SIDINGS NO. 3 LIMITED

Overview

Company Name	SIDINGS NO. 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01543656
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1981
Date of Cessation	Jan 15, 2013

Summary

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

What is the purpose of SIDINGS NO. 3 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SIDINGS NO. 3 LIMITED located?

Registered Office Address	Rubicon Partners, 2b, Sidings Court, Doncaster DN4 5NU South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SIDINGS NO. 3 LIMITED?

Previous Company Names
Company Name	From	Until
CETRONIC DYNAMICS LIMITED	Feb 06, 1981	Feb 06, 1981

What are the latest accounts for SIDINGS NO. 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SIDINGS NO. 3 LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2012

Application to strike the company off the register

3 pages

DS01

May 24, 2012

Termination of appointment of Alan Thomas Fletcher as a director on Dec 31, 2011

1 pages

TM01

May 24, 2012

Termination of appointment of Alan Thomas Fletcher as a director on Dec 31, 2011

1 pages

TM01

May 24, 2012

Termination of appointment of Ian Fisher as a director on Dec 31, 2011

1 pages

TM01

May 24, 2012

Termination of appointment of Jonathan Charles Richardson as a secretary on Dec 31, 2011

1 pages

TM02

Dec 21, 2011

Annual return made up to Dec 10, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2011	Statement of capital on Dec 21, 2011 Capital: GBP 1,000	SH01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Dec 15, 2010

Annual return made up to Dec 10, 2010 with full list of shareholders

4 pages

AR01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Dec 14, 2009

Annual return made up to Dec 10, 2009 with full list of shareholders

5 pages

AR01

Dec 14, 2009

Director's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Mr Andrew Olaf Fischer on Oct 01, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Mr Alan Thomas Fletcher on Oct 01, 2009

2 pages

CH01

Dec 14, 2009

Secretary's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009

1 pages

CH03

Dec 14, 2009

Director's details changed for Mr Ian Fisher on Oct 01, 2009

2 pages

CH01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Dec 19, 2008

legacy

4 pages

363a

Dec 19, 2008

legacy

1 pages

288c

Oct 29, 2008

Accounts made up to Dec 31, 2007

6 pages

Dec 19, 2007

legacy

3 pages

363a

Nov 03, 2007

Accounts made up to Dec 31, 2006

6 pages

Jan 24, 2007

legacy

1 pages

288a

Jan 24, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of SIDINGS NO. 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISCHER, Andrew Olaf Rubicon Partners, 2b, Sidings Court, Doncaster DN4 5NU South Yorkshire	May 08, 2000		Director	Rubicon Partners, 2b, Sidings Court, Doncaster DN4 5NU South Yorkshire	United Kingdom	German	1964-8	70312740036
RICHARDSON, Jonathan Charles Rubicon Partners, 2b, Sidings Court, Doncaster DN4 5NU South Yorkshire	Aug 09, 2005		Director	Rubicon Partners, 2b, Sidings Court, Doncaster DN4 5NU South Yorkshire	England	British	1960-11	118293300001
AMBROSE SMITH, Brian Aubrey 21 Marlowe Way Lexden CO3 4JP Colchester Essex	Aug 20, 1996	May 07, 1999	Secretary	21 Marlowe Way Lexden CO3 4JP Colchester Essex		British		569490001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 07, 1999	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		43046230002
CARTER, Beryl Ann Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire		Aug 19, 1996	Secretary	Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire		British		6279700001
MCDONALD, James 20 Avenue Road Walkford BH23 5QH Christchurch Dorset	May 08, 2000	Jul 31, 2001	Secretary	20 Avenue Road Walkford BH23 5QH Christchurch Dorset		British		66970160001
PARKER, Edward Geoffrey The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Dec 13, 1999	Apr 18, 2000	Secretary	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British		37378570010
POTTER, Steve 12 Avon Road West Moors BH22 0EG Ferndown Dorset	Oct 06, 2003	Apr 20, 2005	Secretary	12 Avon Road West Moors BH22 0EG Ferndown Dorset		British		93150380001
RICHARDSON, Jonathan Charles Rubicon Partners, 2b, Sidings Court, Doncaster DN4 5NU South Yorkshire	Dec 31, 2006	Dec 31, 2011	Secretary	Rubicon Partners, 2b, Sidings Court, Doncaster DN4 5NU South Yorkshire		British		118293300001
RICHARDSON, Jonathan Charles 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire	Aug 01, 2001	Oct 06, 2003	Secretary	24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire		British		118293300001
WEARN, Roger Frederick Wyngar Stakes Hill Road PO7 5UB Waterlooville Hampshire	Apr 20, 2005	Dec 31, 2006	Secretary	Wyngar Stakes Hill Road PO7 5UB Waterlooville Hampshire		British		104899420001
AMBROSE SMITH, Brian Aubrey 21 Marlowe Way Lexden CO3 4JP Colchester Essex	Aug 20, 1996	May 07, 1999	Director	21 Marlowe Way Lexden CO3 4JP Colchester Essex		British	1938-8	569490001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	May 07, 1999	Apr 18, 2000	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 07, 1999	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	43046230002
CARTER, David Patrick Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire		Jul 31, 1998	Director	Knoll Farm Standon Green End High Cross SG11 1BP Ware Hertfordshire		British	1937-7	6279710001
CURRY, John James Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk	Aug 20, 1996	Jan 31, 1999	Director	Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk		British	1934-10	49740520005
FISHER, Ian Rubicon Partners, 2b, Sidings Court, Doncaster DN4 5NU South Yorkshire	May 08, 2000	Dec 31, 2011	Director	Rubicon Partners, 2b, Sidings Court, Doncaster DN4 5NU South Yorkshire	United Kingdom	British	1950-8	51776160030
FLETCHER, Alan Thomas Rubicon Partners, 2b, Sidings Court, Doncaster DN4 5NU South Yorkshire	May 08, 2000	Dec 31, 2011	Director	Rubicon Partners, 2b, Sidings Court, Doncaster DN4 5NU South Yorkshire	United Kingdom	British	1934-12	14669590002
HIGGINSON, Andrew John Hawthorn House Long Road West Dedham CO7 6ES Colchester Essex		Aug 19, 1996	Director	Hawthorn House Long Road West Dedham CO7 6ES Colchester Essex		British	1955-7	74501390001
MONK, Brian Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire	Aug 20, 1996	Jul 31, 1998	Director	Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire		British	1937-1	19699310001
PARKER, Edward Geoffrey The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Dec 13, 1999	Apr 18, 2000	Director	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British	1967-10	37378570010
SMITH, Stephen Anthony The Tudor House Week St Mary EX22 6UL Holsworthy	May 08, 2000	Apr 28, 2006	Director	The Tudor House Week St Mary EX22 6UL Holsworthy	United Kingdom	British	1951-8	6780200002
WEBSTER, Stephen Paul Rose Cottage Haye Lane WR9 0EJ Omberseley Worcestershire	May 07, 1999	Apr 18, 2000	Director	Rose Cottage Haye Lane WR9 0EJ Omberseley Worcestershire		British	1952-11	40201730002

View Detailed Information on Officers and People with Significant Control

Does SIDINGS NO. 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed equitable charge	Created On Jul 01, 1994 Delivered On Jul 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed equitable charge (I) all book debts, invoice debts, accounts, notes, bills and/or other forms of obligation (receivables), the subject of a factoring agreement and (ii) all title property right or interest in any goods to which any such receivables relates and all guarantees indemnities insurances or securities given to or held by the company in respect of any such receivables. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Jul 08, 1994Registration of a charge (395) Oct 11, 1996Statement of satisfaction of a charge in full or part (403a)
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 All patents,trade marks.....etc. See form 395. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 04, 1993Registration of a charge (395) Oct 11, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 11, 1986 Delivered On Dec 02, 1986	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 National Westminster Bank PLC
	Transactions Dec 02, 1986Registration of a charge Oct 13, 1995Statement of satisfaction of a charge in full or part (403a)

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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