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S AND A HOLDINGS LIMITED

Learn more about S AND A HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HANDLING CENTRE, IPSWICH ROAD, CARDIFF, CF23 9XP

S AND A HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00543205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.12
dissolution date: 2013.08.09
last member list: 2010.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORT. - Outstanding on 1976.10.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1985.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.19 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.08.20
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.09
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2013.05.09
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.12.20
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM HANCOCK
Form type: TM01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HANCOCK
Form type: TM01
Date: 2011.07.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.10
Form type: LATEST SOC
Document description: 10/08/10 STATEMENT OF CAPITAL;GBP 1000
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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SECRETARY APPOINTED PAUL WILLIAM TRINDER
Form type: 288a
Date: 2009.09.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.07.14
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APPOINTMENT TERMINATED SECRETARY RAYMOND GRIFFITHS
Form type: 288b
Date: 2009.04.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, THE HANDLING CENTRE IPSWICH ROAD, CARDIFF, CF23 9XP, UNITED KINGDOM
Form type: 287
Date: 2008.07.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, THE HANDLING CENTRE, PENARTH ROAD, CARDIFF, CF11 8TW
Form type: 287
Date: 2008.07.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/01
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REGISTERED OFFICE CHANGED ON 16/07/01 FROM:, 65 PENARTH ROAD, CARDIFF, CF1 5DL
Form type: 287
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.18
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
Form type: 225
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30

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Company directors and board members:

PAUL WILLIAM TRINDER (dissolve)
Secretary, ACCOUNTANT, 2009.04.15 - 2013.08.09
13 FIRSTBROOK CLOSE , CARDIFF
CF23 9ER, SOUTH GLAMORGAN
DAVID ILLTYD EVANS (dissolve)
Secretary, 1991.07.05 - 1998.12.14
107 FFORDD GERDINAN TONTEG , PONTYPRIDD
CF38 1ES, MID GLAMORGAN
RAYMOND GRIFFITHS (dissolve)
Secretary, 1998.12.15 - 2009.04.14
53 WERN ROAD SEBASTOPOL , PONTYPOOL
NP4 5DT, GWENT
DAVID ILLTYD EVANS (dissolve)
Director, EXECUTIVE, 1991.07.05 - 1998.12.14
107 FFORDD GERDINAN TONTEG , PONTYPRIDD
CF38 1ES, MID GLAMORGAN
ADAM HANCOCK (dissolve)
Director, 1998.12.15 - 2011.07.13
24 LLYSWEN ROAD CYNCOED , CARDIFF
CF23 6NH
ALAN CHARLES HANCOCK (dissolve)
Director, EXECUTIVE, 1991.07.05 - 2011.07.13
42 HOLLYBUSH ROAD CYNCOED , CARDIFF
CF2 6TA, SOUTH GLAMORGAN

Companies near to S AND A HOLDINGS ltd.

Information about the Private Limited Company S AND A HOLDINGS 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: 2016.05.15. Reload the data