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SAINTS & COMPANY LIMITED

Learn more about SAINTS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEIGH ADAMS LLP BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

SAINTS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00434414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.02
dissolution date: 2015.08.11
last member list: 2013.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.07
documents available: 1

Mortgages:

THE SAINTS AND LIVER PENSION FUND
DEBENTURE/FLOATING CHARGE - Outstanding on 2001.12.06
BIBBY INVOICE DISCOUNTING LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.31
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2014.12.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.10.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.08.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.08.12
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REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, UNIT 8A VISCOUNT CENTRE, GASKILL ROAD, SPEKE, LIVERPOOL, L24 9GS
Form type: AD01
Date: 2013.07.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.07.16
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.25
Form type: LATEST SOC
Document description: 25/03/13 STATEMENT OF CAPITAL;GBP 3000
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.16
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN HENLEY / 31/03/2010
Form type: CH01
Date: 2010.03.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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DIRECTOR APPOINTED BRENDA ANN HENLEY
Form type: 288a
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED SECRETARY BRENDA HENLEY
Form type: 288b
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN HENLEY
Form type: 288b
Date: 2009.06.12
£2.95
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ADOPT MEM AND ARTS 13/05/2009
Form type: RES01
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20

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Company directors and board members:

BRENDA ANN HENLEY (dissolve)
Director, COMPANY DIRECTOR, 2009.06.07 - 2015.08.11
8 BUCKINGHAM AVENUE , LIVERPOOL
L17 3BB, MERSEYSIDE
BRENDA ANN HENLEY (dissolve)
Secretary, 2000.09.19 - 2009.06.07
8 BUCKINGHAM AVENUE , LIVERPOOL
L17 3BB, MERSEYSIDE
MARTIN BRETT HENLEY (dissolve)
Secretary, 1991.03.07 - 2000.09.19
8 BUCKINGHAM AVENUE , LIVERPOOL
L17 3BB, MERSEYSIDE
JENNIFER SUSAN HENLEY (dissolve)
Director, TEACHER, 1991.03.07 - 2000.09.19
55A NEW BROADWAY , LONDON
W5 5AH
MARTIN BRETT HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.07 - 2000.09.19
8 BUCKINGHAM AVENUE , LIVERPOOL
L17 3BB, MERSEYSIDE

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Information about the Private Limited Company SAINTS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data