SANDHURST NEWS LIMITED

Dissolved on 30 Aug 2018

Address

SANDHURST NEWS LIMITED
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
(175 companies also use this postcode)

Classification:

Retail sale of newspapers and stationery in specialised stores

Legal Information

Company Registration No.:
05004719
Incorporation Date:
30 Dec 2003
Dissolution Date:
30 Aug 2018
Dissolved after 14 Years
Financial Year End:
31 Dec
Capital:
£100.00 on 16 Jan 2015
For period ending:
31 Dec 2014
Filed on:
30 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Dec 2014
Filed on:
16 Jan 2015
Purchase latest return for £4.99

Information correct as of: 22 Oct 2018 - Check for updates

Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £1,177 £1,182
Debtors: £1,995 £1,296
Creditors due within one year: £92,575 £82,202
Total Assets less Current Liabilities: -£32,671 -£27,425
Creditors due after one year / Non Current Liabilities: £6,327 £27,403
Total Assets less Liabilities: £39,650 £26,984
Shareholders Funds / Net Worth: £39,650 £26,984
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

17 Nov 2015

SANDHURST NEWS LIMITED (Company Number 05004719) Registered office: Morland House, 12 – 16 Eastern Road, Romford, Essex, RM1 3PJ At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 9 November 2015 at 1:45 pm the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: “THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily.” “THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up.” Mansoor Mubarik, IP Number: 009667, Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk, 01622 754 927 Noreen Hussain, Chairperson

17 Nov 2015

Name of Company: SANDHURST NEWS LIMITED Company Number: 05004719 Registered office: Morland House, 12 – 16 Eastern Road, Romford, Essex, RM1 3PJ Nature of Business: Newsagent and Post Office Store Type of Liquidation: Creditors Voluntary Liquidation Mansoor Mubarik. 66 Earl Street, Maidstone, Kent, ME14 1PS, 01622 754 927, mmubarik@capital-books.co.uk Office Holder Number: 009667. Date of Appointment: 9 November 2015 By whom Appointed: Members and Creditors

4 Nov 2015

SANDHURST NEWS LIMITED (Company Number 05004719) Registered office: Morland House, 12-16 Eastern Road, Romford, Essex, RM1 3PJ Principal trading address: 74B, Yorktown Road, Sandhurst, GU47 9BT NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 9 November 2015 at 2:00 pm for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Capital Books, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board Noreen Hussain, Director 23 October 2015

Recently Filed Documents - 44 available


Directors and Secretaries

Noreen Hussain
25 Apr 2014 ⇒ Company Dissolved / Closed Director
Mohammad Nadeem
30 Dec 2003 ⇒ Company Dissolved / Closed Director
Aysha Nadeem
30 Dec 2003 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 May 2004
CLIFTON LIMITED
RENT DEPOSIT AGREEMENT - OUTSTANDING on 17 Apr 2004

Previous Addresses

MORLAND HOUSE 12-16 EASTERN ROAD
ROMFORD
ESSEX
RM1 3PJ
Changed 23 Nov 2015

792 WICKHAM ROAD
CROYDON
SURREY
CR0 8EA
Changed 20 Aug 2013

248 BROCKLEY ROAD
LONDON
SE4 2SF
Changed 21 Aug 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 31 Jul 2014 7
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 30 Sep 2012 9
31 Dec 2010 30 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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