SPHINX CST LIMITED
Overview
| Company Name | SPHINX CST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02068227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPHINX CST LIMITED located?
| Registered Office Address | c/o THE DIRECTORS, ARROW ECS Nidderdale House Otley Road Beckwith Knowle HG3 1SA Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPHINX CST LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEVEL V DISTRIBUTION LIMITED | Mar 19, 1987 | Mar 19, 1987 |
| ABLECASE LIMITED | Oct 29, 1986 | Oct 29, 1986 |
What are the latest accounts for SPHINX CST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SPHINX CST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Oct 23, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jesper Pilholm Trolle as a director on Aug 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Mchale as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Cessation of Jesper Pilholm Trolle as a person with significant control on Aug 08, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Kieran David Cooper as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher David Stansbury as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Arrow Enterprise Computing Solutions Ltd as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mr Christopher David Stansbury as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jesper Pilholm Trolle as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Joseph Reilly as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Thurlow as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kieran David Cooper as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of SPHINX CST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Kieran David | Director | c/o The Directors, Arrow Ecs Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 204083720001 | |||||
| MCHALE, Mark | Director | c/o The Directors, Arrow Ecs Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 237247710001 | |||||
| STANSBURY, Christopher David | Director | c/o Arrow Electronics Inc S. Lima Street Englewood 7459 Co 80134 United States | United States | American | 208454960001 | |||||
| FAIRCLOUGH, Ian Peter | Secretary | 17 Claremont Road CV31 3EH Leamington Spa Warwickshire | British | 55444950001 | ||||||
| HOPWOOD, Arthur | Secretary | 33 Gaulby Lane Stoughton LE2 2FL Leicester Leicestershire | British | 3140650001 | ||||||
| SHAW, Lindsey Jane | Secretary | 2 Mayfair Court Milford Road DE56 4EL Duffield Derbyshire | British | 55023490001 | ||||||
| SINNETT, Paul Martin | Secretary | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | British | 71468530002 | ||||||
| SINNETT, Paul Martin | Secretary | 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire | British | 71468530001 | ||||||
| BANNISTER, Nicholas | Director | Horner Avenue Fradley WS13 8TR Lichfield 44 Staffs | England | British | 130182930001 | |||||
| BEACH, Stephen | Director | Tawny House Castle Road BN24 5LG Pevensey Village East Sussex | British | 50267060003 | ||||||
| BENSON, Grahame Paul | Director | c/o The Directors, Arrow Ecs Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire United Kingdom | England | British | 100424970001 | |||||
| BENSON, Grahame Paul | Director | 5 Blackchapel Drive OL16 4QU Rochdale Lancashire | England | British | 100424970001 | |||||
| BRIERCLIFFE, Michael James | Director | 8 Calverley Court Woodlesford LS26 8JE Leeds West Yorkshire | England | British | 6525440001 | |||||
| BROWN, Peter Stewart | Director | c/o C/O Arrow Electronics Inc Marcus Drive NY 11747 Melville 50 Usa | Usa | American | 152512280001 | |||||
| COLLARD, Jeffrey John | Director | 135 The Ridings Rothley LE7 7SL Leicester | British | 66973730001 | ||||||
| HATTON, Mark Brian | Director | Moreton Lane Kimble Wick HP17 8SX Aylesbury Michaelmas Cottage Buckinghamshire United Kingdom | United Kingdom | British | 67122910003 | |||||
| HAYHURST, Paul | Director | 3 Hughenden Court Tottington BL8 3PQ Bury Lancashire | England | British | 40335110002 | |||||
| HENDERSON, Robert | Director | Whitwell House Whitwell On The Hill YO6 7JJ York Yorkshire | British | 1621790003 | ||||||
| HENDERSON, Robert | Director | Whitwell House Whitwell On The Hill YO6 7JJ York Yorkshire | British | 1621790003 | ||||||
| HOPWOOD, Arthur | Director | 33 Gaulby Lane Stoughton LE2 2FL Leicester Leicestershire | British | 3140650001 | ||||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | 80537570001 | |||||
| MACDONALD, Terence Graham | Director | 89 Park Road SK17 6SN Buxton Derbyshire | British | 7147900002 | ||||||
| MORTON, Arthur Leonard Robert | Director | Wappenbury Hall Wappenbury CV33 9DW Leamington Spa Warwickshire | British | 1827570001 | ||||||
| PEARCE, Stephen Michael | Director | c/o The Directors, Arrow Ecs Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire United Kingdom | United Kingdom | British | 120552240001 | |||||
| REILLY, Paul Joseph | Director | c/o C/O Arrow Electronics Inc Marcus Drive NY 11747 Melville 50 Usa | United States | American | 152512000003 | |||||
| SINNETT, Paul Martin | Director | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | England | British | 71468530002 | |||||
| THURLOW, Nicholas John | Director | c/o The Directors, Arrow Ecs Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire United Kingdom | England | British | 137610230001 | |||||
| TROLLE, Jesper Pilholm | Director | c/o The Directors, Arrow Ecs Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire | France | Danish | 208927490001 | |||||
| WALLIS, Adrian David | Director | 3 Moorway Breadsall DE21 5LR Derby Derbyshire | British | 3140690001 |
Who are the persons with significant control of SPHINX CST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kieran David Cooper | Aug 22, 2016 | c/o THE DIRECTORS, ARROW ECS Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher David Stansbury | Aug 22, 2016 | E. Dry Creek Road Centennial 9201 Co 80112 Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Enterprise Computing Solutions Ltd | Aug 22, 2016 | Otley Road HG3 1SA Harrogate Nidderdale House England | Yes | ||||||||||
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Natures of Control
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| Mr Jesper Pilholm Trolle | Aug 22, 2016 | c/o THE DIRECTORS, ARROW ECS Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: Danish Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Electronics Inc | Aug 22, 2016 | E. Dry Creek Road Centennial 9201 Co 80112 United States | No | ||||||||||
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Natures of Control
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Does SPHINX CST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Feb 02, 2006 Delivered On Feb 14, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of $150,000 credited to account designation 140/01/20011113 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 22, 2005 Delivered On Jul 30, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets of the company by way of a first fixed and floating charge. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| Charge | Created On Apr 06, 2000 Delivered On Apr 08, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement for ibm global financing dated 16TH december 1998 | |
Short particulars Fixed charge on all book debts and other debts and a floating charge on the company's stock in trade. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 21, 1998 Delivered On Dec 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement for ibm global financing dated 16TH december 1998 | |
Short particulars Fixed charge on all book debts and other debts and a floating charge on the company's stock in trade. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| Debenture | Created On Jul 29, 1987 Delivered On Aug 12, 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 & fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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