| Company Name | Sanity Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04912715 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2003(20 years, 7 months ago) |
| Previous Name | Bright Blue Group Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert James Withers |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Montrose Avenue Datchet Berkshire SL3 9NH |
| Director Name | Mr Geoffrey Michael Young |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stoneleigh Garth Shadwell Lane Leeds LS17 8FF |
| Director Name | Philip Charles Young |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Bewlay Street York YO23 1JT |
| Secretary Name | Mr Robert James Withers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Montrose Avenue Datchet Berkshire SL3 9NH |
| Director Name | David William Hobdey |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2005(1 year, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Accountant |
| Correspondence Address | Woodlands Barn Risplith Ripon North Yorkshire HG4 3EW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 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 | 26 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Kpmg 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,632 |
| Cash | £3,620 |
| Current Liabilities | £161,479 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 4 September 2007 | Dissolved (1 page) |
|---|---|
| 4 June 2007 | Notice of move from Administration to Dissolution (22 pages) |
| 28 December 2006 | Administrator's progress report (18 pages) |
| 30 November 2006 | Notice of extension of period of Administration (1 page) |
| 23 June 2006 | Administrator's progress report (16 pages) |
| 30 January 2006 | Statement of administrator's proposal (35 pages) |
| 30 January 2006 | Statement of affairs (15 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 3 limewood way leeds LS14 1AB (1 page) |
| 14 December 2005 | Appointment of an administrator (1 page) |
| 28 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | Ad 18/07/05--------- si 200000@1=200000 ic 615000/815000 (2 pages) |
| 2 September 2005 | Resolutions
|
| 2 September 2005 | Nc inc already adjusted 18/07/05 (1 page) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 11 July 2005 | Return made up to 26/09/04; full list of members; amend (9 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
| 7 December 2004 | Resolutions
|
| 7 December 2004 | Ad 23/11/04--------- £ si 45000@1=45000 £ ic 570000/615000 (2 pages) |
| 27 October 2004 | Return made up to 26/09/04; full list of members
|
| 25 August 2004 | Resolutions
|
| 25 August 2004 | Ad 21/07/04--------- £ si 50000@1=50000 £ ic 520000/570000 (2 pages) |
| 25 August 2004 | Ad 02/07/04--------- £ si 220000@1=220000 £ ic 300000/520000 (4 pages) |
| 22 June 2004 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 18 June 2004 | Particulars of mortgage/charge (3 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: iver house, middlegreen estate middlegreen road slough SL3 6DF (1 page) |
| 12 May 2004 | Particulars of mortgage/charge (3 pages) |
| 16 March 2004 | Resolutions
|
| 16 March 2004 | Director's particulars changed (1 page) |
| 16 March 2004 | £ nc 1000/1000000 26/09/03 (1 page) |
| 16 March 2004 | Ad 26/09/03--------- £ si 299999@1=299999 £ ic 1/300000 (2 pages) |
| 16 March 2004 | Director's particulars changed (1 page) |
| 4 March 2004 | Company name changed bright blue group LTD\certificate issued on 04/03/04 (2 pages) |
| 29 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |