SENATE GROUP LIMITED

Overview

Company Name	SENATE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00063261
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1899
Date of Cessation	May 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SENATE GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SENATE GROUP LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of SENATE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CHARTER ELECTRICAL LIMITED	Jul 30, 1991	Jul 30, 1991
STC DISTRIBUTORS LIMITED	Mar 01, 1983	Mar 01, 1983
I T T DISTRIBUTORS LIMITED	Aug 09, 1899	Aug 09, 1899

What are the latest accounts for SENATE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SENATE GROUP LIMITED?

Filings

Date

Description

Document

Type

May 28, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2023

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Mar 15, 2022

Registered office address changed from Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Mar 15, 2022

2 pages

AD01

Mar 15, 2022

Confirmation statement made on Mar 01, 2022 with updates

4 pages

CS01

Mar 15, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 15, 2022

Declaration of solvency

7 pages

LIQ01

Mar 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2022	LRESSP

Nov 24, 2021

Statement of capital on Nov 24, 2021

Capital: GBP 1.00

3 pages

SH19

Nov 24, 2021

legacy

1 pages

SH20

Nov 24, 2021

legacy

1 pages

CAP-SS

Nov 24, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 04, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Jul 29, 2021

Director's details changed for Mr Toby James Train on Jul 29, 2021

2 pages

CH01

Apr 08, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Dec 30, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Mar 13, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Dec 06, 2019

Appointment of Mr Marcus Leek as a director on Dec 01, 2019

2 pages

AP01

Dec 06, 2019

Termination of appointment of John Christopher James Hogan as a director on Dec 01, 2019

1 pages

TM01

Sep 05, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Mar 12, 2019

Confirmation statement made on Mar 01, 2019 with no updates

3 pages

CS01

Jun 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Mar 12, 2018

Confirmation statement made on Mar 01, 2018 with no updates

3 pages

CS01

Oct 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Mar 13, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

View All Filings

Who are the officers of SENATE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEK, Marcus Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Dec 01, 2019		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	England	British	1975-5	236640560001
TRAIN, Toby James Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Apr 28, 2015		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	England	British	1979-3	197366610002
BERTRAND, Gregoire Brendan Rue Du Mont Valerien 92 210 Saint Cloud 20	Oct 22, 2007	Jun 22, 2010	Secretary	Rue Du Mont Valerien 92 210 Saint Cloud 20		French		125806040001
BRIMBLECOMBE, Alan 4 St Ives Close Digswell AL6 0BB Welwyn Hertfordshire		Jul 31, 1992	Secretary	4 St Ives Close Digswell AL6 0BB Welwyn Hertfordshire		British		17605570001
CROXSON, Neil Michael 15 Kyle Way Nether Poppleton YO26 6RH York	Mar 01, 2004	Oct 22, 2007	Secretary	15 Kyle Way Nether Poppleton YO26 6RH York		British		96469690002
DE CLERMONT TONNERRE, Bertrand 6 Rue De La Grange Bateliere FOREIGN Paris 75009 France	Mar 02, 2001	Apr 02, 2001	Secretary	6 Rue De La Grange Bateliere FOREIGN Paris 75009 France		French		75705610001
DREYFUS, Nicolas 49 Temple Avenue N20 9EL London	Jun 03, 2003	Mar 01, 2004	Secretary	49 Temple Avenue N20 9EL London		French		90282920001
LAPPIN, John 15 The Drive IG9 5RB Buckhurst Hill Essex	Jul 31, 1992	Mar 02, 2001	Secretary	15 The Drive IG9 5RB Buckhurst Hill Essex		British		29589160001
MASSARD, Pierre Andre 7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France	Apr 02, 2001	Jun 03, 2003	Secretary	7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France		French		76014990001
BAMFORTH, James Richard Saling House Bardfield Saling CM7 5EQ Braintree Essex		Dec 31, 2000	Director	Saling House Bardfield Saling CM7 5EQ Braintree Essex		British	1942-4	16229230001
BERTRAND, Gregoire Brendan Rue Du Mont Valerien 92 210 Saint Cloud 20	Oct 22, 2007	Jun 22, 2010	Director	Rue Du Mont Valerien 92 210 Saint Cloud 20	France	French	1970-9	125806040002
BRIMBLECOMBE, Alan 4 St Ives Close Digswell AL6 0BB Welwyn Hertfordshire		Jul 31, 1992	Director	4 St Ives Close Digswell AL6 0BB Welwyn Hertfordshire		British	1935-3	17605570001
BROCHUT, Nadine Kyalami 12 Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire	Jun 03, 2003	Oct 31, 2005	Director	Kyalami 12 Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire		French	1959-8	90282850002
BRODIN, Goran Claes 57 St Albans Road EN5 4LN New Barnet Hertfordshire	May 29, 2001	Aug 31, 2002	Director	57 St Albans Road EN5 4LN New Barnet Hertfordshire		Swedish	1938-1	76391670001
CATEAU, Dominique Flat 2 29 Ferncourt Avenue Hampstead NW3 7PG London	Feb 24, 2003	Oct 28, 2005	Director	Flat 2 29 Ferncourt Avenue Hampstead NW3 7PG London		French	1953-11	88248790001
CROXSON, Neil Michael Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Jun 22, 2010	Apr 28, 2015	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Uk	British	1968-4	96469690006
CROXSON, Neil Michael 15 Kyle Way Nether Poppleton YO26 6RH York	Oct 31, 2005	Oct 22, 2007	Director	15 Kyle Way Nether Poppleton YO26 6RH York	Uk	British	1968-4	96469690002
DE BRABANT, Jeremy Philip Flat 7 73 Onslow Gardens SW7 3QD London	Oct 31, 2005	Oct 16, 2007	Director	Flat 7 73 Onslow Gardens SW7 3QD London		French	1963-10	96469890001
DERAISON, Gilles Hameau De Passy 48 Rue De Passy FOREIGN Paris 75016 France	Mar 02, 2001	Oct 31, 2005	Director	Hameau De Passy 48 Rue De Passy FOREIGN Paris 75016 France		French	1944-12	75705730001
HOGAN, John Christopher James Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England	Apr 28, 2015	Dec 01, 2019	Director	Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England	United Kingdom	Irish	1961-4	197357940001
LAPPIN, John 15 The Drive IG9 5RB Buckhurst Hill Essex	Jul 31, 1992	Mar 02, 2001	Director	15 The Drive IG9 5RB Buckhurst Hill Essex		British	1952-10	29589160001
LASCHKAR, Henri-Paul Maple House Mutton Lane EN6 5BS Potters Bar 5th Floor Herts	Dec 17, 2008	Apr 28, 2015	Director	Maple House Mutton Lane EN6 5BS Potters Bar 5th Floor Herts	Uk	French	1957-6	139160640005
LENOBLE, Pierre Alain 14 Manor Mansions Belsize Grove NW3 4NB London	Mar 02, 2001	May 29, 2001	Director	14 Manor Mansions Belsize Grove NW3 4NB London		French	1953-9	67315900001
MASSARD, Pierre Andre 7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France	Apr 02, 2001	Jun 03, 2003	Director	7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France		French	1949-4	76014990001
SALMON, Hubert Nicolas 39 Ovington Street SW3 2JA London	Oct 16, 2007	Dec 17, 2008	Director	39 Ovington Street SW3 2JA London		French	1965-4	125805830001
SCHOEN, Yves Jean Gustave 41 Rue Du Temple FOREIGN Paris 75004 France	Oct 31, 2005	Jun 15, 2011	Director	41 Rue Du Temple FOREIGN Paris 75004 France	France	French	1969-6	109645080001
VALENTINY, Marc 185 Rue De La Pompe FOREIGN Paris F 75116 France	Sep 01, 2002	Feb 24, 2003	Director	185 Rue De La Pompe FOREIGN Paris F 75116 France		Belgian French	1964-5	84862620001
VIRY, Alain Claude 36 Rue De Richelieu 75001 Paris FOREIGN France		Jun 02, 1997	Director	36 Rue De Richelieu 75001 Paris FOREIGN France		French	1948-10	8511250003
WEINBERG, Serge Daniel 32 Avenue De Friedland FOREIGN Paris France		Jun 02, 1997	Director	32 Avenue De Friedland FOREIGN Paris France		French	1951-2	14545270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENATE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rexel Senate Limited

Jun 30, 2016

Hatchford Way

B26 3RZ Birmingham

Eagle Court 2

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk Company Register
Registration Number	02588733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SENATE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 07, 1994 Delivered On Dec 13, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Societe Generale S.A.
	Transactions Dec 13, 1994Registration of a charge (395) Oct 08, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 07, 1994 Delivered On Dec 13, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 13, 1994Registration of a charge (395) Sep 11, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 31, 1975 Acquired On Jul 09, 1973 Delivered On Apr 14, 1975	Satisfied	Amount secured £44,768
	Short particulars All that plot of land all to and lying on the north west side of penarth road, cardiff, containing in area 8.4 acres or thereabouts, together with all buildngs erected or to be erected thereon all fixtures (including trade fixtures) plant machinery fittings & full benefit of all contracts. (See doc 209 for full details).
	Persons Entitled Property Discount Corporation LTD
	Transactions Apr 14, 1975Registration of a charge
Series of debentures	Created On Feb 25, 1964 Delivered On Feb 26, 1964	Satisfied

	Persons Entitled Alliance Assurance Co LTD
	Transactions Feb 26, 1964Registration of a charge Nov 01, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SENATE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2023	Due to be dissolved on
Feb 24, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Feb 24, 2022
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Feb 24, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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