Sentinel Wire Fencing Limited

Company Name	Sentinel Wire Fencing Limited
Company Status	Dissolved
Company Number	00362666
Category	Private Limited Company
Incorporation Date	2 August 1940(83 years, 9 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Name	Birnam Products,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dominiek Jozef Cornelius Berten
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 March 2005(64 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 16 October 2018)
Role	Group Audit Manager
Country of Residence	Belgium
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Mr David Charles Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(67 years after company formation)
Appointment Duration	11 years, 2 months (closed 16 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Secretary Name	Mr David Charles Smith
Nationality	British
Status	Closed
Appointed	31 July 2007(67 years after company formation)
Appointment Duration	11 years, 2 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Mr Roger Edward Farris
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(51 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Secretary
Correspondence Address	30 Sefton Road Sheffield S10 3TP

Director Name	Mr Robin Geoffrey France
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(51 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Secretary Name	Dr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	18 May 1992(51 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Greenlea Sledgate Drive Wickersley Rotherham S66 0AW

Director Name	Neil Derwent Purshouse
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(52 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Zegersdreef 105 B-2930 Brasschaat Belgium

Secretary Name	Diane Craze
Nationality	British
Status	Resigned
Appointed	01 July 1993(52 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	17 Haddon Way Aston Sheffield South Yorkshire S26 2EH

Director Name	Mr John Alan Buckingham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(53 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Secretary Name	Mr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	06 June 1997(56 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(59 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Secretary Name	Mr Christopher Vaughan Sampson
Nationality	British
Status	Resigned
Appointed	31 August 1999(59 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Director Name	Derek Richard Hawkes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(61 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2005)
Role	Finance Manager
Correspondence Address	48 Ecclesall Road South Sheffield South Yorkshire S11 9PF

Secretary Name	Mr John Alan Buckingham
Nationality	British
Status	Resigned
Appointed	31 May 2002(61 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Location

Registered Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire

Shareholders

250k at £1	Sentinel Garden Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 July 1967	Delivered on: 4 August 1967 Satisfied on: 28 October 1993 Persons entitled: The Commercial Union Assurance Company LTD Classification: Supply trust deed Secured details: Suppl trust deed for secring debenture stock of tinsley wine industries amounting to sterling pounds 1,250,000 inclusive of sterling 750,000 secured by trust deed dated 31-7-64. Particulars: First floating charges on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 July 1964	Delivered on: 10 August 1964 Satisfied on: 28 October 1993 Persons entitled: The Commercial Union Assurance Company LTD Classification: Trust deed Secured details: Trust & deed for securing debenture stock of timsley wine industries LTD amounting to sterling pounds 750,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

28 July 1967

Delivered on: 4 August 1967
Satisfied on: 28 October 1993
Persons entitled: The Commercial Union Assurance Company LTD

Classification: Supply trust deed
Secured details: Suppl trust deed for secring debenture stock of tinsley wine industries amounting to sterling pounds 1,250,000 inclusive of sterling 750,000 secured by trust deed dated 31-7-64.
Particulars: First floating charges on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

31 July 1964

Delivered on: 10 August 1964
Satisfied on: 28 October 1993
Persons entitled: The Commercial Union Assurance Company LTD

Classification: Trust deed
Secured details: Trust & deed for securing debenture stock of timsley wine industries LTD amounting to sterling pounds 750,000.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

16 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Restoration by order of the court (3 pages)
2 September 2015	Restoration by order of the court (3 pages)
26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 November 2014	Return of final meeting in a members' voluntary winding up (6 pages)
26 November 2014	Return of final meeting in a members' voluntary winding up (6 pages)
10 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2013	Declaration of solvency (3 pages)
10 October 2013	Declaration of solvency (3 pages)
10 October 2013	Appointment of a voluntary liquidator (1 page)
10 October 2013	Appointment of a voluntary liquidator (1 page)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 249,994 (14 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 249,994 (14 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (14 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (14 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (14 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 July 2011	Director's details changed for Dominiek Jozef Cornelius Berten on 8 June 2011 (3 pages)
4 July 2011	Director's details changed for Dominiek Jozef Cornelius Berten on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Director's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Director's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Director's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Director's details changed for Dominiek Jozef Cornelius Berten on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
28 September 2010	Registered office address changed from Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010 (2 pages)
28 September 2010	Registered office address changed from Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
15 December 2009	Director's details changed for Dominiek Jozef Cornelius Berten on 29 November 2009 (3 pages)
15 December 2009	Director's details changed for Dominiek Jozef Cornelius Berten on 29 November 2009 (3 pages)
15 December 2009	Director's details changed for Dominiek Jozef Cornelius Berten on 29 November 2009 (3 pages)
15 December 2009	Director's details changed for Dominiek Jozef Cornelius Berten on 29 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 January 2009	Director and secretary's change of particulars / david smith / 06/01/2009 (1 page)
6 January 2009	Return made up to 30/11/08; full list of members (3 pages)
6 January 2009	Director and secretary's change of particulars / david smith / 06/01/2009 (1 page)
6 January 2009	Return made up to 30/11/08; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 December 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 December 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	Secretary resigned (1 page)
12 August 2007	Director resigned (1 page)
12 August 2007	Registered office changed on 12/08/07 from: po box 119 shepcote lane sheffield south yorkshire S9 1TY (1 page)
12 August 2007	Director resigned (1 page)
12 August 2007	Secretary resigned (1 page)
12 August 2007	New secretary appointed (2 pages)
12 August 2007	Registered office changed on 12/08/07 from: po box 119 shepcote lane sheffield south yorkshire S9 1TY (1 page)
12 August 2007	New secretary appointed (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 June 2006	Return made up to 16/05/06; full list of members (7 pages)
15 June 2006	Return made up to 16/05/06; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 June 2005	Return made up to 16/05/05; full list of members (7 pages)
17 June 2005	Return made up to 16/05/05; full list of members (7 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 June 2004	Return made up to 16/05/04; full list of members (7 pages)
16 June 2004	Return made up to 16/05/04; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
16 June 2002	Return made up to 16/05/02; full list of members (7 pages)
16 June 2002	Return made up to 16/05/02; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Secretary resigned;director resigned (1 page)
17 September 1999	Secretary resigned;director resigned (1 page)
24 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 June 1998	Return made up to 16/05/98; full list of members (6 pages)
19 June 1998	Registered office changed on 19/06/98 from: shepcote lane sheffeield 9 (1 page)
19 June 1998	Return made up to 16/05/98; full list of members (6 pages)
19 June 1998	Registered office changed on 19/06/98 from: shepcote lane sheffeield 9 (1 page)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Secretary resigned (1 page)
3 June 1997	Return made up to 16/05/97; no change of members (5 pages)
3 June 1997	Return made up to 16/05/97; no change of members (5 pages)
15 October 1996	Full accounts made up to 31 December 1995 (7 pages)
15 October 1996	Full accounts made up to 31 December 1995 (7 pages)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Return made up to 17/05/96; full list of members (6 pages)
10 June 1996	Return made up to 17/05/96; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (7 pages)
23 October 1995	Full accounts made up to 31 December 1994 (7 pages)
20 October 1992	Full accounts made up to 31 December 1991 (11 pages)
20 October 1992	Full accounts made up to 31 December 1991 (11 pages)
28 October 1991	Full accounts made up to 31 December 1990 (15 pages)
28 October 1991	Full accounts made up to 31 December 1990 (15 pages)
28 September 1990	Company name changed\certificate issued on 28/09/90 (2 pages)
28 September 1990	Company name changed\certificate issued on 28/09/90 (2 pages)
17 May 1990	Full accounts made up to 31 July 1989 (14 pages)
17 May 1990	Full accounts made up to 31 July 1989 (14 pages)
2 February 1973	Memorandum and Articles of Association (42 pages)
2 February 1973	Memorandum and Articles of Association (42 pages)