Dissolved 2016-12-13
Company Information for SANDY LANE PROPERTY SERVICES LIMITED
1 EAST POULTRY AVENUE, LONDON, EC1A,
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Company Registration Number
08647125
Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | |
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SANDY LANE PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
1 EAST POULTRY AVENUE LONDON | |
Company Number | 08647125 | |
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Date formed | 2013-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-12-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 14:29:12 |
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Registered address | Last known status | Formation date | ||
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SANDY LANE PROPERTY SERVICES LTD | 73 Sandy Lane Skelmersdale WN8 8LA | Active - Proposal to Strike off | Company formed on the 2017-07-31 |
Officer | Role | Date Appointed |
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HOWARD WILLIAM REDHOUSE |
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JEREMY ANDREW RICHARDSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEVERSWOOD LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
RANDALLS ROAD LAND LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
ESIGN LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-11-22 | |
BERWICK HILL (CM) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2014-03-18 | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
BERWICK HILL (ADDISCOMBE GROVE) LIMITED | Director | 2008-05-14 | CURRENT | 2006-12-18 | Liquidation | |
BERWICK HILL (EASTBOURNE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-13 | Dissolved 2017-10-20 | |
BERWICK HILL (ASHFORD) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-05 | Dissolved 2015-09-08 | |
LONDON ROAD (BRACKNELL) LIMITED | Director | 2006-03-27 | CURRENT | 2006-02-17 | Dissolved 2014-03-18 | |
RUTONE LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-15 | Dissolved 2014-01-28 | |
BERWICK HILL (LEASAM HEIGHTS) LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2016-08-02 | |
BERWICK HILL (MAIDENHEAD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2015-01-13 | |
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-14 | Dissolved 2016-08-02 | |
BERWICK HILL PROPERTIES LIMITED | Director | 2002-06-05 | CURRENT | 2002-02-25 | Active | |
CLOVER HILL HOLDINGS LIMITED | Director | 1998-10-01 | CURRENT | 1998-10-01 | Active | |
CEDRUS HILL LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
BERWICK HILL (LEWES) LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
HASWELL PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SANDY LANE HOLDINGS (HORLEY) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
RANDALLS ROAD LAND LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
ESIGN LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-11-22 | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
BERWICK HILL (EASTBOURNE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-13 | Dissolved 2017-10-20 | |
BERWICK HILL (ADDISCOMBE GROVE) LIMITED | Director | 2007-01-19 | CURRENT | 2006-12-18 | Liquidation | |
BERWICK HILL (ASHFORD) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-05 | Dissolved 2015-09-08 | |
RUTONE LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-15 | Dissolved 2014-01-28 | |
BERWICK HILL (LEASAM HEIGHTS) LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2016-08-02 | |
BERWICK HILL (MAIDENHEAD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2015-01-13 | |
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-14 | Dissolved 2016-08-02 | |
BERWICK HILL PROPERTIES LIMITED | Director | 2002-06-05 | CURRENT | 2002-02-25 | Active | |
HASWELL HOLDINGS LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM THE OLD DAIRY CHART LANE BRASTED KENT TN16 1LP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-07-07 |
Notices to Creditors | 2014-12-12 |
Resolutions for Winding-up | 2014-12-12 |
Appointment of Liquidators | 2014-12-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 SANDY LANE PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SANDY LANE PROPERTY SERVICES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SANDY LANE PROPERTY SERVICES LIMITED | Event Date | 2014-11-27 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 8 January 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to L A Short, of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All creditors claims have been or will be paid in full. Date of Appointment: 27 November 2014. Office holder details: Liam Alexander Short and Graham Stuart Wolloff (IP Nos 14570 and 8879) both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT For further details contact: Liam Alexander Short, Tel: 0207 486 3048. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SANDY LANE PROPERTY SERVICES LIMITED | Event Date | 2014-11-27 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the Directors of the Company proposed that the following written resolutions were passed on 27 November 2014 , as a Special Resolution of the Company: That the Company be wound up voluntarily and that Liam Alexander Short and Graham Stuart Wolloff , both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT, (IP Nos 14570 and 8879) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Liam Alexander Short, Tel: 0207 486 3048. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SANDY LANE PROPERTY SERVICES LIMITED | Event Date | 2014-11-27 |
Liam Alexander Short and Graham Stuart Wolloff , both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT : For further details contact: Liam Alexander Short, Tel: 0207 486 3048. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SANDY LANE PROPERTY SERVICES LIMITED | Event Date | 2014-11-27 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the final general meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London EC1A 9PT on 30 August 2016 at 10.00 am to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidators. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 26 August 2016. Date of Appointment: 27 November 2014 Office Holder details: Liam Alexander Short , (IP No. 14570) and Graham Stuart Wolloff , (IP No. 8879) both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London EC1A 9PT . In the event of any questions regarding the above please contact Liam Alexander Short on Tel: 0207 48 630 48. L A Short , Joint Liquidator : | |||
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. |