SG

SANDOWN GOLD PLC

Dissolved

Company number 07036150

Upminster · Incorporated 5 October 2009

40a Station Road, Upminster, Essex, RM14 2TR

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
16 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2010

Company history

Previous company names

WARWICKCLOSE PLC · 5 October 2009 – 5 May 2010

Company overview

SANDOWN GOLD PLC, a public limited company registered in England and Wales, was dissolved on 26 January 2017 having been incorporated on 5 October 2009. It changed its name from WARWICKCLOSE PLC on 5 October 2009. Its registered office is at 40a Station Road, Upminster, Essex, RM14 2TR. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three British directors: WALLACE, Claudia Ann (appointed 30 April 2010), SFM DIRECTORS (NO.2) LIMITED (appointed 30 April 2010) and SFM DIRECTORS LIMITED (appointed 30 April 2010). SFM CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 10 June 2015. 35 filings are recorded against the company at Companies House, most recently a gazette filing on 26 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
30 April 2010
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
30 April 2010
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
30 April 2010
WC
WALLACE, Claudia Ann
Director
30 April 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
5 October 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
5 October 2009
PD
PUDGE, David John
Director · Resigned
5 October 2009

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
25 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
26 January 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2015 View
Resolution
Resolution
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts Amended With Accounts Type Full
Accounts
4 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Legacy
Mortgage
21 July 2010 View
Legacy
Incorporation
3 June 2010 View
Application Trading Certificate
Reregistration
3 June 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
7 May 2010 View
Appoint Corporate Director Company With Name
Officers
7 May 2010 View
Appoint Corporate Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Certificate Change Of Name Company
Change Of Name
5 May 2010 View
Resolution
Resolution
5 May 2010 View
Incorporation Company
Incorporation
5 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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