SACKVILLES LIMITED

Key Data

Status

Dissolved

Company No.

04552425

Incorporation date

02/10/2002

Size

Total Exemption Small

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

06/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2016

Notice of move from Administration to Dissolution on 2016-07-27

View PDF (11 pages)

15/02/2016

Administrator's progress report to 2016-01-27

View PDF (11 pages)

30/09/2015

Administrator's progress report to 2015-07-27

View PDF (12 pages)

30/09/2015

Notice of extension of period of Administration

View PDF (2 pages)

19/05/2015

Administrator's progress report to 2015-03-16

View PDF (9 pages)

21/10/2014

Administrator's progress report to 2014-09-16

View PDF (9 pages)

14/04/2014

Administrator's progress report to 2014-03-16

View PDF (10 pages)

20/10/2013

Administrator's progress report to 2013-09-16

View PDF (10 pages)

27/08/2013

Notice of extension of period of Administration

View PDF (1 pages)

21/08/2013

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-08-22

View PDF (2 pages)

23/04/2013

Administrator's progress report to 2013-03-16

View PDF (9 pages)

17/10/2012

Administrator's progress report to 2012-09-16

View PDF (10 pages)

02/07/2012

Administrator's progress report to 2012-06-01

View PDF (9 pages)

10/06/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

10/06/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

10/06/2012

Notice of vacation of office by administrator

View PDF (35 pages)

10/06/2012

Notice of vacation of office by administrator

View PDF (1 pages)

18/04/2012

Administrator's progress report to 2012-03-16

View PDF (8 pages)

18/10/2011

Administrator's progress report to 2011-09-16

View PDF (8 pages)

05/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

06/04/2011

Administrator's progress report to 2011-03-16

View PDF (9 pages)

03/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

13/10/2010

Administrator's progress report to 2010-09-16

View PDF (11 pages)

20/05/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

17/05/2010

Statement of administrator's proposal

View PDF (15 pages)

16/05/2010

Statement of administrator's proposal

View PDF (16 pages)

24/03/2010

Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 2010-03-25

View PDF (2 pages)

22/03/2010

Appointment of an administrator

View PDF (1 pages)

03/02/2010

Appointment of Barbara Marlowe as a secretary

View PDF (3 pages)

02/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2010

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

01/02/2010

Termination of appointment of Yvette Fieldwick as a secretary

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

16/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

16/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

10/10/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

10/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

28/03/2007

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

27/12/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/12/2006

Memorandum and Articles of Association

View PDF (3 pages)

27/12/2006

Resolutions

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27/12/2006

Resolutions

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/11/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/10/2005

Return made up to 03/10/05; full list of members

View PDF (3 pages)

03/10/2005

Location of register of members

View PDF (1 pages)

16/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

07/03/2004

Certificate of change of name

View PDF (2 pages)

24/02/2004

Registered office changed on 25/02/04 from: 52 new town uckfield east sussex TN22 5DE

View PDF (1 pages)

24/02/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

11/01/2004

Registered office changed on 12/01/04 from: st johns house 4 london road crowborough east sussex

View PDF (1 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

Ad 08/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caney, David Barrie	Director	08/10/2002 - 08/12/2006	14
Taylor, Martyn Paul Ashley	Nominee Director	03/10/2002 - 08/10/2002	118
Fieldwick, Keith William	Director	08/10/2002 - Present	9
Fieldwick, Yvette Dawn	Secretary	08/10/2002 - 09/12/2009	4
Courtnage, Angela Jean	Nominee Secretary	03/10/2002 - 08/10/2002	83

Persons with Significant Control

No PSC data available.

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Description

About SACKVILLES LIMITED

SACKVILLES LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SACKVILLES LIMITED?

SACKVILLES LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 06/11/2016.

Where is SACKVILLES LIMITED located?

SACKVILLES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SACKVILLES LIMITED do?

SACKVILLES LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for SACKVILLES LIMITED?

The latest filing was on 06/11/2016: Final Gazette dissolved following liquidation.