Sandbrook Uk Investments Limited

06304749

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

WESTPOINT PETERBOROUGH BUSINESS PARK, PETERBOROUGH, PE2 6FZ

Incorporated 06/07/2007

Compliance

Last accounts

30/09/2018

null

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 09/06/2019

Due 23/06/2020

Overdue

Industry

70100

Activities of head offices

Officers

Thomas Cook Group Management Services Limited

director · Since 17/09/2007

CORPORATE BODY

BRITISH · Age 64

Also on 17 other boards

Ms Shirley Bradley

secretary · Since 10/04/2008

BRITISH · ENGLAND · Age 66

Also on 232 other boards

Mr Justin Lee Russell

director · Since 14/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Persons with Significant Control

Thomas Cook Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ

Reg: 2319744 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Security agreement

fully satisfied

The Royal Bank of Scotland PLC

By way of first equitable mortgage all the shares and all related rights see image for full details.

All monies due or to become due from any obligor to any new money facility finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 10/05/2012Registered 21/05/2012Satisfied 04/07/2013

Insolvency History1 case

compulsory liquidation08/11/2019

The Official Receiver Or London (practitioner)