Dissolved
Dissolved 2017-05-02
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Company Information for SIENA RED LIMITED
SPINNINGFIELDS, MANCHESTER, M3 3EB,
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Company Registration Number
 04897618 Private Limited Company
Dissolved 2017-05-02 |
Company Overview
About Siena Red Ltd
SIENA RED LIMITED was founded on 2003-09-12 and had its registered office in Spinningfields. The company was dissolved on the 2017-05-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SIENA RED LIMITED | ||
| Legal Registered Office | ||
| SPINNINGFIELDS MANCHESTER M3 3EB Other companies in M3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04897618 | |
|---|---|---|
| Date formed | 2003-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-05-02 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-26 22:07:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIENA RED LIMITED
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Company Officers of SIENA RED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVER NICHOLAS CRAGGS |
||
OLIVER NICHOLAS CRAGGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE STUART WHYLE |
Director | ||
DUNCAN EDWARD WILLIAM HILLER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2015 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 37 MILL STREET BIDEFORD EX39 2JJ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 10-14 ACCOMODATION ROAD ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048976180003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 12/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NICHOLAS CRAGGS / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 14-16 DOWGATE HILL LONDON EC2R 2SU UNITED KINGDOM | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM RIVERBANK HOUSE ONE PUTNEY BRIDGE APPROACH LONDON SW6 3JD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WHYLE | |
| AR01 | 12/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HILLER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 07/03/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 3000/4000 07/03/2008 | |
| 88(2) | AD 07/03/08 GBP SI 45@1=45 GBP IC 355/400 | |
| 88(2) | AD 07/03/08 GBP SI 60@1=60 GBP IC 295/355 | |
| 88(2) | AD 07/03/08 GBP SI 95@1=95 GBP IC 200/295 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: GREYHOUND HOUSE, 23-24 GEORGE STREET, RICHMOND SURREY TW9 1HY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| RES04 | £ NC 2000/3000 01/10/0 | |
| 123 | NC INC ALREADY ADJUSTED 01/10/05 | |
| 123 | NC INC ALREADY ADJUSTED 01/10/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/2000 01/10/0 | |
| 88(2)R | AD 01/10/05--------- £ SI 70@1=70 £ IC 100/170 | |
| 88(2)R | AD 01/10/05--------- £ SI 30@1=30 £ IC 170/200 | |
| 363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 12/09/03 | |
| ELRES | S366A DISP HOLDING AGM 12/09/03 | |
| CERTNM | COMPANY NAME CHANGED SIENNA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/09/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to SIENA RED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-25 |
| Notice of Intended Dividends | 2016-01-08 |
| Appointment of Liquidators | 2015-08-04 |
| Meetings of Creditors | 2014-11-26 |
| Appointment of Administrators | 2014-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against SIENA RED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | KEEN THINKING LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIENA RED LIMITED
Income
Government Income
We have not found government income sources for SIENA RED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SIENA RED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIENA RED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SIENA RED LIMITED | Event Date | 2016-11-22 |
| Place of meeting: 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Date of meeting: 18 January 2017. Time of members' meeting: 11:00 am. Time of creditors' meeting: 11:30 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and releasing the Joint Liquidators from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Joint Liquidators no later than 12:00 pm on the business day before the meeting . Date of Appointment: 21 July 2015 Joint Liquidator's Name and Address: Richard Lewis (IP No. 14690) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : Joint Liquidator's Name and Address: Nigel Morrison (IP No. 8938) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Telephone: 0117 305 7600. : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | SIENA RED LIMITED | Event Date | 2016-01-06 |
| Principal Trading Address: 37 Mill Street, Bideford EX39 2JJ The Liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 29 January 2016. Date of Appointment: 21 July 2015. Office Holder details: Richard Lewis and Nigel Morrison (IP Nos 14690 and 8938) both of Grant Thornton UK LLP, Pinacle Building, Tudor Road, Reading RG1 1NH. For further details contact: The Joint Liquidators, E-mail: Zoe.Culbert@uk.gt.com. Alternative contact: Zoe Culbert. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SIENA RED LIMITED | Event Date | 2015-07-21 |
| Richard Lewis and Nigel Morrison , both of Grant Thornton UK LLP , Pinnacle Building, Tudor Road, Reading, RG1 1NH . : The Joint Liquidators can be contacted on Tel: 0161 953 6431. Alternative contact: Zoe Culbert. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SIENA RED LIMITED | Event Date | 2014-11-21 |
| In the High Court of Justice, Chancery Division Bristol District Registry case number 610 The business of a creditors meeting is to be conducted by correspondence, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors comittee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A creditor is entitled to vote only if he has lodged with the administrators a completed Form 2.25B, together with details in writing of the debt that he claims to be due to him, not later that 12 noon on 4 December 2014 and the claim is duly admitted under Rule 2.38 or 2.39 of the Insolvency Rules 1986. A copy of form 2.25B is available on request. Date of Appointment: 15 October 2014. Office Holder details: Richard Lewis and Nigel Morrison (IP Nos. 14690 and 8938) of Grant Thornton UK LLP, Pinnacle Building, 10 Tudor Road, Reading, RG1 1NH. Further details contact: The Joint Administrators, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | SIENA RED LIMITED | Event Date | 2014-10-15 |
| In the High Court of Justice, Chancery Division Bristol District Registry case number 610 Richard Lewis and Nigel Morrison (IP Nos 14690 and 8938 ), both of Grant Thornton UK LLP , 4 Hardman Square, Spinningfields, Manchester M3 3EB Further details contact: The Joint Administrators, Tel: 0161 953 6431. Alternative contact: Zoe Culbert : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | Event Date | 2008-04-08 | |
| Notice is hereby given that the Creditors of the above named company are required on or before the 28 April 2008 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Paul Michael Davis and Timothy John Edward Dolder, the joint liquidators of the said company, at Begbies Traynor (South) LLP, Chiltern House, 24-30 King Street, Watford, Hertfordshire WD18 0BP and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. P M Davis , Joint Liquidator 03 April 2008. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | 2004-08-13 | |
| In the Brighton County CourtNo 79 of 2004 I, Michael Colin John Sanders (Office Holder No 8698), of BN Jackson Norton, 1 Grays Inn Square, Grays Inn, London WC1R 5AA, hereby give notice that on 22 July 2004, I was appointed and certified Liquidator of the above Company at a Meeting of Creditors. Any person having in their possession any of the effects of the Company must deliver them to me, and all the debts due to the Company must be paid to me. Creditors who have not yet proved their debts must forward their proofs to me. M C J Sanders, Liquidator 9 August 2004. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIENA RED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIENA RED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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