Technology Sinon UK Limited

Company Name	Technology Sinon UK Limited
Company Status	Dissolved
Company Number	07673494
Category	Private Limited Company
Incorporation Date	17 June 2011(12 years, 10 months ago)
Dissolution Date	1 March 2021 (3 years, 1 month ago)
Previous Name	D Mack Global Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Richard Cormack
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Harker Farm House Harker Carlisle Cumbria CA6 4DS

Director Name	Mrs Ilona Cormack
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Harker Farm House Harker Carlisle Cumbria CA6 4DS

Director Name	Mrs Leisa Michelle Harding
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Buttermere Apartment (No3) The Kiloran The Green Wetheral Carlisle CA4 8ET

Director Name	Mr Stephen Shane Harding
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Buttermere Apartment (No3) The Kiloran The Green Wetheral Carlisle CA4 8ET

Secretary Name	Stephen Shane Harding
Status	Resigned
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Buttermere Apartment (No3) The Kiloran The Green Wetheral Carlisle CA4 8ET

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Richard Cormack 80.00% Ordinary A
23 at £1	Mr Glenn Patterson 18.40% Ordinary C
2 at £1	Mr Richard Cormack 1.60% Ordinary C

Financials

Year	2014
Net Worth	£6,560
Current Liabilities	£182,324

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 November 2017	Delivered on: 5 December 2017 Persons entitled: Breal Zeta Cf LTD Classification: A registered charge Particulars: Trade mark with registered number UK00002614032 and trade mark with registered number EU010363745. Outstanding
5 May 2016	Delivered on: 18 May 2016 Persons entitled: Memw Management Limited (06758925) Classification: A registered charge Outstanding

Filing History

1 March 2021	Final Gazette dissolved following liquidation (1 page)
1 December 2020	Administrator's progress report (30 pages)
1 December 2020	Notice of move from Administration to Dissolution (30 pages)
15 June 2020	Administrator's progress report (29 pages)
21 May 2020	Notice of order removing administrator from office (11 pages)
21 May 2020	Notice of appointment of a replacement or additional administrator (3 pages)
19 May 2020	Notice of extension of period of Administration (3 pages)
27 December 2019	Registered office address changed from Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages)
9 December 2019	Administrator's progress report (30 pages)
9 August 2019	Notice of deemed approval of proposals (3 pages)
17 July 2019	Statement of administrator's proposal (42 pages)
4 June 2019	Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW to Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 4 June 2019 (2 pages)
4 June 2019	Appointment of an administrator (3 pages)
19 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19 (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
5 December 2017	Registration of charge 076734940002, created on 29 November 2017 (38 pages)
5 December 2017	Registration of charge 076734940002, created on 29 November 2017 (38 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
24 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 500 (4 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 500 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 500 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 500 (4 pages)
20 May 2016	Particulars of variation of rights attached to shares (3 pages)
20 May 2016	Change of share class name or designation (2 pages)
20 May 2016	Particulars of variation of rights attached to shares (3 pages)
20 May 2016	Change of share class name or designation (2 pages)
20 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
20 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
18 May 2016	Registration of charge 076734940001, created on 5 May 2016 (33 pages)
18 May 2016	Registration of charge 076734940001, created on 5 May 2016 (33 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
8 September 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 125 (4 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 125 (4 pages)
1 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 125 (4 pages)
1 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 125 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 March 2014	Purchase of own shares. (3 pages)
21 March 2014	Cancellation of shares. Statement of capital on 21 March 2014 GBP 125 (4 pages)
21 March 2014	Cancellation of shares. Statement of capital on 21 March 2014 GBP 125 (4 pages)
21 March 2014	Purchase of own shares. (3 pages)
18 February 2014	Termination of appointment of Stephen Harding as a director (2 pages)
18 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 February 2014	Termination of appointment of Leisa Harding as a director (2 pages)
18 February 2014	Termination of appointment of Stephen Harding as a director (2 pages)
18 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 February 2014	Termination of appointment of Stephen Harding as a secretary (2 pages)
18 February 2014	Termination of appointment of Stephen Harding as a secretary (2 pages)
18 February 2014	Termination of appointment of Leisa Harding as a director (2 pages)
7 February 2014	Statement of capital on 7 February 2014 GBP 225 (5 pages)
7 February 2014	Statement of capital on 7 February 2014 GBP 225 (5 pages)
7 February 2014	Statement by directors (2 pages)
7 February 2014	Resolutions RES13 ‐ Cancel share prem a/c 05/02/2014 (4 pages)
7 February 2014	Statement by directors (2 pages)
7 February 2014	Solvency statement dated 05/02/14 (2 pages)
7 February 2014	Statement of capital on 7 February 2014 GBP 225 (5 pages)
7 February 2014	Solvency statement dated 05/02/14 (2 pages)
7 February 2014	Resolutions RES13 ‐ Cancel share prem a/c 05/02/2014 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
25 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
18 July 2013	Director's details changed for Leisa Michelle Harding on 18 July 2013 (2 pages)
18 July 2013	Secretary's details changed for Stephen Shane Harding on 18 July 2013 (2 pages)
18 July 2013	Secretary's details changed for Stephen Shane Harding on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Stephen Shane Harding on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Leisa Michelle Harding on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Stephen Shane Harding on 18 July 2013 (2 pages)
27 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
2 September 2011	Statement of capital following an allotment of shares on 21 August 2011 GBP 223 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 225 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 21 August 2011 GBP 123 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 21 August 2011 GBP 223 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 225 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 21 August 2011 GBP 123 (4 pages)
1 September 2011	Termination of appointment of Ilona Cormack as a director (2 pages)
1 September 2011	Termination of appointment of Ilona Cormack as a director (2 pages)
17 June 2011	Incorporation (38 pages)
17 June 2011	Incorporation (38 pages)

Technology Sinon UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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