SECCOMBE PROPERTIES LIMITED
Overview
| Company Name | SECCOMBE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00379053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECCOMBE PROPERTIES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SECCOMBE PROPERTIES LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECCOMBE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SECCOMBE PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for SECCOMBE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from P.A. Seccombe & Son Ltd Syon Lane, Isleworth Middlesex TW7 5PW to 257B Croydon Road Beckenham Kent BR3 3PS on Dec 17, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Sep 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr David Michael Cox as a secretary on Sep 10, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Milana Elaine Seccombe as a secretary on Sep 10, 2013 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Milana Seccombe as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Ms Milana Elaine Seccombe on Sep 10, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Ms Milana Elaine Seccombe on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for John Mirek Seccombe on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SECCOMBE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, David Michael | Secretary | Syon Lane TW7 5PW Isleworth Syon Lane Middlesex Great Britain | 192079070001 | |||||||
| SECCOMBE, Alan Percy | Director | Syon Lane, TW7 5PW Isleworth P.A. Seccombe & Son Ltd Middlesex Uk | United Kingdom | British | 31314930002 | |||||
| SECCOMBE, John Mirek, Managing Director | Director | Syon Lane, TW7 5PW Isleworth P.A. Seccombe & Son Ltd Middlesex Uk | England | British | 64262510004 | |||||
| FAIRCHILD, Patrick Charles | Secretary | 48 Court Hill Sanderstead CR2 9NA South Croydon Surrey | British | 27853970001 | ||||||
| LLOYD, John Victor | Secretary | The Old Rectory Melverley SY22 69R Shrewsbury Shropshire | British | 18807220001 | ||||||
| SECCOMBE, Milana Elaine | Secretary | Syon Lane, TW7 5PW Isleworth P.A. Seccombe & Son Ltd Middlesex Uk | British | 67268770003 | ||||||
| BRANSON, Royston | Director | Hurst Lodge 14 Hammerwood Road Ashurst Wood RH19 3TH East Grinstead West Sussex | British | 18807230002 | ||||||
| BRANSON, Sylvia Margaret | Director | Hurst Lodge 14 Hammerwood Road Ashurst Wood RH19 3TH East Grinstead West Sussex | British | 18807240002 | ||||||
| HOLLAND, Joan Winifred | Director | 10 Yeomans Mews TW7 7LZ Isleworth Middlesex | British | 18807250001 | ||||||
| LLOYD, John Victor | Director | The Old Rectory Melverley SY22 69R Shrewsbury Shropshire | British | 18807220001 | ||||||
| SECCOMBE, David Alan | Director | 164a Saint Jamess Road CR9 2RT Croydon Surrey | British | 64262310001 | ||||||
| SECCOMBE, Florence Winifred | Director | 4 Gervis Court Penwerms Avenue Osterley Middlesex | British | 18807280001 | ||||||
| SECCOMBE, Milana Elaine | Director | Syon Lane, TW7 5PW Isleworth P.A. Seccombe & Son Ltd Middlesex Uk | United Kingdom | British | 67268770003 | |||||
| UR RAHAMAN, Javed | Director | 35 Almeric Road Battersea SW11 1HL London | British | 18807260001 |
Does SECCOMBE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 07, 1991 Delivered On Aug 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 164 st. James road, croydon, L.B. of croydon t/n -sy 44891. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 28, 1991 Delivered On Jun 05, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 164 st. James road, croydon, L.B. of croydon t/n-by 44891. | ||||
Persons Entitled
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Transactions
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Does SECCOMBE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0