SENTRON LIMITED

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

    Company NameSENTRON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04738299
    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 SENTRON LIMITED?

    • (7460) /

    Where is SENTRON LIMITED located?

    Registered Office Address
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTRON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for SENTRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 18, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    2 pages4.72

    Liquidators' statement of receipts and payments to Feb 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2010

    5 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    28 pages2.34B

    Administrator's progress report to Aug 28, 2008

    29 pages2.24B

    Result of meeting of creditors

    44 pages2.23B

    Statement of administrator's proposal

    44 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    6 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of SENTRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAIT, Jane Eileen
    11 Charles Close
    Abbott Barton
    SO23 7HT Winchester
    Hampshire
    Secretary
    11 Charles Close
    Abbott Barton
    SO23 7HT Winchester
    Hampshire
    British123575870001
    TAIT, James Caunter
    11 Charles Close
    Abbott Barton
    SO23 7HT Winchester
    Hampshire
    Director
    11 Charles Close
    Abbott Barton
    SO23 7HT Winchester
    Hampshire
    British101403050001
    BOOTH, Sharon
    11 Bourne Close
    Otterbourne
    SO21 2DU Winchester
    Hampshire
    Secretary
    11 Bourne Close
    Otterbourne
    SO21 2DU Winchester
    Hampshire
    British39738170001
    CLEMENTS, Avril
    66 Shinfield Road
    RG2 7DA Reading
    Secretary
    66 Shinfield Road
    RG2 7DA Reading
    British45206020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BOOTH, Sharon
    11 Bourne Close
    Otterbourne
    SO21 2DU Winchester
    Hampshire
    Director
    11 Bourne Close
    Otterbourne
    SO21 2DU Winchester
    Hampshire
    EnglandBritish39738170001
    BOULT, Paul Ronald
    15 West Road
    GU14 8EZ Farnborough
    Hampshire
    Director
    15 West Road
    GU14 8EZ Farnborough
    Hampshire
    British89589480001
    CLEMENTS, Avril
    66 Shinfield Road
    RG2 7DA Reading
    Director
    66 Shinfield Road
    RG2 7DA Reading
    British45206020001
    CLEMENTS, John
    66 Shinfield Road
    RG2 7DA Reading
    Director
    66 Shinfield Road
    RG2 7DA Reading
    United KingdomBritish45206050001
    TAME, Trevor Roy
    16 Walls Caravans
    Holts Lane
    RG27 9ET Hook
    Hampshire
    Director
    16 Walls Caravans
    Holts Lane
    RG27 9ET Hook
    Hampshire
    British101403160001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SENTRON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 10, 2007
    Delivered On Dec 13, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge and legal mortgage all f/h and l/h property and fixed charge all estates or interests in any f/h or l/h property and all fixed plant and machinery and fixtures (including trade fixtures) in or attached to such property from time to time all stocks shares bonds and other securities all goodwill unpaid and/or uncalled capital all the intellectual property all the specified debts and all the other debts and floating charge the floating assets.
    Persons Entitled
    • Cattle Invoice Finance (Oxford) Limited
    Transactions
    • Dec 13, 2007Registration of a charge (395)

    Does SENTRON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2009Administration ended
    Feb 29, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Plant
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    practitioner
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    2
    DateType
    Jun 25, 2011Dissolved on
    Feb 02, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Plant
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    practitioner
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London

    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