SENTINEL WIRE FENCING LIMITED
Overview
| Company Name | SENTINEL WIRE FENCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00362666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SENTINEL WIRE FENCING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SENTINEL WIRE FENCING LIMITED located?
| Registered Office Address | c/o COLD DRAWN PRODUCTS LIMITED Park House Road Low Moor BD12 0PX Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENTINEL WIRE FENCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRNAM PRODUCTS,LIMITED | Aug 02, 1940 | Aug 02, 1940 |
What are the latest accounts for SENTINEL WIRE FENCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SENTINEL WIRE FENCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 16, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr David Charles Smith on Jun 08, 2011 | 3 pages | CH03 | ||||||||||
Director's details changed for Dominiek Jozef Cornelius Berten on Jun 08, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr David Charles Smith on Jun 08, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW* on Sep 28, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Dominiek Jozef Cornelius Berten on Nov 29, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Dominiek Jozef Cornelius Berten on Nov 29, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SENTINEL WIRE FENCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David Charles | Secretary | c/o Cold Drawn Products Limited Park House Road Low Moor BD12 0PX Bradford West Yorkshire | British | 123681790001 | ||||||
| BERTEN, Dominiek Jozef Cornelius | Director | c/o Cold Drawn Products Limited Park House Road Low Moor BD12 0PX Bradford West Yorkshire | Belgium | Belgian | Group Audit Manager | 104420240001 | ||||
| SMITH, David Charles | Director | c/o Cold Drawn Products Limited Park House Road Low Moor BD12 0PX Bradford West Yorkshire | United Kingdom | British | Chartered Accountant | 123681790001 | ||||
| BUCKINGHAM, John Alan | Secretary | Highcliffe House Townhead, Eyam S32 5RE Hope Valley Derbyshire | British | 36289490001 | ||||||
| CRAZE, Diane | Secretary | 17 Haddon Way Aston S26 2EH Sheffield South Yorkshire | British | 35170730001 | ||||||
| FRANCE, Robin Geoffrey | Secretary | North Farm House Barker Hades Road Letwell S81 8DF Worksop Nottinghamshire | British | 463010002 | ||||||
| FRANCE, Robin Geoffrey, Dr | Secretary | Greenlea Sledgate Drive Wickersley S66 0AW Rotherham | British | 463010001 | ||||||
| SAMPSON, Christopher Vaughan | Secretary | The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PT Huddersfield | British | Company Secretary/Director | 28167020001 | |||||
| BUCKINGHAM, John Alan | Director | Highcliffe House Townhead, Eyam S32 5RE Hope Valley Derbyshire | British | Accountant | 36289490001 | |||||
| FARRIS, Roger Edward | Director | 30 Sefton Road S10 3TP Sheffield | British | Company Secretary | 462820001 | |||||
| FRANCE, Robin Geoffrey | Director | North Farm House Barker Hades Road Letwell S81 8DF Worksop Nottinghamshire | England | British | Director | 463010002 | ||||
| HAWKES, Derek Richard | Director | 48 Ecclesall Road South S11 9PF Sheffield South Yorkshire | British | Finance Manager | 76830320001 | |||||
| PURSHOUSE, Neil Derwent | Director | Zegersdreef 105 B-2930 Brasschaat Belgium | British | Director | 47487370001 | |||||
| SAMPSON, Christopher Vaughan | Director | The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PT Huddersfield | British | Company Secretary/Director | 28167020001 |
Does SENTINEL WIRE FENCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supply trust deed | Created On Jul 28, 1967 Delivered On Aug 04, 1967 | Satisfied | Amount secured Suppl trust deed for secring debenture stock of tinsley wine industries amounting to sterling pounds 1,250,000 inclusive of sterling 750,000 secured by trust deed dated 31-7-64 | |
Short particulars First floating charges on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Jul 31, 1964 Delivered On Aug 10, 1964 | Satisfied | Amount secured Trust & deed for securing debenture stock of timsley wine industries LTD amounting to sterling pounds 750,000 | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does SENTINEL WIRE FENCING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0