SPHINX 110 LIMITED

Overview

Company Name	SPHINX 110 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01984865
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1986
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of SPHINX 110 LIMITED?

(7499) /

Where is SPHINX 110 LIMITED located?

Registered Office Address	16 Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPHINX 110 LIMITED?

Previous Company Names
Company Name	From	Until
SPHINX GROUP LIMITED	Apr 23, 2002	Apr 23, 2002
VISTEC GROUP LIMITED	Dec 06, 1988	Dec 06, 1988
F & H GROUP PLC	Jul 02, 1986	Jul 02, 1986
STOWHILL PUBLIC LIMITED COMPANY	Jan 31, 1986	Jan 31, 1986

What are the latest accounts for SPHINX 110 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SPHINX 110 LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2009	Application to strike the company off the register	2 pages	DS01

Sep 28, 2009	legacy	3 pages	363a

Jul 02, 2009	Accounts made up to Sep 30, 2008	4 pages	AA

Sep 05, 2008	legacy	3 pages	363a

Sep 05, 2008	legacy	1 pages	287

Sep 05, 2008	legacy	1 pages	353

Sep 05, 2008	legacy	1 pages	190

Jul 22, 2008	Accounts made up to Sep 30, 2007	4 pages	AA

May 02, 2008	Certificate of change of name Company name changed sphinx group LIMITED\certificate issued on 07/05/08	2 pages	CERTNM

Jan 14, 2008	legacy	1 pages	287
Aug 31, 2007	legacy	2 pages	363a
Mar 10, 2007	Accounts made up to Sep 30, 2006	4 pages	AA
Aug 31, 2006	legacy	2 pages	363a
Feb 05, 2006	Accounts made up to Sep 30, 2005	4 pages	AA
Sep 06, 2005	legacy	2 pages	363a
Jul 27, 2005	legacy	1 pages	403a
Dec 20, 2004	Accounts made up to Sep 30, 2004	4 pages	AA
Aug 31, 2004	legacy	2 pages	363s
Feb 09, 2004	Full accounts made up to Sep 30, 2003	13 pages	AA
Nov 13, 2003	Amended full accounts made up to Sep 30, 2002	14 pages	AAMD
Sep 19, 2003	legacy	7 pages	363s
May 08, 2003	Full accounts made up to Sep 30, 2002	13 pages	AA
Sep 25, 2002	legacy	7 pages	363s

View All Filings

Who are the officers of SPHINX 110 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	Feb 25, 2000		Secretary	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick		British		71468530002
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	Nov 17, 1995		Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	United Kingdom	British	1957-7	80537570001
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	Nov 17, 1995		Director	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	England	British	1958-7	71468530002
FAIRCLOUGH, Ian Peter 17 Claremont Road CV31 3EH Leamington Spa Warwickshire	Oct 01, 1999	Feb 25, 2000	Secretary	17 Claremont Road CV31 3EH Leamington Spa Warwickshire		British		55444950001
HOPWOOD, Arthur 33 Gaulby Lane Stoughton LE2 2FL Leicester Leicestershire		Apr 28, 1994	Secretary	33 Gaulby Lane Stoughton LE2 2FL Leicester Leicestershire		British		3140650001
SHAW, Lindsey Jane 2 Mayfair Court Milford Road DE56 4EL Duffield Derbyshire	Jul 28, 1994	Nov 17, 1995	Secretary	2 Mayfair Court Milford Road DE56 4EL Duffield Derbyshire		British		55023490001
SINNETT, Paul Martin 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire	Nov 17, 1995	Oct 01, 1999	Secretary	11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire		British		71468530001
BAILEY, Ian David 12 Hardwick Close Amber Heights DE5 3SR Ripley Derbyshire	Jul 28, 1994	Nov 27, 1995	Director	12 Hardwick Close Amber Heights DE5 3SR Ripley Derbyshire	United Kingdom	British	1958-3	37352730001
BEACH, Stephen Judy Cottage Judy Hill Hackney DE4 2QB Derby Derbyshire		Nov 26, 1993	Director	Judy Cottage Judy Hill Hackney DE4 2QB Derby Derbyshire		British	1952-12	50267060001
FORSYTH, John Rudstone House 26a Kirkgate, Sherburn In Elmet LS25 6BL Leeds North Yorkshire	Jul 28, 1994	Jul 06, 1995	Director	Rudstone House 26a Kirkgate, Sherburn In Elmet LS25 6BL Leeds North Yorkshire		British	1957-3	74348320002
HOPWOOD, Arthur 33 Gaulby Lane Stoughton LE2 2FL Leicester Leicestershire		Nov 17, 1995	Director	33 Gaulby Lane Stoughton LE2 2FL Leicester Leicestershire		British	1928-5	3140650001
MORTON, Arthur Leonard Robert Wappenbury Hall Wappenbury CV33 9DW Leamington Spa Warwickshire		Nov 18, 1995	Director	Wappenbury Hall Wappenbury CV33 9DW Leamington Spa Warwickshire		British	1942-2	1827570001
NOBLE, Patrick Joseph 8 Tennyson Drive Attenborough Beeston NG9 6BD Nottingham		Mar 04, 1993	Director	8 Tennyson Drive Attenborough Beeston NG9 6BD Nottingham	United Kingdom	British	1949-3	37743780001
SCHNEIDER, Howard Dennis 74 Uphill Road NW7 4QE London		Jul 27, 1995	Director	74 Uphill Road NW7 4QE London		British	1942-9	53525620001
WALLIS, Adrian David 3 Moorway Breadsall DE21 5LR Derby Derbyshire		Mar 01, 1996	Director	3 Moorway Breadsall DE21 5LR Derby Derbyshire		British	1948-8	3140690001

View Detailed Information on Officers and People with Significant Control

Does SPHINX 110 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Jun 20, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to the dnb finance parties and/or the suk finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Skandia UK Limited (As "Security Agent")
	Transactions Jul 03, 2002Registration of a charge (395) Jul 27, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 24, 1990 Delivered On Feb 06, 1990	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 Feb 06, 1990Registration of a charge Dec 18, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 03, 1988 Delivered On May 06, 1988	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 May 06, 1988Registration of a charge Jul 24, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 27, 1987 Delivered On Oct 29, 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 Investors in Industry PLC
	Transactions Oct 29, 1987Registration 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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