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Sandbrook Overseas Investments Limited

Sandbrook Overseas Investments Limited is a liquidation company incorporated on 10 October 2007 with the registered office located in Peterborough, Cambridgeshire. Sandbrook Overseas Investments Limited was registered 18 years ago.
Status
Liquidation
Company No
06395258
Private limited company
Age
18 years
Incorporated 10 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2188 days
Dated 11 October 2018 (7 years ago)
Next confirmation dated 11 October 2019
Was due on 25 October 2019 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2305 days
For period 1 Oct30 Sep 2017 (12 months)
Accounts type is Full
Next accounts for period 30 September 2018
Was due on 30 June 2019 (6 years ago)
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1979
Secretary • British
Thomas Cook Group Plc
PSC
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Mutual Companies
The Guildhall Tenby Management Company Limited
Rebecca ANN Symondson-Powell is a mutual person.
Active
Close Number 6 Limited
Shirley Bradley and are mutual people.
Liquidation
Mytravel Pioneer Limited
Shirley Bradley and are mutual people.
Liquidation
Mytravel Group Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Thomas Cook Group UK Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.59B
Increased by £174.98M (+12%)
Total Liabilities
-£119.03M
Increased by £9.5M (+9%)
Net Assets
£1.47B
Increased by £165.48M (+13%)
Debt Ratio (%)
7%
Decreased by 0.25% (-3%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Mrs Rebecca Ann Symondson-Powell Appointed
6 Years Ago on 28 Mar 2019
Alice Hannah Marsden Resigned
6 Years Ago on 28 Mar 2019
Confirmation Submitted
7 Years Ago on 12 Oct 2018
Full Accounts Submitted
7 Years Ago on 15 Jun 2018
Confirmation Submitted
8 Years Ago on 11 Oct 2017
Full Accounts Submitted
8 Years Ago on 23 Mar 2017
Confirmation Submitted
9 Years Ago on 12 Oct 2016
Thomas Cook Group Management Services Limited Details Changed
9 Years Ago on 22 Aug 2016
Registered Address Changed
9 Years Ago on 22 Aug 2016
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Documents
Order of court to wind up
Submitted on 25 Nov 2019
Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019
Submitted on 28 Mar 2019
Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019
Submitted on 28 Mar 2019
Confirmation statement made on 11 October 2018 with updates
Submitted on 12 Oct 2018
Full accounts made up to 30 September 2017
Submitted on 15 Jun 2018
Confirmation statement made on 11 October 2017 with updates
Submitted on 11 Oct 2017
Full accounts made up to 30 September 2016
Submitted on 23 Mar 2017
Confirmation statement made on 10 October 2016 with updates
Submitted on 12 Oct 2016
Statement by Directors
Submitted on 29 Sep 2016
Statement of capital on 29 September 2016
Submitted on 29 Sep 2016
Repayment History
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