SENTPARK LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Sentpark Ltd

SENTPARK LIMITED was founded on 2008-06-05 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Sentpark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SENTPARK LIMITED

C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL Other companies in N12

Filing Information

Company Number		06611884
Company ID Number		06611884
Date formed		2008-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2014
Account next due		31/03/2016
Latest return		05/06/2015
Return next due		03/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-04-05 11:54:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTPARK LIMITED

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Companies with same name SENTPARK LIMITED

The following companies were found which have the same name as SENTPARK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SENTPARK CAPITAL LIMITED	SHELDON HOUSE 904/910 HIGH ROAD LONDON N12 9RW	Active	Company formed on the 2017-07-11
	SENTPARK DEVELOPMENTS LIMITED	SHELDON HOUSE 904/910 HIGH ROAD LONDON N12 9RW	Active	Company formed on the 2015-10-08

Company Officers of SENTPARK LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN ANDREW GAYER	Company Secretary	2010-10-20
SACHA GAYER	Director	2009-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY ORDEVER	Company Secretary	2012-07-01	2013-03-31
WENDY ORDEVER	Director	2012-07-01	2013-03-31
DARREN ANDREW GAYER	Director	2009-09-16	2009-09-16
DAVID GEORGE SMITH	Director	2009-04-02	2009-09-16
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-06-05	2009-04-02
COMPANY DIRECTORS LIMITED	Director	2008-06-05	2009-04-02

More director information

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
2022-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/22 FROM Pearl Assurance House 319 Ballards Lane London N12 8LY
2022-03-30	600	Appointment of a voluntary liquidator
2022-03-30	LIQ02	Voluntary liquidation Statement of affairs
2022-03-29	LIQ06	Voluntary liquidation. Resignation of liquidator
2021-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-14
2020-05-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-14
2019-07-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-14
2019-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/19 FROM 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT
2019-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/19 FROM 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT
2018-05-17	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1
2018-05-17	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1
2017-06-15	4.68	Liquidators' statement of receipts and payments to 2017-03-14
2016-08-17	CH01	Director's details changed for Sacha Gayer on 2016-08-17
2016-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DARREN ANDREW GAYER on 2016-08-17
2016-04-26	600	Appointment of a voluntary liquidator
2016-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/16 FROM Sheldon House 3rd Floor 904-910 High Road Finchley London N12 9RW
2016-04-04	LRESSP	Resolutions passed: Special resolution to wind up on 2016-03-15
2016-04-04	4.70	Declaration of solvency
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04	AR01	05/06/14 ANNUAL RETURN FULL LIST
2014-02-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28	AR01	05/06/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY ORDEVER
2013-04-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WENDY ORDEVER
2013-03-06	AP01	DIRECTOR APPOINTED WENDY ORDEVER
2013-03-06	AP03	Appointment of Wendy Ordever as company secretary
2012-10-03	AD02	Register inspection address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
2012-10-02	AD04	Register(s) moved to registered office address
2012-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/12 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
2012-06-29	AR01	05/06/12 ANNUAL RETURN FULL LIST
2012-06-12	AAMD	Amended accounts made up to 2011-06-30
2012-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-19	AR01	05/06/11 FULL LIST
2011-07-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANDREW GAYER / 05/06/2011
2011-07-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-07-19	AD02	SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM
2011-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SACHA GAYER / 23/11/2010
2010-10-27	AP03	SECRETARY APPOINTED MR DARREN ANDREW GAYER
2010-07-06	AR01	05/06/10 FULL LIST
2010-07-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-07-06	AD02	SAIL ADDRESS CREATED
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SACHA GAYER / 05/06/2010
2010-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2010-03-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN GAYER
2009-09-29	288a	DIRECTOR APPOINTED SACHA GAYER
2009-09-16	288a	DIRECTOR APPOINTED DARREN ANDREW GAYER
2009-09-16	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SMITH
2009-08-07	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2009 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOTT DEVON TQ12 2BU
2009-08-03	288a	DIRECTOR APPOINTED MR DAVID GEORGE SMITH
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-04-09	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2009-04-09	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-06-05	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to SENTPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-03-28
Appointment of Liquidators	2016-03-29
Notices to Creditors	2016-03-29
Resolutions for Winding-up	2016-03-29

Fines / Sanctions

No fines or sanctions have been issued against SENTPARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SENTPARK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

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 SENTPARK LIMITED

Intangible Assets

Patents

We have not found any records of SENTPARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SENTPARK LIMITED

Trademarks

We have not found any records of SENTPARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SENTPARK 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 (41100 - Development of building projects) as SENTPARK LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where SENTPARK 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	Appointmen
Defending party	SENTPARK LIMITED	Event Date	2022-03-28
Name of Company: SENTPARK LIMITED Company Number: 06611884 Nature of Business: Development of building projects Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL Type of…

Initiating party		Event Type	Appointment of Liquidators
Defending party	SENTPARK LIMITED	Event Date	2016-03-15
John Kelmanson of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis :

Initiating party		Event Type	Notices to Creditors
Defending party	SENTPARK LIMITED	Event Date	2016-03-15
Nature of Business: Development of Building Projects Notice is hereby given that the Creditors of the above named company are required, on or before 27 April 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to John Kelmanson, of KCBS LLP t/a Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of paying a distribution to members and dissolving the Company. John Kelmanson , IP no. 004866 , Liquidator of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Date of Appointment: 15 March 2016 . Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SENTPARK LIMITED	Event Date	2016-03-15
Nature of Business: Development of Building Projects At a general meeting of the Company, duly convened and held at Regina House, 124 Finchley Road, London NW3 5JS on 15 March 2016 at 2.45pm, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Kelmanson , of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Liquidators details: John Kelmanson , IP no. 004866 , of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Date of Appointment: 15 March 2016 . Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SENTPARK 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 SENTPARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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