| Company Name | SAPP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467842 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 11 months ago) |
| Dissolution Date | 21 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan Green |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 June 2005(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 21 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Barmpton Mews Darlington County Durham DL1 3SZ |
| Director Name | Pauline Mary Green |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 21 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Paddock No 2 Barmpton Mews Darlington County Durham DL1 3SZ |
| Secretary Name | Pauline Mary Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 21 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Paddock No 2 Barmpton Mews Darlington County Durham DL1 3SZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 505 at £1 | Alan Green 50.30% Ordinary |
|---|---|
| 195 at £1 | Pauline Mary Green 19.42% Ordinary |
| 150 at £1 | Paul Green 14.94% Ordinary |
| 150 at £1 | Steven Green 14.94% Ordinary |
| 1 at £1 | Alan Green 0.10% Ordinary A |
| 1 at £1 | Paul Green 0.10% Ordinary D |
| 1 at £1 | Pauline Green 0.10% Ordinary B |
| 1 at £1 | Steven Green 0.10% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £619,800 |
| Cash | £85,176 |
| Current Liabilities | £18,472 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 November 2015 | Liquidators' statement of receipts and payments to 12 October 2015 (11 pages) |
| 2 November 2015 | Liquidators' statement of receipts and payments to 12 October 2015 (11 pages) |
| 2 November 2015 | Liquidators statement of receipts and payments to 12 October 2015 (11 pages) |
| 21 October 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 21 October 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 5 May 2015 | Liquidators statement of receipts and payments to 27 February 2015 (9 pages) |
| 5 May 2015 | Liquidators' statement of receipts and payments to 27 February 2015 (9 pages) |
| 5 May 2015 | Liquidators' statement of receipts and payments to 27 February 2015 (9 pages) |
| 7 March 2014 | Registered office address changed from 43 Coniscliffe Road Darlington Co. Durham DL3 7EH United Kingdom on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from 43 Coniscliffe Road Darlington Co. Durham DL3 7EH United Kingdom on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from 43 Coniscliffe Road Darlington Co. Durham DL3 7EH United Kingdom on 7 March 2014 (2 pages) |
| 6 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2014 | Declaration of solvency (3 pages) |
| 6 March 2014 | Resolutions
|
| 6 March 2014 | Declaration of solvency (3 pages) |
| 6 March 2014 | Resolutions
|
| 6 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
| 18 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 July 2013 | Registered office address changed from the Paddock No 2 Barmpton Mews Darlington County Durham DL1 3SZ on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from the Paddock No 2 Barmpton Mews Darlington County Durham DL1 3SZ on 30 July 2013 (1 page) |
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (7 pages) |
| 13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (7 pages) |
| 10 April 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 June 2010 | Director's details changed for Pauline Mary Green on 31 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Pauline Mary Green on 31 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 6 March 2009 | Resolutions
|
| 6 March 2009 | Resolutions
|
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 12 January 2008 | Particulars of mortgage/charge (3 pages) |
| 12 January 2008 | Particulars of mortgage/charge (3 pages) |
| 7 August 2007 | Particulars of mortgage/charge (3 pages) |
| 7 August 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 25 October 2005 | Particulars of mortgage/charge (4 pages) |
| 25 October 2005 | Particulars of mortgage/charge (4 pages) |
| 18 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2005 | Resolutions
|
| 2 July 2005 | Ad 08/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 July 2005 | Ad 08/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 July 2005 | Nc inc already adjusted 08/06/05 (1 page) |
| 2 July 2005 | Resolutions
|
| 2 July 2005 | New director appointed (2 pages) |
| 2 July 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 2 July 2005 | Registered office changed on 02/07/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 2 July 2005 | New director appointed (2 pages) |
| 2 July 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 2 July 2005 | Registered office changed on 02/07/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 2 July 2005 | Nc inc already adjusted 08/06/05 (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 31 May 2005 | Incorporation (9 pages) |
| 31 May 2005 | Incorporation (9 pages) |