Sandbrook UK Investments Limited

Company Registration Number: 06304749

Company registered in England and Wales

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Sandbrook UK Investments Limited is a Private Company Limited by Shares first registered on 6 July 2007. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

06304749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£11,322,107£13,292,761£13,118,664£27,610,951£31,519,900£13,989,973
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£11,322,107£13,292,761£13,118,664£27,610,951£31,519,900£13,989,973
Current Liabilities £1,459,445,541£1,416,273,281£1,235,052,027£1,094,016,482£1,176,649,584£1,196,950,336£1,033,226,737£1,105,422,491£951,722,465
Net Current Assets £-1,459,445,541£-1,416,273,281£-1,235,052,027£-1,082,694,375£-1,163,356,823£-1,183,831,672£-1,005,615,786£-1,073,902,591£-937,732,492
Total Net Worth £-1,459,445,541£-1,381,598,146£-988,274,577£-776,997,492£-718,129,404£-664,366,641£-234,459,091£-229,098,032£-609,412,906

Previous Names

  • INHOCO 3407 LIMITED, active until 28 November 2007

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 10 April 2008

     

    Nationality: British

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 17 September 2007

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • MCMAHON, Gregory Joseph

    Secretary

    Appointed on 17 September 2007

    Resigned on 1 January 2008

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 July 2007

    Resigned on 17 September 2007

    100 Barbirolli Square
    Manchester
    M2 3AB

  • ARTHUR, Nigel John

    Director

    Appointed on 19 April 2013

    Resigned on 3 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • GADSBY, Christopher James

    Director

    Appointed on 10 April 2008

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • MACMAHON, Michelle Louise

    Director

    Appointed on 5 July 2011

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 17 September 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 6 July 2007

    Resigned on 17 September 2007

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 17/09/2018.

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Latest Filings

  1. 14 June 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A77YNB6Y. Transaction: MzIwNzM3OTcyNWFkaXF6a2N4.

  2. 11 June 2018 [View PDF]

    Action Date: 9 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77VGDND. Transaction: MzIwNzA1Njg3OGFkaXF6a2N4.

  3. 13 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6892I1K. Transaction: MzE3Nzc2Mzc4N2FkaXF6a2N4.

  4. 23 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YGX3K9. Transaction: MzE2NzA5NjI4M2FkaXF6a2N4.

  5. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7FWT4. Transaction: MzE1NTk4OTA3MmFkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZQKY. Transaction: MzE1NTYyMTU0MWFkaXF6a2N4.

  7. 7 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APUXNJ. Transaction: MzE1MjQ1ODI5NGFkaXF6a2N4.

  8. 27 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57KJF3L. Transaction: MzE0OTQ2NDYwNGFkaXF6a2N4.

  9. 8 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CCA9. Transaction: MzEyNjY3NzM4M2FkaXF6a2N4.

  10. 1 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIOGQ. Transaction: MzEyNjA1NjM2NWFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBUNC. Transaction: MzEwMzM2NTkwNmFkaXF6a2N4.

  12. 8 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WC82. Transaction: MzEwMzM0OTI3MWFkaXF6a2N4.

  13. 3 June 2014 Appointment of Paul Andrew Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AL8NU. Transaction: MzEwMTIyNTMxMmFkaXF6a2N4.

  14. 3 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AL8NM. Transaction: MzEwMTIyNTMwMGFkaXF6a2N4.

  15. 8 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YAFE. Transaction: MzA4MTEzODQ2M2FkaXF6a2N4.

  16. 4 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BVBLQZ. Transaction: MzA4MTI1NjA5MWFkaXF6a2N4.

  17. 24 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVDD8O. Transaction: MzA4MDMxMDc5OWFkaXF6a2N4.

  18. 19 April 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LCROB. Transaction: MzA3NjUyMzkzMWFkaXF6a2N4.

  19. 19 April 2013 Termination of appointment of Michelle Macmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LCRNV. Transaction: MzA3NjUyMzkyNmFkaXF6a2N4.

  20. 14 August 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1F2Q8OG. Transaction: MzA2MjQwODY2MmFkaXF6a2N4.

  21. 9 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9E2B. Transaction: MzA2MDQ3ODU2MWFkaXF6a2N4.

  22. 21 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19DD7DD. Transaction: MzA1ODA1NTQzOGFkaXF6a2N4.

  23. 12 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X5ZXSVRC. Transaction: MzA0MDI5MjQ5N2FkaXF6a2N4.

  24. 11 July 2011 Termination of appointment of Christopher Gadsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5KUFVQG. Transaction: MzA0MDIxNDQ1OWFkaXF6a2N4.

  25. 11 July 2011 Appointment of Michelle Louise Macmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5KUGVQH. Transaction: MzA0MDIxNDQ1MWFkaXF6a2N4.

  26. 10 May 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AAAP4TZF. Transaction: MzAzNjk0NTE5NmFkaXF6a2N4.

  27. 22 November 2010 Director's details changed for Mr Christopher James Gadsby on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0NT6PBJ. Transaction: MzAyNzM1NTg5N2FkaXF6a2N4.

  28. 8 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XJMCGLIX. Transaction: MzAxOTE0MjI5OWFkaXF6a2N4.

  29. 25 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABYITL4J. Transaction: MzAxODM1NjM1OWFkaXF6a2N4.

  30. 3 November 2009 Director's details changed for Mr Christopher James Gadsby on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV8WKENH. Transaction: MzAwMTk4MDQxM2FkaXF6a2N4.

  31. 27 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRYQJEGP. Transaction: MzAwMTU4MzkyMGFkaXF6a2N4.

  32. 9 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC0OBEE. Transaction: MjAzNjgxNzY0NWFkaXF6a2N4.

  33. 26 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A29HJB1X. Transaction: MjAzNTk3MTkyNGFkaXF6a2N4.

  34. 9 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGIX19E. Transaction: MjAwODY4NDg5NmFkaXF6a2N4.

  35. 8 July 2008 Director's change of particulars / parkway management services LIMITED / 08/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC90S17I. Transaction: MjAwODYzMjY5MmFkaXF6a2N4.

  36. 1 July 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XB0CX11J. Transaction: MjAwODIyMTExMWFkaXF6a2N4.

  37. 6 June 2008 Director's change of particulars / parkway management services LIMITED / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5GUD0B0. Transaction: MjAwNjcyODMyMGFkaXF6a2N4.

  38. 28 May 2008 Registered office changed on 28/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA [View PDF]

    Category: Address. Type: 287. Barcode: X35K502W. Transaction: MjAwNjA4NjI2NGFkaXF6a2N4.

  39. 15 April 2008 Secretary appointed shirley bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: AYXLHYTY. Transaction: MjAwMzM1NjMyOWFkaXF6a2N4.

  40. 15 April 2008 Director appointed christopher james gadsby [View PDF]

    Category: Officers. Type: 288a. Barcode: AYXJ2YTH. Transaction: MjAwMzM1NjIwOGFkaXF6a2N4.

  41. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3OTQyNGFkaXF6a2N4.

  42. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk0NzQ0NGFkaXF6a2N4.

  43. 30 November 2007 Nc inc already adjusted 31/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTA0NjQxMGFkaXF6a2N4.

  44. 30 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTA1MzQwMGFkaXF6a2N4.

  45. 30 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTAwNjIzNmFkaXF6a2N4.

  46. 30 November 2007 Ad 31/10/07--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTAwNzUxMGFkaXF6a2N4.

  47. 30 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA1Mzc4OGFkaXF6a2N4.

  48. 28 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODkyNDkzMWFkaXF6a2N4.

  49. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM4OTcyNGFkaXF6a2N4.

  50. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM4OTMwMGFkaXF6a2N4.

  51. 27 September 2007 Accounting reference date extended from 31/07/08 to 31/10/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjM4OTcwMGFkaXF6a2N4.

  52. 27 September 2007 Registered office changed on 27/09/07 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjM5MDQ3MGFkaXF6a2N4.

  53. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM4Mzk3NmFkaXF6a2N4.

  54. 27 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM4OTI5OWFkaXF6a2N4.

  55. 22 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjIyNzcwMGFkaXF6a2N4.

  56. 6 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzAyNzUwM2FkaXF6a2N4.

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54.161.77.30 Fri, 19 Oct 2018 16:20:24 +0100