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Sandown Gold Plc

40A Station Road, Upminster, Essex RM14 2TR
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Sandown Gold Plc is a dissolved company incorporated on 5 October 2009 with the registered office located in Upminster, Greater London. Sandown Gold Plc has been running for 14 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 5th October 2015.
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Name
Sandown Gold Plc
Status
DISSOLVED
Dissolved on 26 January 2017 (7 years ago)
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 October 2015 (8 years ago)
Next confirmation dated 5 October 2016
Was due on 19 October 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2015
Was due on 30 June 2016 (7 years ago)
Company No.
07036150
Public Limited Company with Share Capital
Incorporation
5 October 2009
Incorporated 14 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
To acquire an interest in a portfolio of commercial loans.
Contact
Registered Address40A Station Road
Upminster
Essex RM14 2TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteLloydsbankinggroup.com
SocialUnreported
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People7
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Born in Feb 1974
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Pendeford Funding (No. 1) Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Brae Holdings Limited
Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Brae Financing Plc
Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Permanent Financing (No.4) Plc
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Gable Holdco Limited
Ms Claudia ANN Wallace, Intertrust Directors 2 Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Permanent Financing (No. 8) Plc
Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Permanent Financing (No. 7) Plc
Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Balliol Holdings Limited
Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Arran Residential Mortgages Funding 2012-1 Plc
Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Here East Funding Company Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
8 Years3 Dec 2015
Annual Return Submitted
8 Years30 Oct 2015
Accounts Submitted
8 Years10 Jun 2015
Charge Satisfied
9 Years6 Jan 2015
Annual Return Submitted
9 Years27 Oct 2014
Accounts Submitted
9 Years2 Jun 2014
Annual Return Submitted
10 Years30 Oct 2013
Accounts Submitted
10 Years18 Jun 2013
Annual Return Submitted
11 Years1 Nov 2012
Ammended Accounts Submitted
11 Years4 Jul 2012
Accounts Submitted
11 Years4 Jul 2012
Annual Return Submitted
12 Years1 Nov 2011
Accounts Submitted
13 Years7 Apr 2011
Annual Return Submitted
13 Years28 Oct 2010
New Charge Registered
13 Years19 Jul 2010
Change Of Registered Office Address
13 Years7 May 2010
Change Of Accounting Reference Date
13 Years7 May 2010
Change Of Company Name
13 Years5 May 2010
TMF Corporate Administration Services Limited Resigned
13 Years30 Apr 2010
Mr Adrian Joseph Morris Levy Resigned
13 Years30 Apr 2010
Mr David John Pudge Resigned
13 Years30 Apr 2010
Intertrust Directors 2 Limited Appointed
13 Years30 Apr 2010
Intertrust Directors 1 Limited Appointed
13 Years30 Apr 2010
Ms Claudia ANN Wallace Appointed
13 Years30 Apr 2010
Intertrust Corporate Services Limited Appointed
13 Years30 Apr 2010
Company Incorporated
14 Years5 Oct 2009
TMF Corporate Administration Services Limited Appointed
14 Years5 Oct 2009
Mr Adrian Joseph Morris Levy Appointed
14 Years5 Oct 2009
Mr David John Pudge Appointed
14 Years5 Oct 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2014)
Year EndedDec 2014
Total Assets£49k
-£388.5m (-99.99%)
vs previous year
Total Liabilities£-32k
+£388.49m (+99.99%)
vs previous year
Net Assets£17k
-£6k (-26.09%)
vs previous year
Cash in Bank£40k
-£85.62m (-99.95%)
vs previous year
EmployeesUnreported
Turnover £2.42m
-£6.41m (-72.6%)
vs previous year
Debt Ratio (%)65.31%
-34.68 (-34.68%)
vs previous year
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Documents35
26 Jan 2017 • 1 Page
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Return of final meeting
26 Oct 2016 • 10 Pages
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Declaration of solvency
15 Dec 2015 • 3 Pages
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Registered office address changed
3 Dec 2015 • 2 Pages
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Appointment of a voluntary liquidator
1 Dec 2015 • 1 Page
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VIEW DOCUMENTS