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SANDY & CO. (CONTRACTORS) LIMITED

Learn more about SANDY & CO. (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL

SANDY & CO. (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00760475
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.05.09
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1965.06.11
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1965.06.11
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1966.01.13
LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 1963.07.10

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.05.24
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.05.23
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REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, GREYFRIARS PLACE, STAFFORD, ST16 2SD
Form type: AD01
Date: 2016.05.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.05.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.05.03
£2.95
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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2015.10.16
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 46250
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DIRECTOR APPOINTED ASHLEY ERIN CONSTABLE
Form type: AP01
Date: 2015.07.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA GODWIN
Form type: TM02
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA GODWIN
Form type: TM01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR PETER GODWIN
Form type: TM01
Date: 2015.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR APPOINTED MR DUNCAN KEVIN PHILLIP GODWIN
Form type: AP01
Date: 2014.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.15
£2.95
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ALTER ARTICLES 04/11/2011
Form type: RES01
Date: 2011.11.15
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.03
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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: 2011.11.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12

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Company directors and board members:

ASHLEY ERIN CONSTABLE (dissolve)
Director, 2015.07.17
26-28 GOODALL STREET , WALSALL
WS1 1QL, WEST MIDLANDS
DUNCAN KEVIN PHILLIP GODWIN (dissolve)
Director, COMPANY DIRECTOR, 2014.06.12
26-28 GOODALL STREET , WALSALL
WS1 1QL, WEST MIDLANDS
PATRICIA MARGARET GODWIN (dissolve)
Secretary, 1997.03.24 - 2015.06.18
THE DALE DALE LANE HAUGHTON , STAFFORD
ST18 9EJ, STAFFORDSHIRE
STEPHEN THOMAS GODWIN (dissolve)
Secretary, 1991.06.08 - 1997.03.24
147 ECCLESHALL ROAD , STAFFORD
ST16 1PD, STAFFORDSHIRE
DOROTHY MAY GODWIN (dissolve)
Director, 1991.06.08 - 1997.03.24
147 ECCLESHALL ROAD , STAFFORD
ST16 1PD, STAFFORDSHIRE
PATRICIA MARGARET GODWIN (dissolve)
Director, SECRETARY, 2000.01.01 - 2015.06.18
THE DALE DALE LANE HAUGHTON , STAFFORD
ST18 9EJ, STAFFORDSHIRE
PETER RICHARD GODWIN (dissolve)
Director, BUILDING CONTRACTOR, 1991.06.08 - 2015.06.18
THE DALE DALE LANE HAUGHTON , STAFFORD
ST18 9EJ, STAFFORDSHIRE
STEPHEN THOMAS GODWIN (dissolve)
Director, BUILDING CONTRACTOR, 1991.06.08 - 1997.03.24
147 ECCLESHALL ROAD , STAFFORD
ST16 1PD, STAFFORDSHIRE

Companies near to SANDY & CO. (CONTRACTORS) ltd.

Information about the Private Limited Company SANDY & CO. (CONTRACTORS) 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: 2016.06.03. Reload the data