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SAND REALISATIONS (1) LIMITED

Learn more about SAND REALISATIONS (1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT

SAND REALISATIONS (1) LIMITED on the map

Company type: Private Limited Company
Company number: 01034392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.10
dissolution date: 2012.10.27
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars
  • 5530 - Restaurants
  • 5510 - Hotels and Motels with (or without) restaurant

Previous names:

Company SAND REALISATIONS (1) LIMITED was a Private Limited Company, registration number 01034392, established in United Kingdom on the 10. December 1971. The company was dissolved. The company was in business for 45 years . Previous names of this company were: SCARISBRICK HOTEL LIMITED. The company used to be located at 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT. Business of the company SAND REALISATIONS (1) LIMITED by SIC and NACE code were "5540 - Bars", "5530 - Restaurants", "5510 - Hotels and Motels with (or without) restaurant". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.10.27. The latest accounts are filed up to 2010.01.27. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.08.15
CARLSBERG-TETLEY BREWING LIMITED
DEBENTURE - Outstanding on 1997.06.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2012
Form type: 2.24B
Date: 2012.08.02
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.07.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2012
Form type: 2.24B
Date: 2012.02.20
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.10.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.09.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.09.20
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CHANGE OF NAME 18/08/2011
Form type: RES15
Date: 2011.08.22
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COMPANY NAME CHANGED SCARISBRICK HOTEL LIMITED, CERTIFICATE ISSUED ON 18/08/11
Form type: CERTNM
Date: 2011.08.18
Child documents:
Document type: ANNOTATION
Date: 2011.08.18
Form type: RES15
Document description: CHANGE OF NAME 18/07/2011
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, SCARISBRICK HOTEL LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1NZ, ENGLAND
Form type: AD01
Date: 2011.08.17
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CHANGE OF NAME 18/07/2011
Form type: RES15
Date: 2011.08.16
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.08.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.26
Form type: LATEST SOC
Document description: 26/01/11 STATEMENT OF CAPITAL;GBP 8750
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DIRECTOR APPOINTED NICHOLA JANE CAFFERKEY
Form type: AP01
Date: 2011.01.25
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DIRECTOR APPOINTED JOHN JOSEPH SMITH
Form type: AP01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GORMAN
Form type: TM01
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, 11 ST GEORGES PLACE, LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0AL
Form type: AD01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 27/01/10
Form type: AA
Date: 2010.09.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER GORMAN / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE CAREY / 22/01/2010
Form type: CH01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL DUNBAVIN
Form type: TM01
Date: 2009.11.04
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DIRECTOR APPOINTED ANDREW ROGER GORMAN
Form type: 288a
Date: 2009.09.27
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FULL ACCOUNTS MADE UP TO 28/01/09
Form type: AA
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR ANTHONY CAFFERKEY
Form type: 288b
Date: 2009.03.30
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DIRECTOR APPOINTED PAUL DUNBAVIN
Form type: 288a
Date: 2009.03.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/08
Form type: AA
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 01/02/06
Form type: AA
Date: 2006.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 26/01/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/04
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 29/01/03
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 30/01/02
Form type: AA
Date: 2002.07.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.25
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.14

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Company directors and board members:

BRIAN LLOYD (dissolve)
Secretary, COMPANY DIRECTOR, 2006.02.02 - 2012.10.27
HOLLY COTTAGE MILLINGTON LANE , MILLINGTON
WA14 3RR, CHESHIRE
NICHOLA JANE CAFFERKEY (dissolve)
Director, BARRISTER, 2010.04.29 - 2012.10.27
18 SHERRINGHAM ROAD , SOUTHPORT
PR8 2HQ, MERSEYSIDE
ENGLAND
MARJORIE CAREY (dissolve)
Director, 1990.12.31 - 2012.10.27
SCARISBRICK HOTEL LORD STREET , SOUTHPORT
PR8 1NZ, MERSEYSIDE
BRIAN LLOYD (dissolve)
Director, COMPANY DIRECTOR, 2006.02.02 - 2012.10.27
HOLLY COTTAGE MILLINGTON LANE , MILLINGTON
WA14 3RR, CHESHIRE
JOHN JOSEPH SMITH (dissolve)
Director, COMPANY DIRECTOR, 2010.04.29 - 2012.10.27
3 HARDMAN STREET SPINNINGFIELDS , MANCHESTER
M3 3AT
MARJORIE CAREY (dissolve)
Secretary, 1990.12.31 - 2006.02.02
SCARISBRICK HOTEL LORD STREET , SOUTHPORT
PR8 1NZ, MERSEYSIDE
ANTHONY CAFFERKEY (dissolve)
Director, 1990.12.31 - 2009.01.28
18 SHERRINGHAM ROAD , SOUTHPORT
PR8 2HQ, MERSEYSIDE
PAUL DUNBAVIN (dissolve)
Director, OPERATIONS MANAGER, 2009.02.01 - 2009.10.04
32 HAMPTON ROAD , SOUTHPORT
PR8 6SS, LANCS
ANDREW ROGER GORMAN (dissolve)
Director, HOTELIER, 2009.08.24 - 2010.04.29
CANAL COTTAGE WEST END WINCHBURGH , BROXBURN
EH52 6QU, WEST LOTHIAN

Companies near to SAND REALISATIONS (1) ltd.

Information about the Private Limited Company SAND REALISATIONS (1) 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: 2016.07.21. Reload the data