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SISNIC LEGAL SERVICES LIMITED

SISNIC LEGAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSISNIC LEGAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03512183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SISNIC LEGAL SERVICES LIMITED?

    • (9305) /

    Where is SISNIC LEGAL SERVICES LIMITED located?

    Registered Office Address
    Harbourside House
    4-5 The Grove
    BS1 4QZ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of SISNIC LEGAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AEGIS LEGAL SERVICES LIMITEDFeb 17, 1998Feb 17, 1998

    What are the latest accounts for SISNIC LEGAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SISNIC LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 20, 2011

    		19 pages2.35B

    Administrator's progress report to Apr 20, 2011

    		10 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		29 pages2.17B

    Registered office address changed from 11 Elmdale Road Clifton Bristol BS8 1SL on Nov 03, 2010

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Feb 17, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2010

    Statement of capital on Apr 06, 2010

    • Capital: GBP 50,000
    		SH01

    Director's details changed for John Henry Sydney Todd on Mar 17, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    Previous accounting period shortened from Mar 31, 2009 to Dec 31, 2008

    		3 pagesAA01

    legacy

    		3 pages395

    legacy

    		2 pages88(2)

    legacy

    		4 pages363a

    legacy

    		1 pages225

    Accounts made up to Feb 28, 2008

    		2 pagesAA

    Memorandum and Articles of Association

    		34 pagesMA

    Certificate of change of name

    Company name changed aegis legal services LIMITED\certificate issued on 29/09/08
    		2 pagesCERTNM

    legacy

    		4 pages363a

    Accounts made up to Feb 28, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Feb 28, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Feb 28, 2005

    		1 pagesAA
    View All Filings

    Who are the officers of SISNIC LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Timothy Howard
    4 Kempes Close
    Long Ashton
    BS41 9ER Bristol
    		Secretary
    4 Kempes Close
    Long Ashton
    BS41 9ER Bristol
    		British42540830001
    JOHNSON, Timothy Howard
    4 Kempes Close
    Long Ashton
    BS41 9ER Bristol
    		Director
    4 Kempes Close
    Long Ashton
    BS41 9ER Bristol
    		United KingdomBritish42540830001
    TODD, John Henry Sydney
    4-5 The Grove
    BS1 4QZ Bristol
    Harbourside House
    		Director
    4-5 The Grove
    BS1 4QZ Bristol
    Harbourside House
    		United KingdomBritish81855530001
    NICHOLS, Edward John
    Rydal Mount Ridgeway Road
    Long Ashton
    BS41 9ET Bristol
    Avon
    		Director
    Rydal Mount Ridgeway Road
    Long Ashton
    BS41 9ET Bristol
    Avon
    		British11243130001
    SISMAN, Martin
    22 Old Sneed Road
    BS9 1ET Bristol
    Avon
    		Director
    22 Old Sneed Road
    BS9 1ET Bristol
    Avon
    		British104020020001
    View Detailed Information on Officers and People with Significant Control

    Does SISNIC LEGAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 14, 2009
    Delivered On Aug 19, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 19, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does SISNIC LEGAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2010Administration started
    Oct 20, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Neil Frank Vinnicombe
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    		practitioner
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    Simon Robert Haskew
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    		practitioner
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    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.
    • license: CC0