SANDYHEAD INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QF

Company number 02080548
Status Liquidation
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address C/O MOORFIELDS, 88 WOOD STREET, LONDON, ENGLAND, EC2V 7QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Liquidators' statement of receipts and payments to 22 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SANDYHEAD INVESTMENTS LIMITED are www.sandyheadinvestments.co.uk, and www.sandyhead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandyhead Investments Limited is a Private Limited Company. The company registration number is 02080548. Sandyhead Investments Limited has been working since 04 December 1986. The present status of the company is Liquidation. The registered address of Sandyhead Investments Limited is C O Moorfields 88 Wood Street London England Ec2v 7qf. . JONES, Peter is a Director of the company. Secretary COXE, Clifford Arthur Michael has been resigned. Secretary FINLAY, Fabian John Adam has been resigned. Secretary KUTNER, Michael David has been resigned. Secretary WESCO NOMINEES LIMITED has been resigned. Secretary WESCO NOMINEES LIMITED has been resigned. Director BARRACLOUGH, Raymond John has been resigned. Director BURKE, Patrick George has been resigned. Director EDMUNDS, Guy William has been resigned. Director PARK LANE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JONES, Peter

81 years old

Resigned Directors

Secretary
COXE, Clifford Arthur Michael
Resigned: 18 December 2014
Appointed Date: 11 March 2005
Secretary
FINLAY, Fabian John Adam
Resigned: 08 January 1998
Appointed Date: 28 March 1995
Secretary
KUTNER, Michael David
Resigned: 11 March 2005
Appointed Date: 08 January 1998
Secretary
WESCO NOMINEES LIMITED
Resigned: 17 July 1997
Appointed Date: 30 January 1996
Secretary
WESCO NOMINEES LIMITED
Resigned: 28 March 1995
Director
BARRACLOUGH, Raymond John
Resigned: 21 March 1995
77 years old
Director
BURKE, Patrick George
Resigned: 05 August 2002
Appointed Date: 16 May 2002
81 years old
Director
EDMUNDS, Guy William
Resigned: 23 June 1995
85 years old
Director
PARK LANE NOMINEES LIMITED
Resigned: 17 July 1997
Appointed Date: 21 March 1996
76 years old

SANDYHEAD INVESTMENTS LIMITED Events

31 Mar 2017
Liquidators' statement of receipts and payments to 22 February 2017
09 Mar 2016
Statement of affairs with form 4.19
09 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
08 Mar 2016
Registered office address changed from 42 Hasker Street London SW3 2LQ to C/O Moorfields 88 Wood Street London EC2V 7QF on 8 March 2016
...
... and 95 more events
04 Mar 1987
Particulars of mortgage/charge
20 Feb 1987
New director appointed
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1986
Registered office changed on 22/12/86 from: 124-128 city road london EC1V 2NJ
04 Dec 1986
Certificate of Incorporation

SANDYHEAD INVESTMENTS LIMITED Charges

26 July 1996
Legal charge
Delivered: 2 August 1996
Status: Satisfied on 21 September 2004
Persons entitled: Laing Homes Limited
Description: Land k/a brickcast yard and 54 between street, cobham…
11 August 1995
Charge
Delivered: 16 August 1995
Status: Satisfied on 21 September 2004
Persons entitled: Eric William Grove
Description: F/Hold land/premises known as brickcast yard and 54 between…
17 July 1995
Debenture
Delivered: 22 July 1995
Status: Outstanding
Persons entitled: Manior S.A. Limited
Description: A contract for the purchase of property at and k/a…
30 March 1988
Legal charge
Delivered: 12 April 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All that the benefit of the law society's contract for sale…
13 February 1987
Deed of assignment and charge
Delivered: 4 March 1987
Status: Satisfied on 29 April 1995
Persons entitled: Grassyacres Limited.
Description: Floating charge all its beneficial interest in the…

Similar Companies

SANDYGRACE MANAGEMENT COMPANY LTD SANDYHAYES HOLDINGS LIMITED SANDYHEATH RETAIL LIMITED SANDYHILL MANAGEMENT LIMITED SANDYHILLIHOLDINGS LTD SANDYHILLS DEVELOPMENTS (BANFF) LIMITED SANDYHILLS MANAGEMENT COMPANY LIMITED