Company NameThe Sanctuary Limited
Company StatusDissolved
Company Number02853755
CategoryPrivate Limited Company
Incorporation Date15 September 1993(27 years, 4 months ago)
Dissolution Date7 June 2016 (4 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brandon Howard Leigh
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2008(14 years, 4 months after company formation)
Appointment Duration8 years, 4 months (closed 07 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Secretary NameMr Martyn John Campbell
NationalityBritish
StatusClosed
Appointed29 February 2008(14 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 07 June 2016)
RoleHead Of Legal & Secretarial
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameMr Jon Lang
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2011(17 years, 8 months after company formation)
Appointment Duration5 years (closed 07 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameJonathan Mark Cape Ashbridge
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(3 weeks, 1 day after company formation)
Appointment Duration11 months (resigned 02 September 1994)
RoleSolicitor
Correspondence AddressThe Manor Houses
The Green
Datchet
Berkshire
SL3 9EL
Director NameMatthew Philip Whitburn Bailey
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(3 weeks, 1 day after company formation)
Appointment Duration11 months (resigned 02 September 1994)
RoleSolicitor
Correspondence Address24 Glasford Street
London
SW17 9HN
Secretary NameJonathan Mark Cape Ashbridge
NationalityBritish
StatusResigned
Appointed07 October 1993(3 weeks, 1 day after company formation)
Appointment Duration11 months (resigned 02 September 1994)
RoleSolicitor
Correspondence AddressThe Manor Houses
The Green
Datchet
Berkshire
SL3 9EL
Director NameRobert Neil Newman
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1994(11 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 09 November 1995)
RoleChartered Accountant
Country of ResidenceChannel Islands
Correspondence AddressFlat 9 Clarence Apartments
2 Clarence Road St Helier
Jersey
Channel Islands
JE2 4QT
Secretary NameSarah Valerie King
NationalityBritish
StatusResigned
Appointed02 September 1994(11 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 07 June 1996)
RoleSecretary
Correspondence Address93 Roberts Ride
Hazlemere
High Wycombe
Buckinghamshire
HP15 7AN
Director NameAllan James Wheway
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1995(2 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 23 December 1998)
RoleCompany Director
Correspondence AddressWesthaven Chesham Road
Wigginton
Tring
Hertfordshire
HP23 6JD
Director NameMrs Tanya Maureen Wheway
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1995(2 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWesthaven Chesham Road
Wigginton
Tring
Hertfordshire
HP23 6JD
Secretary NameStephen Philip Huggett
NationalityBritish
StatusResigned
Appointed07 June 1996(2 years, 8 months after company formation)
Appointment Duration9 years (resigned 15 June 2005)
RoleCompany Director
Correspondence AddressWendell
Bourne Lane
Hook Norton
Oxfordshire
OX15 5PG
Director NameJohn Alfred Clarke
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(5 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 September 2002)
RoleChairman
Correspondence AddressThe Gables
9 Sandy Close
Hertford
Hertfordshire
SG14 2BB
Director NameStephen Philip Huggett
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(5 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 June 2005)
RoleFinance Director
Correspondence AddressWendell
Bourne Lane
Hook Norton
Oxfordshire
OX15 5PG
Director NameSusan Mary Sims
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(5 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 July 2005)
RoleConsultant
Correspondence AddressThe End Barn
Buckland
Aylesbury
HP22 5HU
Director NameMs Alice Mary Cleoniki Avis
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(11 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Westbourne Park Villas
Paddington
London
W2 5EA
Director NameMrs Linda Wilding
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(11 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 January 2008)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressTangley Way
Blackheath
Guildford
Surrey
GU4 8QS
Secretary NameMrs Linda Wilding
NationalityBritish
StatusResigned
Appointed14 June 2005(11 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 September 2005)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressTangley Way
Blackheath
Guildford
Surrey
GU4 8QS
Director NameColin Raymond Grimsdell
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2005(12 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrayrigg
Mill Hill Lane Winshill
Burton On Trent
Staffordshire
DE15 0BB
Secretary NameColin Raymond Grimsdell
NationalityBritish
StatusResigned
Appointed28 September 2005(12 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrayrigg
Mill Hill Lane Winshill
Burton On Trent
Staffordshire
DE15 0BB
Director NameMr Christopher Gerard How
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2008(14 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSmallhurst Farm
Meg Lane Higher Sutton
Macclesfield
Cheshire
SK11 0LY
Director NameMs Helena Ruth Sampson
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2009(15 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Mortlake Road
Kew
TW9 4AS
Director NameMrs Ann Murray
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(16 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 September 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitethesanctuary.co.uk

Location

Registered AddressManchester Business Park
3500 Aviator Way
Manchester
M22 5TG
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Sanctuary At Covent Garden LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Charges

11 November 1996Delivered on: 29 November 1996
Satisfied on: 2 April 2008
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016Application to strike the company off the register (3 pages)
15 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(6 pages)
10 March 2015Accounts for a dormant company made up to 31 May 2014 (1 page)
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(6 pages)
9 September 2014Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
8 September 2014Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (1 page)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
5 March 2013Accounts for a dormant company made up to 31 May 2012 (1 page)
16 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
2 March 2012Accounts for a dormant company made up to 31 May 2011 (1 page)
19 October 2011Secretary's details changed for Mr Martyn John Campbell on 19 October 2011 (1 page)
19 October 2011Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011Secretary's details changed for Mr Martyn John Campbell on 19 October 2011 (1 page)
2 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
26 May 2011Appointment of Mr Jon Lang as a director (2 pages)
26 May 2011Termination of appointment of Ann Murray as a director (1 page)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (1 page)
10 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
28 May 2010Appointment of Mrs Ann Murray as a director (2 pages)
28 May 2010Termination of appointment of Christopher How as a director (1 page)
20 April 2010Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
12 February 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
28 January 2010Termination of appointment of Helena Sampson as a director (1 page)
3 September 2009Return made up to 31/08/09; full list of members (4 pages)
10 March 2009Director appointed mrs helena sampson (1 page)
9 March 2009Appointment terminated director alice avis (1 page)
6 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
16 September 2008Return made up to 31/08/08; full list of members (4 pages)
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 March 2008Secretary appointed mr martyn campbell (1 page)
12 March 2008Appointment terminated director colin grimsdell (1 page)
12 March 2008Appointment terminated secretary colin grimsdell (1 page)
28 February 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
4 February 2008Accounting reference date shortened from 31/08/08 to 31/05/08 (1 page)
4 February 2008Registered office changed on 04/02/08 from: sanctuary house swallowdale lane hemel hempstead hertfordshire HP2 7JA (1 page)
4 February 2008New director appointed (2 pages)
4 February 2008New director appointed (3 pages)
4 February 2008Director resigned (1 page)
28 September 2007Return made up to 31/08/07; full list of members (2 pages)
5 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
27 September 2006Return made up to 31/08/06; full list of members (2 pages)
1 August 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
19 October 2005New secretary appointed;new director appointed (5 pages)
19 October 2005Secretary resigned (1 page)
13 October 2005Return made up to 31/08/05; full list of members (7 pages)
22 July 2005Director resigned (1 page)
1 July 2005Secretary resigned;director resigned (1 page)
1 July 2005New director appointed (2 pages)
1 July 2005New secretary appointed;new director appointed (3 pages)
6 April 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
9 September 2004Return made up to 31/08/04; full list of members (7 pages)
1 July 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
8 September 2003Return made up to 31/08/03; full list of members (7 pages)
20 June 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
16 October 2002Director resigned (1 page)
6 September 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 July 2002Total exemption full accounts made up to 31 August 2001 (1 page)
6 September 2001Location of register of members (1 page)
6 September 2001Director's particulars changed (1 page)
6 September 2001Secretary's particulars changed;director's particulars changed (1 page)
6 September 2001Return made up to 31/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 February 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
13 September 2000Return made up to 31/08/00; full list of members (6 pages)
4 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
22 May 2000Director resigned (1 page)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
28 September 1999Return made up to 31/08/99; full list of members (9 pages)
22 September 1999Director's particulars changed (1 page)
7 September 1999Location of debenture register (1 page)
7 September 1999Location of register of members (1 page)
7 September 1999Registered office changed on 07/09/99 from: 11-12 floral street london WC2E 9DH (1 page)
21 February 1999Director resigned (1 page)
21 February 1999New director appointed (3 pages)
16 February 1999Secretary's particulars changed (1 page)
16 February 1999New director appointed (3 pages)
16 February 1999New director appointed (3 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 October 1998Return made up to 15/09/98; full list of members (8 pages)
28 November 1997Return made up to 15/09/97; full list of members (6 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 December 1996Return made up to 15/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 November 1996Particulars of mortgage/charge (3 pages)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 June 1996New secretary appointed (2 pages)
19 June 1996Secretary resigned (1 page)
22 November 1995New director appointed (2 pages)
22 November 1995Director resigned;new director appointed (2 pages)
12 October 1995Return made up to 15/09/95; no change of members (4 pages)
26 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 November 1994Return made up to 15/09/94; full list of members (7 pages)
8 September 1994Registered office changed on 08/09/94 from: 27 chancery lane london WC2A 1PA (1 page)
2 November 1993Memorandum and Articles of Association (8 pages)
21 October 1993Company name changed submitproud LIMITED\certificate issued on 22/10/93 (2 pages)
21 October 1993Registered office changed on 21/10/93 from: 2 baches street london N1 6UB (1 page)
15 September 1993Incorporation (9 pages)