| Company Name | Sandsfield Heat & Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06680941 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2008(15 years, 8 months ago) |
| Dissolution Date | 18 April 2016 (8 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Mark Wilson Mewburn |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dacre Lodge Brandesburton Driffield East Yorkshire YO25 8SB |
| Director Name | Mr Victor John Buchanan |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Hambleton Farmhouse Swainsea Lane Pickering YO18 8JW |
| Secretary Name | John Stuart Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welham Hall Welham Malton North Yorkshire YO17 9QF |
| Director Name | Mr Ashley John Nicholas Turner |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Farm, Clay Common Frostenden Beccles Suffolk NR34 8BQ |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2008(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2008(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Kpmg Llp 1 St Peter's Square Manchester M2 3ae M2 3AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £1,747,582 |
| Cash | £435,295 |
| Current Liabilities | £1,120,018 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2016 | Administrator's progress report to 22 December 2015 (26 pages) |
| 18 January 2016 | Notice of move from Administration to Dissolution on 22 December 2015 (22 pages) |
| 18 January 2016 | Notice of move from Administration to Dissolution on 22 December 2015 (22 pages) |
| 18 January 2016 | Administrator's progress report to 22 December 2015 (26 pages) |
| 15 January 2016 | Administrator's progress report to 5 November 2015 (18 pages) |
| 15 January 2016 | Administrator's progress report to 5 November 2015 (18 pages) |
| 17 June 2015 | Administrator's progress report to 5 May 2015 (15 pages) |
| 17 June 2015 | Administrator's progress report to 5 May 2015 (15 pages) |
| 17 June 2015 | Administrator's progress report to 5 May 2015 (15 pages) |
| 30 January 2015 | Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages) |
| 30 January 2015 | Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages) |
| 11 December 2014 | Notice of extension of period of Administration (13 pages) |
| 11 December 2014 | Notice of extension of period of Administration (13 pages) |
| 11 December 2014 | Administrator's progress report to 5 November 2014 (13 pages) |
| 11 December 2014 | Administrator's progress report to 5 November 2014 (13 pages) |
| 11 December 2014 | Administrator's progress report to 5 November 2014 (13 pages) |
| 2 June 2014 | Administrator's progress report to 5 May 2014 (15 pages) |
| 2 June 2014 | Administrator's progress report to 5 May 2014 (15 pages) |
| 2 June 2014 | Administrator's progress report to 5 May 2014 (15 pages) |
| 9 December 2013 | Administrator's progress report to 5 November 2013 (13 pages) |
| 9 December 2013 | Notice of extension of period of Administration (1 page) |
| 9 December 2013 | Notice of extension of period of Administration (1 page) |
| 9 December 2013 | Administrator's progress report to 5 November 2013 (13 pages) |
| 9 December 2013 | Administrator's progress report to 5 November 2013 (13 pages) |
| 8 July 2013 | Notice of extension of period of Administration (1 page) |
| 8 July 2013 | Administrator's progress report to 10 June 2013 (15 pages) |
| 8 July 2013 | Notice of extension of period of Administration (1 page) |
| 8 July 2013 | Administrator's progress report to 10 June 2013 (15 pages) |
| 1 February 2013 | Administrator's progress report to 24 December 2012 (20 pages) |
| 1 February 2013 | Administrator's progress report to 24 December 2012 (20 pages) |
| 6 September 2012 | Notice of deemed approval of proposals (1 page) |
| 6 September 2012 | Notice of deemed approval of proposals (1 page) |
| 21 August 2012 | Termination of appointment of Ashley Turner as a director (2 pages) |
| 21 August 2012 | Termination of appointment of Ashley Turner as a director (2 pages) |
| 20 August 2012 | Statement of administrator's proposal (32 pages) |
| 20 August 2012 | Statement of affairs with form 2.14B (10 pages) |
| 20 August 2012 | Statement of administrator's proposal (32 pages) |
| 20 August 2012 | Statement of affairs with form 2.14B (10 pages) |
| 29 June 2012 | Registered office address changed from 31 St Saviourgate York North Yorkshire YO1 8NQ on 29 June 2012 (2 pages) |
| 29 June 2012 | Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS on 29 June 2012 (2 pages) |
| 29 June 2012 | Registered office address changed from 31 St Saviourgate York North Yorkshire YO1 8NQ on 29 June 2012 (2 pages) |
| 29 June 2012 | Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS on 29 June 2012 (2 pages) |
| 28 June 2012 | Appointment of an administrator (1 page) |
| 28 June 2012 | Appointment of an administrator (1 page) |
| 4 January 2012 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 8 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 28 October 2011 | Termination of appointment of Victor Buchanan as a director (1 page) |
| 28 October 2011 | Termination of appointment of Victor Buchanan as a director (1 page) |
| 26 October 2011 | Registered office address changed from South View Farm Yatts Road Pickering North Yorkshire YO18 8JN on 26 October 2011 (2 pages) |
| 26 October 2011 | Registered office address changed from South View Farm Yatts Road Pickering North Yorkshire YO18 8JN on 26 October 2011 (2 pages) |
| 14 December 2010 | Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 14 December 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 14 December 2010 (2 pages) |
| 9 December 2010 | Termination of appointment of John Wright as a secretary (2 pages) |
| 9 December 2010 | Termination of appointment of John Wright as a secretary (2 pages) |
| 8 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (7 pages) |
| 8 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (7 pages) |
| 30 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 30 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
| 11 November 2009 | Resolutions
|
| 11 November 2009 | Resolutions
|
| 10 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 2 September 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 2 September 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 20 January 2009 | Director appointed ashley john nicholas turner (3 pages) |
| 20 January 2009 | Director appointed ashley john nicholas turner (3 pages) |
| 14 January 2009 | Ad 19/12/08-19/12/08\gbp si 898@1=898\gbp ic 1102/2000\ (2 pages) |
| 14 January 2009 | Ad 19/12/08-19/12/08\gbp si 898@1=898\gbp ic 1102/2000\ (2 pages) |
| 28 December 2008 | Ad 18/12/08\gbp si 112@1=112\gbp ic 990/1102\ (2 pages) |
| 28 December 2008 | Ad 18/12/08\gbp si 112@1=112\gbp ic 990/1102\ (2 pages) |
| 28 December 2008 | Nc inc already adjusted 19/12/08 (2 pages) |
| 28 December 2008 | Resolutions
|
| 28 December 2008 | Nc inc already adjusted 19/12/08 (2 pages) |
| 28 December 2008 | Resolutions
|
| 9 September 2008 | Secretary appointed john stuart wright (2 pages) |
| 9 September 2008 | Secretary appointed john stuart wright (2 pages) |
| 3 September 2008 | Appointment terminated director inhoco formations LIMITED (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 100 barbirolli square manchester M2 3AB (1 page) |
| 3 September 2008 | Director appointed victor john buchanan (2 pages) |
| 3 September 2008 | Ad 28/08/08\gbp si 989@1=989\gbp ic 1/990\ (2 pages) |
| 3 September 2008 | Director appointed mark wilson mewburn (3 pages) |
| 3 September 2008 | Director appointed victor john buchanan (2 pages) |
| 3 September 2008 | Ad 28/08/08\gbp si 989@1=989\gbp ic 1/990\ (2 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 100 barbirolli square manchester M2 3AB (1 page) |
| 3 September 2008 | Appointment terminated secretary a g secretarial LIMITED (1 page) |
| 3 September 2008 | Director appointed mark wilson mewburn (3 pages) |
| 3 September 2008 | Appointment terminated secretary a g secretarial LIMITED (1 page) |
| 3 September 2008 | Appointment terminated director inhoco formations LIMITED (1 page) |
| 26 August 2008 | Incorporation (19 pages) |
| 26 August 2008 | Incorporation (19 pages) |