Sandflat Limited

Company Name	Sandflat Limited
Company Status	Dissolved
Company Number	04122349
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Christian Gaze
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2001(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 09 October 2018)
Role	Designer
Correspondence Address	Seabreezes Harsfold Road, Rustington Littlehampton West Sussex BN16 2QH

Secretary Name	Christian Gaze
Nationality	British
Status	Closed
Appointed	19 January 2001(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 09 October 2018)
Role	Designer
Correspondence Address	Seabreezes Harsfold Road, Rustington Littlehampton West Sussex BN16 2QH

Director Name	Kevin John Mills
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2005)
Role	Kitchen Fitter
Correspondence Address	39 Hollingbury Gardens Worthing West Sussex BN14 0EE

Director Name	Nina Phillipa Farida Gaze
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2008)
Role	Company Director
Correspondence Address	Seabreezes Harsfold Road, Rustington Littlehampton West Sussex BN16 2QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tom Harrison Insolvency Services Concourse House 432 Dewsbury Road Leeds LS11 7DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2006
Turnover	£335,158
Net Worth	-£179,539
Cash	£1,119
Current Liabilities	£248,088

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Registered office changed on 07/07/2008 from bishopstone 36 crescent road worthing west sussex BN11 1RL (1 page)
7 July 2008	Registered office changed on 07/07/2008 from bishopstone 36 crescent road worthing west sussex BN11 1RL (1 page)
5 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2008	Statement of affairs with form 4.19 (8 pages)
5 March 2008	Appointment of a voluntary liquidator (1 page)
5 March 2008	Statement of affairs with form 4.19 (8 pages)
5 March 2008	Appointment of a voluntary liquidator (1 page)
5 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 February 2008	Appointment terminated director nina gaze (1 page)
29 February 2008	Appointment terminated director nina gaze (1 page)
17 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2007	Return made up to 11/12/07; full list of members (2 pages)
14 December 2007	Return made up to 11/12/07; full list of members (2 pages)
8 June 2007	Return made up to 11/12/06; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 11/12/06; full list of members (3 pages)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
3 April 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
13 November 2006	Return made up to 11/12/05; full list of members (3 pages)
13 November 2006	Return made up to 11/12/05; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 September 2005	New director appointed (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (1 page)
26 January 2005	Return made up to 11/12/04; full list of members (7 pages)
26 January 2005	Return made up to 11/12/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 December 2003	Return made up to 11/12/03; full list of members (7 pages)
22 December 2003	Return made up to 11/12/03; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 January 2003	Return made up to 11/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2003	Return made up to 11/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 January 2002	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2002	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2002	Ad 21/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
2 January 2002	Ad 21/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
8 November 2001	Registered office changed on 08/11/01 from: 54 chichester road bognor regis west sussex PO21 2XJ (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 54 chichester road bognor regis west sussex PO21 2XJ (1 page)
3 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
3 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 April 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
12 April 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 March 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Registered office changed on 01/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
11 December 2000	Incorporation (13 pages)
11 December 2000	Incorporation (13 pages)

Sandflat Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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