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SINOPS DISTRIBUTION LIMITED

SINOPS DISTRIBUTION LIMITED

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

    • Overview

    Company NameSINOPS DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06987551
    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 SINOPS DISTRIBUTION LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SINOPS DISTRIBUTION LIMITED located?

    Registered Office Address
    3 The Courtyard Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    Bromsgrove
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINOPS DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for SINOPS DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Mar 16, 2016

    		14 pages4.68

    Registered office address changed from Lifford Hall Liffford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Apr 01, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2015

    		LRESEX

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 5,000
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 069875510004

    		25 pagesMR01

    Satisfaction of charge 069875510002 in full

    		1 pagesMR04

    Registration of charge 069875510003

    		17 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2013

    • Capital: GBP 5,000
    		3 pagesSH01

    Registered office address changed from * Unit M Mainline Industrial Estate Crooklands Road Milnthorpe Cumbria LA7 7LR England* on Jan 27, 2014

    		1 pagesAD01

    Registered office address changed from * C/O Richard Dunn Unit M Mainline Industrial Estate Crooklands Road Milnthorpe Cumbria LA7 7LR United Kingdom* on Sep 06, 2013

    		1 pagesAD01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for John Dunn on Sep 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Richard John Dunn on Sep 01, 2013

    		2 pagesCH01

    Termination of appointment of David Brown as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Registration of charge 069875510002

    		6 pagesMR01

    Registered office address changed from * C/O Lesley-Ann Baker Unit M Mainline Industrial Estate Crooklands Road Milnthorpe Cumbria LA7 7LR United Kingdom* on Aug 23, 2012

    		1 pagesAD01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of SINOPS DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, John
    Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard
    Bromsgrove
    		Director
    Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard
    Bromsgrove
    		United KingdomBritish147687770001
    DUNN, Kirstie Jane
    Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard
    Bromsgrove
    		Director
    Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard
    Bromsgrove
    		United KingdomBritish141366790001
    DUNN, Richard John
    Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard
    Bromsgrove
    		Director
    Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard
    Bromsgrove
    		EnglandBritish47825220002
    BROWN, David Andrew
    c/o Richard Dunn
    Mainline Industrial Estate
    Crooklands Road
    LA7 7LR Milnthorpe
    Unit M
    Cumbria
    United Kingdom
    		Director
    c/o Richard Dunn
    Mainline Industrial Estate
    Crooklands Road
    LA7 7LR Milnthorpe
    Unit M
    Cumbria
    United Kingdom
    		UkBritish151921330001
    KNOWLES, Kevin Lee Douglas
    1 Mountain View
    LA9 4QT Kendal
    Cumbria
    		Director
    1 Mountain View
    LA9 4QT Kendal
    Cumbria
    		United KingdomBritish92362180002
    View Detailed Information on Officers and People with Significant Control

    Does SINOPS DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 22, 2014
    Delivered On May 29, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Peak Cashflow Limited
    Transactions
    • May 29, 2014Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2014
    Delivered On Apr 24, 2014
    		Outstanding
    Brief description
    All present and future property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Loan Syndicates Limited
    Transactions
    • Apr 24, 2014Registration of a charge (MR01)
    A registered charge
    Created On Apr 18, 2013
    Delivered On May 03, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 03, 2013Registration of a charge (MR01)
    • May 12, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 12, 2009
    Delivered On Oct 21, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Oct 21, 2009Registration of a charge (MG01)
    • Jun 09, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SINOPS DISTRIBUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2017Dissolved on
    Mar 17, 2015Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    		practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    		practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    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.
    • license: CC0