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Sandbrook UK Investments Limited

Sandbrook UK Investments Limited is a liquidation company incorporated on 6 July 2007 with the registered office located in Peterborough, Cambridgeshire. Sandbrook UK Investments Limited was registered 18 years ago.
Status
Liquidation
Company No
06304749
Private limited company
Age
18 years
Incorporated 6 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1946 days
Dated 9 June 2019 (6 years ago)
Next confirmation dated 9 June 2020
Was due on 23 June 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2018 (12 months)
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Learn more about Sandbrook UK Investments Limited
Contact Update Details
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Justin Lee Russell
Director • British • Lives in UK • Born in Jun 1973
Thomas Cook Group Management Services Limited
Director • Corporate Body • British
Shirley Bradley
Secretary • British
Thomas Cook Group UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Just In Solutions Ltd
Justin Lee Russell is a mutual person.
Active
Mytravel Group Limited
Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.
Liquidation
Thomas Cook Group UK Limited
Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.
Liquidation
Blue Sea Overseas Investments Limited
Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.
Liquidation
Close Number 6 Limited
Shirley Bradley and are mutual people.
Liquidation
Thomas Cook Tour Operations Limited
Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.
Liquidation
Mytravel Pioneer Limited
Shirley Bradley and are mutual people.
Liquidation
Parkway Hellas Holdings Limited
Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£14.52M
Increased by £5.62M (+63%)
Total Liabilities
-£1.59B
Decreased by £164.65M (-9%)
Net Assets
-£1.57B
Increased by £170.27M (-10%)
Debt Ratio (%)
10942%
Decreased by 8753.4% (-44%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
6 Years Ago on 2 Aug 2019
Alan Charles Donald Resigned
6 Years Ago on 14 Jun 2019
Mr Justin Lee Russell Appointed
6 Years Ago on 14 Jun 2019
Confirmation Submitted
6 Years Ago on 10 Jun 2019
Paul Andrew Hemingway Resigned
6 Years Ago on 21 Nov 2018
Mr Alan Charles Donald Appointed
6 Years Ago on 21 Nov 2018
Full Accounts Submitted
7 Years Ago on 14 Jun 2018
Confirmation Submitted
7 Years Ago on 11 Jun 2018
Confirmation Submitted
8 Years Ago on 13 Jun 2017
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Get Credit Report
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Documents
Order of court to wind up
Submitted on 25 Nov 2019
Memorandum and Articles of Association
Submitted on 25 Sep 2019
Resolutions
Submitted on 25 Sep 2019
Full accounts made up to 30 September 2018
Submitted on 2 Aug 2019
Appointment of Mr Justin Lee Russell as a director on 14 June 2019
Submitted on 14 Jun 2019
Termination of appointment of Alan Charles Donald as a director on 14 June 2019
Submitted on 14 Jun 2019
Confirmation statement made on 9 June 2019 with updates
Submitted on 10 Jun 2019
Appointment of Mr Alan Charles Donald as a director on 21 November 2018
Submitted on 21 Nov 2018
Termination of appointment of Paul Andrew Hemingway as a director on 21 November 2018
Submitted on 21 Nov 2018
Full accounts made up to 30 September 2017
Submitted on 14 Jun 2018
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Repayment History
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