SARANTEL LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 03960217
Status: DISSOLVED
Incorporated / age: 30 March 200016 years
Registered office: Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 13:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT
Nature of business
Manufacture of electronic components
Previous company names
PINCO 1390 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
13 June 2013
Administration ended
12 December 2014
Practitioners
- Zelf Hussain
  Insolvency practitioner
- David Matthew Hammond
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEISTEN, Oliver Paul, Dr ACTIVE	Director	29 Sep 2000		England	July 1960	Hillside, Brick Kiln Road, Raunds, Northamptonshire, NN9 6HY
MALYON, Nicola Clare ACTIVE	Director	26 Apr 2011		United Kingdom	August 1965	Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT
WITHER, David ACTIVE	Director	20 Jan 2004		England	May 1964	Lakeside Lodge 8 Overstone Park, Billing Lane, Northampton, Northamptonshire, NN6 0AS
FOLEY, Barrie RESIGNED	Secretary	29 Sep 2000	06 Nov 2000			Corner Cottage, Water Stratford, Buckingham, Buckinghamshire, MK18 5DS
LEISTEN, Oliver Paul, Dr RESIGNED	Secretary	20 Mar 2003	10 Jul 2003			355 Welford Road, Kingsthorpe, Northampton, NN2 8PT
MCCLOY, Jacqueline RESIGNED	Secretary	26 Sep 2005	13 Feb 2009			Little Farm, Lower Street, Pury End, Towcester, Northamptonshire, NN12 7NS
MCKECHNIE, Robert Neil Kinkaid RESIGNED	Secretary	06 Nov 2000	16 Mar 2003			22 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA
PETERS, Francine Sharon RESIGNED	Secretary	10 Jul 2003	26 Sep 2005			5 Whiteheart Close, Little Silling, Northampton, NN3 9GA
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	30 Mar 2000	29 Sep 2000			1 Park Row, Leeds, West Yorkshire, LS1 5AB
CHACE, Jayne Barbara RESIGNED	Director	12 May 2003	31 Dec 2004	United Kingdom	May 1944	113 Queens Road, Teddington, Middlesex, TW11 0LZ
DEY, David RESIGNED	Director	07 Aug 2003	24 Feb 2005	United Kingdom	December 1937	Rumsey House, Black Dog Hill,Studley, Calne, Wiltshire, SN11 9LT
FOLEY, Barrie RESIGNED	Director	29 Sep 2000	05 Mar 2004		June 1958	Corner Cottage, Water Stratford, Buckingham, Buckinghamshire, MK18 5DS
HORNE, Nigel, Dr RESIGNED	Director	29 Sep 2000	31 Dec 2002		September 1940	Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
JORDAN, Keith Stuart RESIGNED	Director	21 Nov 2001	30 Aug 2002	England	June 1952	Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN
MCKECHNIE, Robert Neil Kinkaid RESIGNED	Director	08 Mar 2001	16 Mar 2003		May 1968	22 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA
STEIPP, Thomas Walter RESIGNED	Director	06 Nov 2000	15 Oct 2002		August 1949	2300 Orchard Parkway, San Jose, 95131 California, FOREIGN, Usa
TAYLOR, Matthew Peter RESIGNED	Director	08 Oct 2002	24 Feb 2005		December 1963	2 Saxon Hill, Westerham, Kent, TN16 1HH
TAYLOR, William RESIGNED	Director	18 Jun 2007	09 May 2008	United Kingdom	October 1960	24, Grieve Croft, Bothwell, Glasgow, G71 8LU
URQUHART, Todd RESIGNED	Director	04 Mar 2002	18 Dec 2002		September 1962	24 Menteith View, Dunblane, Perthshire, FK15 0PD
WARD, David Russell RESIGNED	Director	10 Feb 2003	24 Feb 2005	Usa	June 1967	210 Ferme Park Road, London, N8 9BN
WOOLFMAN, Graham Jeffrey RESIGNED	Director	10 Feb 2003	02 Dec 2004	England	October 1956	12 Crooked Usage, Finchley, London, N3 3HB
YEUNG, Sitkow Yam Wah RESIGNED	Director	11 Jan 2005	25 Jun 2010	England	September 1957	Pennyhitch Sandy Lane, Rushmoor, Farnham, Surrey, GU10 2ET
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	30 Mar 2000	29 Sep 2000			1 Park Row, Leeds, West Yorkshire, LS1 5AB

LEISTEN, Oliver Paul, Dr ACTIVE
Role: Director
Appointed on: 29 Sep 2000
Country of Residence: England
Date of birth: July 1960
Address: Hillside, Brick Kiln Road, Raunds, Northamptonshire, NN9 6HY

MALYON, Nicola Clare ACTIVE
Role: Director
Appointed on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT

WITHER, David ACTIVE
Role: Director
Appointed on: 20 Jan 2004
Country of Residence: England
Date of birth: May 1964
Address: Lakeside Lodge 8 Overstone Park, Billing Lane, Northampton, Northamptonshire, NN6 0AS

FOLEY, Barrie RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 06 Nov 2000
Address: Corner Cottage, Water Stratford, Buckingham, Buckinghamshire, MK18 5DS

LEISTEN, Oliver Paul, Dr RESIGNED
Role: Secretary
Appointed on: 20 Mar 2003
Resigned on: 10 Jul 2003
Address: 355 Welford Road, Kingsthorpe, Northampton, NN2 8PT

MCCLOY, Jacqueline RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 13 Feb 2009
Address: Little Farm, Lower Street, Pury End, Towcester, Northamptonshire, NN12 7NS

MCKECHNIE, Robert Neil Kinkaid RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 16 Mar 2003
Address: 22 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA

PETERS, Francine Sharon RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 26 Sep 2005
Address: 5 Whiteheart Close, Little Silling, Northampton, NN3 9GA

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 29 Sep 2000
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

CHACE, Jayne Barbara RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 113 Queens Road, Teddington, Middlesex, TW11 0LZ

DEY, David RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 24 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Rumsey House, Black Dog Hill,Studley, Calne, Wiltshire, SN11 9LT

FOLEY, Barrie RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 05 Mar 2004
Date of birth: June 1958
Address: Corner Cottage, Water Stratford, Buckingham, Buckinghamshire, MK18 5DS

HORNE, Nigel, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 Dec 2002
Date of birth: September 1940
Address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA

JORDAN, Keith Stuart RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 30 Aug 2002
Country of Residence: England
Date of birth: June 1952
Address: Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN

MCKECHNIE, Robert Neil Kinkaid RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 16 Mar 2003
Date of birth: May 1968
Address: 22 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA

STEIPP, Thomas Walter RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 15 Oct 2002
Date of birth: August 1949
Address: 2300 Orchard Parkway, San Jose, 95131 California, FOREIGN, Usa

TAYLOR, Matthew Peter RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 24 Feb 2005
Date of birth: December 1963
Address: 2 Saxon Hill, Westerham, Kent, TN16 1HH

TAYLOR, William RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 24, Grieve Croft, Bothwell, Glasgow, G71 8LU

URQUHART, Todd RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 18 Dec 2002
Date of birth: September 1962
Address: 24 Menteith View, Dunblane, Perthshire, FK15 0PD

WARD, David Russell RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 24 Feb 2005
Country of Residence: Usa
Date of birth: June 1967
Address: 210 Ferme Park Road, London, N8 9BN

WOOLFMAN, Graham Jeffrey RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 02 Dec 2004
Country of Residence: England
Date of birth: October 1956
Address: 12 Crooked Usage, Finchley, London, N3 3HB

YEUNG, Sitkow Yam Wah RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: September 1957
Address: Pennyhitch Sandy Lane, Rushmoor, Farnham, Surrey, GU10 2ET

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 29 Sep 2000
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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