| Company Name | Sincera Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07816665 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2011(12 years, 6 months ago) |
| Dissolution Date | 14 April 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Martyn Lee |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynefield Park Ashington Northumberland NE63 9YH |
| Secretary Name | Mr Martyn Lee |
|---|---|
| Status | Closed |
| Appointed | 18 November 2015(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 14 April 2022) |
| Role | Company Director |
| Correspondence Address | Lynefield Park Ashington Northumberland NE63 9YH |
| Secretary Name | Mrs Janette Alderson |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge Hartford Hall Estate Bedlington NE22 6AG |
| Director Name | Mrs Helen Redshaw |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 March 2012(5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 December 2017) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 11 Coopies Lane 11 Coopies Lane Morpeth Northumberland NE61 6JT |
Location
| Registered Address | C/O Begbies Traynor 4th Flooe Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Turnover | £354,158 |
| Gross Profit | £106,343 |
| Net Worth | -£4,139 |
| Cash | £3,263 |
| Current Liabilities | £61,043 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Charges
| 22 March 2018 | Delivered on: 27 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 7 September 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
|---|---|
| 16 March 2020 | Registered office address changed from Lynefield Park Ashington Northumberland NE63 9YH to C/O Begbies Traynor 4th Flooe Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 16 March 2020 (2 pages) |
| 10 March 2020 | Resolutions
|
| 10 March 2020 | Statement of affairs (9 pages) |
| 10 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 23 January 2020 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2019 (16 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 14 October 2019 | Secretary's details changed for Mr Martyn Lee on 28 March 2019 (1 page) |
| 28 March 2019 | Registered office address changed from Lynefield Park Ashington Northumberland NE63 9YH England to Lynefield Park Ashington Northumberland NE63 9YH on 28 March 2019 (2 pages) |
| 7 December 2018 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 6 August 2018 | Director's details changed for Mr Martyn Lee on 30 July 2018 (2 pages) |
| 6 August 2018 | Registered office address changed from 11 Coopies Lane Morpeth Northumberland NE61 6JT to Lynefield Park Ashington Northumberland NE63 9YH on 6 August 2018 (1 page) |
| 4 August 2018 | Change of details for Mr Martyn Lee as a person with significant control on 30 July 2018 (2 pages) |
| 26 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 27 March 2018 | Registration of charge 078166650001, created on 22 March 2018 (22 pages) |
| 21 February 2018 | Termination of appointment of Helen Redshaw as a director on 1 December 2017 (1 page) |
| 2 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 29 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Registered office address changed from 11 Netherton Lane Bedlington Northumberland NE22 6DP to 11 Coopies Lane Morpeth Northumberland NE61 6JT on 19 November 2015 (1 page) |
| 19 November 2015 | Director's details changed for Mrs Helen Redshaw on 18 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mrs Helen Redshaw on 18 November 2015 (2 pages) |
| 19 November 2015 | Registered office address changed from 11 Netherton Lane Bedlington Northumberland NE22 6DP to 11 Coopies Lane Morpeth Northumberland NE61 6JT on 19 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for Mr Martyn Lee on 18 November 2015 (2 pages) |
| 18 November 2015 | Appointment of Mr Martyn Lee as a secretary on 18 November 2015 (2 pages) |
| 18 November 2015 | Appointment of Mr Martyn Lee as a secretary on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Martyn Lee on 18 November 2015 (2 pages) |
| 31 August 2015 | Termination of appointment of Janette Alderson as a secretary on 28 August 2015 (1 page) |
| 31 August 2015 | Termination of appointment of Janette Alderson as a secretary on 28 August 2015 (1 page) |
| 23 July 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 23 July 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Miss Helen Renforth on 12 September 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Miss Helen Renforth on 12 September 2014 (2 pages) |
| 13 March 2014 | Registered office address changed from the Lodge Hartford Hall Estate Bedlington NE22 6AG on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 11 Netherton Lane Bedlington Northumberland NE22 6DP England on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from the Lodge Hartford Hall Estate Bedlington NE22 6AG on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 11 Netherton Lane Bedlington Northumberland NE22 6DP England on 13 March 2014 (1 page) |
| 21 February 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 21 February 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 1 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 1 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 15 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Appointment of Miss Helen Renforth as a director (2 pages) |
| 26 March 2012 | Appointment of Miss Helen Renforth as a director (2 pages) |
| 19 October 2011 | Incorporation (25 pages) |
| 19 October 2011 | Incorporation (25 pages) |