-10ANNOTATIONReplacement
2012-04-10ANNOTATIONReplaced
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES BARTHELS / 29/03/2012
2012-04-05AR0111/01/11 FULL LIST AMEND
2012-01-13MEM/ARTSARTICLES OF ASSOCIATION
2012-01-13RES01ALTER ARTICLES 30/12/2011
2012-01-13RES13SOLE SHAREHOLDER BUSINESS 30/12/2011
2011-10-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-17AA31/12/09 TOTAL EXEMPTION FULL
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21AR0111/01/11 FULL LIST
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
2011-04-05MEM/ARTSARTICLES OF ASSOCIATION
2011-04-05RES01ALTER ARTICLES 15/03/2011
2011-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011
2011-03-29AP01DIRECTOR APPOINTED YVES BARTHELS
2011-03-29TM02APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAHUM
2011-03-252.32BNOTICE OF END OF ADMINISTRATION
2011-03-18RES01ALTER ARTICLES 15/03/2011
2011-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-11-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-10-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-09-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-02-19AR0111/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2007-02-06363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-10288bDIRECTOR RESIGNED
2006-07-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE (BURNLEY) NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-09-03
Fines / Sanctions
No fines or sanctions have been issued against SAPPHIRE (BURNLEY) NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-07 Outstanding DEUTSCHE PFANDBRIEFBANK AG (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
2016-02-08 Outstanding DEUTSCHE PFANDBRIEFBANK AG
2015-12-31 Outstanding DEUTSCHE PFANDBRIEFBANK AG, LONDON BRANCH
2015-02-10 Outstanding DEUTSCHE PFANDBRIEFANK AG LONDON BRANCH AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE FINANCE PARTIES)
SUBORDINATION AGREEMENT 2011-07-01 Outstanding DEUTSCHE PFANDBRIEFBANK AG, LONDON BRANCH
DEBENTURE WITH FLOATING CHARGE 2011-06-30 Outstanding DEUTSCHE PFANDBRIEFBANK AG, LONDON BRANCH
PLEDGE OVER BANK ACCOUNTS 2011-06-24 Outstanding DEUTSCHE PFANDBRIEFBANK AG, LONDON BRANCH
LEGAL CHARGE 2011-06-24 Outstanding DEUTSCHE PFANDBRIEFBANK AG, LONDON BRANCH
LEGAL CHARGE 2005-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE BETWEEN THE COMPANY AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE LENDERS (THE "SECURITY TRUSTEE") 2001-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 SAPPHIRE (BURNLEY) NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of SAPPHIRE (BURNLEY) NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE (BURNLEY) NOMINEE LIMITED
Trademarks
We have not found any records of SAPPHIRE (BURNLEY) NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE (BURNLEY) NOMINEE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as SAPPHIRE (BURNLEY) NOMINEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE (BURNLEY) NOMINEE LIMITED 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 TypeAppointment of Administrators
Defending partySAPPHIRE (BURNLEY) NOMINEE LIMITEDEvent Date2010-08-24
In the High Court of Justice (Chancery Division) case number 6879 Principal trading address: Charter Walk Shopping Centre, 26 Market Promenade, Burnley BB11 1AE Malcolm Brian Shierson , Daniel Robert Whiteley Smith and Martin Gilbert Ellis (IP Nos 5330 ; 8373 and 8687 ) both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU : Further information about this case is available from the offices of Grant Thornton UK LLP on 020 7383 5100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPPHIRE (BURNLEY) NOMINEE LIMITED 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 SAPPHIRE (BURNLEY) NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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