Sightfare Ltd

Company Name	Sightfare Ltd
Company Status	Dissolved
Company Number	05477029
Category	Private Limited Company
Incorporation Date	9 June 2005(18 years, 10 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(3 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 23 January 2018)
Role	Sol
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(3 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 23 January 2018)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Chaim Benedikt
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(1 month after company formation)
Appointment Duration	1 month (resigned 17 August 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	99 Geldeston Road London E5 8RS

Secretary Name	Golda Benedikt
Nationality	British
Status	Resigned
Appointed	13 July 2005(1 month after company formation)
Appointment Duration	1 month (resigned 17 August 2005)
Role	Company Director
Correspondence Address	99 Geldeston Road London E5 8RS

Director Name	Mr Stuart Jobbins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Charles McKendrick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 05 September 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Anns Main Street Kirk Deighton North Yorkshire LS22 5EB

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	17 August 2005(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 05 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2007)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2016)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	05 September 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(2 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 August 2017)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	27 March

Charges

19 September 2007	Delivered on: 26 September 2007 Persons entitled: Eurohypo Ag,London Branch Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
8 March 2006	Delivered on: 28 March 2006 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Eighth supplemental trust deed Secured details: The principal on Â£100,000,000 11% first mortgage debenture stock 2025 issued by evans of leeds limited (formerly evans of leeds PLC) and all other moneys due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit A1 swift park rugby t/no WK346146 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details. Outstanding
17 August 2005	Delivered on: 23 August 2005 Satisfied on: 29 September 2007 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from evans property holdings PLC to the chargee on any account whatsoever. Particulars: Unit 1A swift park, old leicester road, rugby t/n WK346149. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

23 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (2 pages)
29 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (2 pages)
23 March 2017	Accounts for a dormant company made up to 24 March 2016 (6 pages)
23 March 2017	Accounts for a dormant company made up to 24 March 2016 (6 pages)
21 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (2 pages)
21 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (2 pages)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (2 pages)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (2 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
17 March 2016	Accounts for a dormant company made up to 24 March 2015 (6 pages)
17 March 2016	Accounts for a dormant company made up to 24 March 2015 (6 pages)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (2 pages)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (2 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
30 March 2015	Accounts for a dormant company made up to 24 March 2014 (6 pages)
30 March 2015	Accounts for a dormant company made up to 24 March 2014 (6 pages)
5 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (2 pages)
5 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (2 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
27 December 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
27 December 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
6 January 2013	Accounts for a dormant company made up to 24 March 2012 (6 pages)
6 January 2013	Accounts for a dormant company made up to 24 March 2012 (6 pages)
28 June 2012	Annual return made up to 9 June 2012 (5 pages)
28 June 2012	Annual return made up to 9 June 2012 (5 pages)
28 June 2012	Annual return made up to 9 June 2012 (5 pages)
6 January 2012	Accounts for a dormant company made up to 24 March 2011 (7 pages)
6 January 2012	Accounts for a dormant company made up to 24 March 2011 (7 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Annual return made up to 9 June 2011 (5 pages)
13 July 2011	Annual return made up to 9 June 2011 (5 pages)
13 July 2011	Annual return made up to 9 June 2011 (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Trafalgar Officers Limited on 9 June 2010 (1 page)
21 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
21 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
21 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Trafalgar Officers Limited on 9 June 2010 (1 page)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
26 August 2009	Return made up to 09/06/09; full list of members (4 pages)
26 August 2009	Return made up to 09/06/09; full list of members (4 pages)
5 April 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
5 April 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
3 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
3 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
8 January 2009	Resolutions RES13 ‐ Section 175 CA2006 10/11/2008 (1 page)
8 January 2009	Resolutions RES13 ‐ Section 175 CA2006 10/11/2008 (1 page)
8 January 2009	Resolutions RES13 ‐ Section 175 CA2006 10/11/2008 (1 page)
8 January 2009	Resolutions RES13 ‐ Section 175 CA2006 10/11/2008 (1 page)
8 January 2009	Resolutions RES13 ‐ Section 175 CA2006 10/11/2008 (1 page)
8 January 2009	Resolutions RES13 ‐ Section 175 CA2006 10/11/2008 (1 page)
7 January 2009	Appointment terminated director reit(corporate directors) LIMITED (1 page)
7 January 2009	Appointment terminated director reit(corporate directors) LIMITED (1 page)
30 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
30 December 2008	Director appointed christopher george white (4 pages)
30 December 2008	Director appointed maurice moses benady (4 pages)
30 December 2008	Director appointed maurice moses benady (4 pages)
30 December 2008	Director appointed christopher george white (4 pages)
30 December 2008	Resolutions RES13 ‐ Auth dirs re 175(5) a of the ca 2006 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 December 2008	Resolutions RES13 ‐ Auth dirs re 175(5) a of the ca 2006 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
10 December 2008	Return made up to 09/06/08; full list of members (3 pages)
10 December 2008	Return made up to 09/06/08; full list of members (3 pages)
4 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements 19/09/07 (3 pages)
4 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements 19/09/07 (3 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
28 September 2007	Declaration of assistance for shares acquisition (22 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2007	Declaration of assistance for shares acquisition (22 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2007	Particulars of mortgage/charge (13 pages)
26 September 2007	Particulars of mortgage/charge (13 pages)
18 September 2007	New director appointed (38 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (38 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: millshaw leeds LS11 8EG (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: millshaw leeds LS11 8EG (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
9 August 2007	Full accounts made up to 30 June 2007 (11 pages)
9 August 2007	Full accounts made up to 30 June 2007 (11 pages)
13 June 2007	Return made up to 09/06/07; full list of members (3 pages)
13 June 2007	Return made up to 09/06/07; full list of members (3 pages)
7 June 2007	New director appointed (4 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (4 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (4 pages)
7 June 2007	New director appointed (4 pages)
7 June 2007	New director appointed (4 pages)
7 June 2007	New director appointed (4 pages)
7 January 2007	Director's particulars changed (1 page)
7 January 2007	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 30 June 2006 (11 pages)
24 October 2006	Full accounts made up to 30 June 2006 (11 pages)
21 June 2006	Return made up to 09/06/06; full list of members (2 pages)
21 June 2006	Return made up to 09/06/06; full list of members (2 pages)
28 March 2006	Particulars of mortgage/charge (5 pages)
28 March 2006	Particulars of mortgage/charge (5 pages)
2 December 2005	Registered office changed on 02/12/05 from: 11 linthorpe rd london N16 5RE (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 11 linthorpe rd london N16 5RE (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New secretary appointed;new director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Resolutions RES13 ‐ Legal charge - property 17/08/05 (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Resolutions RES13 ‐ Legal charge - property 17/08/05 (1 page)
23 August 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 39A leicester road salford manchester M7 4AS (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 39A leicester road salford manchester M7 4AS (1 page)
9 June 2005	Incorporation (12 pages)
9 June 2005	Incorporation (12 pages)

Sightfare Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

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