Dissolved
Dissolved 2016-01-26
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Company Information for SENDAL UK LTD.
BASINGSTOKE, HAMPSHIRE, RG22,
|
Company Registration Number
 05489124 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Sendal Uk Ltd.
SENDAL UK LTD. was founded on 2005-06-23 and had its registered office in Basingstoke. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SENDAL UK LTD. | ||
| Legal Registered Office | ||
| BASINGSTOKE HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05489124 | |
|---|---|---|
| Date formed | 2005-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-12 07:10:47 |
| Companies House |
|
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Company Officers of SENDAL UK LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN FAIRBOURN |
||
ADRIAN MICHAEL TERRILL |
||
JONATHAN PAUL WYGANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EILEEN BRADSHAW |
Company Secretary | ||
ROBERT BRADSHAW |
Director | ||
MARIA ELENA FARRE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAREFUSION U.K. 305 LIMITED | Director | 2016-01-22 | CURRENT | 1994-10-03 | Active | |
| ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED | Director | 2015-12-08 | CURRENT | 1979-12-28 | Active | |
| BECTON DICKINSON DISPENSING UK LTD | Director | 2015-05-13 | CURRENT | 1993-12-09 | Active | |
| CAREFUSION U.K. 306 LIMITED | Director | 2012-05-15 | CURRENT | 2005-06-08 | Active | |
| CAREFUSION U.K. 244 LIMITED | Director | 2010-09-02 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
| RADIOLOGIC LIMITED | Director | 2014-04-30 | CURRENT | 1983-03-01 | Dissolved 2014-09-16 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WYGANT / 24/06/2015 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 17/12/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/12/14 | |
| RES06 | REDUCE ISSUED CAPITAL 15/12/2014 | |
| RES13 | THE AGREEMENT/SECTION 175(5)(A) OF THE COMPANIES ACT 2006/ 13/06/2014 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 23/06/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7 GOWANBURN, FATFIELD WASHINGTON TYNE & WEAR NE38 8SG | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN FAIRBOURN | |
| AP01 | DIRECTOR APPOINTED ADRIAN TERRILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADSHAW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EILEEN BRADSHAW | |
| AP01 | DIRECTOR APPOINTED JONATHAN PAUL WYGANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA FARRE | |
| AR01 | 23/06/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA FARRE / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADSHAW / 23/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 | |
| 363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 31/10/05 | |
| RES04 | £ NC 100/40000 31/10/ | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | RE SHARE OWNERSHIP 19/10/05 | |
| 88(2)R | AD 19/10/05--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED INFUSEND LIMITED CERTIFICATE ISSUED ON 31/10/05 | |
| 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
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities
Licences & Regulatory approval
We could not find any licences issued to SENDAL UK LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SENDAL UK LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SENDAL UK LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
Income
Government Income
We have not found government income sources for SENDAL UK LTD.. 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 (86101 - Hospital activities) as SENDAL UK LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SENDAL UK LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENDAL UK LTD. 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 SENDAL UK LTD. 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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