KEN SINCLAIR (CONSULTANTS) LIMITED
Overview
| Company Name | KEN SINCLAIR (CONSULTANTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02852113 |
| 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 KEN SINCLAIR (CONSULTANTS) LIMITED?
- (7487) /
Where is KEN SINCLAIR (CONSULTANTS) LIMITED located?
| Registered Office Address | 12 Lonsdale Gardens TN1 1PA Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEN SINCLAIR (CONSULTANTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for KEN SINCLAIR (CONSULTANTS) LIMITED?
| Annual Return |
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What are the latest filings for KEN SINCLAIR (CONSULTANTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Carol Sinclair as a secretary on Nov 23, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Carol Sinclair as a director on Nov 23, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of KEN SINCLAIR (CONSULTANTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Keith Andrew | Director | Penbourne House 44c Woodbury Park Road TN4 9NG Tunbridge Wells Kent | United Kingdom | British | Chief Executive | 71266980004 | ||||
| SINCLAIR, Carol | Secretary | 6 Benhall Mill Lane Benhall Mill Road TN2 5EE Tunbridge Wells Kent | British | 19477700002 | ||||||
| SINCLAIR, Yvonne Joan | Secretary | Hedley High Drive Woldingham CR3 7ED Caterham Surrey | British | 1899190001 | ||||||
| SULLIVAN, Anthony Nicholas John | Secretary | 10 Dukes Orchard DA5 2DU Bexley Kent | British | 1823720001 | ||||||
| SULLIVAN, Anthony Nicholas John | Secretary | 10 Dukes Orchard DA5 2DU Bexley Kent | British | 1823720001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CHILDREN, Simon Richard | Director | 19 Whitefield Road TN4 9UB Tunbridge Wells Kent | British | Solicitor | 77053240001 | |||||
| SINCLAIR, Carol | Director | 6 Benhall Mill Lane Benhall Mill Road TN2 5EE Tunbridge Wells Kent | British | Company Director | 19477700002 | |||||
| SINCLAIR, Kenneth Brian | Director | Hedley High Drive CR3 7ED Woldingham Surrey | British | Consultant | 1899180001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does KEN SINCLAIR (CONSULTANTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 02, 2002 Delivered On Apr 03, 2002 | Outstanding | 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 Security deposit £5125. | ||||
Persons Entitled
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Transactions
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Does KEN SINCLAIR (CONSULTANTS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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