Sablehurst Limited

Company Name	Sablehurst Limited
Company Status	Dissolved
Company Number	00248887
Category	Private Limited Company
Incorporation Date	20 June 1930(93 years, 6 months ago)
Dissolution Date	25 August 2015 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(81 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(83 years after company formation)
Appointment Duration	2 years, 2 months (closed 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(61 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Director Name	Charles Hamilton Prince
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(61 years, 8 months after company formation)
Appointment Duration	2 days (resigned 17 February 1992)
Role	Company Director
Correspondence Address	117 Longdown Lane South Epsom Surrey KT17 4JL

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(61 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Secretary Name	Carole Ormerod
Nationality	British
Status	Resigned
Appointed	15 February 1992(61 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End 90 Cherry Lane Lymm Cheshire WA13 0PD

Secretary Name	Mr Anthony William Assheton Spiegelberg
Nationality	British
Status	Resigned
Appointed	17 June 1994(64 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(64 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(66 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(67 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	30 April 1998(67 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(71 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(74 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(76 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(76 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(76 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(76 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(80 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(81 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(76 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75.5k at £1	De Vere Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
30 April 2015	Application to strike the company off the register (3 pages)
30 April 2015	Application to strike the company off the register (3 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 75,500 (4 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 75,500 (4 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 February 2014	Annual return made up to 15 February 2014 Statement of capital on 2014-02-24 GBP 75,500 (5 pages)
24 February 2014	Annual return made up to 15 February 2014 Statement of capital on 2014-02-24 GBP 75,500 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
31 March 2011	Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
31 March 2011	Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
31 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: de vere group PLC 2100 daresbury park warrington WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: de vere group PLC 2100 daresbury park warrington WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 15/02/07; full list of members (3 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 15/02/07; full list of members (3 pages)
3 April 2007	Director's particulars changed (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
28 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
28 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
2 March 2006	Return made up to 15/02/06; full list of members (2 pages)
2 March 2006	Return made up to 15/02/06; full list of members (2 pages)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Director resigned (1 page)
23 February 2006	Location of register of members (1 page)
23 February 2006	Location of register of members (1 page)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
5 May 2005	Return made up to 15/02/05; full list of members (7 pages)
5 May 2005	Return made up to 15/02/05; full list of members (7 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
17 March 2004	Return made up to 15/02/04; full list of members (7 pages)
17 March 2004	Return made up to 15/02/04; full list of members (7 pages)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
13 February 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
13 February 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (6 pages)
5 October 2001	New director appointed (6 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
20 February 2001	Return made up to 15/02/01; full list of members (6 pages)
20 February 2001	Return made up to 15/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
10 March 2000	Return made up to 15/02/00; full list of members (6 pages)
10 March 2000	Return made up to 15/02/00; full list of members (6 pages)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
10 March 1999	Return made up to 15/02/99; no change of members (11 pages)
10 March 1999	Return made up to 15/02/99; no change of members (11 pages)
28 October 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
28 October 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
27 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Return made up to 15/02/98; full list of members (12 pages)
10 February 1998	Return made up to 15/02/98; full list of members (12 pages)
21 October 1997	Company name changed cellar 5 LIMITED\certificate issued on 22/10/97 (3 pages)
21 October 1997	Company name changed cellar 5 LIMITED\certificate issued on 22/10/97 (3 pages)
10 March 1997	Return made up to 15/02/97; no change of members (8 pages)
10 March 1997	Return made up to 15/02/97; no change of members (8 pages)
6 November 1996	New director appointed (4 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (4 pages)
5 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
5 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
18 March 1996	Return made up to 15/02/96; full list of members (9 pages)
18 March 1996	Return made up to 15/02/96; full list of members (9 pages)
10 January 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
10 January 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
6 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
6 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
17 October 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
17 October 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)

Sablehurst Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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