| Company Name | Sital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02119271 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1987(37 years, 1 month ago) |
| Dissolution Date | 17 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Harold Talbot |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 April 1987(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | No 1 Marine Approach The Waterfront Northwich Cheshire CW8 1GF |
| Secretary Name | Mrs Brenda Cassidy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(5 years, 7 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 17 June 2017) |
| Role | Book Keeper |
| Correspondence Address | 53 Stuart Road Walton Liverpool Merseyside L4 5QS |
| Director Name | Mr Jack Talbot |
|---|---|
| Date of Birth | October 1912 (Born 111 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 02 November 1992) |
| Role | Company Director |
| Correspondence Address | 30 Yewbank Road Liverpool Merseyside L16 7PR |
| Secretary Name | Mr David Harold Talbot |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | Banchory South Drive Sandfield Park Liverpool Merseyside L12 1LH |
Location
| Registered Address | Lloyds House 18-22 Lloyd Street Manchester M2 5WA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£64,556 |
| Current Liabilities | £134,617 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 17 March 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 28 June 2016 | Liquidators' statement of receipts and payments to 21 April 2016 (13 pages) |
| 28 June 2016 | Liquidators' statement of receipts and payments to 21 April 2016 (13 pages) |
| 28 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2015 | Registered office address changed from Number One Wilde Street Liverpool L3 8AQ to Lloyds House 18-22 Lloyd Street Manchester M2 5WA on 11 May 2015 (2 pages) |
| 11 May 2015 | Registered office address changed from Number One Wilde Street Liverpool L3 8AQ to Lloyds House 18-22 Lloyd Street Manchester M2 5WA on 11 May 2015 (2 pages) |
| 8 May 2015 | Statement of affairs with form 4.19 (5 pages) |
| 8 May 2015 | Statement of affairs with form 4.19 (5 pages) |
| 8 May 2015 | Resolutions
|
| 28 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Mr David Harold Talbot on 30 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr David Harold Talbot on 30 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 21 December 2004 | Return made up to 30/11/04; full list of members
|
| 21 December 2004 | Return made up to 30/11/04; full list of members
|
| 1 November 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 14 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 20 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 17 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 14 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 10 September 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 10 September 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 8 December 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 8 December 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 26 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 9 September 1998 | Particulars of mortgage/charge (7 pages) |
| 9 September 1998 | Particulars of mortgage/charge (7 pages) |
| 17 August 1998 | Full accounts made up to 30 November 1996 (9 pages) |
| 17 August 1998 | Full accounts made up to 30 November 1996 (9 pages) |
| 9 February 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 14 February 1997 | Return made up to 30/11/96; no change of members
|
| 14 February 1997 | Return made up to 30/11/96; no change of members
|
| 21 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 21 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |