| Company Name | Sandstone Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130091 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Names | Choqs 284 Limited and Bird Street Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Raymond John Terrafranca |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 July 2002(6 years, 8 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 04 June 2019) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Woodside London SW19 7AF |
| Secretary Name | Sarah Lisa Crosbie Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(10 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 04 June 2019) |
| Role | Company Director |
| Correspondence Address | 219 Staveley Gardens London W4 2TE |
| Director Name | Miles Jonathan Ketley |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 60 St Elmo Road London W12 9DX |
| Director Name | Mr Martin James Wright |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sayers Sayers Common Hassocks West Sussex BN6 9HT |
| Director Name | Musa Ibrahim Abujbara |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Arabic |
| Status | Resigned |
| Appointed | 19 June 1996(6 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 10 March 2011) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 227 Jeddah Saudi Arabia 2141 |
| Director Name | Hasan Said Bakhashwain |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Yemani |
| Status | Resigned |
| Appointed | 19 June 1996(6 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 10 March 2011) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 227 Jeddah 2141 Saudi Arabia Foreign |
| Secretary Name | Hasan Said Bakhashwain |
|---|---|
| Nationality | Yemani |
| Status | Resigned |
| Appointed | 19 June 1996(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 23 November 1996) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 227 Jeddah 2141 Saudi Arabia Foreign |
| Director Name | Raymond John Terrafranca |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 September 1997(1 year, 9 months after company formation) |
| Appointment Duration | 4 days (resigned 22 September 1997) |
| Role | Banking |
| Correspondence Address | 21 Priory Mansions 90 Drayton Gardens London SW10 9RG |
| Secretary Name | Ch Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | 35 Old Queen Street London SW1H 9JD |
| Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 March 2006) |
| Correspondence Address | 10 Dover Street London W1S 4LQ |
Contact
| Website | northridgecapital.co.uk |
|---|
Location
| Registered Address | 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £932,072 |
| Net Worth | £1,053,451 |
| Cash | £127,378 |
| Current Liabilities | £293,802 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Charges
| 9 March 2005 | Delivered on: 15 March 2005 Satisfied on: 17 February 2007 Persons entitled: Westdeutsche Immobilienbank as Agent, Arranger and Security Trustee Classification: Subordination deed Secured details: All monies due or to become due from the obligors to any of the senior creditors on any account whatsoever. Particulars: All and every benefit payment value distribution or security in cash or in kind of or on account of any of the subordinated liabilities. Fully Satisfied |
|---|---|
| 21 August 1996 | Delivered on: 11 September 1996 Satisfied on: 14 August 2001 Persons entitled: Regalian (Central) Limited Classification: Third legal charge Secured details: All sums due to be paid or discharged by regalian victoria limited to the chargee under the terms of a partnership deed dated 28TH june 1996 (as defined) and all other sums due under any indemnity contained in the charge. Particulars: 8-13 bird st,london W.1; t/no ngl 733018 with all buildings/fixtures/fittings,plant and machinery thereon. Fully Satisfied |
| 3 August 1996 | Delivered on: 22 August 1996 Satisfied on: 17 June 1998 Persons entitled: Riyad Bank Europe Limited Classification: Memorandum of deposit of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As a continuing security for the secured obligations the securities being all shares stocks bonds debentures certificates of deposit and other securities of any kind whatsoever whether in the company's name or in the names of the companys and any third party jointly which at the date of the memoradum were or at any time thereafter may be in the possession of the bank.... See the mortgage charge document for full details. Fully Satisfied |
| 21 August 1996 | Delivered on: 5 September 1996 Persons entitled: Meespierson N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land and buildings at 8-13 (inclusive bird street london W1 t/n-NGL733018. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2019 | Application to strike the company off the register (3 pages) |
| 17 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 9 April 2018 | Group of companies' accounts made up to 30 June 2017 (19 pages) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 7 April 2017 | Group of companies' accounts made up to 30 June 2016 (17 pages) |
| 7 April 2017 | Group of companies' accounts made up to 30 June 2016 (17 pages) |
| 27 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 12 April 2016 | Group of companies' accounts made up to 30 June 2015 (17 pages) |
| 12 April 2016 | Group of companies' accounts made up to 30 June 2015 (17 pages) |
| 8 December 2015 | Registered office address changed from 5th Floor Albemarle House 1 Albemarle Street London W1S 4HA to 1 Albemarle Street London W1S 4HA on 8 December 2015 (1 page) |
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Registered office address changed from 5th Floor Albemarle House 1 Albemarle Street London W1S 4HA to 1 Albemarle Street London W1S 4HA on 8 December 2015 (1 page) |
| 15 April 2015 | Group of companies' accounts made up to 30 June 2014 (18 pages) |
| 15 April 2015 | Group of companies' accounts made up to 30 June 2014 (18 pages) |
| 26 February 2015 | Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 5Th Floor Albemarle House 1 Albemarle Street London W1S 4HA on 26 February 2015 (1 page) |
| 26 February 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 5Th Floor Albemarle House 1 Albemarle Street London W1S 4HA on 26 February 2015 (1 page) |
| 26 February 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 2 April 2014 | Group of companies' accounts made up to 30 June 2013 (18 pages) |
| 2 April 2014 | Group of companies' accounts made up to 30 June 2013 (18 pages) |
| 23 January 2014 | Director's details changed for Raymond John Terrafranca on 1 July 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Director's details changed for Raymond John Terrafranca on 1 July 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Director's details changed for Raymond John Terrafranca on 1 July 2013 (2 pages) |
| 5 April 2013 | Group of companies' accounts made up to 30 June 2012 (20 pages) |
| 5 April 2013 | Group of companies' accounts made up to 30 June 2012 (20 pages) |
| 5 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Group of companies' accounts made up to 30 June 2011 (19 pages) |
| 21 March 2012 | Group of companies' accounts made up to 30 June 2011 (19 pages) |
| 1 March 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Termination of appointment of Musa Abujbara as a director (1 page) |
| 7 December 2011 | Termination of appointment of Hasan Bakhashwain as a director (1 page) |
| 7 December 2011 | Termination of appointment of Hasan Bakhashwain as a director (1 page) |
| 7 December 2011 | Termination of appointment of Musa Abujbara as a director (1 page) |
| 9 March 2011 | Secretary's details changed for Sarah Lisa Crosbie Smith on 10 February 2011 (2 pages) |
| 9 March 2011 | Secretary's details changed for Sarah Lisa Crosbie Smith on 10 February 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Group of companies' accounts made up to 30 June 2010 (19 pages) |
| 22 December 2010 | Group of companies' accounts made up to 30 June 2010 (19 pages) |
| 12 July 2010 | Registered office address changed from 72 New Bond Street London W1S 1RR on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from 72 New Bond Street London W1S 1RR on 12 July 2010 (1 page) |
| 7 April 2010 | Group of companies' accounts made up to 30 June 2009 (22 pages) |
| 7 April 2010 | Group of companies' accounts made up to 30 June 2009 (22 pages) |
| 3 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Raymond John Terrafranca on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Raymond John Terrafranca on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Raymond John Terrafranca on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Musa Ibrahim Abujbara on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Musa Ibrahim Abujbara on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Musa Ibrahim Abujbara on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Hasan Said Bakhashwain on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Hasan Said Bakhashwain on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Hasan Said Bakhashwain on 2 December 2009 (2 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 5 March 2009 | Return made up to 23/11/08; full list of members (4 pages) |
| 5 March 2009 | Return made up to 23/11/08; full list of members (4 pages) |
| 7 December 2007 | Full accounts made up to 30 June 2007 (12 pages) |
| 7 December 2007 | Full accounts made up to 30 June 2007 (12 pages) |
| 4 December 2007 | Secretary's particulars changed (1 page) |
| 4 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 4 December 2007 | Secretary's particulars changed (1 page) |
| 17 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 2006 | Full accounts made up to 30 June 2006 (13 pages) |
| 7 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 7 December 2006 | Full accounts made up to 30 June 2006 (13 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 10 dover street london W1S 4LQ (1 page) |
| 9 May 2006 | New secretary appointed (1 page) |
| 9 May 2006 | Secretary resigned (1 page) |
| 9 May 2006 | New secretary appointed (1 page) |
| 9 May 2006 | Secretary resigned (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 10 dover street london W1S 4LQ (1 page) |
| 8 February 2006 | Return made up to 23/11/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 23/11/05; full list of members (7 pages) |
| 7 December 2005 | Full accounts made up to 30 June 2005 (11 pages) |
| 7 December 2005 | Full accounts made up to 30 June 2005 (11 pages) |
| 7 April 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 7 April 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 15 March 2005 | Particulars of mortgage/charge (7 pages) |
| 15 March 2005 | Particulars of mortgage/charge (7 pages) |
| 16 December 2004 | Return made up to 23/11/04; full list of members (2 pages) |
| 16 December 2004 | Return made up to 23/11/04; full list of members (2 pages) |
| 13 January 2004 | Return made up to 23/11/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 23/11/03; full list of members (6 pages) |
| 9 September 2003 | Full accounts made up to 30 June 2003 (11 pages) |
| 9 September 2003 | Full accounts made up to 30 June 2003 (11 pages) |
| 28 July 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 28 July 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 8 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 8 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 10 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 27 July 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 12 July 2002 | Company name changed bird street LIMITED\certificate issued on 12/07/02 (2 pages) |
| 12 July 2002 | Company name changed bird street LIMITED\certificate issued on 12/07/02 (2 pages) |
| 9 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 9 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 35 old queen street london SW1H 9JD (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Return made up to 23/11/01; full list of members
|
| 29 November 2001 | Registered office changed on 29/11/01 from: 35 old queen street london SW1H 9JD (1 page) |
| 29 November 2001 | Return made up to 23/11/01; full list of members
|
| 14 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 July 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 30 July 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 25 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 25 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 14 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 22 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 26 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 26 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 8 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 17 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 24 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 24 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 15 October 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page) |
| 15 October 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page) |
| 7 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | New director appointed (2 pages) |
| 25 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 25 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 16 January 1997 | New director appointed (1 page) |
| 16 January 1997 | Return made up to 23/11/96; full list of members (5 pages) |
| 16 January 1997 | New director appointed (1 page) |
| 16 January 1997 | Return made up to 23/11/96; full list of members (5 pages) |
| 31 December 1996 | Ad 09/10/96--------- £ si 1074900@1=1074900 £ ic 100/1075000 (2 pages) |
| 31 December 1996 | Ad 09/10/96--------- £ si 1074900@1=1074900 £ ic 100/1075000 (2 pages) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | £ nc 1000/1100000 09/10/96 (1 page) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | £ nc 1000/1100000 09/10/96 (1 page) |
| 11 September 1996 | Particulars of mortgage/charge (4 pages) |
| 11 September 1996 | Particulars of mortgage/charge (4 pages) |
| 5 September 1996 | Particulars of mortgage/charge (7 pages) |
| 5 September 1996 | Particulars of mortgage/charge (7 pages) |
| 22 August 1996 | Particulars of mortgage/charge (3 pages) |
| 22 August 1996 | Particulars of mortgage/charge (3 pages) |
| 5 August 1996 | New secretary appointed (1 page) |
| 5 August 1996 | New secretary appointed (1 page) |
| 5 August 1996 | Director resigned (1 page) |
| 5 August 1996 | Director resigned (1 page) |
| 5 August 1996 | New director appointed (1 page) |
| 5 August 1996 | New director appointed (1 page) |
| 5 August 1996 | Director resigned (1 page) |
| 5 August 1996 | Director resigned (1 page) |
| 4 July 1996 | Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 July 1996 | Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 1996 | Company name changed choqs 284 LIMITED\certificate issued on 19/06/96 (2 pages) |
| 19 June 1996 | Company name changed choqs 284 LIMITED\certificate issued on 19/06/96 (2 pages) |
| 23 November 1995 | Incorporation (32 pages) |
| 23 November 1995 | Incorporation (32 pages) |