Dissolved
Dissolved 2016-04-19
Company Information for N.P.SADLER & CO. LIMITED
24 DERBY ROAD, LIVERPOOL, L5,
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Company Registration Number
05251248
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
---|---|
N.P.SADLER & CO. LIMITED | |
Legal Registered Office | |
24 DERBY ROAD LIVERPOOL | |
Company Number | 05251248 | |
---|---|---|
Date formed | 2004-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-16 17:04:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEIL PETER SADLER |
||
NEIL PETER SADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL SADLER |
Director | ||
AVIS ANN THOMAS |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME MANAGEMENT SOLUTIONS (NW) LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD | Director | 2018-01-05 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
CIBO BAR & RESTAURANT LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVIS THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SADLER | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008887,00008894 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008894,00008887 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 06/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVIS THOMAS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SADLER / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER SADLER / 06/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 227 QUEENSTOCK BUSINESS CENTRE 67/83 NORFOLK STREET LIVERPOOL L1 0BG | |
288a | DIRECTOR APPOINTED MRS AVIS THOMAS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEED OF COVENANT IN RESPECT OF CLAWBACK | Outstanding | HOMES AND COMMUNITIES AGENCY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-11-01 | £ 255,337 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 46,118 |
Creditors and other liabilities
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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 N.P.SADLER & CO. LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 10,335 |
Current Assets | 2011-11-01 | £ 20,518 |
Debtors | 2011-11-01 | £ 10,183 |
Fixed Assets | 2011-11-01 | £ 449,415 |
Shareholder Funds | 2011-11-01 | £ 168,478 |
Tangible Fixed Assets | 2011-11-01 | £ 147,015 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as N.P.SADLER & CO. 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. |