SAND REALISATIONS (1) LIMITED
| Status | DISSOLVED |
| Company No. | 01034392 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 1971 |
| Age | 52 years, 5 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Oct 2012 |
| Years | 11 years, 6 months, 19 days |
SUMMARY
SAND REALISATIONS (1) LIMITED is an dissolved private limited company with number 01034392. It was incorporated 52 years, 5 months, 5 days ago, on 10 December 1971 and it was dissolved 11 years, 6 months, 19 days ago, on 27 October 2012. The company address is 3 Hardman Street 3 Hardman Street, Manchester, M3 3AT.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 02 Aug 2012
Action Date: 24 Jul 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-07-24
Documents
Liquidation in administration move to dissolution with case end date
Date: 27 Jul 2012
Action Date: 24 Jul 2012
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2012-07-24
Documents
Liquidation in administration progress report with brought down date
Date: 20 Feb 2012
Action Date: 01 Feb 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-02-01
Documents
Liquidation administration notice deemed approval of proposals
Date: 28 Oct 2011
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 21 Sep 2011
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 20 Sep 2011
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Resolution
Date: 22 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 18 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed scarisbrick hotel LIMITED\certificate issued on 18/08/11
Documents
Change registered office address company with date old address
Date: 17 Aug 2011
Action Date: 17 Aug 2011
Category: Address
Type: AD01
Old address: Scarisbrick Hotel Lord Street Southport Merseyside PR8 1NZ England
Change date: 2011-08-17
Documents
Resolution
Date: 16 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Aug 2011
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration appointment of administrator
Date: 12 Aug 2011
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nichola Jane Cafferkey
Documents
Appoint person director company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Joseph Smith
Documents
Termination director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Gorman
Documents
Change registered office address company with date old address
Date: 05 Oct 2010
Action Date: 05 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-05
Old address: 11 st Georges Place Lord Street Southport Merseyside PR9 0AL
Documents
Accounts with accounts type full
Date: 08 Sep 2010
Action Date: 27 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-27
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 22 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Roger Gorman
Change date: 2010-01-22
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 22 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marjorie Carey
Change date: 2010-01-22
Documents
Termination director company with name
Date: 04 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Dunbavin
Documents
Legacy
Date: 27 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed andrew roger gorman
Documents
Accounts with accounts type full
Date: 26 Aug 2009
Action Date: 28 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-28
Documents
Legacy
Date: 30 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director anthony cafferkey
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed paul dunbavin
Documents
Legacy
Date: 26 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Legacy
Date: 03 Dec 2008
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/07; full list of members
Documents
Accounts with accounts type medium
Date: 16 Oct 2008
Action Date: 30 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-30
Documents
Accounts with accounts type full
Date: 04 Sep 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 05 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/06; full list of members
Documents
Accounts with accounts type full
Date: 06 Jul 2006
Action Date: 01 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-01
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 30 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/05; full list of members
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 01 Sep 2005
Action Date: 26 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-26
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/04; full list of members
Documents
Accounts with accounts type full
Date: 27 Aug 2004
Action Date: 28 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-28
Documents
Legacy
Date: 14 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/03; full list of members
Documents
Accounts with accounts type full
Date: 25 Sep 2003
Action Date: 29 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-29
Documents
Legacy
Date: 23 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/02; full list of members
Documents
Accounts with accounts type full
Date: 08 Jul 2002
Action Date: 30 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-30
Documents
Legacy
Date: 15 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/01; full list of members
Documents
Accounts with accounts type full
Date: 25 Jun 2001
Action Date: 31 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-31
Documents
Legacy
Date: 30 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/00; full list of members
Documents
Legacy
Date: 14 Dec 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 30 Jun 2000
Action Date: 26 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-26
Documents
Legacy
Date: 31 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/99; full list of members
Documents
Accounts with accounts type full
Date: 08 Jul 1999
Action Date: 27 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-27
Documents
Legacy
Date: 01 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/98; full list of members
Documents
Accounts with accounts type full
Date: 24 May 1998
Action Date: 28 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-28
Documents
Legacy
Date: 03 Apr 1998
Category: Address
Type: 287
Description: Registered office changed on 03/04/98 from: silkhouse court tithebarn street liverpool L2 2LE
Documents
Legacy
Date: 09 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/97; no change of members
Documents
Accounts with accounts type full
Date: 22 Aug 1997
Action Date: 29 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-29
Documents
Legacy
Date: 04 Jun 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/96; no change of members
Documents
Accounts with accounts type medium
Date: 23 Jul 1996
Action Date: 31 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-31
Documents
Legacy
Date: 23 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/95; full list of members
Documents
Accounts with accounts type medium
Date: 09 Oct 1995
Action Date: 25 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-25
Documents
Legacy
Date: 09 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/94; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Accounts with accounts type medium
Date: 26 Oct 1994
Action Date: 26 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-26
Documents
Legacy
Date: 09 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/93; no change of members
Documents
Accounts with accounts type medium
Date: 06 Dec 1993
Action Date: 27 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-27
Documents
Legacy
Date: 02 Feb 1993
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/92; full list of members
Documents
Legacy
Date: 25 Nov 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Nov 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 04 Nov 1992
Action Date: 29 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-29
Documents
Legacy
Date: 27 Jan 1992
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/91; no change of members
Documents
Accounts with accounts type full
Date: 05 Nov 1991
Action Date: 30 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-30
Documents
Legacy
Date: 19 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/90; no change of members
Documents
Accounts with accounts type full
Date: 20 Nov 1990
Action Date: 31 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-31
Documents
Legacy
Date: 27 Jun 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 31/12/89; full list of members
Documents
Legacy
Date: 19 Apr 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Feb 1990
Category: Annual-return
Type: 363
Description: Return made up to 31/12/88; full list of members
Documents
Resolution
Date: 27 Feb 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Feb 1990
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Feb 1990
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 20 Feb 1990
Category: Address
Type: 287
Description: Registered office changed on 20/02/90 from: old colony hse. South king st. Manchester M2 6DU.
Documents
Certificate change of name company
Date: 15 Feb 1990
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed john F. carey hotels LIMITED\certificate issued on 16/02/90
Documents
Certificate change of name company
Date: 15 Feb 1990
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 15/02/90
Documents
Accounts with accounts type full
Date: 09 Feb 1990
Action Date: 31 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-31
Documents
Legacy
Date: 11 Sep 1989
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 15 Aug 1989
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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