Sainsbury's Basingstoke Limited

Company Name	Sainsbury's Basingstoke Limited
Company Status	Dissolved
Company Number	07943813
Category	Private Limited Company
Incorporation Date	9 February 2012(12 years, 2 months ago)
Dissolution Date	5 September 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dr Christopher Paul Templeman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 September 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Anthony Guthrie
Status	Closed
Appointed	12 April 2016(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 September 2018)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Closed
Appointed	09 February 2012(same day as company formation)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Philip William Davies
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Vincent John Prior
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	25 February 2014(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

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

Financials

Year	2014
Gross Profit	£900,655
Net Worth	-£1,344,948
Current Liabilities	£41,096,270

Accounts

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

Filing History

5 September 2018	Final Gazette dissolved following liquidation (1 page)
5 June 2018	Return of final meeting in a members' voluntary winding up (12 pages)
31 January 2018	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT (1 page)
31 January 2018	Register inspection address has been changed to 33 Holborn London EC1N 2HT (3 pages)
22 December 2017	Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017 (3 pages)
22 December 2017	Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017 (3 pages)
20 December 2017	Appointment of a voluntary liquidator (1 page)
20 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01 (1 page)
20 December 2017	Declaration of solvency (11 pages)
20 December 2017	Declaration of solvency (11 pages)
20 December 2017	Appointment of a voluntary liquidator (1 page)
20 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01 (1 page)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 12 March 2016 (16 pages)
23 December 2016	Full accounts made up to 12 March 2016 (16 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	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
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)
14 October 2015	Full accounts made up to 14 March 2015 (16 pages)
14 October 2015	Full accounts made up to 14 March 2015 (16 pages)
11 February 2015	Annual return made up to 9 February 2015 Statement of capital on 2015-02-11 GBP 1 (4 pages)
11 February 2015	Annual return made up to 9 February 2015 Statement of capital on 2015-02-11 GBP 1 (4 pages)
11 February 2015	Annual return made up to 9 February 2015 Statement of capital on 2015-02-11 GBP 1 (4 pages)
28 October 2014	Appointment of Mr Christopher Paul Templeman as a director on 17 October 2014 (2 pages)
28 October 2014	Appointment of Mr Christopher Paul Templeman as a director on 17 October 2014 (2 pages)
27 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
27 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
29 August 2014	Full accounts made up to 15 March 2014 (16 pages)
29 August 2014	Full accounts made up to 15 March 2014 (16 pages)
28 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
28 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
1 May 2014	Annual return made up to 21 March 2014 Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 21 March 2014 Statement of capital on 2014-05-01 GBP 1 (4 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
30 October 2013	Full accounts made up to 16 March 2013 (14 pages)
30 October 2013	Full accounts made up to 16 March 2013 (14 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
29 October 2012	Appointment of Mr Vincent John Prior as a director (3 pages)
29 October 2012	Appointment of Mr Vincent John Prior as a director (3 pages)
29 October 2012	Termination of appointment of John Birch as a director (2 pages)
29 October 2012	Termination of appointment of John Birch as a director (2 pages)
27 February 2012	Appointment of Mr John Matthew Birch as a director (3 pages)
27 February 2012	Current accounting period extended from 28 February 2013 to 20 March 2013 (3 pages)
27 February 2012	Current accounting period extended from 28 February 2013 to 20 March 2013 (3 pages)
27 February 2012	Appointment of Mr John Matthew Birch as a director (3 pages)
24 February 2012	Termination of appointment of Philip Davies as a director (2 pages)
24 February 2012	Termination of appointment of Philip Davies as a director (2 pages)
9 February 2012	Incorporation (45 pages)
9 February 2012	Incorporation (45 pages)

Sainsbury's Basingstoke Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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