SIDETRAN LIMITED
Overview
| Company Name | SIDETRAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02381470 |
| 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 SIDETRAN LIMITED?
- (7415) /
Where is SIDETRAN LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIDETRAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for SIDETRAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD on Jun 08, 2010 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Full accounts made up to Aug 31, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Director's details changed for Patrick Brian Francis Rowe on Dec 31, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Charles Thomlinson on Dec 31, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Patrick Brian Francis Rowe on Dec 31, 2009 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of Alex Christou as a director | 1 pages | TM01 | ||||||||||||||
Consolidation of shares on Nov 24, 2009 | 5 pages | SH02 | ||||||||||||||
Consolidation of shares on Nov 24, 2009 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Whitehouse as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Anthony Gerard Coughlan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Robinson as a director | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of SIDETRAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Patrick Brian Francis | Secretary | Station Road SL7 1NS Marlow 81 Bucks | British | 140245520001 | ||||||
| COUGHLAN, Anthony Gerard | Director | Station Road SL7 1NS Marlow 81 Bucks | United Kingdom | Irish And American | Principal Accounting Officer | 146489390001 | ||||
| ROWE, Patrick Brian Francis | Director | Kensington Mansions Trebovir Road SW5 9TD London 59 | England | British | Solicitor | 140245520001 | ||||
| THOMLINSON, David Charles | Director | Station Road SL7 1NS Marlow 81 Bucks | United Kingdom | British | Management Consultant | 115623850001 | ||||
| CLUFF, Michael David Blake | Secretary | 2 Percival Road East Sheen SW14 7QE London | British | Director | 2019000002 | |||||
| CLUFF, Michael David Blake | Secretary | 2 Percival Road East Sheen SW14 7QE London | British | Company Director | 2019000002 | |||||
| KAYE, Carolyn Mary Naomi | Secretary | 64 Whitehall Park N19 3TN London | British | Finance Director | 25447380003 | |||||
| LAWRENCE, Stephen | Secretary | 3 Thornton Street AL3 5JW St. Albans Hertfordshire | British | Accountant | 70953080001 | |||||
| LUGGERI, Anne Marion | Secretary | 25 Grenville Gardens IG8 7AF Woodford Green Essex | Irish | 22121890001 | ||||||
| MILES, James Bramwell Douglas | Secretary | 1 Durham Road Manor Park E12 5AY London | British | 24855230001 | ||||||
| THORNTON, Alison | Secretary | 21 Arlington Road KT6 6BW Surbiton Surrey | British | 65307190001 | ||||||
| WALKER, Stephen Adrian | Secretary | 198 Courthouse Road SL6 6HU Maidenhead Berkshire | British | Company Secretary | 13466600001 | |||||
| ASTALL, Amanda Elisabeth | Director | White Hall Whitehough SK23 6EJ Chinley Derbyshire | England | British | Management Consultant | 83767940001 | ||||
| AYERS, Anthony | Director | The Mill House Chilton Foliat RG17 0TG Hungerford Berkshire | United Kingdom | British | Chief Executive Officer | 89840100001 | ||||
| BARANGE, Guardiola Mauricio | Director | Font De Sant Burget No 17.121 Monells Girona Spain | Spanish | Company Director | 70328570001 | |||||
| CHRISTOU, Alex, Dr | Director | Mount Vernon Frognal Rise Hampstead NW3 6PZ London 8 Gainsborough House | United Kingdom | British | Management Consultant | 128278420001 | ||||
| CLUFF, Michael David Blake | Director | 2 Percival Road East Sheen SW14 7QE London | British | Managing Director | 2019000002 | |||||
| CONSTANTINE, Paul | Director | 11 Burland Road SW11 6SA London | British | Advertising Consultant | 44029370001 | |||||
| DAVIES, Michael | Director | Little Berwick Burton Bradstock DT6 4NE Bridport Dorset | British | Non Executive Director | 17794590001 | |||||
| FODEN, Arthur John | Director | Worleys Hill Upper Culham RG10 8PA Reading Berkshire | British | Consultant | 15337230003 | |||||
| GRAHAM, Lynda Patricia | Director | 7 Elystan Walk N1 0HJ London | British | Md Uk | 51728320001 | |||||
| HOLMES, Peter David | Director | 2a Herondale Avenue SW18 3JL London | England | British | Director | 76233650001 | ||||
| JOHNSON-MUNDAY, Joanne Erica | Director | Bird Brook Horseshoe Lane GU6 8QD Cranleigh Surrey | British | Account Director | 2019020001 | |||||
| KAYE, Carolyn Mary Naomi | Director | 64 Whitehall Park N19 3TN London | British | Finance Director | 25447380003 | |||||
| LARKIN, Michael James | Director | 6 Watermans Mews The Mall W5 3TD London | England | British | Director | 66506730002 | ||||
| LAWRENCE, Stephen | Director | 3 Thornton Street AL3 5JW St. Albans Hertfordshire | British | Accountant | 70953080001 | |||||
| LUGGERI, Anne Marion | Director | 25 Grenville Gardens IG8 7AF Woodford Green Essex | Irish | Accountant | 22121890001 | |||||
| NOYS, Terry | Director | 27 Draycot Road E11 2NX London | British | Accountant Company Director | 79489440001 | |||||
| POLLOCK, Gillian Anne | Director | 84 Speer Road KT7 0PP Thames Ditton Surrey | British | Managing Director Europe | 2019030001 | |||||
| ROBINSON, Timothy James | Director | Gibson Square N1 0RA London 59 United Kingdom | British | Director | 53265180003 | |||||
| SPOONER, Julian Robert Archer | Director | 301 Kings Road KT2 5JJ Kingston Upon Thames Surrey | England | British | Group Chief Executive | 117770880001 | ||||
| STOREY, John Michael | Director | 23 Albert Street NW1 7LU London | British | New Business Dir | 2019040004 | |||||
| STUBLEY, David Peter | Director | 78 Mexfield Road Putney SW15 2RQ London | British | Account Director | 2019050001 | |||||
| THOMAS, Michael Stuart | Director | Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire | England | British | Chairman | 2019060004 | ||||
| THORNTON, Alison | Director | 21 Arlington Road KT6 6BW Surbiton Surrey | British | Accountant | 65307190001 |
Does SIDETRAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 17, 2001 Delivered On Apr 21, 2001 | 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
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Transactions
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Does SIDETRAN 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