SAND REALISATIONS (1) LIMITED

Key Data

Status

Dissolved

Company No.

01034392

Incorporation date

10/12/1971

Size

Full

Classification

Hotels (55.10 - SIC 2003);Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1971)

27/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2012

Administrator's progress report to 2012-07-24

View PDF (12 pages)

27/07/2012

Notice of move from Administration to Dissolution on 2012-07-24

View PDF (12 pages)

20/02/2012

Administrator's progress report to 2012-02-01

View PDF (14 pages)

28/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

21/09/2011

Statement of administrator's proposal

View PDF (2 pages)

20/09/2011

Statement of affairs with form 2.14B

View PDF (14 pages)

22/08/2011

Resolutions

View PDF (2 pages)

18/08/2011

Certificate of change of name

View PDF (2 pages)

17/08/2011

Registered office address changed from Scarisbrick Hotel Lord Street Southport Merseyside PR8 1NZ England on 2011-08-17

View PDF (1 pages)

16/08/2011

Resolutions

View PDF (1 pages)

16/08/2011

Change of name notice

View PDF (2 pages)

12/08/2011

Appointment of an administrator

View PDF (1 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

25/01/2011

Appointment of Nichola Jane Cafferkey as a director

View PDF (2 pages)

18/01/2011

Appointment of John Joseph Smith as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Andrew Gorman as a director

View PDF (1 pages)

05/10/2010

Registered office address changed from 11 st Georges Place Lord Street Southport Merseyside PR9 0AL on 2010-10-05

View PDF (1 pages)

08/09/2010

Full accounts made up to 2010-01-27

View PDF (17 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Andrew Roger Gorman on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Marjorie Carey on 2010-01-22

View PDF (2 pages)

04/11/2009

Termination of appointment of Paul Dunbavin as a director

View PDF (1 pages)

27/09/2009

Director appointed andrew roger gorman

View PDF (2 pages)

26/08/2009

Full accounts made up to 2009-01-28

View PDF (18 pages)

30/03/2009

Appointment Terminated Director anthony cafferkey

View PDF (1 pages)

27/03/2009

Director appointed paul dunbavin

View PDF (1 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

03/12/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

16/10/2008

Accounts for a medium company made up to 2008-01-30

View PDF (19 pages)

04/09/2007

Full accounts made up to 2007-01-31

View PDF (20 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

06/07/2006

Full accounts made up to 2006-02-01

View PDF (18 pages)

06/04/2006

Auditor's resignation

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Full accounts made up to 2005-01-26

View PDF (19 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/08/2004

Full accounts made up to 2004-01-28

View PDF (18 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2003-01-29

View PDF (18 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/07/2002

Full accounts made up to 2002-01-30

View PDF (17 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/06/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2000

Full accounts made up to 2000-01-26

View PDF (14 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1999-01-27

View PDF (14 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

24/05/1998

Full accounts made up to 1998-01-28

View PDF (15 pages)

03/04/1998

Registered office changed on 03/04/98 from: silkhouse court tithebarn street liverpool L2 2LE

View PDF (1 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

22/08/1997

Full accounts made up to 1997-01-29

View PDF (17 pages)

04/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/07/1996

Accounts for a medium company made up to 1996-01-31

View PDF (16 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/10/1995

Accounts for a medium company made up to 1995-01-25

View PDF (16 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (65 pages)

26/10/1994

Accounts for a medium company made up to 1994-01-26

View PDF (13 pages)

09/02/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

06/12/1993

Accounts for a medium company made up to 1993-01-27

View PDF (12 pages)

02/02/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

25/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1992

Full accounts made up to 1992-01-29

View PDF (14 pages)

27/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

05/11/1991

Full accounts made up to 1991-01-30

View PDF (14 pages)

19/02/1991

Return made up to 31/12/90; no change of members

View PDF (4 pages)

20/11/1990

Full accounts made up to 1990-01-31

View PDF (16 pages)

27/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

19/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1990

Return made up to 31/12/88; full list of members

View PDF (4 pages)

27/02/1990

Resolutions

View PDF (1 pages)

23/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1990

Registered office changed on 20/02/90 from: old colony hse. South king st. Manchester M2 6DU.

View PDF (1 pages)

15/02/1990

Certificate of change of name

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15/02/1990

Certificate of change of name

View PDF (2 pages)

09/02/1990

Full accounts made up to 1989-01-31

View PDF (11 pages)

11/09/1989

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1989

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1989

Resolutions

View PDF (0 pages)

20/06/1989

Resolutions

View PDF (0 pages)

20/06/1989

Resolutions

View PDF (4 pages)

20/06/1989

Wd 14/06/89 ad 25/05/89--------- premium £ si 1750@1=1750 £ ic 7000/8750

View PDF (2 pages)

06/06/1989

Full accounts made up to 1988-01-31

View PDF (10 pages)

06/06/1989

Full accounts made up to 1987-01-31

View PDF (10 pages)

05/06/1989

New director appointed

View PDF (2 pages)

11/05/1989

Return made up to 31/12/87; full list of members

View PDF (4 pages)

02/05/1989

Director's particulars changed

View PDF (2 pages)

18/01/1989

Director's particulars changed

View PDF (2 pages)

03/08/1988

Dissolution discontinued

View PDF (0 pages)

29/10/1987

Full accounts made up to 1986-01-31

View PDF (10 pages)

28/08/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

12/04/1979

Miscellaneous

View PDF (18 pages)

10/12/1971

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

27/01/2010

Last change occurred

27/01/2010

Accounts

Full

Last made up date

27/01/2010

Next account date

27/01/2011

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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
Gorman, Andrew Roger	Director	24/08/2009 - 29/04/2010	10
Dunbavin, Paul	Director	01/02/2009 - 04/10/2009	-
Lloyd, Brian	Secretary	02/02/2006 - Present	10
Smith, John Joseph	Director	29/04/2010 - Present	4
Cafferkey, Nichola Jane	Director	29/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SAND REALISATIONS (1) LIMITED

SAND REALISATIONS (1) LIMITED is an(a) Dissolved company incorporated on 10/12/1971 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3AT. There are currently 4 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 SAND REALISATIONS (1) LIMITED?

SAND REALISATIONS (1) LIMITED is currently Dissolved. It was registered on 10/12/1971 and dissolved on 27/10/2012.

Where is SAND REALISATIONS (1) LIMITED located?

SAND REALISATIONS (1) LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does SAND REALISATIONS (1) LIMITED do?

SAND REALISATIONS (1) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for SAND REALISATIONS (1) LIMITED?

The latest filing was on 27/10/2012: Final Gazette dissolved following liquidation.