| Company Name | Sandheath Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04837779 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony John Barrett |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 23 February 2016) |
| Role | Property Rental |
| Country of Residence | England |
| Correspondence Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
| Secretary Name | Mr Anthony John Barrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 23 February 2016) |
| Role | Property Rental |
| Country of Residence | England |
| Correspondence Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
| Director Name | Mr John Elsworth |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 January 2014) |
| Role | Health Club Proprietor |
| Country of Residence | England |
| Correspondence Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
| Director Name | Glyn Matthew Morris |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 March 2005) |
| Role | Health Club Proprietor |
| Correspondence Address | 110 Fife Street Sheffield Yorkshire S9 1NQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 50 at £1 | Anthony John Barrett 50.00% Ordinary |
|---|---|
| 25 at £1 | Arrowco Sa 25.00% Ordinary |
| 25 at £1 | Craig Andrew Barrett 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,477 |
| Current Liabilities | £381,863 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 March 2014 | Termination of appointment of John Elsworth as a director (1 page) |
| 24 March 2014 | Termination of appointment of John Elsworth as a director (1 page) |
| 9 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Director's details changed for Mr Anthony John Barrett on 1 September 2011 (2 pages) |
| 14 August 2012 | Director's details changed for Mr Anthony John Barrett on 1 September 2011 (2 pages) |
| 14 August 2012 | Director's details changed for Mr Anthony John Barrett on 1 September 2011 (2 pages) |
| 14 August 2012 | Secretary's details changed for Mr Anthony John Barrett on 1 September 2011 (1 page) |
| 14 August 2012 | Director's details changed for Mr John Elsworth on 1 September 2011 (2 pages) |
| 14 August 2012 | Director's details changed for Mr John Elsworth on 1 September 2011 (2 pages) |
| 14 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Secretary's details changed for Mr Anthony John Barrett on 1 September 2011 (1 page) |
| 14 August 2012 | Secretary's details changed for Mr Anthony John Barrett on 1 September 2011 (1 page) |
| 14 August 2012 | Director's details changed for Mr John Elsworth on 1 September 2011 (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Anthony John Barrett on 16 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Anthony John Barrett on 16 July 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 8 August 2008 | Location of debenture register (1 page) |
| 8 August 2008 | Location of debenture register (1 page) |
| 8 August 2008 | Location of register of members (1 page) |
| 8 August 2008 | Location of register of members (1 page) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 August 2007 | Return made up to 18/07/07; no change of members (5 pages) |
| 18 August 2007 | Return made up to 18/07/07; no change of members (5 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 August 2006 | Return made up to 18/07/06; full list of members (8 pages) |
| 14 August 2006 | Return made up to 18/07/06; full list of members (8 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 22 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 22 August 2005 | Return made up to 18/07/05; full list of members (8 pages) |
| 22 August 2005 | Return made up to 18/07/05; full list of members (8 pages) |
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 13 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 13 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 28 terminus road millhouses sheffield S7 2LH (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 28 terminus road millhouses sheffield S7 2LH (1 page) |
| 12 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 30 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Incorporation (9 pages) |
| 18 July 2003 | Incorporation (9 pages) |