Sapphire Dco Six Limited

Company Name	Sapphire Dco Six Limited
Director	Graham Wiseman
Company Status	Liquidation
Company Number	00382315
Category	Private Limited Company
Incorporation Date	21 August 1943(80 years, 9 months ago)
Previous Name	J.S.Dent Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(79 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Geoffrey Douglas Garnham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(48 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2003)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 Bawburgh Mill Bawburgh Norwich Norfolk NR9 3LS

Director Name	Mrs Louise Eileen Garnham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(48 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2003)
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	1 Bawburgh Mill Bawburgh Norwich Norfolk NR9 3LS

Secretary Name	Mrs Louise Eileen Garnham
Nationality	British
Status	Resigned
Appointed	19 December 1991(48 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bawburgh Mill Bawburgh Norwich Norfolk NR9 3LS

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(60 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(60 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	31 October 2003(60 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(63 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Andrew John Willetts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(63 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr William Shepherd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(67 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	25 July 2012(68 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(69 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(70 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2016(73 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(74 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(76 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.2k at £1	Admenta Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 January 2023 (1 year, 3 months ago)
Next Return Due	8 February 2024 (overdue)

Charges

5 November 1975	Delivered on: 10 November 1975 Satisfied on: 20 January 2007 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dwellinghouse and chemist shop, church street, dereham norfolk. Fully Satisfied

Filing History

9 January 2024	Statement of affairs (8 pages)
29 December 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20 (1 page)
29 December 2023	Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 December 2023 (2 pages)
29 December 2023	Appointment of a voluntary liquidator (3 pages)
12 September 2023	Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023 (1 page)
12 September 2023	Notification of Sapphire 222 Limited as a person with significant control on 31 August 2023 (2 pages)
11 September 2023	Resolutions RES13 ‐ Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 September 2023	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 September 2023 (1 page)
4 September 2023	Company name changed J.S.dent LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
15 August 2023	Resolutions RES13 ‐ Cancel share prem a/c 15/08/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 August 2023	Statement of capital on 15 August 2023 GBP 0.01 (3 pages)
15 August 2023	Statement by Directors (1 page)
15 August 2023	Solvency Statement dated 15/08/23 (1 page)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
12 September 2022	Resolutions RES13 ‐ Ratification of sole directors actions 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 September 2022	Memorandum and Articles of Association (33 pages)
9 September 2022	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 (1 page)
8 September 2022	Statement of company's objects (2 pages)
7 September 2022	Appointment of Graham Wiseman as a director on 7 September 2022 (2 pages)
19 May 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with updates (5 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
11 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,166 (4 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,166 (4 pages)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 3,166 (4 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 3,166 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,166 (4 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,166 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
31 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
31 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 December 2008	Return made up to 30/11/08; full list of members (3 pages)
10 December 2008	Return made up to 30/11/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
10 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
10 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
10 January 2008	Return made up to 30/11/07; full list of members (2 pages)
10 January 2008	Return made up to 30/11/07; full list of members (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Return made up to 30/11/06; full list of members (2 pages)
5 January 2007	Return made up to 30/11/06; full list of members (2 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2006	Return made up to 30/11/05; full list of members (7 pages)
6 January 2006	Return made up to 30/11/05; full list of members (7 pages)
29 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 December 2004	Return made up to 30/11/04; full list of members (5 pages)
23 December 2004	Return made up to 30/11/04; full list of members (5 pages)
8 November 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
8 November 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
4 November 2004	Amended accounts made up to 31 October 2003 (8 pages)
4 November 2004	Amended accounts made up to 31 October 2003 (8 pages)
25 October 2004	Auditor's resignation (1 page)
25 October 2004	Auditor's resignation (1 page)
20 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
15 March 2004	Return made up to 30/11/03; full list of members (5 pages)
15 March 2004	Return made up to 30/11/03; full list of members (5 pages)
5 March 2004	Registered office changed on 05/03/04 from: 2 the market place east dereham norfolk NR19 2AW (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 2 the market place east dereham norfolk NR19 2AW (1 page)
4 February 2004	Accounting reference date shortened from 30/06/04 to 31/10/03 (1 page)
4 February 2004	Accounting reference date shortened from 30/06/04 to 31/10/03 (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
7 January 2004	Secretary resigned;director resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	Secretary resigned;director resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
7 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
5 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
5 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
10 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
10 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
5 December 2000	Return made up to 30/11/00; full list of members (6 pages)
5 December 2000	Return made up to 30/11/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (11 pages)
26 April 2000	Full accounts made up to 30 June 1999 (11 pages)
7 December 1999	Return made up to 30/11/99; full list of members (6 pages)
7 December 1999	Return made up to 30/11/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 30 June 1998 (11 pages)
6 January 1999	Full accounts made up to 30 June 1998 (11 pages)
18 December 1998	Return made up to 30/11/98; full list of members (6 pages)
18 December 1998	Return made up to 30/11/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 June 1997 (11 pages)
23 February 1998	Full accounts made up to 30 June 1997 (11 pages)
31 December 1997	Return made up to 30/11/97; no change of members (4 pages)
31 December 1997	Return made up to 30/11/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 30 June 1996 (11 pages)
14 January 1997	Full accounts made up to 30 June 1996 (11 pages)
12 December 1996	Return made up to 30/11/96; no change of members (4 pages)
12 December 1996	Return made up to 30/11/96; no change of members (4 pages)
21 December 1995	Return made up to 30/11/95; full list of members (6 pages)
21 December 1995	Return made up to 30/11/95; full list of members (6 pages)
5 December 1995	Full accounts made up to 30 June 1995 (10 pages)
5 December 1995	Full accounts made up to 30 June 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 November 1975	Particulars of mortgage/charge (3 pages)
10 November 1975	Particulars of mortgage/charge (3 pages)

Sapphire Dco Six Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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