SIPP Properties (UK) Limited

Company Name	SIPP Properties (UK) Limited
Company Status	Dissolved
Company Number	08964052
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Alexandra Benson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale M33 3SS

Director Name	Mr Colin David Benson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale M33 3SS

Director Name	Mr Adrian Paul Stewart
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale M33 3SS

Secretary Name	Mrs Alison Dawn Booth
Status	Closed
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	2 Brooklands Road Sale M33 3SS

Director Name	Mrs Alison Dawn Booth
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale M33 3SS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Clive Moreton Richards
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale M33 3SS

Location

Registered Address	2 Brooklands Road Sale M33 3SS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Willan Developments 50.00% Ordinary
1 at £1	Alexandra Benson 25.00% Ordinary
1 at £1	Colin Benson 25.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	Application to strike the company off the register (3 pages)
23 August 2016	Application to strike the company off the register (3 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (5 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 June 2015	Appointment of Mrs Alison Dawn Booth as a director on 29 May 2015 (2 pages)
19 June 2015	Termination of appointment of Clive Moreton Richards as a director on 29 May 2015 (1 page)
19 June 2015	Appointment of Mrs Alison Dawn Booth as a director on 29 May 2015 (2 pages)
19 June 2015	Termination of appointment of Clive Moreton Richards as a director on 29 May 2015 (1 page)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (5 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (5 pages)
2 April 2014	Termination of appointment of a director (2 pages)
2 April 2014	Termination of appointment of a director (2 pages)
31 March 2014	Appointment of Mr Adrian Paul Stewart as a director (2 pages)
31 March 2014	Appointment of Mrs Alexandra Benson as a director (2 pages)
31 March 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 4 (3 pages)
31 March 2014	Appointment of Mrs Alexandra Benson as a director (2 pages)
31 March 2014	Appointment of Mr Adrian Paul Stewart as a director (2 pages)
31 March 2014	Appointment of Mrs Alison Dawn Booth as a secretary (2 pages)
31 March 2014	Appointment of Mrs Alison Dawn Booth as a secretary (2 pages)
31 March 2014	Appointment of Mr Colin David Benson as a director (2 pages)
31 March 2014	Termination of appointment of Barbara Kahan as a director (1 page)
31 March 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 4 (3 pages)
31 March 2014	Appointment of Mr Clive Moreton Richards as a director (2 pages)
31 March 2014	Termination of appointment of Barbara Kahan as a director (1 page)
31 March 2014	Appointment of Mr Colin David Benson as a director (2 pages)
31 March 2014	Appointment of Mr Clive Moreton Richards as a director (2 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 1 (36 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 1 (36 pages)

SIPP Properties (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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