| Company Name | Sandlea Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05766659 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years, 1 month ago) |
| Dissolution Date | 13 December 2022 (1 year, 5 months ago) |
| Previous Name | The Lake (Hoylake) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Karl Joseph McKinney |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Winds 96 Meols Drive West Kirby Wirral CH48 5JY Wales |
| Director Name | Mr Stephen Hugh Roberts |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Suite 4 Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales |
| Secretary Name | Mr Stephen Hugh Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Suite 4 Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karl Joseph Mckinney 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Hugh Roberts 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 23 February 2007 | Delivered on: 28 February 2007 Satisfied on: 2 November 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a land lying to the west of mill lane, buckley t/n WA930810. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
|---|---|
| 16 February 2007 | Delivered on: 24 February 2007 Satisfied on: 1 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Patmoor" bistre avenue buckley flintshire t/no wa 672489. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 23 February 2007 | Delivered on: 28 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a land at the west side of t/n CH242636. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 16 February 2007 | Delivered on: 24 February 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 & 2 old builders yard off bistre avenue buckley flintshire t/no wa 508915. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 31 January 2007 | Delivered on: 17 February 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 15 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 24 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 8 August 2018 | Notification of Stephen Hugh Roberts as a person with significant control on 8 August 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 17 August 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 17 February 2017 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to Unit 1, Suite 4 Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 17 February 2017 (1 page) |
| 17 February 2017 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to Unit 1, Suite 4 Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 17 February 2017 (1 page) |
| 7 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 26 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 1 July 2015 | Secretary's details changed for Mr Stephen Hugh Roberts on 23 June 2014 (1 page) |
| 1 July 2015 | Director's details changed for Mr Stephen Hugh Roberts on 23 June 2014 (2 pages) |
| 1 July 2015 | Secretary's details changed for Mr Stephen Hugh Roberts on 23 June 2014 (1 page) |
| 1 July 2015 | Director's details changed for Mr Stephen Hugh Roberts on 23 June 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
| 19 May 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 2 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 1 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 June 2009 | Director and secretary's change of particulars / stephen roberts / 05/08/2008 (1 page) |
| 17 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 17 June 2009 | Director and secretary's change of particulars / stephen roberts / 05/08/2008 (1 page) |
| 20 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 9 May 2008 | Director and secretary's change of particulars / stephen roberts / 27/04/2007 (1 page) |
| 9 May 2008 | Director and secretary's change of particulars / stephen roberts / 27/04/2007 (1 page) |
| 9 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 9 May 2008 | Director and secretary's change of particulars / stephen roberts / 27/04/2007 (1 page) |
| 9 May 2008 | Director and secretary's change of particulars / stephen roberts / 27/04/2007 (1 page) |
| 19 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 28 February 2007 | Particulars of mortgage/charge (3 pages) |
| 28 February 2007 | Particulars of mortgage/charge (3 pages) |
| 28 February 2007 | Particulars of mortgage/charge (3 pages) |
| 28 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (4 pages) |
| 17 February 2007 | Particulars of mortgage/charge (4 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 14 roseacre, meols drive west kirkby wirral CH48 5JW (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 14 roseacre, meols drive west kirkby wirral CH48 5JW (1 page) |
| 9 October 2006 | Company name changed the lake (hoylake) LIMITED\certificate issued on 09/10/06 (2 pages) |
| 9 October 2006 | Company name changed the lake (hoylake) LIMITED\certificate issued on 09/10/06 (2 pages) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Incorporation (17 pages) |
| 3 April 2006 | Incorporation (17 pages) |