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Sandown Gold 2011-1 Plc

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

Overview

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CUSTOMISE TILES
Key Data
Sandown Gold 2011-1 Plc is a dissolved company incorporated on 25 November 2010 with the registered office located in Upminster, Greater London. Sandown Gold 2011-1 Plc has been running for 13 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 25th November 2017.
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Name
Sandown Gold 2011-1 Plc
Status
DISSOLVED
Dissolved on 29 September 2018 (5 years ago)
Following liquidation
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 25 November 2017 (6 years ago)
Next confirmation dated 25 November 2018
Was due on 9 December 2018 (5 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2017
Was due on 30 June 2018 (5 years ago)
Company No.
07451665
Public Limited Company with Share Capital
Incorporation
25 November 2010
Incorporated 13 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
To acquire an interest in a portfolio of corporate 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
Brae Financing Plc
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Permanent Financing (No. 7) Plc
Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Sandown Gold Holdings Limited
Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Pendeford Pecoh Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Opera Finance (Scottish Retail) Plc
Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Arran Residential Mortgages Funding 2012-1 Plc
Ms Claudia ANN Wallace, Intertrust Directors 2 Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Pendeford Funding (No. 1) Limited
Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Opera Finance (CSC 3) Plc
Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Opera Finance (Metrocentre) Plc
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Swan Funding 3 Holdco Limited
Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
6 Years5 Jan 2018
Confirmation Statement Submitted
6 Years11 Dec 2017
Charge Satisfied
6 Years23 Oct 2017
Accounts Submitted
6 Years2 Jun 2017
Confirmation Statement Submitted
7 Years5 Dec 2016
Accounts Submitted
7 Years15 Jun 2016
Annual Return Submitted
8 Years21 Dec 2015
Accounts Submitted
8 Years10 Jun 2015
Annual Return Submitted
9 Years19 Dec 2014
Accounts Submitted
9 Years13 Jun 2014
Annual Return Submitted
10 Years19 Dec 2013
Accounts Submitted
11 Years16 Apr 2013
Annual Return Submitted
11 Years17 Dec 2012
Accounts Submitted
11 Years31 May 2012
Annual Return Submitted
12 Years19 Dec 2011
New Charge Registered
12 Years27 Jul 2011
Change Of Company Name
13 Years18 Feb 2011
Change Of Registered Office Address
13 Years13 Jan 2011
Change Of Accounting Reference Date
13 Years13 Jan 2011
TMF Corporate Administration Services Limited Resigned
13 Years6 Jan 2011
Mr Adrian Joseph Morris Levy Resigned
13 Years6 Jan 2011
Mr David John Pudge Resigned
13 Years6 Jan 2011
Intertrust Directors 1 Limited Appointed
13 Years6 Jan 2011
Intertrust Directors 2 Limited Appointed
13 Years6 Jan 2011
Ms Claudia ANN Wallace Appointed
13 Years6 Jan 2011
Change Of Company Name
13 Years6 Jan 2011
Intertrust Corporate Services Limited Appointed
13 Years6 Jan 2011
TMF Corporate Administration Services Limited Appointed
13 Years25 Nov 2010
Mr Adrian Joseph Morris Levy Appointed
13 Years25 Nov 2010
Mr David John Pudge Appointed
13 Years25 Nov 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2016)
Year EndedDec 2016
Total Assets£613.84m
-£121.22m (-16.49%)
vs previous year
Total Liabilities£-613.77m
+£121.47m (+16.52%)
vs previous year
Net Assets£71k
+£251k (+139.44%)
vs previous year
Cash in Bank£47.89m
-£5.2m (-9.8%)
vs previous year
EmployeesUnreported
Turnover £16.37m
-£4.28m (-20.71%)
vs previous year
Debt Ratio (%)99.99%
-0.030000000000001 (-0.03%)
vs previous year
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Documents42
Final Gazette
29 Sep 2018 • 1 Page
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Return of final meeting
29 Jun 2018 • 10 Pages
VIEW PDF
Registered office address changed
5 Jan 2018 • 2 Pages
VIEW PDF
Declaration of solvency
4 Jan 2018 • 5 Pages
VIEW PDF
Resolutions
4 Jan 2018 • 1 Page
VIEW PDF
VIEW DOCUMENTS