SINE QUA NON SERVICES LIMITED
Overview
| Company Name | SINE QUA NON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04255227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINE QUA NON SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SINE QUA NON SERVICES LIMITED located?
| Registered Office Address | Equity House Ettington Road CV35 9GA Wellesbourne Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINE QUA NON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for SINE QUA NON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Patrick Francis Mcdonnell as a director on Jul 16, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Francis Mcdonnell as a secretary on Oct 03, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Anthony Prescott as a director on Feb 28, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Reid as a secretary on Oct 03, 2011 | 1 pages | AP03 | ||||||||||
Full accounts made up to Apr 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Patrick Francis Mcdonnell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philip Wilding as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Wilding as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Brian Anthony Prescott as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Paul Scott as a director | 3 pages | AP01 | ||||||||||
Appointment of Patrick Francis Mcdonnell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ashish Kashyap as a director | 2 pages | TM01 | ||||||||||
Appointment of Ashish Kashyap as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SINE QUA NON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Chris | Secretary | Ettington Road CV35 9GA Wellesbourne Equity House Warwickshire | 163459120001 | |||||||
| SCOTT, Robert Paul | Director | Ettington Road CV35 9GA Wellesbourne Equity House Warwick United Kingdom | England | British | Company Director | 153724170001 | ||||
| FOOT, Peter John Lewis | Secretary | The Homestead 65 Swithland Lane LE7 7SG Rothley Leicestershire | British | Finance Director | 123939890001 | |||||
| HIRST, Alan George Stanley | Secretary | Tulchan Lodge Harvington WR11 8NJ Evesham Worcestershire | British | 42042850001 | ||||||
| MCDONNELL, Patrick Francis | Secretary | Ettington Road CV35 9GA Wellesbourne Equity House Warwickshire | 155145420001 | |||||||
| MOORE, Phillip | Secretary | 28 Chesterfield Road WS13 6QW Lichfield Staffordshire | British | Chartered Certified Accountant | 101571550001 | |||||
| WILDING, Philip Albert Sutherland Formby | Secretary | 29 Granville Street CV32 5XW Leamington Spa Warwickshire | British | Business Development Director | 77950430002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| FOOT, Peter John Lewis | Director | The Homestead 65 Swithland Lane LE7 7SG Rothley Leicestershire | United Kingdom | British | Finance Director | 123939890001 | ||||
| KASHYAP, Ashish | Director | Ettington Road CV35 9GA Wellesbourne Equity House Warwickshire | United Kingdom | British | Director | 152658270001 | ||||
| MCDONNELL, Patrick Francis | Director | Ettington Road CV35 9GA Wellesbourne Equity House Warwickshire | England | Irish | Chief Executive | 145711380001 | ||||
| MOORE, Phillip | Director | 45 Charingworth Drive Hatton Park CV35 7SY Warwick | England | British | Director | 101571550002 | ||||
| MOSIEWICZ, Jan Lawrence | Director | The Threshing Barn Main Street, Sedgeberrow WR11 7UF Evesham Worcestershire | British | Director | 65157850002 | |||||
| MULLIGAN, Wesley Joseph | Director | Brooklyn Drive Emmer Green RG4 8SR Reading 41 Berkshire | United Kingdom | Irish | Director | 133043600001 | ||||
| PRESCOTT, Brian Anthony | Director | Ettington Road CV35 9GA Wellesbourne Equity House Warwickshire | England | English | None | 153351020001 | ||||
| SCOTT, Robert Paul | Director | Orchard House Ilmington CV36 4JQ Shipston On Stour Warwickshire | England | British | Consumer Credit Specialist | 153724170001 | ||||
| WILDING, Philip Albert Sutherland Formby | Director | 29 Granville Street CV32 5XW Leamington Spa Warwickshire | United Kingdom | British | Business Development Director | 77950430002 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does SINE QUA NON SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed of assignment | Created On Aug 11, 2009 Delivered On Aug 19, 2009 | Outstanding | Amount secured All monies due or to become due from any company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its rights, title, interest and benefit from time to time (if any) in and to the debt purchase contracts see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 06, 2007 Delivered On Dec 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 05, 2002 Delivered On Mar 06, 2002 | 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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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