Sackville Spf Iv (GP) No. 2 Limited

Company Name	Sackville Spf Iv (GP) No. 2 Limited
Company Status	Dissolved
Company Number	06996272
Category	Private Limited Company
Incorporation Date	20 August 2009(14 years, 8 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	3653rd Single Member Shelf Trading Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Mark Alexander Rigg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 14 March 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Closed
Appointed	15 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Peter William Stone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2016(6 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 14 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Stephen Lauder
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2018(8 years, 6 months after company formation)
Appointment Duration	5 years (closed 14 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Giuseppe Vullo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2018(8 years, 6 months after company formation)
Appointment Duration	5 years (closed 14 March 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	60 St. Mary Axe London EC3A 8JQ

Director Name	Mr Timothy Nicholas Gillbanks
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Donald Armstrong Jordison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 19 February 2018)
Role	Property Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Christopher John Morrogh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr John Marcus Willcock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 2010(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 April 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 May 2014	Delivered on: 6 June 2014 Satisfied on: 9 February 2016 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Particulars: Units 1 & 2 network north foxbridge way normanton t/no WYK813175 portrack lane stockton-on-tees cleveland t/no CE75022 and canklow meadows industrial estate west bawtry road rotherham yorkshire t/no SYK411857 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
23 May 2014	Delivered on: 6 June 2014 Satisfied on: 9 February 2016 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Particulars: Units 1 & 2 network north foxbridge way normanton t/no WYK813175, portrack lane stockton-on-tees cleveland t/no CE75022 and canklow meadows industrial estate west bawtry road rotherham yorkshire t/no SYK411857 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
16 April 2010	Delivered on: 27 April 2010 Satisfied on: 9 February 2016 Persons entitled: Abbey National Treasury Services PLC Classification: Supplemental debenture 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 April 2010	Delivered on: 27 April 2010 Satisfied on: 9 February 2016 Persons entitled: Abbey National Treasury Services PLC Classification: Supplemental debenture 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 January 2010	Delivered on: 8 February 2010 Satisfied on: 9 February 2016 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 January 2010	Delivered on: 8 February 2010 Satisfied on: 9 February 2016 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

14 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022	First Gazette notice for voluntary strike-off (1 page)
20 December 2022	Application to strike the company off the register (2 pages)
24 October 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (26 pages)
7 September 2022	Confirmation statement made on 22 August 2021 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (26 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
1 January 2021	Director's details changed for Mr Giuseppe Vullo on 13 November 2020 (2 pages)
1 January 2021	Termination of appointment of Christopher John Morrogh as a director on 31 December 2020 (1 page)
1 January 2021	Termination of appointment of John Marcus Willcock as a director on 31 December 2020 (1 page)
19 December 2020	Full accounts made up to 31 December 2019 (26 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (23 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (25 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
5 March 2018	Appointment of Mr Giuseppe Vullo as a director on 19 February 2018 (2 pages)
5 March 2018	Appointment of Mr Stephen Lauder as a director on 19 February 2018 (2 pages)
5 March 2018	Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (40 pages)
13 September 2017	Full accounts made up to 31 December 2016 (40 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
12 September 2016	Full accounts made up to 31 December 2015 (52 pages)
12 September 2016	Full accounts made up to 31 December 2015 (52 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
18 July 2016	Director's details changed for Christopher John Morrogh on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Christopher John Morrogh on 18 July 2016 (2 pages)
23 May 2016	Appointment of Mr Peter Stone as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Mr Peter Stone as a director on 23 May 2016 (2 pages)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
9 February 2016	Satisfaction of charge 3 in full (4 pages)
9 February 2016	Satisfaction of charge 4 in full (4 pages)
9 February 2016	Satisfaction of charge 069962720005 in full (4 pages)
9 February 2016	Satisfaction of charge 069962720006 in full (4 pages)
9 February 2016	Satisfaction of charge 069962720006 in full (4 pages)
9 February 2016	Satisfaction of charge 069962720005 in full (4 pages)
9 February 2016	Satisfaction of charge 2 in full (4 pages)
9 February 2016	Satisfaction of charge 4 in full (4 pages)
9 February 2016	Satisfaction of charge 2 in full (4 pages)
9 February 2016	Satisfaction of charge 3 in full (4 pages)
9 February 2016	Satisfaction of charge 1 in full (4 pages)
9 February 2016	Satisfaction of charge 1 in full (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (39 pages)
2 October 2015	Full accounts made up to 31 December 2014 (39 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (6 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (6 pages)
26 March 2015	Registered office address changed from 60 St. Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from 60 St. Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (37 pages)
17 September 2014	Full accounts made up to 31 December 2013 (37 pages)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
6 June 2014	Registration of charge 069962720006 (75 pages)
6 June 2014	Registration of charge 069962720005 (75 pages)
6 June 2014	Registration of charge 069962720006 (75 pages)
6 June 2014	Registration of charge 069962720005 (75 pages)
16 September 2013	Full accounts made up to 31 December 2012 (31 pages)
16 September 2013	Full accounts made up to 31 December 2012 (31 pages)
23 August 2013	Director's details changed for Donald Jordison on 9 August 2013 (2 pages)
23 August 2013	Director's details changed for Donald Jordison on 9 August 2013 (2 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (6 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (6 pages)
13 September 2012	Full accounts made up to 31 December 2011 (32 pages)
13 September 2012	Full accounts made up to 31 December 2011 (32 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
23 November 2011	Section 521 (1 page)
23 November 2011	Section 521 (1 page)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (31 pages)
12 May 2011	Full accounts made up to 31 December 2010 (31 pages)
29 December 2010	Appointment of Campbell David Fleming as a director (3 pages)
29 December 2010	Appointment of Campbell David Fleming as a director (3 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
12 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
12 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 February 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Christopher John Morrogh on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Dr James Mark Alexander Rigg on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Dr James Mark Alexander Rigg on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Dr James Mark Alexander Rigg on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Christopher John Morrogh on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for Christopher John Morrogh on 1 December 2009 (3 pages)
11 February 2010	Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 1 (18 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 2 (18 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 2 (18 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 1 (18 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
26 October 2009	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 26 October 2009 (1 page)
26 October 2009	Appointment of Timothy Nicholas Gillbanks as a director (3 pages)
26 October 2009	Appointment of John Marcus Willcock as a director (3 pages)
26 October 2009	Appointment of James Mark Alexander Rigg as a director (3 pages)
26 October 2009	Appointment of Alan Kaye as a secretary (3 pages)
26 October 2009	Current accounting period extended from 31 August 2010 to 31 December 2010 (2 pages)
26 October 2009	Appointment of Christopher John Morrogh as a director (3 pages)
26 October 2009	Appointment of John Marcus Willcock as a director (3 pages)
26 October 2009	Appointment of Timothy Nicholas Gillbanks as a director (3 pages)
26 October 2009	Appointment of Alan Kaye as a secretary (3 pages)
26 October 2009	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
26 October 2009	Termination of appointment of Loviting Limited as a director (2 pages)
26 October 2009	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 26 October 2009 (1 page)
26 October 2009	Appointment of Christopher John Morrogh as a director (3 pages)
26 October 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 2 (4 pages)
26 October 2009	Appointment of James Mark Alexander Rigg as a director (3 pages)
26 October 2009	Current accounting period extended from 31 August 2010 to 31 December 2010 (2 pages)
26 October 2009	Appointment of John Devine as a director (3 pages)
26 October 2009	Appointment of John Devine as a director (3 pages)
26 October 2009	Termination of appointment of Sisec Limited as a secretary (2 pages)
26 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
26 October 2009	Appointment of Donald Jordison as a director (3 pages)
26 October 2009	Termination of appointment of Michael Seymour as a director (2 pages)
26 October 2009	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
26 October 2009	Termination of appointment of Michael Seymour as a director (2 pages)
26 October 2009	Termination of appointment of Sisec Limited as a secretary (2 pages)
26 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
26 October 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 2 (4 pages)
26 October 2009	Termination of appointment of Loviting Limited as a director (2 pages)
26 October 2009	Appointment of Donald Jordison as a director (3 pages)
15 October 2009	Change of name notice (2 pages)
15 October 2009	Company name changed 3653RD single member shelf trading company LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-13 (3 pages)
15 October 2009	Change of name notice (2 pages)
15 October 2009	Company name changed 3653RD single member shelf trading company LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-13 (3 pages)
20 August 2009	Incorporation (25 pages)
20 August 2009	Incorporation (25 pages)

Sackville Spf Iv (GP) No. 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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