SINKOPEN ENTERPRISES LIMITED

Overview

Company Name	SINKOPEN ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00831291
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1964
Date of Cessation	Feb 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SINKOPEN ENTERPRISES LIMITED?

(7499) /

Where is SINKOPEN ENTERPRISES LIMITED located?

Registered Office Address	Albion Court 5 Albion Place LS1 6JP Leeds
Undeliverable Registered Office Address	No

What were the previous names of SINKOPEN ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
CLEMENTS AND STREET LIMITED	Dec 16, 1964	Dec 16, 1964

What are the latest accounts for SINKOPEN ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 1993

What are the latest filings for SINKOPEN ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2022

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Nov 30, 2021

First Gazette notice for compulsory strike-off

pages

GAZ1

May 14, 2014

Restoration by order of the court

3 pages

AC92

Nov 09, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 27, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 08, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 07, 2009

Court order

Order of court - dissolution void

4 pages

OC-DV

May 02, 1995

Final Gazette dissolved via compulsory strike-off

2 pages

GAZ2

Jan 10, 1995

First Gazette notice for compulsory strike-off

pages

GAZ1

Jan 01, 1995

A selection of documents registered before 1 January 1995

85 pages

PRE95

Oct 13, 1994

legacy

pages

287

Jul 27, 1994

Certificate of change of name

Company name changed clements and street LIMITED\certificate issued on 28/07/94

pages

CERTNM

Jul 26, 1994

legacy

pages

287

Jun 13, 1994

legacy

pages

395

Apr 19, 1994

legacy

pages

288

Feb 13, 1994

Accounts for a dormant company made up to Jun 30, 1993

1 pages

Jan 10, 1994

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 10, 1994	legacy	363(288)

Nov 28, 1993

legacy

pages

287

Sep 07, 1993

legacy

pages

288

Sep 07, 1993

legacy

pages

288

Sep 07, 1993

legacy

pages

288

Aug 22, 1993

legacy

pages

288

Aug 22, 1993

legacy

pages

288

Apr 30, 1993

legacy

pages

287

Mar 22, 1993

Accounts for a dormant company made up to Jun 30, 1992

pages

View All Filings

Who are the officers of SINKOPEN ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THURSTON, Peter 89 Stratford Road Shirley B90 3NB Solihull West Midlands	Aug 01, 1993		Secretary	89 Stratford Road Shirley B90 3NB Solihull West Midlands		British			36071240001
BURROWS, Peter Nicholas 8 Coach House Rise Wilnecote B77 5HD Tamworth Staffordshire			Director	8 Coach House Rise Wilnecote B77 5HD Tamworth Staffordshire		British	1947-8	Company Director	31418780001
EVANS, David Lloyd Ford Cottage Little Packington Meriedon N7 7HF Coventry			Director	Ford Cottage Little Packington Meriedon N7 7HF Coventry		British	1942-12	Company Director	40100860001
RAJENDRA, George Rajkumar 29 Higher Green KT17 3BB Epsom Surrey			Director	29 Higher Green KT17 3BB Epsom Surrey		British	1950-11	Company Director	4618730002
ROBINSON, Donald John Springhill Cottage Foxlydiate Lane B97 5PD Redditch			Director	Springhill Cottage Foxlydiate Lane B97 5PD Redditch		British	1946-2	Company Director	41905660001
THURSTON, Peter 89 Stratford Road Shirley B90 3NB Solihull West Midlands	Aug 01, 1993		Director	89 Stratford Road Shirley B90 3NB Solihull West Midlands		British	1964-3	Company Director	36071240001
WILTSHIRE, Arthur Stephen Kims Cottage 70 West Farm Avenue KT21 2JY Ashtead Surrey	Feb 03, 1994		Director	Kims Cottage 70 West Farm Avenue KT21 2JY Ashtead Surrey		British	1951-7	Company Director	14644070001
DAY, Barry David The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire	Jun 30, 1993	Jul 31, 1993	Secretary	The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire		British			57937960001
RAJENDRA, George Rajkumar 29 Higher Green KT17 3BB Epsom Surrey		Jun 30, 1993	Secretary	29 Higher Green KT17 3BB Epsom Surrey		British			4618730002
CARDWELL, Francis Haig Dunwood East Drive Wentworth Estate GU25 4JT Virginia Water Surrey		Feb 03, 1994	Director	Dunwood East Drive Wentworth Estate GU25 4JT Virginia Water Surrey	United Kingdom	British	1944-4	Company Director	10989420001

View Detailed Information on Officers and People with Significant Control

Does SINKOPEN ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and supplemental charge in favour of barclays bank PLC as agent and trustee for the lenders (as defined)	Created On May 25, 1994 Delivered On Jun 13, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to each of the lenders on any account whatsoever under the terms of the master facility agreement (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC,as Agent and Trustee for the Lenders (As Defined)
	Transactions Jun 13, 1994Registration of a charge (395)
Legal charge	Created On Oct 01, 1987 Delivered On Oct 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Block 10, derlec works stoke prior hanbury road, bromsgrove, hereford and worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 1987Registration of a charge
Debenture	Created On Aug 28, 1987 Delivered On Sep 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 1987Registration of a charge
Guarantee & debenture	Created On Apr 18, 1974 Delivered On Apr 25, 1974	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other coys named therein to the chargee on any account whatsoever
	Short particulars (See doc 37). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 1974Registration of a charge

View Detailed Information on Charges

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.
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