Company NameSandbay Properties Limited
Company StatusDissolved
Company Number06611887
CategoryPrivate Limited Company
Incorporation Date5 June 2008(15 years, 10 months ago)
Dissolution Date24 April 2012 (11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCiro William Cancello
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2008(6 months after company formation)
Appointment Duration3 years, 4 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address501 Glossop Road
Sheffield
S10 2QE
Director NameMrs Deirdre Boulding
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2008(6 days after company formation)
Appointment Duration6 months (resigned 08 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Ryegate Road
Sheffield
South Yorkshire
S10 5FA
Director NameMr Michael Thomas Boulding
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2008(6 days after company formation)
Appointment Duration6 months (resigned 08 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Ryegate Road
Sheffield
South Yorkshire
S10 5FA
Secretary NameMrs Deirdre Boulding
NationalityBritish
StatusResigned
Appointed11 June 2008(6 days after company formation)
Appointment Duration6 months (resigned 08 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Ryegate Road
Sheffield
South Yorkshire
S10 5FA
Director NameSally Rebecca Cancello
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(6 months after company formation)
Appointment Duration2 years (resigned 31 December 2010)
RoleCompany Director
Correspondence AddressFlat 9 Laurel House
96b Tapton Crescent Road
Sheffield
Yorkshire
S10 5DD
Secretary NameSally Rebecca Cancello
NationalityBritish
StatusResigned
Appointed08 December 2008(6 months after company formation)
Appointment Duration2 years (resigned 31 December 2010)
RoleCompany Director
Correspondence AddressFlat 9 Laurel House
96b Tapton Crescent Road
Sheffield
Yorkshire
S10 5DD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 June 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 June 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth-£723
Cash£28,121
Current Liabilities£55,250

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 September

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
5 July 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-07-05
  • GBP 2
(3 pages)
5 July 2011Termination of appointment of Sally Cancello as a secretary (1 page)
5 July 2011Director's details changed for Ciro William Cancello on 1 June 2011 (2 pages)
5 July 2011Termination of appointment of Sally Cancello as a director (1 page)
5 July 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-07-05
  • GBP 2
(3 pages)
5 July 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-07-05
  • GBP 2
(3 pages)
5 July 2011Director's details changed for Ciro William Cancello on 1 June 2011 (2 pages)
5 July 2011Director's details changed for Ciro William Cancello on 1 June 2011 (2 pages)
5 July 2011Termination of appointment of Sally Cancello as a director (1 page)
5 July 2011Termination of appointment of Sally Cancello as a secretary (1 page)
29 June 2011Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page)
29 June 2011Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page)
11 March 2011Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
11 March 2011Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
23 October 2010Compulsory strike-off action has been discontinued (1 page)
23 October 2010Compulsory strike-off action has been discontinued (1 page)
22 October 2010Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
22 October 2010Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
22 October 2010Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 September 2009Return made up to 05/06/09; full list of members (10 pages)
28 September 2009Return made up to 05/06/09; full list of members (10 pages)
17 December 2008Appointment terminated director michael boulding (1 page)
17 December 2008Appointment Terminated Director and Secretary deirdre boulding (1 page)
17 December 2008Director appointed ciro william cancello (2 pages)
17 December 2008Appointment Terminated Director michael boulding (1 page)
17 December 2008Director and secretary appointed sally rebecca cancello (2 pages)
17 December 2008Director and secretary appointed sally rebecca cancello (2 pages)
17 December 2008Director appointed ciro william cancello (2 pages)
17 December 2008Appointment terminated director and secretary deirdre boulding (1 page)
24 November 2008Ad 11/06/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
24 November 2008Ad 11/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 July 2008Director appointed michael thomas boulding (2 pages)
28 July 2008Appointment Terminated Director company directors LIMITED (1 page)
28 July 2008Appointment terminated director company directors LIMITED (1 page)
28 July 2008Appointment Terminated Secretary temple secretaries LIMITED (1 page)
28 July 2008Director and secretary appointed deirdre boulding (2 pages)
28 July 2008Director and secretary appointed deirdre boulding (2 pages)
28 July 2008Director appointed michael thomas boulding (2 pages)
28 July 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
16 June 2008Registered office changed on 16/06/2008 from 788-790 finchley road london NW11 7TJ (1 page)
16 June 2008Registered office changed on 16/06/2008 from 788-790 finchley road london NW11 7TJ (1 page)
5 June 2008Incorporation (16 pages)
5 June 2008Incorporation (16 pages)