Sabrecharm Limited

Company Name	Sabrecharm Limited
Company Status	Dissolved
Company Number	02982379
Category	Private Limited Company
Incorporation Date	24 October 1994(29 years, 6 months ago)
Dissolution Date	18 November 2023 (5 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Kenneth Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1994(1 month, 4 weeks after company formation)
Appointment Duration	28 years, 11 months (closed 18 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Director Name	Mr Arvind Kumar Shah
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1994(1 month, 4 weeks after company formation)
Appointment Duration	28 years, 11 months (closed 18 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Craigwell Avenue Radlett Hertfordshire WD7 7EY

Secretary Name	Roger Cooper
Nationality	British
Status	Closed
Appointed	23 February 2009(14 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (closed 18 November 2023)
Role	Company Director
Correspondence Address	12 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Arvind Kumar Shah
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 24 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Craigwell Avenue Radlett Hertfordshire WD7 7EY

Director Name	Gillian Diane Singleton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Barley Mow Chipping Campden Gloucestershire

Secretary Name	Mr Robert Mannering Sedgwick
Nationality	British
Status	Resigned
Appointed	24 February 1999(4 years, 4 months after company formation)
Appointment Duration	10 years (resigned 23 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage Lower High Street Wadhurst East Sussex TN5 6AX

Location

Registered Address	C/O Hudson Weir Limited 58 Leman Street London E1 8EU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

800 at £1	Roger K. Cooper 80.00% Ordinary
200 at £1	Arvind Kumar Shah 20.00% Ordinary

Financials

Year	2014
Net Worth	£109,998
Cash	£824
Current Liabilities	£113,932

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

9 February 1995	Delivered on: 14 February 1995 Satisfied on: 16 November 1996 Persons entitled: Cleverclear Limited Classification: Legal charge Secured details: All the loans (as defined in the deed) due or to become due from the company to the chargee. Particulars: L/H property k/a unit 3 woodside business park, rugby, warwickshire. Fully Satisfied
9 February 1995	Delivered on: 11 February 1995 Persons entitled: Midland 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: L/H property k/a unit 3 woodside business park, rugby warwickshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

9 February 1995

Delivered on: 14 February 1995
Satisfied on: 16 November 1996
Persons entitled: Cleverclear Limited

Classification: Legal charge
Secured details: All the loans (as defined in the deed) due or to become due from the company to the chargee.
Particulars: L/H property k/a unit 3 woodside business park, rugby, warwickshire.
Fully Satisfied

9 February 1995

Delivered on: 11 February 1995
Persons entitled: Midland 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: L/H property k/a unit 3 woodside business park, rugby warwickshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

Filing History

18 August 2023	Return of final meeting in a members' voluntary winding up (15 pages)
29 June 2023	Appointment of a voluntary liquidator (3 pages)
8 June 2023	Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 8 June 2023 (2 pages)
2 December 2022	Declaration of solvency (5 pages)
2 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-11 (1 page)
2 December 2022	Appointment of a voluntary liquidator (3 pages)
2 December 2022	Registered office address changed from 12 Lansdowne Road Tunbridge Wells Kent TN1 2NJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 2 December 2022 (2 pages)
10 November 2022	Satisfaction of charge 1 in full (1 page)
1 November 2022	Micro company accounts made up to 31 October 2022 (8 pages)
17 July 2022	Micro company accounts made up to 31 October 2021 (8 pages)
28 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 October 2020 (8 pages)
2 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 October 2019 (8 pages)
29 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 October 2018 (6 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
19 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
22 July 2016	Micro company accounts made up to 31 October 2015 (7 pages)
22 July 2016	Micro company accounts made up to 31 October 2015 (7 pages)
7 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
7 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (5 pages)
9 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
6 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
6 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
19 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 February 2012	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 February 2010	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Roger Kenneth Cooper on 24 October 2009 (2 pages)
10 February 2010	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Roger Kenneth Cooper on 24 October 2009 (2 pages)
14 October 2009	Termination of appointment of Robert Sedgwick as a secretary (2 pages)
14 October 2009	Termination of appointment of Robert Sedgwick as a secretary (2 pages)
14 October 2009	Appointment of Roger Cooper as a secretary (3 pages)
14 October 2009	Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 14 October 2009 (2 pages)
14 October 2009	Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 14 October 2009 (2 pages)
14 October 2009	Appointment of Roger Cooper as a secretary (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 November 2008	Return made up to 24/10/08; full list of members (4 pages)
10 November 2008	Return made up to 24/10/08; full list of members (4 pages)
22 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
22 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
30 October 2007	Return made up to 24/10/07; full list of members (2 pages)
30 October 2007	Return made up to 24/10/07; full list of members (2 pages)
25 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
25 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
13 November 2006	Return made up to 24/10/06; full list of members (2 pages)
13 November 2006	Return made up to 24/10/06; full list of members (2 pages)
28 July 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
28 July 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
15 November 2005	Return made up to 24/10/05; full list of members (2 pages)
15 November 2005	Return made up to 24/10/05; full list of members (2 pages)
12 August 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
12 August 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
19 November 2004	Return made up to 24/10/04; full list of members (7 pages)
19 November 2004	Return made up to 24/10/04; full list of members (7 pages)
23 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
23 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
11 November 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
11 November 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
4 November 2003	Return made up to 24/10/03; full list of members (7 pages)
4 November 2003	Return made up to 24/10/03; full list of members (7 pages)
26 November 2002	Return made up to 24/10/02; full list of members (7 pages)
26 November 2002	Return made up to 24/10/02; full list of members (7 pages)
11 November 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
11 November 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
28 May 2002	Registered office changed on 28/05/02 from: the priory tunbridge wells kent TN1 1JJ (1 page)
28 May 2002	Registered office changed on 28/05/02 from: the priory tunbridge wells kent TN1 1JJ (1 page)
27 November 2001	Return made up to 24/10/01; full list of members (6 pages)
27 November 2001	Return made up to 24/10/01; full list of members (6 pages)
25 May 2001	Full accounts made up to 31 October 2000 (12 pages)
25 May 2001	Full accounts made up to 31 October 2000 (12 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Return made up to 24/10/00; full list of members (5 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Return made up to 24/10/00; full list of members (5 pages)
16 August 2000	Full accounts made up to 31 October 1999 (11 pages)
16 August 2000	Full accounts made up to 31 October 1999 (11 pages)
10 November 1999	Return made up to 24/10/99; full list of members (7 pages)
10 November 1999	Return made up to 24/10/99; full list of members (7 pages)
29 July 1999	Full accounts made up to 31 October 1998 (8 pages)
29 July 1999	Full accounts made up to 31 October 1998 (8 pages)
30 April 1999	Return made up to 24/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Return made up to 24/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 April 1999	New secretary appointed (2 pages)
2 September 1998	Full accounts made up to 31 October 1997 (8 pages)
2 September 1998	Full accounts made up to 31 October 1997 (8 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
25 November 1997	Return made up to 24/10/97; no change of members (4 pages)
25 November 1997	Return made up to 24/10/97; no change of members (4 pages)
11 September 1997	Full accounts made up to 31 October 1995 (14 pages)
11 September 1997	Full accounts made up to 31 October 1995 (14 pages)
11 September 1997	Full accounts made up to 31 October 1996 (11 pages)
11 September 1997	Full accounts made up to 31 October 1996 (11 pages)
20 November 1996	Return made up to 24/10/96; no change of members (4 pages)
20 November 1996	Return made up to 24/10/96; no change of members (4 pages)
16 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Ad 21/12/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 February 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	Return made up to 24/10/95; full list of members (6 pages)
22 February 1996	Registered office changed on 22/02/96 from: 133 upper street islington london N1 1QP (1 page)
22 February 1996	Return made up to 24/10/95; full list of members (6 pages)
22 February 1996	Registered office changed on 22/02/96 from: 133 upper street islington london N1 1QP (1 page)
22 February 1996	Ad 21/12/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 November 1995	Registered office changed on 06/11/95 from: international house 31 church road hendon london NW4 4EB (1 page)
6 November 1995	Director resigned (2 pages)
6 November 1995	Secretary resigned (2 pages)
6 November 1995	Secretary resigned (2 pages)
6 November 1995	Registered office changed on 06/11/95 from: international house 31 church road hendon london NW4 4EB (1 page)
6 November 1995	Director resigned (2 pages)

Sabrecharm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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