Sintra Homes Limited

Company Name	Sintra Homes Limited
Company Status	Dissolved
Company Number	05117700
Category	Private Limited Company
Incorporation Date	4 May 2004(20 years ago)
Dissolution Date	5 August 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Kevin David Postle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(1 day after company formation)
Appointment Duration	10 years, 3 months (closed 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House Church Lane Wickersley Rotherham South Yorkshire S66 1ES

Director Name	Mr Neal Beard
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Low Road West Warmsworth Doncaster South Yorkshire DN4 9JZ

Secretary Name	Mr Neal Beard
Nationality	British
Status	Resigned
Appointed	05 May 2004(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Low Road West Warmsworth Doncaster South Yorkshire DN4 9JZ

Secretary Name	Miss Vanessa Anne Pulleyblank
Nationality	British
Status	Resigned
Appointed	06 October 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Owston Road Doncaster South Yorkshire DN6 8DA

Secretary Name	Mr Michael Robert Pugh
Nationality	British
Status	Resigned
Appointed	19 December 2008(4 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oak Grove Thurcroft Rotherham South Yorkshire S66 9EZ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	18a Rother Court Mangham Road Parkgate Rotherham South Yorkshire S62 6DR
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150 at £1	Mr Kevin David Postle 50.00% Ordinary B
150 at £1	Mr Neal Beard 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£5,207
Current Liabilities	£5,507

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	Compulsory strike-off action has been suspended (1 page)
4 October 2013	Compulsory strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
30 August 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 300 (4 pages)
30 August 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 300 (4 pages)
30 August 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 300 (4 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
23 September 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
23 September 2010	Compulsory strike-off action has been suspended (1 page)
23 September 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Kevin David Postle on 1 October 2009 (3 pages)
23 September 2010	Director's details changed for Kevin David Postle on 1 October 2009 (3 pages)
23 September 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Kevin David Postle on 1 October 2009 (3 pages)
23 September 2010	Compulsory strike-off action has been suspended (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Annual return made up to 4 May 2009 with a full list of shareholders (3 pages)
1 March 2010	Annual return made up to 4 May 2009 with a full list of shareholders (3 pages)
1 March 2010	Annual return made up to 4 May 2009 with a full list of shareholders (3 pages)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Termination of appointment of Michael Pugh as a secretary (1 page)
26 February 2010	Termination of appointment of Michael Pugh as a secretary (1 page)
16 July 2009	Return made up to 04/05/08; full list of members (3 pages)
16 July 2009	Return made up to 04/05/08; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 January 2009	Compulsory strike-off action has been discontinued (1 page)
13 January 2009	Compulsory strike-off action has been discontinued (1 page)
12 January 2009	Total exemption small company accounts made up to 31 May 2007 (3 pages)
12 January 2009	Return made up to 04/05/07; full list of members (3 pages)
12 January 2009	Secretary appointed mr michael pugh (1 page)
12 January 2009	Total exemption small company accounts made up to 31 May 2007 (3 pages)
12 January 2009	Return made up to 04/05/07; full list of members (3 pages)
12 January 2009	Appointment terminated secretary vanessa pulleyblank (1 page)
12 January 2009	Secretary appointed mr michael pugh (1 page)
12 January 2009	Appointment terminated secretary vanessa pulleyblank (1 page)
5 January 2009	Registered office changed on 05/01/2009 from manor farm house church lane wickersley rotherham south yorkshire S66 1ES (1 page)
5 January 2009	Registered office changed on 05/01/2009 from manor farm house church lane wickersley rotherham south yorkshire S66 1ES (1 page)
20 December 2008	Compulsory strike-off action has been suspended (1 page)
20 December 2008	Compulsory strike-off action has been suspended (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
13 June 2007	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 June 2007	Registered office changed on 13/06/07 from: manor farm house church lane wickersley rotherham south yorkshire S66 1ES (1 page)
13 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 June 2007	Return made up to 04/05/06; no change of members (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 June 2007	Registered office changed on 13/06/07 from: manor farm house church lane wickersley rotherham south yorkshire S66 1ES (1 page)
13 June 2007	Return made up to 04/05/06; no change of members (6 pages)
11 June 2007	Restoration by order of the court (4 pages)
11 June 2007	Restoration by order of the court (4 pages)
30 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2006	First Gazette notice for compulsory strike-off (1 page)
17 October 2006	First Gazette notice for compulsory strike-off (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 3 low road west warmsworth doncaster south yorkshire DN4 9JZ (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 3 low road west warmsworth doncaster south yorkshire DN4 9JZ (1 page)
4 July 2005	Secretary resigned;director resigned (1 page)
4 July 2005	Secretary resigned;director resigned (1 page)
16 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2005	Particulars of mortgage/charge (6 pages)
11 January 2005	Particulars of mortgage/charge (6 pages)
22 June 2004	Ad 05/05/04--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Ad 05/05/04--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Incorporation (12 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Incorporation (12 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned (1 page)

Sintra Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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