Sandco 1184 Limited

Company Name	Sandco 1184 Limited
Company Status	Dissolved
Company Number	01389885
Category	Private Limited Company
Incorporation Date	19 September 1978(45 years, 7 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Hoults Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Frederick Wilson Hoult
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(12 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mrs Peta Ann Hoult
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(12 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (closed 12 February 2019)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Secretary Name	Mrs Peta Ann Hoult
Nationality	British
Status	Closed
Appointed	31 December 1990(12 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2000(21 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Dr Sarah Louise Hoult
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2000(21 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 12 February 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Ms Anabel Kate Hoult
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2000(21 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 12 February 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Contact

Website	gosforthhigh.newcastle.sch.uk

Location

Registered Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

100k at £1	Sandco 1184 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,000
Current Liabilities	£366,923

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

15 April 1982	Delivered on: 6 May 1982 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & future inc. Goodwill & book debts (see doc M9). Outstanding
13 November 1978	Delivered on: 27 November 1978 Satisfied on: 2 July 2011 Persons entitled: County Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All interest, dividends bonuses rights and benefits arising from 10,294 Â£1 ord. Shares in hoults LTD. 10,294 Â£1 deferred shares in hoults LTD 1,000 Â£1 preferred shares in hoults LTD. Fully Satisfied

15 April 1982

Delivered on: 6 May 1982
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & future inc. Goodwill & book debts (see doc M9).
Outstanding

13 November 1978

Delivered on: 27 November 1978
Satisfied on: 2 July 2011
Persons entitled: County Bank Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All interest, dividends bonuses rights and benefits arising from 10,294 Â£1 ord. Shares in hoults LTD. 10,294 Â£1 deferred shares in hoults LTD 1,000 Â£1 preferred shares in hoults LTD.
Fully Satisfied

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
19 November 2018	Application to strike the company off the register (3 pages)
8 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-25 (2 pages)
8 August 2018	Change of name notice (2 pages)
10 July 2018	Statement of capital on 10 July 2018 GBP 1 (3 pages)
26 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2018	Statement by Directors (1 page)
26 June 2018	Solvency Statement dated 18/06/18 (1 page)
12 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
22 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
11 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (5 pages)
18 January 2016	Director's details changed for Ms Anabel Kate Hoult on 14 January 2016 (2 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (5 pages)
18 January 2016	Director's details changed for Ms Anabel Kate Hoult on 14 January 2016 (2 pages)
6 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
6 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
20 March 2015	Auditor's resignation (2 pages)
20 March 2015	Auditor's resignation (2 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (5 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (5 pages)
14 November 2014	Full accounts made up to 31 March 2014 (13 pages)
14 November 2014	Full accounts made up to 31 March 2014 (13 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100,000 (5 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100,000 (5 pages)
1 October 2013	Full accounts made up to 31 March 2013 (14 pages)
1 October 2013	Full accounts made up to 31 March 2013 (14 pages)
8 January 2013	Director's details changed for Mrs Peta Anne Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Ms Anabel Kate Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Ms Anabel Kate Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Peta Anne Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Charles Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Dr Sarah Louise Hoult on 8 January 2013 (2 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Secretary's details changed for Mrs Peta Anne Hoult on 8 January 2013 (1 page)
8 January 2013	Secretary's details changed for Mrs Peta Anne Hoult on 8 January 2013 (1 page)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Director's details changed for Mr Charles Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Dr Sarah Louise Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Dr Sarah Louise Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Ms Anabel Kate Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Charles Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mrs Peta Anne Hoult on 8 January 2013 (1 page)
8 January 2013	Director's details changed for Mrs Peta Anne Hoult on 8 January 2013 (2 pages)
19 December 2012	Accounts made up to 31 March 2012 (14 pages)
19 December 2012	Accounts made up to 31 March 2012 (14 pages)
3 May 2012	Annual return made up to 29 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/01/2012 as it was not properly delivered. (20 pages)
3 May 2012	Annual return made up to 29 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/01/2012 as it was not properly delivered. (20 pages)
8 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
8 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
9 January 2012	Full accounts made up to 30 June 2011 (14 pages)
9 January 2012	Full accounts made up to 30 June 2011 (14 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 03/05/2012. (10 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 03/05/2012. (10 pages)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
21 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
15 November 2010	Full accounts made up to 31 March 2010 (12 pages)
15 November 2010	Full accounts made up to 31 March 2010 (12 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
17 January 2010	Full accounts made up to 31 March 2009 (12 pages)
17 January 2010	Full accounts made up to 31 March 2009 (12 pages)
29 April 2009	Director's change of particulars / charles hoult / 20/04/2009 (1 page)
29 April 2009	Director's change of particulars / charles hoult / 20/04/2009 (1 page)
27 January 2009	Director's change of particulars / anabel hoult / 27/01/2009 (1 page)
27 January 2009	Return made up to 29/12/08; full list of members (5 pages)
27 January 2009	Director's change of particulars / anabel hoult / 27/01/2009 (1 page)
27 January 2009	Return made up to 29/12/08; full list of members (5 pages)
13 November 2008	Full accounts made up to 31 March 2008 (11 pages)
13 November 2008	Full accounts made up to 31 March 2008 (11 pages)
4 January 2008	Return made up to 29/12/07; full list of members (4 pages)
4 January 2008	Return made up to 29/12/07; full list of members (4 pages)
14 December 2007	Full accounts made up to 31 March 2007 (12 pages)
14 December 2007	Full accounts made up to 31 March 2007 (12 pages)
4 January 2007	Return made up to 29/12/06; full list of members (4 pages)
4 January 2007	Return made up to 29/12/06; full list of members (4 pages)
12 December 2006	Full accounts made up to 31 March 2006 (13 pages)
12 December 2006	Full accounts made up to 31 March 2006 (13 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 29/12/05; full list of members (4 pages)
9 January 2006	Return made up to 29/12/05; full list of members (4 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: ford depositories walker road newcastle upon tyne 6 (1 page)
9 January 2006	Registered office changed on 09/01/06 from: ford depositories walker road newcastle upon tyne 6 (1 page)
9 January 2006	Director's particulars changed (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
25 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2005	Full accounts made up to 31 March 2004 (10 pages)
25 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2005	Full accounts made up to 31 March 2004 (10 pages)
18 January 2004	Return made up to 29/12/03; full list of members (9 pages)
18 January 2004	Return made up to 29/12/03; full list of members (9 pages)
15 January 2004	Full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Full accounts made up to 31 March 2003 (10 pages)
16 January 2003	Full accounts made up to 31 March 2002 (10 pages)
16 January 2003	Return made up to 29/12/02; full list of members (9 pages)
16 January 2003	Return made up to 29/12/02; full list of members (9 pages)
16 January 2003	Full accounts made up to 31 March 2002 (10 pages)
14 January 2002	Return made up to 29/12/01; full list of members (8 pages)
14 January 2002	Return made up to 29/12/01; full list of members (8 pages)
13 November 2001	Full accounts made up to 31 March 2001 (10 pages)
13 November 2001	Full accounts made up to 31 March 2001 (10 pages)
18 January 2001	Return made up to 29/12/00; full list of members (8 pages)
18 January 2001	Return made up to 29/12/00; full list of members (8 pages)
23 November 2000	Full accounts made up to 31 March 2000 (10 pages)
23 November 2000	Full accounts made up to 31 March 2000 (10 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
10 January 2000	Return made up to 29/12/99; full list of members (7 pages)
10 January 2000	Return made up to 29/12/99; full list of members (7 pages)
19 December 1999	Full accounts made up to 31 March 1999 (11 pages)
19 December 1999	Full accounts made up to 31 March 1999 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
20 January 1999	Return made up to 29/12/98; full list of members (6 pages)
20 January 1999	Return made up to 29/12/98; full list of members (6 pages)
27 November 1998	Auditor's resignation (1 page)
27 November 1998	Auditor's resignation (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
14 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 1997	Return made up to 29/12/96; full list of members (6 pages)
20 January 1997	Return made up to 29/12/96; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (9 pages)
7 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 February 1996	Full accounts made up to 31 March 1995 (9 pages)
28 February 1996	Full accounts made up to 31 March 1995 (9 pages)
26 January 1996	Return made up to 29/12/95; full list of members (6 pages)
26 January 1996	Return made up to 29/12/95; full list of members (6 pages)
26 January 1995	Full accounts made up to 31 March 1994 (9 pages)
26 January 1995	Full accounts made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
5 February 1994	Full accounts made up to 31 March 1993 (8 pages)
5 February 1994	Full accounts made up to 31 March 1993 (8 pages)
15 December 1992	Full accounts made up to 31 March 1992 (8 pages)
15 December 1992	Full accounts made up to 31 March 1992 (8 pages)
20 December 1991	Full group accounts made up to 31 March 1991 (17 pages)
20 December 1991	Full group accounts made up to 31 March 1991 (17 pages)
24 April 1991	Full group accounts made up to 31 March 1990 (18 pages)
24 April 1991	Full group accounts made up to 31 March 1990 (18 pages)
21 February 1990	Full accounts made up to 31 March 1989 (17 pages)
21 February 1990	Full accounts made up to 31 March 1989 (17 pages)
15 May 1989	Full group accounts made up to 31 March 1988 (15 pages)
15 May 1989	Full group accounts made up to 31 March 1988 (15 pages)
7 January 1987	Full accounts made up to 31 March 1986 (15 pages)
7 January 1987	Full accounts made up to 31 March 1986 (15 pages)
19 September 1978	Incorporation (17 pages)
19 September 1978	Incorporation (17 pages)