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Company Information for

SENTINEL INTELLIGENCE LIMITED

FRP ADVISORY LLP FRP ADISORY LLP, LANGLEY ROAD, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
07873891
Private Limited Company
In Administration

Company Overview

About Sentinel Intelligence Ltd
SENTINEL INTELLIGENCE LIMITED was founded on 2011-12-07 and has its registered office in 170 Edmund Street. The organisation's status is listed as "In Administration". Sentinel Intelligence Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SENTINEL INTELLIGENCE LIMITED
 
Legal Registered Office
FRP ADVISORY LLP FRP ADISORY LLP
LANGLEY ROAD
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in SK11
 
Previous Names
F.HARDING (MACCLESFIELD) LIMITED30/11/2016
Filing Information
Company Number 07873891
Company ID Number 07873891
Date formed 2011-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2015-09-30
Account next due 2016-10-31
Latest return 2016-06-24
Return next due 2017-07-08
Type of accounts DORMANT
Last Datalog update: 2017-03-29 22:51:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTINEL INTELLIGENCE LIMITED

Company Officers of SENTINEL INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
LESLIE ROYSTON WATERWORTH
Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW FRANK HARDING
Director 2015-12-16 2016-10-27
BRIAN GARDINER DAWSON
Director 2015-04-29 2016-08-05
MATTHEW FRANK HARDING
Director 2011-12-07 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE ROYSTON WATERWORTH F.HARDING (MACCLESFIELD) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active

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.

DateDocument TypeDocument Description
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM SCRAGG HOUSE LANGLEY BUSINESS PARK LANGLEY ROAD CHESHIRE SK11 0DG
2017-03-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-30RES15CHANGE OF NAME 18/11/2016
2016-11-30CERTNMCOMPANY NAME CHANGED F.HARDING (MACCLESFIELD) LIMITED CERTIFICATE ISSUED ON 30/11/16
2016-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARDING
2016-10-07AP01DIRECTOR APPOINTED LESLIE ROYSTON WATERWORTH
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DAWSON
2016-08-11SH0131/05/16 STATEMENT OF CAPITAL GBP 1000
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0124/06/16 FULL LIST
2016-04-22AA01PREVSHO FROM 31/12/2016 TO 31/01/2016
2016-01-19AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-01-18AA01PREVSHO FROM 31/12/2015 TO 30/09/2015
2015-12-16AP01DIRECTOR APPOINTED MR MATTHEW FRANK HARDING
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078738910004
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078738910003
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078738910002
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078738910001
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0130/07/15 FULL LIST
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14SH0129/04/15 STATEMENT OF CAPITAL GBP 100
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARDING
2015-05-01AP01DIRECTOR APPOINTED MR BRIAN GARDINER DAWSON
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0107/12/14 FULL LIST
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-11AR0107/12/13 FULL LIST
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANK HARDING / 15/08/2013
2013-01-10AR0107/12/12 FULL LIST
2011-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SENTINEL INTELLIGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-03-15
Meetings of Creditors2017-02-27
Petitions to Wind Up (Companies)2017-02-15
Fines / Sanctions
No fines or sanctions have been issued against SENTINEL INTELLIGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SENTINEL INTELLIGENCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-09-30

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 SENTINEL INTELLIGENCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-07 £ 1
Shareholder Funds 2011-12-07 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SENTINEL INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENTINEL INTELLIGENCE LIMITED
Trademarks
We have not found any records of SENTINEL INTELLIGENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTINEL INTELLIGENCE 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 (99999 - Dormant Company) as SENTINEL INTELLIGENCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where SENTINEL INTELLIGENCE 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 TypeAppointment of Administrators
Defending partySENTINEL INTELLIGENCE LIMITEDEvent Date2017-03-08
In the High Court of Justice case number 001890-CR Steven Martin Stokes and Rajnesh Mittal (IP Nos 10330 and 15674 ), both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB For further details contact: The Joint Administrators, Tel: 0121 710 1680 : Ag GF121464
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySENTINEL INTELLIGENCE LIMITEDEvent Date2017-01-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0362 A Petition to wind up the above-named Company, Registration Number 07873891, of ,Scragg House Langley Business Park, Langley Road, Cheshire, SK11 0DG, presented on 17 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2017 .
 
Initiating party Event TypeMeetings of Creditors
Defending partySENTINEL INTELLIGENCE LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held at Bridgestones, 125-127 Union Street, Oldham, OL1 1TE on 21st day of March 2017 at 11:00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, on the two business days calling next before the day of the meeting. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTINEL INTELLIGENCE 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 SENTINEL INTELLIGENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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