Sandcity Limited

Company Name	Sandcity Limited
Company Status	Dissolved
Company Number	02570500
Category	Private Limited Company
Incorporation Date	21 December 1990(32 years, 9 months ago)
Dissolution Date	5 April 2012 (11 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Secretary Name	Mr Mark Derrick Beacham
Nationality	British
Status	Closed
Appointed	19 December 2008(18 years after company formation)
Appointment Duration	3 years, 3 months (closed 05 April 2012)
Role	Company Director
Correspondence Address	11 Austwick Lane Emerson Valley Milton Keynes Buckinghamshire MK4 2DR

Director Name	Mr Anthony James Spurling
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	Park Cottage 49 Park St Lane Park Street St Albans Hertfordshire AL2 2JA

Director Name	Mr John Richard Wilkinson
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Cottage 1 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 27 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Director Name	Paul David Bennett
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	The Manor House Exelby Bedale North Yorkshire DL8 2HB

Secretary Name	Mr John Richard Wilkinson
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Cottage 1 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Director Name	Mr Darren James Spurling
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riftswood Main Road Woolsington Newcastle-Upon-Tyne Tyne And Wear NE13 8BL

Secretary Name	William Allan Plant
Nationality	British
Status	Resigned
Appointed	29 February 1996(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	10 The Parks Riverside Chester Le Street County Durham DH3 3QX

Secretary Name	Cheryl Irene Holdsworth
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	26 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Mr David Andrew Gordon Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dann Place The Waterfront Wilford Village Nottingham Nottinghamshire NG11 7FA

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 February 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Secretary Name	Terry Bennett
Nationality	British
Status	Resigned
Appointed	31 August 1999(8 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	72d Randolph Avenue London W9 1BG

Director Name	Beverley Anne Andersen
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	6 Follonsby Terrace West Boldon East Boldon Tyne & Wear NE36 0BZ

Director Name	Mr Trevor James Storey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Tilley Crescent Prudhoe Northumberland NE42 5FJ

Secretary Name	Mary Louise Dawson
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	57 Elms Road London SW4 9EP

Secretary Name	Philip John Murray
Nationality	British
Status	Resigned
Appointed	03 December 2001(10 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 May 2002)
Role	Group Finance Mgr
Correspondence Address	44 Hauxley Drive Waldridge Park Chester Le Street County Durham DH2 3TE

Director Name	Roy Nicholson Crosland
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	35 Addison Avenue London W11 4QS

Secretary Name	Mark John O'Keeffe
Nationality	British
Status	Resigned
Appointed	31 May 2002(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	5 Fowey Close Wellingborough Northamptonshire NN8 5WW

Director Name	Mr Peter Christopher Hartley
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Jacobean Lane Knowle Solihull B93 9LP

Director Name	Mr Russell Stephen Mons Hardy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Reddings Langley Road, Claverdon Warwick Warwickshire Cv35 8p

Director Name	Paul Robert Wilkinson
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2008)
Role	Marketing Director
Correspondence Address	Callay House The Grange, Middle Farm, Seghill Cramlington Northumberland NE23 7DH

Director Name	Mr Keith Fleming
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookmead House The Warren, East Horsley Leatherhead Surrey KT24 5RH

Secretary Name	Mr Paul Vijayasingam Pillay
Status	Resigned
Appointed	01 October 2007(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2008)
Role	Head Of Finance & Company Secr
Correspondence Address	69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

Director Name	Mr Neil Duncan Gillis
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(16 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 2008)
Role	Ceo/Director
Country of Residence	England
Correspondence Address	Lodge Farm High Street, Thelnetham Diss Norfolk IP22 1JL

Director Name	Mr Richard John Hitt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2011)
Role	Business Analyst & Insight
Country of Residence	United Kingdom
Correspondence Address	North Wing Creeting Hall, Creeting St Peter Ipswich Suffolk IP6 8QZ

Director Name	Mr Marcello Lombardo
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Radnor Way Barton Seagrave Kettering Northamptonshire NN15 6SJ

Location

Registered Address	St. James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£28,222,561
Gross Profit	£10,402,125
Net Worth	£7,771,610
Current Liabilities	£12,108,639

Accounts

Latest Accounts	1 March 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

5 April 2012	Final Gazette dissolved following liquidation (1 page)
5 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2012	Final Gazette dissolved following liquidation (1 page)
5 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (21 pages)
5 January 2012	Liquidators statement of receipts and payments to 20 December 2011 (21 pages)
5 January 2012	Return of final meeting in a creditors' voluntary winding up (22 pages)
5 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (21 pages)
5 January 2012	Return of final meeting in a creditors' voluntary winding up (22 pages)
16 December 2011	Termination of appointment of Marcello Lombardo as a director (1 page)
16 December 2011	Termination of appointment of Marcello Lombardo as a director on 16 December 2011 (1 page)
4 November 2011	Liquidators statement of receipts and payments to 21 September 2011 (22 pages)
4 November 2011	Liquidators' statement of receipts and payments to 21 September 2011 (22 pages)
4 November 2011	Liquidators' statement of receipts and payments to 21 September 2011 (22 pages)
17 May 2011	Termination of appointment of Richard Hitt as a director (1 page)
17 May 2011	Termination of appointment of Richard Hitt as a director (1 page)
22 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
22 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
22 April 2010	Administrator's progress report to 22 March 2010 (27 pages)
22 April 2010	Administrator's progress report to 22 March 2010 (27 pages)
18 November 2009	Statement of administrator's proposal (27 pages)
18 November 2009	Statement of administrator's proposal (27 pages)
9 November 2009	Statement of affairs with form 2.14B (7 pages)
9 November 2009	Statement of affairs with form 2.14B (7 pages)
30 September 2009	Appointment of an administrator (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB england (1 page)
30 September 2009	Appointment of an administrator (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB england (1 page)
29 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
25 June 2009	Return made up to 15/06/09; full list of members (3 pages)
25 June 2009	Return made up to 15/06/09; full list of members (3 pages)
15 January 2009	Director appointed mr marcello lombardo (1 page)
15 January 2009	Appointment terminated director paul wilkinson (1 page)
15 January 2009	Director appointed mr marcello lombardo (1 page)
15 January 2009	Appointment Terminated Director paul wilkinson (1 page)
27 December 2008	Full accounts made up to 1 March 2008 (23 pages)
27 December 2008	Full accounts made up to 1 March 2008 (23 pages)
27 December 2008	Full accounts made up to 1 March 2008 (23 pages)
19 December 2008	Secretary appointed mr mark derrick beacham (1 page)
19 December 2008	Appointment Terminated Secretary paul pillay (1 page)
19 December 2008	Appointment terminated secretary paul pillay (1 page)
19 December 2008	Secretary appointed mr mark derrick beacham (1 page)
6 August 2008	Registered office changed on 06/08/2008 from mansard close westgate northampton northamptonshire NN5 5DL england (1 page)
6 August 2008	Registered office changed on 06/08/2008 from mansard close westgate northampton northamptonshire NN5 5DL england (1 page)
1 August 2008	Appointment terminated director neil gillis (1 page)
1 August 2008	Appointment Terminated Director neil gillis (1 page)
4 July 2008	Registered office changed on 04/07/2008 from unit 3 stephenson industrial estate washington tyne and wear NE37 3HR (1 page)
4 July 2008	Registered office changed on 04/07/2008 from unit 3 stephenson industrial estate washington tyne and wear NE37 3HR (1 page)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
16 June 2008	Director appointed mr richard john hitt (1 page)
16 June 2008	Director appointed mr richard john hitt (1 page)
9 June 2008	Appointment Terminated Director keith fleming (1 page)
9 June 2008	Appointment terminated director keith fleming (1 page)
3 June 2008	Appointment Terminated Director darren spurling (1 page)
3 June 2008	Appointment terminated director darren spurling (1 page)
19 December 2007	Full accounts made up to 3 March 2007 (20 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	Full accounts made up to 3 March 2007 (20 pages)
19 December 2007	Full accounts made up to 3 March 2007 (20 pages)
19 December 2007	New director appointed (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
17 September 2007	Return made up to 15/06/07; full list of members (2 pages)
17 September 2007	Return made up to 15/06/07; full list of members (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
8 November 2006	Full accounts made up to 28 February 2006 (17 pages)
8 November 2006	Full accounts made up to 28 February 2006 (17 pages)
25 July 2006	Return made up to 15/06/06; full list of members (3 pages)
25 July 2006	Return made up to 15/06/06; full list of members (3 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
7 July 2005	Return made up to 15/06/05; full list of members (3 pages)
7 July 2005	Return made up to 15/06/05; full list of members (3 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	Director resigned (1 page)
16 December 2004	Full accounts made up to 29 February 2004 (17 pages)
16 December 2004	Full accounts made up to 29 February 2004 (17 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 July 2004	Return made up to 15/06/04; full list of members (3 pages)
9 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director resigned (3 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
26 August 2003	Full accounts made up to 28 February 2003 (17 pages)
26 August 2003	Full accounts made up to 28 February 2003 (17 pages)
1 August 2003	Return made up to 15/06/03; full list of members (8 pages)
1 August 2003	Return made up to 15/06/03; full list of members (8 pages)
20 December 2002	Full accounts made up to 28 February 2002 (17 pages)
20 December 2002	Full accounts made up to 28 February 2002 (17 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Return made up to 15/06/02; full list of members (8 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 December 2002	Director's particulars changed (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
31 May 2002	Particulars of mortgage/charge (6 pages)
31 May 2002	Particulars of mortgage/charge (6 pages)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Nc inc already adjusted 28/02/02 (1 page)
25 March 2002	Nc inc already adjusted 28/02/02 (1 page)
21 December 2001	Full accounts made up to 28 February 2001 (17 pages)
21 December 2001	Full accounts made up to 28 February 2001 (17 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
16 July 2001	Return made up to 15/06/01; full list of members (8 pages)
16 July 2001	Return made up to 15/06/01; full list of members (8 pages)
27 December 2000	Full accounts made up to 29 February 2000 (16 pages)
27 December 2000	Full accounts made up to 29 February 2000 (16 pages)
9 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 August 2000	Return made up to 15/06/00; full list of members (8 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
15 December 1999	Full accounts made up to 28 February 1999 (16 pages)
15 December 1999	Full accounts made up to 28 February 1999 (16 pages)
14 December 1999	Particulars of mortgage/charge (10 pages)
14 December 1999	Particulars of mortgage/charge (10 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
2 July 1999	Return made up to 15/06/99; no change of members (6 pages)
2 July 1999	Return made up to 15/06/99; no change of members (6 pages)
30 March 1999	Full accounts made up to 28 February 1998 (16 pages)
30 March 1999	Full accounts made up to 28 February 1998 (16 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (3 pages)
22 March 1999	New director appointed (3 pages)
22 March 1999	Director resigned (1 page)
3 July 1998	Return made up to 15/06/98; no change of members (6 pages)
3 July 1998	Return made up to 15/06/98; no change of members (6 pages)
9 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1998	Full accounts made up to 28 February 1997 (13 pages)
5 January 1998	Full accounts made up to 28 February 1997 (13 pages)
16 July 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1997	Return made up to 15/06/97; full list of members (7 pages)
2 April 1997	Full accounts made up to 29 February 1996 (14 pages)
2 April 1997	Full accounts made up to 29 February 1996 (14 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
2 July 1996	Return made up to 15/06/96; no change of members (5 pages)
2 July 1996	Return made up to 15/06/96; no change of members (5 pages)
26 June 1996	New secretary appointed (1 page)
1 June 1996	Particulars of mortgage/charge (6 pages)
1 June 1996	Particulars of mortgage/charge (6 pages)
13 March 1996	New secretary appointed (1 page)
13 March 1996	Secretary resigned;director resigned (2 pages)
13 March 1996	Secretary resigned;director resigned (2 pages)
27 November 1995	Full accounts made up to 28 February 1995 (14 pages)
27 November 1995	Full accounts made up to 28 February 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
3 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1990	Incorporation (15 pages)
21 December 1990	Incorporation (15 pages)

Sandcity Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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