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Sackville Developments (Warwick) Holdings Limited

Sackville Developments (Warwick) Holdings Limited is a dissolved company incorporated on 1 February 2007 with the registered office located in Reading, Berkshire. Sackville Developments (Warwick) Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06078079
Private limited company
Age
18 years
Incorporated 1 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sackville Developments (Warwick) Holdings Limited
Contact Update Details
Address
1 London Street
Reading
Berkshire
RG1 4QW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Ian Michael Wood-Smith
Director • Secretary • Solicitor • Lives in England • Born in Mar 1959
Mr Ian Smith
Director • British • Lives in England • Born in Nov 1959
Sir Robert John Madejski
Director • British • Lives in England • Born in Apr 1941
Nigel Howe
Director • Chief Executive • British • Lives in UK • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Michael Wood-Smith is a mutual person.
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Clearview Intelligence Limited
Mr Ian Smith is a mutual person.
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Clearview Intelligence Group Limited
Mr Ian Smith is a mutual person.
Active
Speafi Limited
Ian Michael Wood-Smith is a mutual person.
Active
Speafi Secretarial Limited
Ian Michael Wood-Smith is a mutual person.
Active
Newbury Street (Wantage) M.C. Limited
Nigel Howe is a mutual person.
Active
RFC Prop Co Limited
Nigel Howe is a mutual person.
Active
JM Apartment Limited
Sir Robert John Madejski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£202
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 23 Oct 2015
Application To Strike Off
10 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 4 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 5 Dec 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Full Accounts Submitted
11 Years Ago on 24 Dec 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
Full Accounts Submitted
12 Years Ago on 17 Dec 2012
Confirmation Submitted
13 Years Ago on 1 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2015
Application to strike the company off the register
Submitted on 12 Oct 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 4 Feb 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 5 Dec 2014
Annual return made up to 1 February 2014 with full list of shareholders
Submitted on 3 Feb 2014
Total exemption full accounts made up to 31 March 2013
Submitted on 24 Dec 2013
Annual return made up to 1 February 2013 with full list of shareholders
Submitted on 6 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 7 Jan 2013
Miscellaneous
Submitted on 20 Dec 2012
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Repayment History
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