SIDINGS NO. 5 LIMITED
Overview
| Company Name | SIDINGS NO. 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01308233 |
| 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 SIDINGS NO. 5 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIDINGS NO. 5 LIMITED located?
| Registered Office Address | Rubicon Partners Industries, 2b Sidings Court DN4 5NU Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIDINGS NO. 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CETRONIC (PRODUCTION EQUIPMENT) LIMITED | Apr 13, 1977 | Apr 13, 1977 |
What are the latest accounts for SIDINGS NO. 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SIDINGS NO. 5 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jonathan Charles Richardson as a secretary on Dec 31, 2011 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ian Fisher as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Thomas Fletcher as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Olaf Fischer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alan Thomas Fletcher on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Fisher on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of SIDINGS NO. 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISCHER, Andrew Olaf | Director | Rubicon Partners Industries, 2b Sidings Court DN4 5NU Doncaster South Yorkshire | United Kingdom | German | 70312740036 | |||||
| RICHARDSON, Jonathan Charles | Director | Rubicon Partners Industries, 2b Sidings Court DN4 5NU Doncaster South Yorkshire | England | British | 118293300001 | |||||
| AMBROSE SMITH, Brian Aubrey | Secretary | 21 Marlowe Way Lexden CO3 4JP Colchester Essex | British | 569490001 | ||||||
| BRANSON, David Anthony | Secretary | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | 272310001 | ||||||
| BUSHNELL, Adrian John | Secretary | 138 Goddard Way CB10 2ED Saffron Walden Essex | British | 43046230002 | ||||||
| CARTER, Beryl Ann | Secretary | Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire | British | 6279700001 | ||||||
| MCDONALD, James | Secretary | 20 Avenue Road Walkford BH23 5QH Christchurch Dorset | British | 66970160001 | ||||||
| PARKER, Edward Geoffrey | Secretary | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||
| POTTER, Steve | Secretary | 12 Avon Road West Moors BH22 0EG Ferndown Dorset | British | 93150380001 | ||||||
| RICHARDSON, Jonathan Charles | Secretary | Rubicon Partners Industries, 2b Sidings Court DN4 5NU Doncaster South Yorkshire | British | 118293300001 | ||||||
| RICHARDSON, Jonathan Charles | Secretary | 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire | British | 118293300001 | ||||||
| WEARN, Roger Frederick | Secretary | Wyngar Stakes Hill Road PO7 5UB Waterlooville Hampshire | British | 104899420001 | ||||||
| AMBROSE SMITH, Brian Aubrey | Director | 21 Marlowe Way Lexden CO3 4JP Colchester Essex | British | 569490001 | ||||||
| BRANSON, David Anthony | Director | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | 272310001 | ||||||
| BUSHNELL, Adrian John | Director | 138 Goddard Way CB10 2ED Saffron Walden Essex | British | 43046230002 | ||||||
| CARTER, David Patrick | Director | Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire | British | 6279710001 | ||||||
| CURRY, John James | Director | Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk | British | 49740520005 | ||||||
| FISHER, Ian | Director | Rubicon Partners Industries, 2b Sidings Court DN4 5NU Doncaster South Yorkshire | United Kingdom | British | 51776160030 | |||||
| FLETCHER, Alan Thomas | Director | Rubicon Partners Industries, 2b Sidings Court DN4 5NU Doncaster South Yorkshire | United Kingdom | British | 14669590002 | |||||
| HIGGINSON, Andrew John | Director | Hawthorn House Long Road West Dedham CO7 6ES Colchester Essex | British | 74501390001 | ||||||
| MONK, Brian | Director | Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire | British | 19699310001 | ||||||
| PARKER, Edward Geoffrey | Director | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||
| SMITH, Stephen Anthony | Director | The Tudor House Week St Mary EX22 6UL Holsworthy | United Kingdom | British | 6780200002 | |||||
| WEBSTER, Stephen Paul | Director | Rose Cottage Haye Lane WR9 0EJ Omberseley Worcestershire | British | 40201730002 |
Does SIDINGS NO. 5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 01, 1993 Delivered On Jun 04, 1993 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 18, 1991 Delivered On Jan 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does SIDINGS NO. 5 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