Dissolved
Dissolved 2016-01-12
Company Information for SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
READING, BERKSHIRE, RG1,
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Company Registration Number
06078079
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | |
---|---|
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | |
Legal Registered Office | |
READING BERKSHIRE | |
Company Number | 06078079 | |
---|---|---|
Date formed | 2007-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 10:07:57 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL WOOD-SMITH |
||
NIGEL HOWE |
||
ROBERT JOHN MADEJSKI |
||
IAN SMITH |
||
IAN MICHAEL WOOD-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ERNEST BRACKEN |
Director | ||
JONATHAN PHILIP HOMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SACKVILLE PROPERTIES (HOOK) LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
GOLDEN RIVER TRAFFIC SURVEYS LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1987-03-13 | Dissolved 2016-07-26 | |
CLEARVIEW INTELLIGENCE LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1987-05-29 | Active | |
GOLDEN RIVER LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1974-10-18 | Active | |
GOLDEN RIVER TRAFFIC LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2002-05-15 | Active | |
SACKVILLE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
PORCHESTER HOMES LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-12-02 | Dissolved 2016-11-26 | |
CLEARVIEW INTELLIGENCE GROUP LIMITED | Company Secretary | 2003-12-10 | CURRENT | 1995-11-23 | Active | |
CADUGAN DEVELOPMENTS LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-04-01 | Dissolved 2016-12-09 | |
CROFTCHASE LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
PNJ PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
BEARWOOD MARKETING LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
RFC PROP CO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
RFC (CP) 2 LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
RFC (CP) 1 LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
NEWBURY STREET (WANTAGE) M.C. LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-12 | Active | |
FESTIVAL SURVEYS AND VALUATIONS LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
THE READING FOOTBALL CLUB LIMITED | Director | 2012-05-24 | CURRENT | 1897-08-11 | Active | |
GET BERKSHIRE ACTIVE LTD | Director | 2011-11-21 | CURRENT | 2011-08-17 | Active | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2007-08-21 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
SACKVILLE PROPERTIES LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
ACADEMYSPORT LEISURE CENTRE LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Liquidation | |
JOHN MADEJSKI ACADEMY | Director | 2004-12-22 | CURRENT | 2004-12-22 | Liquidation | |
ARK HOTELS LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-22 | Dissolved 2016-09-20 | |
SACKVILLE PROPERTIES LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY DEVELOPMENTS LIMITED | Director | 2005-02-02 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
CROFTCHASE LIMITED | Director | 2000-09-29 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
BGHP (REALISATIONS) LIMITED | Director | 1993-09-30 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
WEALTH INDEX LIMITED | Director | 1992-06-03 | CURRENT | 1992-06-03 | Dissolved 2014-12-02 | |
JMT RESTAURANTS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MADEJSKI HOLDINGS PLC | Director | 2014-05-19 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
GOLDEN RIVER TRAFFIC SURVEYS LIMITED | Director | 2012-02-20 | CURRENT | 1987-03-13 | Dissolved 2016-07-26 | |
CLEARVIEW INTELLIGENCE GROUP LIMITED | Director | 2011-09-22 | CURRENT | 1995-11-23 | Active | |
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED | Director | 2011-06-01 | CURRENT | 1999-07-12 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-16 | Dissolved 2017-02-09 | |
SP (REALISATIONS) LIMITED | Director | 2009-09-30 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
GHG (REALISATIONS) PLC | Director | 2009-09-30 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
BGHP (REALISATIONS) LIMITED | Director | 2009-09-30 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
SACKVILLE PROPERTIES (HOOK) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
BBY WATERSIDE LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HUNTERCOMBE GOLF CLUB LIMITED | Director | 2017-01-22 | CURRENT | 1963-01-29 | Active | |
BLOC PARC LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
MARECHALE NOMINEES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2015-02-24 | |
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED | Director | 2011-06-01 | CURRENT | 1999-07-12 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-16 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HOOK) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
SPEAFI SECRETARIAL LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
SPEAFI LIMITED | Director | 2003-01-31 | CURRENT | 2001-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 01/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 01/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 01/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM FIRST FLOOR XAFINITY HOUSE 42-62 GREYFRIARS ROAD READING BERKSHIRE RG1 1NN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MADEJSKI / 02/02/2011 | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MADEJSKI / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWE / 03/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM RIVER WING LATIMER PARK LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1TU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 29/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 29/07/2010 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SUBDIVSION 30/03/07 | |
122 | S-DIV 30/03/07 | |
88(2)R | AD 30/03/07--------- £ SI 200@.01=2 £ IC 200/202 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE MORTGAGE | Satisfied | ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES |
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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 SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS 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. |