SEM (WISBECH) LIMITED
Overview
| Company Name | SEM (WISBECH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00569255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEM (WISBECH) LIMITED?
- (9999) /
Where is SEM (WISBECH) LIMITED located?
| Registered Office Address | Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEM (WISBECH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.E.MARSHALL & CO.,LIMITED | Jul 20, 1956 | Jul 20, 1956 |
What are the latest accounts for SEM (WISBECH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for SEM (WISBECH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Dec 27, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SEM (WISBECH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNWIN, David Charles William | Secretary | 2 Bloomsbury Street WC1B 3ST London | British | 4493780002 | ||||||
| UNWIN, David Charles William | Director | 2 Bloomsbury Street WC1B 3ST London | United Kingdom | British | 4493780002 | |||||
| UNWIN, Fiona Anne | Director | The Old Rectory Moulton CB8 8SG Newmarket Suffolk | United Kingdom | British | 104257600001 | |||||
| DARE, Barry Stanton | Secretary | Mill Dene Blockley GL56 9HU Moreton In Marsh Gloucestershire | British | 2052280005 | ||||||
| HOBBS, Stephen Derek | Secretary | Apartado De Correos 268 Sax 03630 Spain | British | 67968200005 | ||||||
| IRVIN, Andrew John | Secretary | 34 Green End Comberton CB3 7DY Cambridge Cambridgeshire | British | 12947060001 | ||||||
| COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD) | Secretary | Mill Dene School Lane, Blockley GL56 9HU Moreton In Marsh Gloucestershire | 70352460001 | |||||||
| BURRELL, Christopher George | Director | 6 Valley Road SO53 1GP Chandlers Ford Hampshire | British | 46718830001 | ||||||
| DARE, Barry Stanton | Director | Mill Dene Blockley GL56 9HU Moreton In Marsh Gloucestershire | Uk | British | 2052280005 | |||||
| IRVIN, Andrew John | Director | 34 Green End Comberton CB3 7DY Cambridge Cambridgeshire | Uk | British | 12947060001 | |||||
| KERLEY, David William | Director | Bethany 49 Station Road Over CB4 5NJ Cambridge | British | 22698760001 | ||||||
| MCDERMOTT, Peter James | Director | Willoughby House Church Street Market Deeping PE6 8AL Peterborough | United Kingdom | British | 64969670002 | |||||
| TAYLOR, Mark Andrew | Director | 2 Spring Close B91 1RA Solihull West Midlands | British | 90856890001 | ||||||
| UNWIN, Fiona Anne | Director | The Old Rectory Moulton CB8 8SG Newmarket Suffolk | United Kingdom | British | 104257600001 | |||||
| WESTON, Roderick John | Director | 6 Hemingford Road CB1 3BZ Cambridge Cambridgeshire | British | 4493790001 | ||||||
| WILSON, Michael Richard | Director | 3 Sedley Taylor Road CB2 2PW Cambridge Cambridgeshire | British | 2052290001 |
Does SEM (WISBECH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 28, 2001 Delivered On Oct 11, 2001 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture. | Created On Sep 21, 1989 Delivered On Sep 28, 1989 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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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