SENTAPAK LIMITED

Overview

Company Name	SENTAPAK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05644865
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2005
Date of Cessation	Nov 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SENTAPAK LIMITED?

(7487) /

Where is SENTAPAK LIMITED located?

Registered Office Address	Gateway House Highpoint Business Village Henwood TN24 8DH Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of SENTAPAK LIMITED?

Previous Company Names
Company Name	From	Until
A PRINT PROPERTIES LIMITED	Dec 05, 2005	Dec 05, 2005

What are the latest accounts for SENTAPAK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SENTAPAK LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2013

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Feb 26, 2013

Liquidators' statement of receipts and payments to Feb 01, 2013

2 pages

4.68

Feb 09, 2012

Statement of affairs with form 4.19

7 pages

4.20

Feb 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 02, 2012	LRESEX

Jan 24, 2012

Registered office address changed from Lauriston House, 39 Lonsdale Drive, Sittingbourne Kent ME10 1TS on Jan 24, 2012

2 pages

AD01

Nov 14, 2011

Total exemption full accounts made up to Dec 31, 2010

8 pages

Feb 03, 2011

Annual return made up to Dec 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2011	Statement of capital on Feb 03, 2011 Capital: GBP 1,000	SH01

Nov 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Feb 22, 2010

Annual return made up to Dec 05, 2009 with full list of shareholders

5 pages

AR01

Feb 19, 2010

Secretary's details changed for Lauriston Limited on Dec 05, 2009

2 pages

CH04

Jan 26, 2010

legacy

8 pages

MG01

Jan 22, 2010

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

2 pages

Jan 20, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 23, 2009	RES15

Jan 20, 2010

Change of name notice

2 pages

CONNOT

Jan 19, 2010

Annual return made up to Dec 05, 2008 with full list of shareholders

3 pages

AR01

Jan 18, 2010

Annual return made up to Dec 05, 2007 with full list of shareholders

3 pages

AR01

Jan 18, 2010

Director's details changed for Brendan John Paul Haughey on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Appointment of Mrs Natalie Louise Haughey as a director

2 pages

AP01

Nov 29, 2007

Accounts made up to Dec 31, 2006

2 pages

Apr 01, 2007

legacy

6 pages

363s

Apr 01, 2007

legacy

pages

363(288)

Mar 11, 2007

legacy

2 pages

288a

Mar 11, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of SENTAPAK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAURISTON LIMITED

Dec 05, 2005

Secretary

Lonsdale Drive

ME10 1TS Sittingbourne

Kent

United Kingdom

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	ENGLAND AND WALES

69769040003

HAUGHEY, Brendan John Paul

Dec 05, 2005

Director

The Hedgerow

Weavering

ME14 5TG Maidstone

Kent

Great Britain

England

British

1968-6

Director

94524740001

HAUGHEY, Natalie Louise

Jan 18, 2010

Director

Highpoint Business Village

Henwood

TN24 8DH Ashford

Gateway House

Kent

England

British

1974-9

Director

148255420001

DMCS SECRETARIES LIMITED

Dec 05, 2005

Secretary

7 Leonard Street

EC2A 4AQ London

39259480001

DMCS DIRECTORS LIMITED

Dec 05, 2005

Director

7 Leonard Street

EC2A 4AQ London

39259470001

View Detailed Information on Officers and People with Significant Control

Does SENTAPAK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2010 Delivered On Jan 26, 2010	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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Jan 26, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does SENTAPAK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2012	Commencement of winding up
Nov 15, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Feb 02, 2012

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.
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