Dissolved
Dissolved 2015-08-11
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Home > England & Wales Companies > SANDOVER LIMITED
Company Information for SANDOVER LIMITED
LONDON, UNITED KINGDOM, NW11,
|
Company Registration Number
 04076852 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Sandover Ltd
SANDOVER LIMITED was founded on 2000-09-22 and had its registered office in London. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SANDOVER LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04076852 | |
|---|---|---|
| Date formed | 2000-09-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 20:15:49 |
| Companies House |
|
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Companies with same name SANDOVER LIMITED
The following companies were found which have the same name as SANDOVER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SANDOVER ASSOCIATES LIMITED | BARNFIELD, SCOBLE SOUTHPOOL KINGSBRIDGE DEVON TQ7 2RU | Active - Proposal to Strike off | Company formed on the 2004-12-17 | |
 |
SANDOVER ACQUISITIONS, LLC | 50 HILL ROAD SOUTH - PICKERINGTON OH 43147 | Active | Company formed on the 2003-01-27 |
|
SANDOVER CAPITAL LTD. | 2545 SANDOVER RD. - COLUMBUS OH 43220 | Active | Company formed on the 2009-06-18 |
|
SANDOVER COMMUNITY ASSOCIATION | California | Unknown | |
 |
SANDOVER FILMS PTY LTD | Active | Company formed on the 2018-06-01 | |
|
SANDOVER HOLDINGS PTY LTD | Active | Company formed on the 1993-10-27 | |
| SANDOVER HOUSE LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2016-02-12 | |
|
SANDOVER HOLDINGS PTY LTD | Active | Company formed on the 1993-10-27 | |
| SANDOVER INCORPORATED LIMITED | 96 HIGH STREET ILFRACOMBE DEVON EX34 9NH | Active - Proposal to Strike off | Company formed on the 2021-10-18 | |
 |
SANDOVER LIMITED | Active | Company formed on the 1982-04-07 | |
| SANDOVER LIMITED | 306A NASH HOUSE THE COLLECTIVE OLD OAK LANE LONDON NW10 6DG | Active - Proposal to Strike off | Company formed on the 2017-10-17 | |
|
SANDOVER NT PTY LTD | Active | Company formed on the 2012-09-10 | |
| SANDOVER PROPERTIES LIMITED | 92 STREET LANE LEEDS WEST YORKSHIRE LS8 2AL | Active | Company formed on the 1963-03-04 | |
| SANDOVER PROPERTY MANAGEMENT LIMITED | UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES | Active | Company formed on the 2000-08-30 | |
| SANDOVER PRODUCTIONS LLP | 14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH | Active - Proposal to Strike off | Company formed on the 2013-10-21 | |
|
SANDOVER PROPERTIES, LLC | 1020 N WASHINGTON ST STE 3 SPOKANE WA 99201 | Dissolved | Company formed on the 2006-08-17 |
|
SANDOVER PASTORAL COMPANY PTY LTD | NT 0870 | Active | Company formed on the 1974-02-25 |
| SANDOVER PLANTATION LLC | 5735 Archer Avenue Cumming FL 30041 | Active | Company formed on the 2004-11-17 | |
|
SANDOVER PASTORAL QLD PTY LTD | Active | Company formed on the 2018-06-08 | |
|
SANDOVER PTY LTD | Active | Company formed on the 2018-10-12 |
Company Officers of SANDOVER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL WHYMAN |
||
LESLIE SERLUI |
||
JEFFREY THOMAS WHYMAN |
||
PAUL WHYMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEVILLE RAYMOND SERLUI |
Director | ||
A & H REGISTRARS & SECRETARIES LIMITED |
Nominated Secretary | ||
LINDA KASS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUMMERHILL DEVELOPMENTS LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2004-05-18 | Live but Receiver Manager on at least one charge | |
| STRATFORD EDGE LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2003-11-04 | Dissolved 2014-05-12 | |
| SUMMERHILL DEVELOPMENTS LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Live but Receiver Manager on at least one charge | |
| STRATFORD EDGE LIMITED | Director | 2004-04-16 | CURRENT | 2003-11-04 | Dissolved 2014-05-12 | |
| SUMMERHILL DEVELOPMENTS LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Live but Receiver Manager on at least one charge | |
| STRATFORD EDGE LIMITED | Director | 2004-04-16 | CURRENT | 2003-11-04 | Dissolved 2014-05-12 | |
| SUMMERHILL DEVELOPMENTS LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Live but Receiver Manager on at least one charge | |
| STRATFORD EDGE LIMITED | Director | 2004-04-16 | CURRENT | 2003-11-04 | Dissolved 2014-05-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 129A WHITE HORSE HILL CHISLEHURST KENT BR7 6DQ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SERLUI | |
| LATEST SOC | 22/12/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 58-60 BERNERS STREET LONDON W1T 3JS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/12/00--------- £ SI 98@1 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to SANDOVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-12 |
| Proposal to Strike Off | 2012-02-07 |
| Petitions to Wind Up (Companies) | 2011-09-12 |
| Petitions to Wind Up (Companies) | 2011-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against SANDOVER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
| ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
Income
Government Income
We have not found government income sources for SANDOVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SANDOVER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SANDOVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SANDOVER LIMITED | Event Date | 2013-03-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SANDOVER LIMITED | Event Date | 2012-02-07 |
| Initiating party | A BECKMAN PLC | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SANDOVER LIMITED | Event Date | 2011-07-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6464 A Petition to wind up the above-named Company, Sandover Limited (Company No 04076852), of 129a White Horse Hill, Chislehurst, Kent BR7 6DQ , presented on 29 July 2011 by A BECKMAN PLC , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 September 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 September 2011 . The Petitioners Solicitor is Wortley Byers LLP , Cathedral Place, Brentwood, Essex CM14 4ES , DX 96155 Brentwood 2.(Ref 64. G. 27745. 1.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SANDOVER LIMITED | Event Date | 2011-03-08 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1297 A Petition to wind up the above-named Company Sandover Limited, (Company No 04076852) of 129a White Horse Hill, Chislehurst, Kent BR7 6DQ , presented on 8 March 2011 by A BECKMAN PLC , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 6 April 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 April 2011 . The Petitioners Solicitor is Wortley Byers LLP , Cathedral Place, Brentwood, Essex CM14 4ES , DX 96155 Brentwood 2.(Ref 64.G. 27745.1). : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDOVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SANDOVER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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