Company Information for S E N T E C (UK) LIMITED
6TH FLOOR, 120 BARK STREET, BOLTON, LANCS, BL1 2AX,
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Company Registration Number
04897826
Private Limited Company
Liquidation |
Company Name | |
---|---|
S E N T E C (UK) LIMITED | |
Legal Registered Office | |
6TH FLOOR 120 BARK STREET BOLTON LANCS BL1 2AX Other companies in NE23 | |
Company Number | 04897826 | |
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Company ID Number | 04897826 | |
Date formed | 2003-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 15:25:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYN CAROL SNOWDON |
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DERRICK SNOWDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID SNOWDON |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 3 CROFTERS CLOSE ANNITSFORD CRAMLINGTON NORTHUMBERLAND NE23 7RJ | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWDON | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 3 CROFTERS CLOSE, ANNITSFORD CRAMLINGTON NORTHUMBERLAND NE2 7RJ. | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK SNOWDON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SNOWDON / 01/11/2009 | |
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 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/03/07--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-05-23 |
Resolution | 2017-05-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors Due Within One Year | 2013-09-30 | £ 38,444 |
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Creditors Due Within One Year | 2012-10-01 | £ 49,242 |
Provisions For Liabilities Charges | 2012-10-01 | £ 409 |
Creditors and other liabilities
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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 S E N T E C (UK) LIMITED
Called Up Share Capital | 2012-10-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2013-09-30 | £ 257,950 |
Cash Bank In Hand | 2012-10-01 | £ 239,552 |
Current Assets | 2013-09-30 | £ 270,146 |
Current Assets | 2012-10-01 | £ 265,177 |
Debtors | 2013-09-30 | £ 12,196 |
Debtors | 2012-10-01 | £ 25,625 |
Tangible Fixed Assets | 2013-09-30 | £ 1,742 |
Tangible Fixed Assets | 2012-10-01 | £ 2,050 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as S E N T E C (UK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | S E N T E C (UK) LIMITED | Event Date | 2017-05-16 |
Donna Cartmel (IP No. 9574 ) of Lawson Fox , 6th Floor, 120 Bark Street, Bolton, BL1 2AX : Ag IF21112 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | S E N T E C (UK) LIMITED | Event Date | 2017-05-16 |
Notice is hereby given that the following resolutions were passed on 16 May 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Donna Cartmel (IP No. 9574 ) of Lawson Fox , 6th Floor, 120 Bark Street, Bolton, BL1 2AX be appointed as Liquidator for the purposes of such voluntary winding up." Date of Appointment: 16 May 2017 . For further details contact: Liquidator, Email: Donna.Cartmel@lawsonfoxbr.co.uk . Alternative contact: Donna Banks Ag IF21112 | |||
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. |