Sanco Group Ltd

Company Name	Sanco Group Ltd
Company Status	Dissolved
Company Number	01311364
Category	Private Limited Company
Incorporation Date	29 April 1977(47 years ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Name	Sanco Investments Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Gemma Elizabeth Garton
Nationality	British
Status	Closed
Appointed	18 December 2002(25 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (closed 26 September 2017)
Role	Company Director
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Director Name	Gemma Elizabeth Garton
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(32 years, 4 months after company formation)
Appointment Duration	8 years (closed 26 September 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Director Name	Pamela Evelyn Sanford
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	78 Chestfield Road Chestfield Whitstable Kent CT5 3LU

Director Name	Terence Thomas Sanford
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Chestfield Road Chestfield Whitstable Kent CT5 3LU

Secretary Name	Kenneth George Wakeman
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	81 Briant Street New Cross London SE14 5HP

Contact

Website	sancogroup.co.uk
Telephone	01227 792485
Telephone region	Canterbury

Location

Registered Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 700 other UK companies use this postal address

Shareholders

185 at £1	Gemma Elizabeth Garton 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,639
Cash	£8,458
Current Liabilities	£24,331

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

2 August 1999	Delivered on: 5 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 friary road peckham london brough of southwark t/n SGL343936. Outstanding
24 February 1998	Delivered on: 4 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37 milburn road gillingham kent t/no: K518550. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 June 1994	Delivered on: 9 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of macks road, l/b of southwark t/no. SGL507065. Outstanding
4 March 1986	Delivered on: 7 March 1986 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal mortgage Secured details: Â£60,000 and all monies due or to become due from the company to the chargee. Particulars: F/H 109 friary road,peckham london SE 15T/n sgl 343936 (together with f/h premises at 108 friary road camberwell london t/n sgl 184649. Outstanding
12 May 1992	Delivered on: 14 May 1992 Satisfied on: 11 September 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 June 1990	Delivered on: 29 June 1990 Satisfied on: 21 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 lyme farm road lee london SE12 l/b of lewisham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 February 1982	Delivered on: 10 June 1982 Satisfied on: 21 May 1999 Persons entitled: National Westminster Bank PLC Classification: Registered pursuant to an order of court dated 25 may 1982 legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings as the east side of 85 fenham road and in rear of 77,79,81,83 and 85 fenham road london borough of southwark title no 302182. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 December 1979	Delivered on: 16 January 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 friary road, peckham, southwark london SE15. Title no: 385746. Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
3 July 2017	Application to strike the company off the register (3 pages)
3 July 2017	Application to strike the company off the register (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 185 (3 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 185 (3 pages)
21 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 185 (4 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 185 (4 pages)
8 April 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 185 (4 pages)
8 April 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 185 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
22 April 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR on 3 February 2011 (1 page)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR on 3 February 2011 (1 page)
6 January 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
6 January 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
3 February 2010	Secretary's details changed for Gemma Elizabeth Garton on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Gemma Elizabeth Garton on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Gemma Elizabeth Garton on 1 October 2009 (1 page)
3 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Gemma Elizabeth Garton on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Gemma Elizabeth Garton on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Gemma Elizabeth Garton on 1 October 2009 (1 page)
26 January 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
26 January 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
9 November 2009	Appointment of Gemma Elizabeth Garton as a director (2 pages)
9 November 2009	Appointment of Gemma Elizabeth Garton as a director (2 pages)
29 October 2009	Termination of appointment of Terence Sanford as a director (1 page)
29 October 2009	Termination of appointment of Pamela Sanford as a director (1 page)
29 October 2009	Termination of appointment of Pamela Sanford as a director (1 page)
29 October 2009	Termination of appointment of Terence Sanford as a director (1 page)
6 April 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
6 April 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
6 March 2009	Return made up to 22/12/08; full list of members (5 pages)
6 March 2009	Return made up to 22/12/08; full list of members (5 pages)
27 December 2008	Registered office changed on 27/12/2008 from 5 woolwich new road london SE18 6EX (1 page)
27 December 2008	Registered office changed on 27/12/2008 from 5 woolwich new road london SE18 6EX (1 page)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
28 July 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
28 July 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 109 friary road peckham london SE15 1PX (1 page)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 109 friary road peckham london SE15 1PX (1 page)
9 January 2008	Return made up to 22/12/07; full list of members (4 pages)
9 January 2008	Return made up to 22/12/07; full list of members (4 pages)
23 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
23 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
3 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 July 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
25 July 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
14 December 2005	Return made up to 22/12/05; full list of members (9 pages)
14 December 2005	Return made up to 22/12/05; full list of members (9 pages)
18 May 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
18 May 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
27 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 September 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
22 September 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
12 February 2004	Registered office changed on 12/02/04 from: 109 friary road peckham london SE15 1PX (1 page)
12 February 2004	Return made up to 22/12/03; full list of members 363(287) ‐ Registered office changed on 12/02/04 (9 pages)
12 February 2004	Registered office changed on 12/02/04 from: 109 friary road peckham london SE15 1PX (1 page)
12 February 2004	Return made up to 22/12/03; full list of members 363(287) ‐ Registered office changed on 12/02/04 (9 pages)
1 September 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
1 September 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
20 August 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 August 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 1A avonley road london SE14 5DR (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 1A avonley road london SE14 5DR (1 page)
24 January 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
24 January 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
14 January 2002	Return made up to 22/12/01; full list of members (8 pages)
14 January 2002	Return made up to 22/12/01; full list of members (8 pages)
12 April 2001	Full accounts made up to 31 August 2000 (13 pages)
12 April 2001	Full accounts made up to 31 August 2000 (13 pages)
9 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Secretary's particulars changed (8 pages)
12 May 2000	Full accounts made up to 31 August 1999 (14 pages)
12 May 2000	Full accounts made up to 31 August 1999 (14 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1999	Full accounts made up to 31 August 1998 (14 pages)
21 April 1999	Full accounts made up to 31 August 1998 (14 pages)
22 February 1999	Registered office changed on 22/02/99 from: 23 macks road bermondsey london SE16 3XU (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 23 macks road bermondsey london SE16 3XU (1 page)
12 February 1999	Return made up to 31/12/98; no change of members (5 pages)
12 February 1999	Return made up to 31/12/98; no change of members (5 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Full group accounts made up to 31 August 1997 (16 pages)
2 March 1998	Full group accounts made up to 31 August 1997 (16 pages)
16 February 1998	Return made up to 31/12/97; no change of members (5 pages)
16 February 1998	Return made up to 31/12/97; no change of members (5 pages)
12 May 1997	Full group accounts made up to 31 August 1996 (16 pages)
12 May 1997	Full group accounts made up to 31 August 1996 (16 pages)
6 February 1997	Return made up to 31/12/96; full list of members (7 pages)
6 February 1997	Return made up to 31/12/96; full list of members (7 pages)
4 March 1996	Full group accounts made up to 31 August 1995 (15 pages)
4 March 1996	Full group accounts made up to 31 August 1995 (15 pages)
17 January 1996	Return made up to 31/12/95; no change of members (5 pages)
17 January 1996	Return made up to 31/12/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
29 April 1977	Incorporation (12 pages)
29 April 1977	Incorporation (12 pages)

Sanco Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London