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Company Information for CAPTAIN SENNYS LIMITED
ROWLANDS HOUSE, BIRTLEY, CHESTER LE STREET, DH3 2RY,
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Company Registration Number
 04230711 Private Limited Company
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Company Overview
About Captain Sennys Ltd
CAPTAIN SENNYS LIMITED was founded on 2001-06-07 and has its registered office in Chester Le Street. The organisation's status is listed as "Liquidation". Captain Sennys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CAPTAIN SENNYS LIMITED | ||
| Legal Registered Office | ||
| ROWLANDS HOUSE BIRTLEY CHESTER LE STREET DH3 2RY Other companies in CA28 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04230711 | |
|---|---|---|
| Company ID Number | 04230711 | |
| Date formed | 2001-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 29/05/2015 | |
| Return next due | 26/06/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-04 05:56:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTAIN SENNYS LIMITED
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Company Officers of CAPTAIN SENNYS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRINA WATSON |
Company Secretary | ||
CAROLINE JANE POCKLINGTON |
Company Secretary | ||
ANDREW JOHN CONOLEY |
Company Secretary | ||
ANDREW JOHN CONOLEY |
Director | ||
ANTHONY THOMAS CONOLEY |
Director | ||
BEVERLEY DAWN CONOLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/16 FROM 8 High Street Yarm Stockton on Tees TS15 9AE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM 2 Senhouse Street Whitehaven Cumbria CA28 7ES | |
| 600 | Appointment of a voluntary liquidator | |
| 4.70 | Declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Irina Watson on 2014-12-01 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter John Watson on 2010-05-01 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 29/05/09; full list of members | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROLINE POCKLINGTON | |
| 288a | SECRETARY APPOINTED IRINA WATSON | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 29/11/05--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 2 SENHOUSE STREET WHITEHAVEN CUMBRIA CA28 7ES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CAPTAIN SEENYS LIMITED CERTIFICATE ISSUED ON 09/07/04 | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/06/02--------- £ SI 1@1 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CAPTAIN SENNYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2019-03-28 |
| Notices to Creditors | 2016-04-22 |
| Appointment of Liquidators | 2016-04-22 |
| Resolutions for Winding-up | 2016-04-22 |
Fines / Sanctions
No fines or sanctions have been issued against CAPTAIN SENNYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SCOTTISH COURAGE LIMITED | |
| DEBENTURE | Outstanding | SCOTTISH COURAGE LIMITED | |
| LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
| LEGAL CHARGE OF LICENCED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 74,627 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 76,055 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 5,217 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 6,929 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPTAIN SENNYS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 47,355 |
| Cash Bank In Hand | 2011-07-01 | £ 30,596 |
| Current Assets | 2012-07-01 | £ 61,955 |
| Current Assets | 2011-07-01 | £ 45,417 |
| Debtors | 2012-07-01 | £ 6,870 |
| Debtors | 2011-07-01 | £ 6,060 |
| Fixed Assets | 2012-07-01 | £ 297,505 |
| Fixed Assets | 2011-07-01 | £ 310,417 |
| Other Debtors | 2011-07-01 | £ 6,060 |
| Shareholder Funds | 2012-07-01 | £ 279,616 |
| Shareholder Funds | 2011-07-01 | £ 272,850 |
| Stocks Inventory | 2012-07-01 | £ 7,730 |
| Stocks Inventory | 2011-07-01 | £ 8,761 |
| Tangible Fixed Assets | 2013-06-30 | £ 246,502 |
| Tangible Fixed Assets | 2012-07-01 | £ 297,505 |
| Tangible Fixed Assets | 2012-06-30 | £ 252,988 |
| Tangible Fixed Assets | 2011-07-01 | £ 310,417 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAPTAIN SENNYS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPTAIN SENNYS LIMITED
Income
Government Income
We have not found government income sources for CAPTAIN SENNYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAPTAIN SENNYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPTAIN SENNYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | CAPTAIN SENNYS LIMITED | Event Date | 2019-03-28 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CAPTAIN SENNYS LIMITED | Event Date | 2016-04-13 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 28 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Kerry Pearson and Andrew Little both of Baldwins Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, or by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 13 April 2016 Office Holder details: Kerry Pearson , (IP No. 016014) of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE and Andrew Little , (IP No. 009668) of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . For further details contact: The Joint Liquidators, Tel: 01642 790790, Email: insolvency@baldwinandco.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAPTAIN SENNYS LIMITED | Event Date | 2016-04-13 |
| Kerry Pearson , (IP No. 016014) of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE and Andrew Little , (IP No. 009668) of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: The Joint Liquidators, Tel: 01642 790790, Email: insolvency@baldwinandco.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAPTAIN SENNYS LIMITED | Event Date | 2016-04-13 |
| At a general meeting of the above named Company, duly convened and held at Heald Nickinson, Lansdowne House, Knoll Road, Camberley, GU15 3SY on 13 April 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Kerry Pearson , (IP No. 016014) of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE and Andrew Little , (IP No. 009668) of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE be and are hereby appointed Liquidators for the purpose of such voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable.” For further details contact: The Joint Liquidators, Tel: 01642 790790, Email: insolvency@baldwinandco.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WIGNALL POULTRY LIMITED | Event Date | 2010-05-20 |
| Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 that a final meeting of creditors of the above company will be held at the offices of Begbies Traynor, Red Hill House, Hope Street, Saltney, Chester, CH1 8BU on 30 June 2010 at 3.15pm for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation that may be given to the Liquidator and determining whether the Liquidator should have his release under Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies should be lodged at the address shown above no later than 4.00pm on the business day before the meeting. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | MERCURY CONTROL LIMITED | Event Date | 2009-04-17 |
| In the High Court of Justice (Chancery Division) Companies Court case number 13221 A Petition to wind up the above-named Company of 3 Park Square, Leeds, West Yorkshire LS1 2NE , presented on 17 April 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 June 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1380715/37/J/RL.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTAIN SENNYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPTAIN SENNYS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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