SINCLAIR IMAGING SYSTEMS LIMITED

Overview

Company Name	SINCLAIR IMAGING SYSTEMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02246546
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1988

Summary

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

What is the purpose of SINCLAIR IMAGING SYSTEMS LIMITED?

(3110) /

Where is SINCLAIR IMAGING SYSTEMS LIMITED located?

Registered Office Address	Raven House Ashgrove Estate BR1 4JW Ashgrove Road Bromley Kent
Undeliverable Registered Office Address	No

What were the previous names of SINCLAIR IMAGING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
IDEALURGENT LIMITED	Apr 20, 1988	Apr 20, 1988

What are the latest accounts for SINCLAIR IMAGING SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On	Jan 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for SINCLAIR IMAGING SYSTEMS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2016
Next Confirmation Statement Due	Dec 14, 2016
Overdue	Yes

What is the status of the latest annual return for SINCLAIR IMAGING SYSTEMS LIMITED?

Annual Return

Last Annual Return	Nov 30, 1995
Overdue	Yes

What are the latest filings for SINCLAIR IMAGING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2001

Court order

Order of court - dissolution void

3 pages

OC-DV

Jan 15, 2001

legacy

1 pages

LIQ

Nov 06, 1998

Dissolution deferment

1 pages

L64.04

Oct 21, 1998

Dissolution deferment

1 pages

L64.04

Jul 29, 1998

Completion of winding up

1 pages

L64.07

Nov 26, 1996

Order of court to wind up

1 pages

COCOMP

Sep 26, 1996

legacy

1 pages

288

Feb 09, 1996

Full accounts made up to Mar 31, 1994

12 pages

Jan 11, 1996

legacy

2 pages

288

Dec 06, 1995

legacy

6 pages

363s

Jan 03, 1995

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 03, 1995	legacy	363(288)

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

4 pages

PRE95M

Mar 22, 1994

Accounts for a small company made up to Mar 31, 1993

pages

Mar 21, 1994

legacy

pages

363s

May 17, 1993

legacy

pages

288

Feb 13, 1993

legacy

pages

288

Feb 13, 1993

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 13, 1993	legacy	363(288)

Feb 04, 1993

Full accounts made up to Mar 31, 1992

pages

Sep 02, 1992

legacy

pages

403a

Jul 15, 1992

legacy

pages

88(3)

Jul 15, 1992

legacy

pages

88(2)R

Jun 20, 1992

Memorandum and Articles of Association

pages

MEM/ARTS

Jun 20, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Jun 20, 1992

legacy

pages

123

Jun 20, 1992

legacy

pages

287

View All Filings

Who are the officers of SINCLAIR IMAGING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SINCLAIR, George Arthur 38 Luralda Gardens E14 3BY London			Director	38 Luralda Gardens E14 3BY London	British	1946-7	41230870001
LUFF, Colin Charles 3 Widmore Lodge Road BR1 2QE Bickley Kent	Mar 06, 1992	Aug 22, 1996	Secretary	3 Widmore Lodge Road BR1 2QE Bickley Kent	British		31746160002
NIXON, Anthony Michael 70 Warwick Road AL1 4DL St Albans Hertfordshire		Mar 05, 1992	Secretary	70 Warwick Road AL1 4DL St Albans Hertfordshire	British		2875900001
ELY, Thomas Anthony 16 Cromwell Place GU6 7LF Cranleigh Surrey		Dec 28, 1995	Director	16 Cromwell Place GU6 7LF Cranleigh Surrey	British	1936-10	431550001
HOLLOWDAY, John Henry 5 Quarry Hill Park RH2 0HY Reigate Surrey		Mar 19, 1993	Director	5 Quarry Hill Park RH2 0HY Reigate Surrey	British	1930-7	431530001

View Detailed Information on Officers and People with Significant Control

Does SINCLAIR IMAGING SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 1988 Delivered On Aug 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Aug 05, 1988Registration of a charge Sep 02, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SINCLAIR IMAGING SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 1996	Commencement of winding up
Sep 19, 1996	Petition date
Jul 21, 1998	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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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