Sainsbury's Holborn Property

Company Name	Sainsbury's Holborn Property
Company Status	Dissolved
Company Number	05979519
Category	Private Unlimited Company
Incorporation Date	26 October 2006(17 years, 6 months ago)
Dissolution Date	8 February 2018 (6 years, 2 months ago)
Previous Name	Lawgra (No.1273)

Business Activity

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

Directors

Secretary Name	Mr Anthony Guthrie
Status	Closed
Appointed	12 April 2016(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 February 2018)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Ms Sarah Nelson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Closed
Appointed	04 June 2007(7 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (closed 08 February 2018)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 May 2007)
Role	Accountant
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 02 October 2015)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	29 Slades Hill Temple Combe Somerset BA8 0HF

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	02 November 2006(1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	15 August 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	David Arthur O'Loan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2016)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	sainsburys.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Sainsbury's Supermarkets LTD 100.00% Ordinary

Accounts

Latest Accounts	12 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	13 March

Filing History

8 February 2018	Final Gazette dissolved following liquidation (1 page)
8 November 2017	Return of final meeting in a members' voluntary winding up (12 pages)
8 November 2017	Return of final meeting in a members' voluntary winding up (12 pages)
3 July 2017	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT (2 pages)
3 July 2017	Register inspection address has been changed to 33 Holborn London EC1N 2HT (2 pages)
3 July 2017	Register inspection address has been changed to 33 Holborn London EC1N 2HT (2 pages)
3 July 2017	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT (2 pages)
3 May 2017	Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 3 May 2017 (2 pages)
3 May 2017	Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 3 May 2017 (2 pages)
27 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06 (1 page)
27 April 2017	Declaration of solvency (4 pages)
27 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06 (1 page)
27 April 2017	Appointment of a voluntary liquidator (2 pages)
27 April 2017	Appointment of a voluntary liquidator (2 pages)
27 April 2017	Declaration of solvency (4 pages)
30 January 2017	Appointment of Ms Sarah Nelson as a director on 22 December 2016 (2 pages)
30 January 2017	Appointment of Ms Sarah Nelson as a director on 22 December 2016 (2 pages)
6 January 2017	Termination of appointment of David Arthur O'loan as a director on 22 December 2016 (1 page)
6 January 2017	Termination of appointment of David Arthur O'loan as a director on 22 December 2016 (1 page)
20 December 2016	Accounts for a dormant company made up to 12 March 2016 (7 pages)
20 December 2016	Accounts for a dormant company made up to 12 March 2016 (7 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 February 2016	Auditor's resignation (2 pages)
12 February 2016	Auditor's resignation (2 pages)
26 January 2016	Auditor's resignation (4 pages)
26 January 2016	Auditor's resignation (4 pages)
17 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
17 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
26 October 2015	Appointment of David Arthur O'loan as a director on 14 October 2015 (2 pages)
26 October 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
26 October 2015	Appointment of David Arthur O'loan as a director on 14 October 2015 (2 pages)
26 October 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
14 October 2015	Full accounts made up to 14 March 2015 (14 pages)
14 October 2015	Full accounts made up to 14 March 2015 (14 pages)
27 February 2015	Solvency Statement dated 27/02/15 (1 page)
27 February 2015	Solvency Statement dated 27/02/15 (1 page)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 February 2015	Statement by Directors (1 page)
27 February 2015	Statement of capital on 27 February 2015 GBP 1.00 (4 pages)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 February 2015	Statement by Directors (1 page)
27 February 2015	Statement of capital on 27 February 2015 GBP 1.00 (4 pages)
16 December 2014	Accounts for a dormant company made up to 15 March 2014 (4 pages)
16 December 2014	Accounts for a dormant company made up to 15 March 2014 (4 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3 (5 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3 (5 pages)
25 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
25 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
4 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
4 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
13 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 3 (5 pages)
13 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 3 (5 pages)
1 November 2013	Accounts for a dormant company made up to 16 March 2013 (4 pages)
1 November 2013	Accounts for a dormant company made up to 16 March 2013 (4 pages)
18 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Accounts for a dormant company made up to 17 March 2012 (4 pages)
5 November 2012	Accounts for a dormant company made up to 17 March 2012 (4 pages)
23 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
23 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
23 November 2011	Accounts for a dormant company made up to 19 March 2011 (4 pages)
23 November 2011	Accounts for a dormant company made up to 19 March 2011 (4 pages)
10 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
7 June 2011	Statement of company's objects (2 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 June 2011	Statement of company's objects (2 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 April 2011	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
9 December 2010	Accounts for a dormant company made up to 20 March 2010 (12 pages)
9 December 2010	Accounts for a dormant company made up to 20 March 2010 (12 pages)
29 April 2010	Director's details changed for Richard John Learmont on 29 May 2009 (1 page)
29 April 2010	Director's details changed for Richard John Learmont on 29 May 2009 (1 page)
25 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (11 pages)
25 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (11 pages)
17 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (3 pages)
17 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (3 pages)
17 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (3 pages)
15 December 2009	Director's details changed for Richard John Learmont on 1 October 2009 (3 pages)
15 December 2009	Director's details changed for Richard John Learmont on 1 October 2009 (3 pages)
15 December 2009	Director's details changed for Richard John Learmont on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
30 October 2009	Accounts for a dormant company made up to 21 March 2009 (11 pages)
30 October 2009	Accounts for a dormant company made up to 21 March 2009 (11 pages)
6 June 2009	Director's change of particulars / richard lamont / 29/05/2009 (1 page)
6 June 2009	Director's change of particulars / richard lamont / 29/05/2009 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
22 December 2008	Accounts for a dormant company made up to 22 March 2008 (11 pages)
22 December 2008	Accounts for a dormant company made up to 22 March 2008 (11 pages)
2 November 2008	Return made up to 26/10/08; no change of members (5 pages)
2 November 2008	Return made up to 26/10/08; no change of members (5 pages)
28 January 2008	Full accounts made up to 24 March 2007 (12 pages)
28 January 2008	Full accounts made up to 24 March 2007 (12 pages)
7 November 2007	Return made up to 26/10/07; full list of members (6 pages)
7 November 2007	Return made up to 26/10/07; full list of members (6 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	Director resigned (1 page)
1 December 2006	Resolutions RES13 ‐ Re share prem/dividend 07/11/06 (1 page)
1 December 2006	Resolutions RES13 ‐ Re share prem/dividend 07/11/06 (1 page)
14 November 2006	New director appointed (3 pages)
14 November 2006	New director appointed (3 pages)
11 November 2006	Registered office changed on 11/11/06 from: 190 strand london WC2R 1JN (1 page)
11 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 190 strand london WC2R 1JN (1 page)
11 November 2006	Resolutions RES13 ‐ Allot & dissap 89 & 90 02/11/06 (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Resolutions RES13 ‐ Allot & dissap 89 & 90 02/11/06 (1 page)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New director appointed (3 pages)
11 November 2006	Accounting reference date shortened from 31/10/07 to 28/03/07 (1 page)
11 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2006	New director appointed (3 pages)
11 November 2006	Accounting reference date shortened from 31/10/07 to 28/03/07 (1 page)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Secretary resigned (1 page)
31 October 2006	Company name changed lawgra (no.1273)\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed lawgra (no.1273)\certificate issued on 31/10/06 (2 pages)
26 October 2006	Incorporation (14 pages)
26 October 2006	Incorporation (14 pages)

Sainsbury's Holborn Property

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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