ZZZZ SANDFIELD LIMITED

Key Data

Status

Dissolved

Company No.

00787083

Incorporation date

07/01/1964

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1964)

12/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2018

Notice of completion of voluntary arrangement

View PDF (27 pages)

12/12/2017

Administrator's progress report

View PDF (27 pages)

12/12/2017

Notice of move from Administration to Dissolution

View PDF (26 pages)

07/07/2017

Administrator's progress report

View PDF (30 pages)

09/05/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-02-17

View PDF (27 pages)

02/03/2017

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

02/03/2017

Insolvency court order

View PDF (36 pages)

02/03/2017

Notice of deemed approval of proposals

View PDF (1 pages)

02/03/2017

Notice of deemed approval of proposals

View PDF (1 pages)

08/02/2017

Termination of appointment of Rob Hassell as a director on 2017-01-24

View PDF (2 pages)

07/02/2017

Statement of administrator's proposal

View PDF (71 pages)

30/12/2016

Registered office address changed from Sandfield Close Moulton Park Northampton NN3 6EU to Tower 12 18-22 Bridge Street Manchester M3 3BZ on 2016-12-30

View PDF (1 pages)

21/12/2016

Appointment of an administrator

View PDF (1 pages)

29/11/2016

Resolutions

View PDF (3 pages)

31/08/2016

Termination of appointment of David Ladley as a director on 2016-08-31

View PDF (1 pages)

22/08/2016

Registration of charge 007870830010, created on 2016-08-19

View PDF (14 pages)

10/08/2016

Registration of charge 007870830009, created on 2016-08-01

View PDF (39 pages)

08/08/2016

Satisfaction of charge 007870830008 in full

View PDF (1 pages)

06/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

30/06/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

24/04/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-02-17

View PDF (18 pages)

18/04/2016

Appointment of Mr Rob Hassell as a director on 2016-04-18

View PDF (2 pages)

12/04/2016

Full accounts made up to 2014-12-31

View PDF (22 pages)

29/02/2016

Termination of appointment of Clive Warren Hawes as a director on 2016-01-22

View PDF (1 pages)

29/02/2016

Appointment of Mr David Ladley as a director on 2016-02-26

View PDF (2 pages)

03/02/2016

Director's details changed for Hld Sandfield Ltd on 2015-10-17

View PDF (1 pages)

01/02/2016

Termination of appointment of Keith Lawrence Hawes as a director on 2015-05-27

View PDF (1 pages)

01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

01/02/2016

Director's details changed for Hld Sandfield Ltd on 2015-10-17

View PDF (1 pages)

01/02/2016

Termination of appointment of Keith Lawrence Hawes as a director on 2015-05-27

View PDF (1 pages)

05/05/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

31/03/2015

Statement by Directors

View PDF (2 pages)

31/03/2015

Statement of capital on 2015-03-31

View PDF (4 pages)

31/03/2015

Solvency Statement dated 30/03/15

View PDF (3 pages)

31/03/2015

Resolutions

View PDF (1 pages)

20/03/2015

Termination of appointment of David John Vernon Thorpe as a director on 2015-03-20

View PDF (1 pages)

20/03/2015

Termination of appointment of Demis Armen Ohandjanian as a director on 2015-01-29

View PDF (2 pages)

17/03/2015

Satisfaction of charge 007870830007 in full

View PDF (4 pages)

09/03/2015

Termination of appointment of Demis Armen Ohandjanian as a director on 2015-01-29

View PDF (2 pages)

02/03/2015

Termination of appointment of Nigel Kenneth Hawes as a director on 2015-01-21

View PDF (2 pages)

02/03/2015

Termination of appointment of David John Vernon Thorpe as a secretary on 2015-01-21

View PDF (2 pages)

02/03/2015

Appointment of Demis Armen Ohandjanian as a director on 2015-01-21

View PDF (3 pages)

02/03/2015

Termination of appointment of Michael David Jones as a director on 2015-01-21

View PDF (2 pages)

27/02/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (15 pages)

18/02/2015

Appointment of Hld Sandfield Ltd as a director on 2015-01-29

View PDF (3 pages)

11/02/2015

Statement of company's objects

View PDF (2 pages)

11/02/2015

Resolutions

View PDF (15 pages)

23/01/2015

Registration of charge 007870830008, created on 2015-01-21

View PDF (21 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

24/06/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

23/06/2014

Registration of charge 007870830007

View PDF (49 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

13/11/2012

Miscellaneous

View PDF (1 pages)

09/10/2012

Miscellaneous

View PDF (2 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-08

View PDF (4 pages)

22/09/2011

Resolutions

View PDF (5 pages)

05/04/2011

Termination of appointment of Kieran Mulkerrins as a director

View PDF (1 pages)

14/03/2011

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/01/2011

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

View PDF (5 pages)

01/12/2010

Director's details changed for Mr Kieran Thomas Mulkerrins on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Michael David Jones on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Nigel Kenneth Hawes on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Clive Warren Hawes on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Keith Lawrence Hawes on 2010-12-01

View PDF (2 pages)

01/12/2010

Secretary's details changed for Mr David John Vernon Thorpe on 2010-12-01

View PDF (1 pages)

01/12/2010

Director's details changed for Mr David John Vernon Thorpe on 2010-12-01

View PDF (2 pages)

02/02/2010

Resolutions

View PDF (3 pages)

08/01/2010

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

View PDF (7 pages)

08/01/2010

Director's details changed for Mr Nigel Kenneth Hawes on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Keith Lawrence Hawes on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr David John Vernon Thorpe on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Michael David Jones on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Kieran Thomas Mulkerrins on 2010-01-08

View PDF (2 pages)

18/12/2009

Termination of appointment of Gary Frost as a director

View PDF (1 pages)

05/11/2009

Resolutions

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/06/2009

Director appointed mr kieran thomas mulkerrins

View PDF (1 pages)

08/01/2009

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

View PDF (5 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

25/01/2008

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

View PDF (3 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

02/01/2007

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

View PDF (3 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

30/01/2006

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

View PDF (9 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/01/2005

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

View PDF (10 pages)

29/06/2004

New director appointed

View PDF (2 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

26/01/2004

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

View PDF (9 pages)

05/11/2003

Director resigned

View PDF (1 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (34 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

22/01/2003

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

View PDF (9 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

28/06/2002

Auditor's resignation

View PDF (1 pages)

15/01/2002

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

View PDF (8 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2001

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

View PDF (8 pages)

21/11/2000

Director resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

16/08/2000

New director appointed

View PDF (2 pages)

24/03/2000

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

View PDF (8 pages)

07/12/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

06/10/1999

Resolutions

View PDF (0 pages)

06/10/1999

Resolutions

View PDF (0 pages)

06/10/1999

Resolutions

View PDF (1 pages)

04/06/1999

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

View PDF (9 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

22/06/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

22/06/1998

Director's particulars changed

View PDF (1 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

06/04/1998

Full accounts made up to 1996-12-31

View PDF (21 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

05/09/1997

New secretary appointed

View PDF (2 pages)

22/08/1997

Director resigned

View PDF (1 pages)

22/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

11/02/1997

Director resigned

View PDF (1 pages)

20/01/1997

Full accounts made up to 1995-12-31

View PDF (23 pages)

16/04/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

23/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/03/1995

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

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/06/1994

Return made up to 31/12/93; full list of members

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25/02/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

17/02/1993

Return made up to 31/12/92; no change of members

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06/11/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

10/03/1992

New director appointed

View PDF (2 pages)

01/02/1992

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

View PDF (0 pages)

20/09/1991

Full accounts made up to 1990-12-31

View PDF (20 pages)

16/08/1991

Director resigned

View PDF (2 pages)

09/04/1991

Director resigned

View PDF (2 pages)

14/01/1991

Return made up to 31/12/90; full list of members

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10/01/1991

Auditor's resignation

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10/01/1991

New director appointed

View PDF (2 pages)

10/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/12/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

10/07/1990

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

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29/06/1990

Director resigned

View PDF (2 pages)

27/04/1990

Full accounts made up to 1988-12-31

View PDF (13 pages)

08/01/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

08/01/1990

New director appointed

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23/08/1989

Director resigned

View PDF (1 pages)

16/06/1989

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

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16/05/1989

New director appointed

View PDF (1 pages)

02/03/1989

Full accounts made up to 1987-12-31

View PDF (12 pages)

24/01/1989

New director appointed

View PDF (1 pages)

24/01/1989

New director appointed

View PDF (0 pages)

24/01/1989

New director appointed

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24/01/1989

New director appointed

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24/01/1989

New director appointed

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22/12/1988

Particulars of mortgage/charge

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18/03/1988

Full accounts made up to 1986-12-31

View PDF (12 pages)

10/03/1988

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

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25/02/1987

Full accounts made up to 1985-12-31

View PDF (11 pages)

18/12/1986

Return made up to 10/10/86; full list of members

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07/01/1964

Miscellaneous

View PDF (1 pages)

07/01/1964

Incorporation

View PDF (12 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Read, Stephen Hildred	Director	02/01/1992 - 31/03/1997	11
Mr Demis Armen Ohandjanian	Director	21/01/2015 - 29/01/2015	136
Mr William Derek Robertson	Director	25/05/2004 - 16/11/2005	1
Ladley, David	Director	26/02/2016 - 31/08/2016	13
Jones, Michael David	Director	08/08/2000 - 21/01/2015	13

Persons with Significant Control

No PSC data available.

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Description

About ZZZZ SANDFIELD LIMITED

ZZZZ SANDFIELD LIMITED is an(a) Dissolved company incorporated on 07/01/1964 with the registered office located at Tower 12 18-22 Bridge Street, Manchester M3 3BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZZZZ SANDFIELD LIMITED?

ZZZZ SANDFIELD LIMITED is currently Dissolved. It was registered on 07/01/1964 and dissolved on 12/03/2018.

Where is ZZZZ SANDFIELD LIMITED located?

ZZZZ SANDFIELD LIMITED is registered at Tower 12 18-22 Bridge Street, Manchester M3 3BZ.

What does ZZZZ SANDFIELD LIMITED do?

ZZZZ SANDFIELD LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ZZZZ SANDFIELD LIMITED?

The latest filing was on 12/03/2018: Final Gazette dissolved following liquidation.