● Creditors' voluntary liquidation
SANDINISTA LIMITED
SANDINISTA LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 16 October 2025.
The timeline · incorporation → liquidation
21 Oct 2004
Incorporated
Registered as 05265772. Hospitality.
21 Oct 2004
Board changes begin
First of the director resignations before failure.
13 Sep 2006
First accounts filed
accounts-with-accounts-type-total-exemption-small
11 Mar 2008
Charge registered
Debenture granted to National Westminster Bank PLC.
23 Jul 2015
Charge registered
A registered charge granted to Richard James Shelton.
28 Nov 2018
CVA approved
Meeting approving the company voluntary arrangement.
10 Jan 2020
CVA receipts and payments
Supervisor's abstract of receipts and payments.
19 Jan 2021
CVA receipts and payments
Supervisor's abstract of receipts and payments.
9 Jan 2022
CVA receipts and payments
Supervisor's abstract of receipts and payments.
19 May 2022
CVA approved
Meeting approving the company voluntary arrangement.
19 May 2022
Court order miscellaneous
Filed at Companies House.
13 Apr 2023
CVA receipts and payments
Supervisor's abstract of receipts and payments.
15 Jan 2024
CVA receipts and payments
Supervisor's abstract of receipts and payments.
30 Mar 2024
Latest accounts filed
accounts-amended-with-accounts-type-total-exemption-full
8 Apr 2024
CVA completed
Completion of the company voluntary arrangement.
16 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
16 Oct 2025
Gazette notice published
Notice 4981508 in The Gazette.
21 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
27 Nov 2025
Disclaimer notice
Liquidator's notice disclaiming onerous property.
28 Nov 2025
Disclaimer notice
Liquidator's notice disclaiming onerous property.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4981508
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr Simon Robert Ord
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectory● Late filing
Incorporated21 Oct 2004
Last accounts30 Mar 2024
Confirmation stmtFiled
Account typeFull
Director stability● Board churn
Appointments4 since 2004
Resignations0 in final 12 mths
Active directors1
Avg tenure6.4 yrs
Director track record● Repeat insolvency
Other appointments10 other companies
Prior insolvencies8 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditors● Floating charge
Charges2 registered
InstrumentA registered charge
HolderRichard James Shelton
Registered23 Jul 2015
Statusfully-satisfied
Practitioner appointed● Practitioner
PractitionerDavid Clark
FirmClark Business
RoleLiquidator
IP numberIP 9565
Appointed15 Oct 2025
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for SANDINISTA LIMITED.