SINNETT LAWSON LIMITED

SINNETT LAWSON LIMITED

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

    Company NameSINNETT LAWSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04941211
    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 SINNETT LAWSON LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SINNETT LAWSON LIMITED located?

    Registered Office Address
    c/o LINES HENRY LTD
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINNETT LAWSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for SINNETT LAWSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 30, 2017

    14 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2016

    12 pages4.68

    Registered office address changed from Unit 4 Windmill Street Industrial Estate Macclesfield Cheshire SK11 7NX to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Aug 03, 2015

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2015

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs Rachel Lawson on Aug 28, 2011

    2 pagesCH01

    Annual return made up to Oct 22, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Director's details changed for Mrs Rachel Garlick on Aug 25, 2011

    2 pagesCH01

    Annual return made up to Oct 22, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Kathleen Daisy Lawson on Nov 12, 2009

    2 pagesCH01

    Director's details changed for John Sinnett Lawson on Nov 12, 2009

    2 pagesCH01

    Secretary's details changed for Ian Sinnett Lawson on Nov 12, 2009

    1 pagesCH03

    Who are the officers of SINNETT LAWSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Ian Sinnett
    5 Stoneyfields
    Biddulph Moor
    ST8 7NB Stoke On Trent
    Staffordshire
    Secretary
    5 Stoneyfields
    Biddulph Moor
    ST8 7NB Stoke On Trent
    Staffordshire
    BritishFruit & Vegetable Merchant71825380002
    GARLICK LAWSON, Rachel
    11 Robin Lane
    Lyme Green
    SK11 0LE Macclesfield
    Cheshire
    Director
    11 Robin Lane
    Lyme Green
    SK11 0LE Macclesfield
    Cheshire
    EnglandBritishWarehouse Manager93347030004
    LAWSON, John Sinnett
    11 Robin Lane
    Lyme Green
    SK11 0LF Macclesfield
    Cheshire
    Director
    11 Robin Lane
    Lyme Green
    SK11 0LF Macclesfield
    Cheshire
    United KingdomBritishFruit & Vegetable Merchant47915050003
    LAWSON, Kathleen Daisy
    5 Stoneyfields
    Biddulph Moor
    ST8 7NB Stoke On Trent
    Staffordshire
    Director
    5 Stoneyfields
    Biddulph Moor
    ST8 7NB Stoke On Trent
    Staffordshire
    United KingdomBritishAdministrator71825530002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does SINNETT LAWSON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 01, 2005
    Delivered On Aug 05, 2005
    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 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
    • National Westminster Bank PLC
    Transactions
    • Aug 05, 2005Registration of a charge (395)

    Does SINNETT LAWSON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2015Commencement of winding up
    Jun 28, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Simister
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire

    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