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Home > England & Wales Companies > EARL OF SANDWICH (NO 1) PLC
Company Information for

EARL OF SANDWICH (NO 1) PLC

89 NEW BOND STREET, LONDON, W1S,
Company Registration Number
07519558
Public Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About Earl Of Sandwich (no 1) Plc
EARL OF SANDWICH (NO 1) PLC was founded on 2011-02-07 and had its registered office in 89 New Bond Street. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
EARL OF SANDWICH (NO 1) PLC
 
Legal Registered Office
89 NEW BOND STREET
LONDON
 
Previous Names
EVEMAN (NO.1) PLC01/03/2011
Filing Information
Company Number 07519558
Date formed 2011-02-07
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-03-11
Type of accounts DORMANT
Last Datalog update: 2015-05-22 00:39:35
Primary Source:Companies House
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Company Officers of EARL OF SANDWICH (NO 1) PLC

Current Directors
Officer Role Date Appointed
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01
RICHARD BARRY ROSENBERG
 Director 2011-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
PORTLAND REGISTRARS LIMITED
 Company Secretary 2012-06-15 2013-01-01
BERNARD MICHAEL SUMNER
 Company Secretary 2011-02-07 2012-06-14
NOEL LYONS
 Director 2011-03-01 2012-04-19
BERNARD MICHAEL SUMNER
 Director 2011-02-07 2011-04-21
JULIE ANNE EVE
 Director 2011-02-07 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BARRY ROSENBERG NB42 LIMITED Director 2014-03-31 CURRENT 2011-03-14 Liquidation
RICHARD BARRY ROSENBERG RR 42 LIMITED Director 2014-03-20 CURRENT 2014-03-20 Liquidation
RICHARD BARRY ROSENBERG EEH VENTURES 2014 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-03-01
RICHARD BARRY ROSENBERG THE TEENAGE TRUST (TRADING) LIMITED Director 2014-02-03 CURRENT 1992-02-26 Active
RICHARD BARRY ROSENBERG SRLV CHISWICK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-11-07
RICHARD BARRY ROSENBERG RIPPLES ADVANCE SOLUTIONS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-10-28
RICHARD BARRY ROSENBERG BOND STREET REGISTRARS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2017-07-12
RICHARD BARRY ROSENBERG RIPPLES HOMELAND SECURITY GROUP LIMITED Director 2012-03-07 CURRENT 2010-11-08 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG SRLV TRUSTEES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
RICHARD BARRY ROSENBERG RR 89 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
RICHARD BARRY ROSENBERG GREENBACK TOURING LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG WILLIAMS JEFFERY BARBER LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
RICHARD BARRY ROSENBERG WARHOL LIMITED Director 2009-02-20 CURRENT 2008-07-07 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG DEVONSHIRE REGISTRARS LIMITED Director 2003-12-10 CURRENT 1993-04-13 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG TEENAGE CANCER TRUST Director 2003-11-18 CURRENT 1997-04-10 Active
RICHARD BARRY ROSENBERG PORTLAND REGISTRARS LIMITED Director 2003-03-20 CURRENT 1988-05-10 Dissolved 2017-08-16
RICHARD BARRY ROSENBERG SRLV FINANCIAL SERVICES LIMITED Director 2002-03-01 CURRENT 2001-03-05 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG SRLV LIMITED Director 2001-09-24 CURRENT 2001-09-24 Dissolved 2017-11-14
RICHARD BARRY ROSENBERG 17 BROMPTON SQUARE LIMITED Director 2001-03-29 CURRENT 1999-05-10 Active
RICHARD BARRY ROSENBERG SRLV EMPLOYMENT SERVICES LIMITED Director 1999-01-26 CURRENT 1999-01-26 Dissolved 2016-06-21
RICHARD BARRY ROSENBERG SOUNDSTYLE LIMITED Director 1993-10-20 CURRENT 1982-07-26 Dissolved 2015-05-19

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
2014-03-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-14DS01APPLICATION FOR STRIKING-OFF
2013-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12LATEST SOC12/03/13 STATEMENT OF CAPITAL;GBP 50098
2013-03-12AR0107/02/13 FULL LIST
2013-03-11AP04CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED
2013-03-11TM02APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26AP04CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM C/O C/O BUCKINGHAM CORPORATE SERVICES LIMITED 42 WELBECK STREET LONDON W1G 8DU UNITED KINGDOM
2012-06-15TM02APPOINTMENT TERMINATED, SECRETARY BERNARD MICHAEL SUMNER
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NOEL LYONS
2012-04-26AR0107/02/12 FULL LIST
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O HAMILTON CORPORATE SERVICES LTD 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM
2011-09-26RES13ALLOTMENT AND ISSUE OF SHARES 25/08/2011
2011-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-05RES01ADOPT ARTICLES 27/01/2011
2011-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-15RES01ADOPT ARTICLES 21/04/2011
2011-06-09AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-06-07AP01DIRECTOR APPOINTED MR RICHARD BARRY ROSENBERG
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SUMNER
2011-06-06SH0121/04/11 STATEMENT OF CAPITAL GBP 50098.00
2011-06-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-16CERT8ACOMMENCE BUSINESS AND BORROW
2011-05-16SH50APPLICATION COMMENCE BUSINESS
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 21 BENTINCK STREET LONDON W1U 2EX UNITED KINGDOM
2011-03-03AP01DIRECTOR APPOINTED MR NOEL LYONS
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE EVE
2011-03-01RES15CHANGE OF NAME 09/02/2011
2011-03-01CERTNMCOMPANY NAME CHANGED EVEMAN (NO.1) PLC CERTIFICATE ISSUED ON 01/03/11
2011-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-17RES15CHANGE OF NAME 09/02/2011
2011-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2011-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 EARL OF SANDWICH (NO 1) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARL OF SANDWICH (NO 1) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARL OF SANDWICH (NO 1) PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of EARL OF SANDWICH (NO 1) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EARL OF SANDWICH (NO 1) PLC
Trademarks
We have not found any records of EARL OF SANDWICH (NO 1) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARL OF SANDWICH (NO 1) PLC. 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 EARL OF SANDWICH (NO 1) PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EARL OF SANDWICH (NO 1) PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARL OF SANDWICH (NO 1) PLC 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 EARL OF SANDWICH (NO 1) PLC 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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