SIENNA GROUP LTD.
Overview
| Company Name | SIENNA GROUP LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02570522 |
| 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 SIENNA GROUP LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIENNA GROUP LTD. located?
| Registered Office Address | The French Quarter 114 High Street SO14 2AA Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIENNA GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| SARVENT LIMITED | Dec 21, 1990 | Dec 21, 1990 |
What are the latest accounts for SIENNA GROUP LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for SIENNA GROUP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2017 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2016 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2015 | 9 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:secretary of state release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2014 | 8 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:removal of liquidator | 47 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from * 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ England* on Jan 05, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * the Wheelwrights Houghton Stockbridge Hampshire SO20 6LW* on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for David Arthur Everest on Apr 01, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Ruth Mary Everest on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Arthur Everest on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SIENNA GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVEREST, David Arthur | Secretary | Leigh Forton TA20 4HW Chard Queen Hill House Somerset England | British | 9144600002 | ||||||
| EVEREST, David Arthur | Director | Leigh Forton TA20 4HW Chard Queen Hill House Somerset England | United Kingdom | British | 9144600004 | |||||
| EVEREST, Ruth Mary | Director | Leigh Forton TA20 4HW Chard Queen Hill House Somerset England | United Kingdom | British | 9144590004 | |||||
| HENSTRIDGE, David William | Secretary | 33 Blackmore Road SP7 8RD Shaftesbury Dorset | British | 12917890001 | ||||||
| AMOS, Terence Philip | Director | The Brambles Bates Lane, Souldern OX27 7JU Bicester Oxfordshire | British | 71757170001 |
Does SIENNA GROUP LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Feb 03, 2003 Delivered On Feb 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a the wheelwrights, houghton, stockbridge, hampshire t/n HP459618. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 17, 1992 Delivered On Dec 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The wheelwrights houghton stockbridge hampshire together with all buildings and fixtures assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 05, 1992 Delivered On Aug 21, 1992 | 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
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Transactions
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Does SIENNA GROUP LTD. 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