Dissolved
Dissolved 2018-03-10
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Company Information for SANDCO 091 (HULL) LIMITED
LOWGATE, HULL, HU1,
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Company Registration Number
 06829978 Private Limited Company
Dissolved 2018-03-10 |
Company Overview
About Sandco 091 (hull) Ltd
SANDCO 091 (HULL) LIMITED was founded on 2009-02-25 and had its registered office in Lowgate. The company was dissolved on the 2018-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SANDCO 091 (HULL) LIMITED | |
| Legal Registered Office | |
| LOWGATE HULL | |
Filing Information
| Company Number | 06829978 | |
|---|---|---|
| Date formed | 2009-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-17 10:43:28 |
| Companies House |
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Company Officers of SANDCO 091 (HULL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY GRAHAM DUNN |
||
SIMON RICHARD LEAFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN ERIC HAWKES |
Director | ||
ROGER SCOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CTS HULL LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
| LEAFE & HAWKES HULL LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
| LEAFE & HAWKES LIMITED | Company Secretary | 1992-01-10 | CURRENT | 1971-06-29 | Active | |
| LEAFE & HAWKES (CHARTERING) LIMITED | Company Secretary | 1992-01-10 | CURRENT | 1972-02-22 | Active | |
| COMBINED TRANSPORT SERVICES LIMITED | Company Secretary | 1991-01-16 | CURRENT | 1973-03-23 | Active | |
| CTS HULL LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
| LEAFE & HAWKES HULL LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
| COMBINED TRANSPORT SERVICES LIMITED | Director | 1993-06-22 | CURRENT | 1973-03-23 | Active | |
| LEAFE & HAWKES LIMITED | Director | 1992-01-10 | CURRENT | 1971-06-29 | Active | |
| LEAFE & HAWKES (CHARTERING) LIMITED | Director | 1992-01-10 | CURRENT | 1972-02-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM 10 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE NORTH HUMBERSIDE HU13 0EG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HAWKES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 21814 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 21814 | |
| AR01 | 25/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SCOTT | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 32721 | |
| AR01 | 25/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 5 MERRICK STREET HEDON ROAD HULL EAST YORKSHIRE HU9 1NF | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/12 FULL LIST | |
| AR01 | 25/02/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/10 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2010 TO 30/06/2010 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 25/02/09 GBP SI 32721@1=32721 GBP IC 1/32722 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SANDCO 091 (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-05-18 |
| Notices to | 2017-05-18 |
| Appointmen | 2017-05-18 |
Fines / Sanctions
No fines or sanctions have been issued against SANDCO 091 (HULL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SANDCO 091 (HULL) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 1,050 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 7,431 |
Creditors and other liabilities
Filed Financial Reports
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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 SANDCO 091 (HULL) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 32,721 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 32,721 |
| Cash Bank In Hand | 2012-07-01 | £ 113,965 |
| Cash Bank In Hand | 2011-07-01 | £ 144,691 |
| Current Assets | 2012-07-01 | £ 128,043 |
| Current Assets | 2011-07-01 | £ 159,489 |
| Debtors | 2012-07-01 | £ 14,078 |
| Debtors | 2011-07-01 | £ 14,798 |
| Fixed Assets | 2012-07-01 | £ 95,580 |
| Fixed Assets | 2011-07-01 | £ 98,921 |
| Shareholder Funds | 2012-07-01 | £ 222,573 |
| Shareholder Funds | 2011-07-01 | £ 250,979 |
| Tangible Fixed Assets | 2012-07-01 | £ 62,857 |
| Tangible Fixed Assets | 2011-07-01 | £ 66,198 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SANDCO 091 (HULL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SANDCO 091 (HULL) LIMITED
Income
Government Income
We have not found government income sources for SANDCO 091 (HULL) 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 (70100 - Activities of head offices) as SANDCO 091 (HULL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SANDCO 091 (HULL) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SANDCO 091 (HULL) LIMITED | Event Date | 2017-05-11 |
| Notice is hereby given that the following resolutions were passed on 11 May 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed Liquidator for the purposes of such voluntary winding up." For further details contact: Jayne Burnham, Email: Jayne.Burnham@kingsbridgecs.com , Tel: 01482 337500 . Ag IF20871 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SANDCO 091 (HULL) LIMITED | Event Date | 2017-05-11 |
| Notice is hereby given that Creditors of the Company are required, on or before 9 June 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 May 2017 . Office Holder Details: Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL For further details contact: Jayne Burnham, Email: Jayne.Burnham@kingsbridgecs.com , Tel: 01482 337500 . Ag IF20871 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SANDCO 091 (HULL) LIMITED | Event Date | 2017-05-11 |
| Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL : Ag IF20871 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDCO 091 (HULL) 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 SANDCO 091 (HULL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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