The Sanctuary Licensing Limited

Company Name	The Sanctuary Licensing Limited
Company Status	Dissolved
Company Number	03242181
Category	Private Limited Company
Incorporation Date	27 August 1996(27 years, 8 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(11 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Mr Martyn John Campbell
Nationality	British
Status	Closed
Appointed	29 February 2008(11 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 June 2016)
Role	Head Of Legal & Secretarial
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Jon Lang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(14 years, 8 months after company formation)
Appointment Duration	5 years (closed 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mrs Tanya Maureen Wheway
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD

Director Name	Allan James Wheway
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1998)
Role	Company Director
Correspondence Address	Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD

Director Name	Susan Mary Sims
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	The End Barn Buckland Aylesbury HP22 5HU

Director Name	Stephen Philip Huggett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Wendell Bourne Lane Hook Norton Oxfordshire OX15 5PG

Secretary Name	Jennifer Elizabeth Mulrooney
Nationality	Irish
Status	Resigned
Appointed	12 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1998)
Role	Accountant
Correspondence Address	48 Downsfield Road Walthamstow London E17 8BZ

Director Name	John Alfred Clarke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2002)
Role	Chairman
Correspondence Address	The Gables 9 Sandy Close Hertford Hertfordshire SG14 2BB

Secretary Name	Stephen Philip Huggett
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Wendell Bourne Lane Hook Norton Oxfordshire OX15 5PG

Director Name	Mrs Linda Wilding
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Tangley Way Blackheath Guildford Surrey GU4 8QS

Director Name	Ms Alice Mary Cleoniki Avis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Westbourne Park Villas Paddington London W2 5EA

Secretary Name	Mrs Linda Wilding
Nationality	British
Status	Resigned
Appointed	14 June 2005(8 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 September 2005)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Tangley Way Blackheath Guildford Surrey GU4 8QS

Director Name	Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grayrigg Mill Hill Lane Winshill Burton On Trent Staffordshire DE15 0BB

Secretary Name	Colin Raymond Grimsdell
Nationality	British
Status	Resigned
Appointed	28 September 2005(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grayrigg Mill Hill Lane Winshill Burton On Trent Staffordshire DE15 0BB

Director Name	Mr Christopher Gerard How
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Smallhurst Farm Meg Lane Higher Sutton Macclesfield Cheshire SK11 0LY

Director Name	Ms Helena Ruth Sampson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(12 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Mortlake Road Kew TW9 4AS

Director Name	Mrs Ann Murray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(13 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	thesanctuary.co.uk

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Sanctuary Spa Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

11 November 1996	Delivered 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

11 November 1996

Delivered 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 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	Application to strike the company off the register (3 pages)
15 March 2016	Application to strike the company off the register (3 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (6 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (6 pages)
10 March 2015	Accounts for a dormant company made up to 31 May 2014 (1 page)
10 March 2015	Accounts for a dormant company made up to 31 May 2014 (1 page)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
8 September 2014	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
8 September 2014	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
8 September 2014	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
8 September 2014	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (1 page)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (1 page)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (4 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (4 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
16 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
19 October 2011	Secretary's details changed for Mr Martyn John Campbell on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Martyn John Campbell on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Mr Jon Lang as a director (2 pages)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
26 May 2011	Appointment of Mr Jon Lang as a director (2 pages)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
28 May 2010	Termination of appointment of Christopher How as a director (1 page)
28 May 2010	Termination of appointment of Christopher How as a director (1 page)
28 May 2010	Appointment of Mrs Ann Murray as a director (2 pages)
28 May 2010	Appointment of Mrs Ann Murray as a director (2 pages)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
28 January 2010	Termination of appointment of Helena Sampson as a director (1 page)
28 January 2010	Termination of appointment of Helena Sampson as a director (1 page)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
10 March 2009	Director appointed mrs helena sampson (1 page)
10 March 2009	Director appointed mrs helena sampson (1 page)
9 March 2009	Appointment terminated director alice avis (1 page)
9 March 2009	Appointment terminated director alice avis (1 page)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
16 September 2008	Registered office changed on 16/09/2008 from pz cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Registered office changed on 16/09/2008 from pz cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 March 2008	Secretary appointed mr martyn campbell (1 page)
12 March 2008	Secretary appointed mr martyn campbell (1 page)
12 March 2008	Appointment terminated secretary colin grimsdell (1 page)
12 March 2008	Appointment terminated director colin grimsdell (1 page)
12 March 2008	Appointment terminated secretary colin grimsdell (1 page)
12 March 2008	Appointment terminated director colin grimsdell (1 page)
28 February 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
28 February 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
4 February 2008	Accounting reference date shortened from 31/08/08 to 31/05/08 (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: sanctuary house swallowdale lane, hemel hempstead hertfordshire HP2 7EA (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Accounting reference date shortened from 31/08/08 to 31/05/08 (1 page)
4 February 2008	Registered office changed on 04/02/08 from: sanctuary house swallowdale lane, hemel hempstead hertfordshire HP2 7EA (1 page)
2 October 2007	Return made up to 31/08/07; full list of members (2 pages)
2 October 2007	Return made up to 31/08/07; full list of members (2 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
27 September 2006	Return made up to 31/08/06; full list of members (2 pages)
27 September 2006	Return made up to 31/08/06; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
1 August 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed;new director appointed (5 pages)
19 October 2005	New secretary appointed;new director appointed (5 pages)
19 October 2005	Secretary resigned (1 page)
13 October 2005	Return made up to 31/08/05; full list of members (7 pages)
13 October 2005	Return made up to 31/08/05; full list of members (7 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed;new director appointed (3 pages)
1 July 2005	New secretary appointed;new director appointed (3 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
6 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
20 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
20 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
6 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Total exemption full accounts made up to 31 August 2001 (1 page)
4 July 2002	Total exemption full accounts made up to 31 August 2001 (1 page)
6 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Location of register of members (1 page)
6 September 2001	Return made up to 31/08/01; no change of members (5 pages)
6 September 2001	Location of register of members (1 page)
6 September 2001	Return made up to 31/08/01; no change of members (5 pages)
6 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
6 August 2001	Company name changed the sanctuary management and con sulting LIMITED\certificate issued on 06/08/01 (2 pages)
6 August 2001	Company name changed the sanctuary management and con sulting LIMITED\certificate issued on 06/08/01 (2 pages)
13 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
13 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
14 September 2000	Return made up to 31/08/00; full list of members (6 pages)
14 September 2000	Return made up to 31/08/00; full list of members (6 pages)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 September 1999	Return made up to 27/08/99; full list of members (9 pages)
28 September 1999	Return made up to 27/08/99; full list of members (9 pages)
28 September 1999	Return made up to 31/08/99; full list of members (9 pages)
28 September 1999	Return made up to 31/08/99; full list of members (9 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 12 floral street london WC2E 9DH (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 12 floral street london WC2E 9DH (1 page)
7 September 1999	Location of register of members (1 page)
7 September 1999	Location of register of members (1 page)
17 March 1999	Company name changed the sanctuary consulting LIMITED\certificate issued on 18/03/99 (2 pages)
17 March 1999	Company name changed the sanctuary consulting LIMITED\certificate issued on 18/03/99 (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New director appointed (3 pages)
17 February 1999	New director appointed (3 pages)
17 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 November 1998	Company name changed inspa international LIMITED\certificate issued on 04/11/98 (2 pages)
3 November 1998	Company name changed inspa international LIMITED\certificate issued on 04/11/98 (2 pages)
19 October 1998	Return made up to 27/08/98; no change of members (8 pages)
19 October 1998	Return made up to 27/08/98; no change of members (8 pages)
6 October 1998	Return made up to 27/08/97; full list of members; amend (12 pages)
6 October 1998	Return made up to 27/08/97; full list of members; amend (12 pages)
16 March 1998	Â£ nc 100/1000 26/11/97 (1 page)
16 March 1998	Return made up to 27/08/97; full list of members (6 pages)
16 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 March 1998	Â£ nc 100/1000 26/11/97 (1 page)
16 March 1998	Return made up to 27/08/97; full list of members (6 pages)
16 March 1998	Ad 26/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 March 1998	Ad 26/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
13 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
27 August 1996	Incorporation (13 pages)
27 August 1996	Incorporation (13 pages)