Sanderson Estates Ltd.

Company Name	Sanderson Estates Ltd.
Company Status	Dissolved
Company Number	07247589
Category	Private Limited Company
Incorporation Date	10 May 2010(13 years, 11 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Andrew Sanderson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	English
Status	Closed
Appointed	10 May 2010(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Michael Abel
Nationality	British
Status	Closed
Appointed	17 July 2015(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 February 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Michael Abel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(5 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 January 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Contact

Website	sandersonestates.co.uk

Location

Registered Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Andrew Sanderson 50.00% Ordinary
100 at £1	Deborah Abel 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,141
Cash	£2,284
Current Liabilities	£14,020

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

16 November 2018	Delivered on: 16 November 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

16 November 2018

Delivered on: 16 November 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
28 November 2018	Application to strike the company off the register (3 pages)
16 November 2018	Registration of charge 072475890001, created on 16 November 2018 (14 pages)
21 August 2018	Compulsory strike-off action has been discontinued (1 page)
20 August 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
17 July 2017	Notification of Andrew Sanderson as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Andrew Sanderson as a person with significant control on 16 July 2017 (2 pages)
17 July 2017	Notification of Andrew Sanderson as a person with significant control on 16 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 November 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-11-10 GBP 200 (6 pages)
10 November 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-11-10 GBP 200 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 January 2016	Termination of appointment of Michael Abel as a director on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Michael Abel as a director on 5 January 2016 (1 page)
20 July 2015	Appointment of Mr Michael Abel as a director on 17 July 2015 (2 pages)
20 July 2015	Appointment of Mr Michael Abel as a director on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Michael Abel as a director on 13 July 2015 (1 page)
17 July 2015	Termination of appointment of Michael Abel as a director on 13 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (4 pages)
1 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (4 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
4 October 2010	Current accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
4 October 2010	Current accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
11 June 2010	Director's details changed for Mr Andrew Sanderson on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Andrew Sanderson on 11 June 2010 (2 pages)
10 May 2010	Incorporation (39 pages)
10 May 2010	Incorporation (39 pages)