Sendiym Limited

Company Name	Sendiym Limited
Company Status	Dissolved
Company Number	07057280
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)
Dissolution Date	22 December 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Paul Lewis Duffield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(5 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Mr Paul Douglas Land
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(2 months, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 09 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Andrew Gibson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Simon Paul Stephens
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Dean Jay Bartle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Location

Registered Address	Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £1	Duffield Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,010
Cash	£978
Current Liabilities	£237,308

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

29 April 2010	Delivered on: 30 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

29 April 2010

Delivered on: 30 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

9 October 2017	Liquidators' statement of receipts and payments to 27 July 2017 (19 pages)
17 August 2016	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Toronto Square Toronto Street Leeds LS1 2HJ on 17 August 2016 (2 pages)
12 August 2016	Statement of affairs with form 4.19 (5 pages)
12 August 2016	Appointment of a voluntary liquidator (1 page)
12 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28 (1 page)
18 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 (3 pages)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 200 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 200 (4 pages)
12 November 2014	Company name changed better placed hr recruitment LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11 (3 pages)
10 November 2014	Termination of appointment of Dean Jay Bartle as a director on 1 October 2014 (2 pages)
10 November 2014	Termination of appointment of Dean Jay Bartle as a director on 1 October 2014 (2 pages)
10 November 2014	Termination of appointment of Andrew Gibson as a director on 1 October 2014 (2 pages)
10 November 2014	Termination of appointment of Simon Paul Stephens as a director on 1 October 2014 (2 pages)
10 November 2014	Termination of appointment of Andrew Gibson as a director on 1 October 2014 (2 pages)
10 November 2014	Termination of appointment of Simon Paul Stephens as a director on 1 October 2014 (2 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
8 September 2010	Director's details changed for Mr Simon Paul Stephens on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew Gibson on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew Gibson on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Simon Paul Stephens on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Dean Jay Bartle on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Dean Jay Bartle on 7 September 2010 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (5 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (5 pages)
10 June 2010	Director's details changed for Dean Jay Bartle on 10 June 2010 (2 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 April 2010	Appointment of Paul Lewis Duffield as a director (2 pages)
23 March 2010	Appointment of Dean Jay Bartle as a director (2 pages)
19 March 2010	Change of name notice (2 pages)
19 March 2010	Company name changed croftstone construction LIMITED\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
10 February 2010	Termination of appointment of Paul Land as a director (1 page)
10 February 2010	Appointment of Mr Andrew Gibson as a director (2 pages)
9 February 2010	Appointment of Mr Simon Paul Stephens as a director (2 pages)
27 January 2010	Appointment of Paul Douglas Land as a director (3 pages)
20 January 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
20 January 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 20 January 2010 (1 page)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)