Active - Proposal to Strike off
Company Information for SANDY LANE RESORT LIMITED
Queens Offices, 2 Arkwright Street, Nottingham, NOTTINGHAM, NG2 2GD,
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Company Registration Number
07872992
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SANDY LANE RESORT LIMITED | ||
Legal Registered Office | ||
Queens Offices 2 Arkwright Street Nottingham NOTTINGHAM NG2 2GD Other companies in NG1 | ||
Previous Names | ||
|
Company Number | 07872992 | |
---|---|---|
Company ID Number | 07872992 | |
Date formed | 2011-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-29 | |
Account next due | 2023-12-23 | |
Latest return | 2023-11-02 | |
Return next due | 2024-11-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 12:09:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANDY LANE RESORT RUTHERFORD LIMITED | PETER'S OAK WELLINGTON AVENUE VIRGINIA WATER GU25 4QX | Active | Company formed on the 2017-01-12 |
Officer | Role | Date Appointed |
---|---|---|
VIKESH PABARI |
||
JOHN LAURENCE EDWARD PYLE |
||
CHARLES SONNY WHYTE |
||
CHEK WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TOMLINSON |
Director | ||
ANTHONY JAMES BARNEY |
Director | ||
DAVID MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOM CRIBB LAND AND PROPERTIES LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
APPLEBY HOLDINGS LIMITED | Director | 2017-01-20 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
SANDY LANE RESORT RUTHERFORD LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
TOM CRIBB ESTATES LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
PRIMARY INDUSTRIAL PROPERTIES LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RIPLEY PROJECT SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
PABS CONSULTANCY LTD | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
PEMBERLEY RESIDENTIAL HOMES LIMITED | Director | 2017-11-01 | CURRENT | 2017-08-16 | Liquidation | |
APPLEBY HOLDINGS LIMITED | Director | 2017-01-20 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
SANDY LANE RESORT RUTHERFORD LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
TOM CRIBB ESTATES LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
CHARLES WHYTE CONSTRUCTION LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
WHYTEMAC LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
SANDY LANE RESORT RUTHERFORD LIMITED | Director | 2017-02-20 | CURRENT | 2017-01-12 | Active | |
CHI INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
RIVERSIDE COUNTRY PARK LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
LODGE & PARK HOMES LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
OTIUM PARKS LIMITED | Director | 2018-04-24 | CURRENT | 2016-06-16 | Active | |
TORMAUKIN HOTEL LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
SANDY LANE RESORT RUTHERFORD LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
RIVERSIDE COUNTRY PARK LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
HAVEN HOLIDAY PARK LIMITED | Director | 2015-01-30 | CURRENT | 2011-04-21 | Active | |
RICHMOND WIGHT ESTATES LIMITED | Director | 2015-01-30 | CURRENT | 2013-03-08 | Active | |
CLEARJUST LIMITED | Director | 2015-01-30 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
CHI INVESTMENTS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/21 TO 29/12/21 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM Unit 1H Northside Argyle House Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKESH PABARI | |
PSC07 | CESSATION OF HEATHER WHYTE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
PSC02 | Notification of Appleby Holdings Ltd as a person with significant control on 2016-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 1 Duchess Street London W1W 6AN England | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England | |
AP01 | DIRECTOR APPOINTED MR CHARLES SONNY WHYTE | |
AP01 | DIRECTOR APPOINTED MR VIKESH PABARI | |
AP01 | DIRECTOR APPOINTED MR JOHN LAURENCE EDWARD PYLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078729920006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 078729920006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078729920005 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078729920006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078729920005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078729920004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078729920002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078729920003 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM 1 Hurts Yard Nottingham NG1 6JD | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM RICHMOND HOUSE 6 HURTS YARD NOTTINGHAM NG1 6JD | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR CHEK WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/07/2013 | |
CERTNM | COMPANY NAME CHANGED WB BARNEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O HACKING ASHTON LLP BERKELEY COURT BOROUGH ROAD NEWCASTLE STAFFORDSHIRE ST5 1TT ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078729920004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078729920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078729920003 | |
AP01 | DIRECTOR APPOINTED MR PETER TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 7B COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR UNITED KINGDOM | |
AR01 | 06/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O LIFESTYLE LIVING GROUP 6 COMMERCE ROAD COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR ENGLAND | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES BARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LENTON LANE ESTATES LIMITED | ||
Satisfied | LENTON LANE ESTATES LIMITED | ||
Satisfied | LAURENCE IAN WERNER | ||
Satisfied | LAURENCE WERNER | ||
Satisfied | LAURENCE WERNER | ||
LEGAL CHARGE | Satisfied | LAURENCE IAN WERNER |
Creditors Due After One Year | 2011-12-06 | £ 627,954 |
---|---|---|
Creditors Due Within One Year | 2011-12-06 | £ 16,678 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDY LANE RESORT LIMITED
Called Up Share Capital | 2011-12-06 | £ 1 |
---|---|---|
Current Assets | 2011-12-06 | £ 2,155 |
Debtors | 2011-12-06 | £ 2,155 |
Fixed Assets | 2011-12-06 | £ 580,475 |
Shareholder Funds | 2011-12-06 | £ 60,921 |
Tangible Fixed Assets | 2011-12-06 | £ 580,475 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as SANDY LANE RESORT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SANDY LANE RESORT LIMITED | Event Date | 2014-09-30 |
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. |