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SENTINEL ALLIANCE LIMITED

SENTINEL ALLIANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSENTINEL ALLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05107418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SENTINEL ALLIANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SENTINEL ALLIANCE LIMITED located?

    Registered Office Address
    58 Mosley Street
    M2 3HZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SENTINEL ALLIANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPANION SOLUTIONS LIMITEDMay 06, 2010May 06, 2010
    ACCIDENT ADVICE (FAI) LIMITEDJun 17, 2005Jun 17, 2005
    ACCIDENT ADVICE REPORTING SERVICES LIMITEDApr 20, 2004Apr 20, 2004

    What are the latest accounts for SENTINEL ALLIANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SENTINEL ALLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Accident Advice Insurance Management Group Limited as a person with significant control on Mar 11, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Alison Louise Wilford on Mar 11, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 58 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ on Mar 11, 2019

    		1 pagesAD01

    Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ

    		1 pagesAD03

    Register inspection address has been changed to 90 High Holborn London WC1V 6LJ

    		1 pagesAD02

    Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 58 High Holborn London WC1V 6LJ on Mar 11, 2019

    		1 pagesAD01

    Appointment of Alison Louise Wilford as a director on Jan 30, 2019

    		2 pagesAP01

    Termination of appointment of Kenneth John Fowlie as a director on Jan 30, 2019

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Director's details changed for Mr Kenneth John Fowlie on Oct 15, 2015

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		4 pagesAA

    Appointment of Mr David John Ludlow Whitmore as a director on Mar 19, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Termination of appointment of Kirsten Morrison as a secretary on Feb 03, 2017

    		1 pagesTM02

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of SENTINEL ALLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITMORE, David John Ludlow
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		United KingdomBritish242909500001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish255223990001
    BECK, Barry Alexander
    Halcyon Hall
    11 Newlands Avenue
    WD7 8EH Radlett
    Hertfordshire
    		Secretary
    Halcyon Hall
    11 Newlands Avenue
    WD7 8EH Radlett
    Hertfordshire
    		British9956410002
    MORRISON, Kirsten
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Secretary
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		198781790001
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    		Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    		47285540001
    BECK, Barry Alexander
    Pendragon
    Loom Lane
    WD7 8AA Radlett
    Hertfordshire
    		Director
    Pendragon
    Loom Lane
    WD7 8AA Radlett
    Hertfordshire
    		British9956410001
    BECK, Laurence Jeremy
    Oakhurst 7 Aldenham Grove
    WD7 7BW Radlett
    Hertfordshire
    		Director
    Oakhurst 7 Aldenham Grove
    WD7 7BW Radlett
    Hertfordshire
    		United KingdomBritish66533800001
    FIELDING, Robert Martin
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		United KingdomBritish195903010001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		EnglandBritish165526410001
    ROSEN, Paul Darren
    43 Hartfield Avenue
    WD6 3JJ Elstree
    Hertfordshire
    		Director
    43 Hartfield Avenue
    WD6 3JJ Elstree
    Hertfordshire
    		British70021470004
    SCOTT REES, David
    37 Chiswick Quay
    W4 3UR Chiswick
    		Director
    37 Chiswick Quay
    W4 3UR Chiswick
    		United KingdomBritish97254710002
    WERTH, Darren Andrew
    The Warren
    WD7 7DU Radlett
    Oak View
    Hertfordshire
    England
    		Director
    The Warren
    WD7 7DU Radlett
    Oak View
    Hertfordshire
    England
    		United KingdomBritish70021610006
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		Director
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		39934520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTINEL ALLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accident Advice Insurance Management Group Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Apr 06, 2016
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SENTINEL ALLIANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 01, 2004
    Delivered On Nov 19, 2004
    		Satisfied
    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 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. See the mortgage charge document for full details.
    Persons Entitled
    • Marson Financial Services Limited
    Transactions
    • Nov 19, 2004Registration of a charge (395)
    • Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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