SEDDING (NO.1) LIMITED

Overview

Company Name	SEDDING (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00721107
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1962
Date of Cessation	Nov 17, 2015

Summary

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

What is the purpose of SEDDING (NO.1) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SEDDING (NO.1) LIMITED located?

Registered Office Address	C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London
Undeliverable Registered Office Address	No

What were the previous names of SEDDING (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
BETOL MACHINERY LIMITED	Apr 10, 1962	Apr 10, 1962

What are the latest accounts for SEDDING (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What is the status of the latest annual return for SEDDING (NO.1) LIMITED?

Annual Return

Last Annual Return	Jun 20, 2014

What are the latest filings for SEDDING (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 22, 2015

Application to strike the company off the register

3 pages

DS01

Jul 16, 2015

legacy

1 pages

SH20

Jul 16, 2015

Statement of capital on Jul 16, 2015

Capital: GBP 0.02

4 pages

SH19

Jul 16, 2015

legacy

1 pages

CAP-SS

Jul 16, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 06, 2015

Accounts for a dormant company made up to Jul 31, 2014

2 pages

Jul 09, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2014	Statement of capital on Jul 09, 2014 Capital: GBP 51,255	SH01

May 01, 2014

Accounts for a dormant company made up to Jul 31, 2013

2 pages

Nov 27, 2013

Appointment of Ms Alexandra Ralph as a director

2 pages

AP01

Nov 05, 2013

Termination of appointment of Donald Broad as a director

1 pages

TM01

Jul 05, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

6 pages

AR01

Apr 26, 2013

Accounts for a dormant company made up to Jul 31, 2012

2 pages

Aug 10, 2012

Annual return made up to Jun 20, 2012 with full list of shareholders

6 pages

AR01

Apr 20, 2012

Accounts for a dormant company made up to Jul 31, 2011

2 pages

Jun 21, 2011

Annual return made up to Jun 20, 2011 with full list of shareholders

6 pages

AR01

Mar 10, 2011

Appointment of Mr Donald Andrew Robertson Broad as a director

2 pages

AP01

Mar 07, 2011

Termination of appointment of Martin Fox as a director

1 pages

TM01

Mar 04, 2011

Accounts for a dormant company made up to Jul 31, 2010

2 pages

Aug 10, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

6 pages

AR01

Jun 17, 2010

Secretary's details changed for Miss Fiona Margaret Gillespie on Jun 16, 2010

1 pages

CH03

Apr 21, 2010

Accounts for a dormant company made up to Jul 31, 2009

2 pages

Jun 22, 2009

legacy

4 pages

363a

May 15, 2009

Accounts for a dormant company made up to Jul 31, 2008

1 pages

View All Filings

Who are the officers of SEDDING (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLESPIE, Fiona Margaret 2nd Floor, Cardinal Place, 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc England	Jul 31, 2007		Secretary	2nd Floor, Cardinal Place, 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc England		Other		97576610003
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Nov 28, 2008		Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	England	British	1955-6	188620004
RALPH, Alexandra 80 Victoria Street Cardinal Place SW1E 5JL London 2nd Floor England	Nov 26, 2013		Director	80 Victoria Street Cardinal Place SW1E 5JL London 2nd Floor England	England	British	1974-7	183196610001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	May 10, 1999	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
ROGERS, John Anthony 2 Sargeants Lane Collingtree NN4 0NT Northampton Northamptonshire		May 10, 1999	Secretary	2 Sargeants Lane Collingtree NN4 0NT Northampton Northamptonshire		British		169407700001
BRENNER, Mark 83 Green Street Milton Malsor NN7 3AT Northampton Northamptonshire	Oct 22, 1992	Apr 30, 1994	Director	83 Green Street Milton Malsor NN7 3AT Northampton Northamptonshire		British	1957-12	56053920001
BROAD, Donald Andrew Robertson Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	Mar 07, 2011	Sep 30, 2013	Director	Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	England	British	1951-5	158410980001
BROWN, Steven Michael Lloyd 19 Sherwoods Rise AL5 1LX Harpenden Hertfordshire	Jun 30, 1991	Mar 31, 1993	Director	19 Sherwoods Rise AL5 1LX Harpenden Hertfordshire		British	1957-1	49975240001
COLBERT, John Arthur 14 Main Road Wybunbury CW5 7NA Nantwich Cheshire	Apr 01, 1994	May 10, 1999	Director	14 Main Road Wybunbury CW5 7NA Nantwich Cheshire		British	1945-12	44276100001
CORNWALL, Graham 10 Byron Close GU46 6YW Yateley Hampshire		Dec 22, 1992	Director	10 Byron Close GU46 6YW Yateley Hampshire		British	1945-3	96697290001
DOMINEY, Simon 55 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire		Mar 28, 1994	Director	55 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire		British	1953-6	11590350001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	May 10, 1999	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
FOX, Martin James St Catherines Road HA4 7RU Ruislip 10a Middlesex England	Dec 17, 2008	Mar 07, 2011	Director	St Catherines Road HA4 7RU Ruislip 10a Middlesex England	United Kingdom	English	1965-4	133878890001
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	Apr 01, 1993	May 10, 1999	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	May 10, 1999	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 31, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jul 31, 2007	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
PICKARD, Raymond Lane House Wood Lane Aspley Guise MK17 8EJ Milton Keynes Bucks		Jun 30, 1991	Director	Lane House Wood Lane Aspley Guise MK17 8EJ Milton Keynes Bucks		British	1933-11	33214210001
RIGBY, Rhymer 133 Wilbury Road SG6 4JG Letchworth Hertfordshire	May 01, 1994	Feb 14, 1997	Director	133 Wilbury Road SG6 4JG Letchworth Hertfordshire		British	1940-1	44276170001
ROGERS, John Anthony 2 Sargeants Lane Collingtree NN4 0NT Northampton Northamptonshire		May 10, 1999	Director	2 Sargeants Lane Collingtree NN4 0NT Northampton Northamptonshire	England	British	1954-8	169407700001
RUTHERFORD, Alan 67 High Road Stapleford SG14 3NA Hertford Hertfordshire		May 10, 1999	Director	67 High Road Stapleford SG14 3NA Hertford Hertfordshire		British	1934-9	61991880001
WOODGATE, Mark Robert 4 Grasmere Close Bedfont TW14 9QW Feltham Middlesex	Jun 24, 1994	May 14, 1999	Director	4 Grasmere Close Bedfont TW14 9QW Feltham Middlesex		British	1960-4	61992100001

View Detailed Information on Officers and People with Significant Control

Does SEDDING (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 11, 1995 Delivered On Sep 15, 1995	Satisfied	Amount secured All monies due or to become due from the company 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 Sep 15, 1995Registration of a charge (395) Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 22, 1988 Delivered On Nov 28, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or betol holdings limited 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 Barclays Bank PLC
	Transactions Nov 28, 1988Registration of a charge May 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 1983 Delivered On Jul 19, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 187 camford way, sundon park, luton, bedfordshire title no bd 79058.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1983Registration of a charge
Debenture	Created On Jun 07, 1983 Delivered On Jun 16, 1983	Satisfied	Amount secured All monies due or to become due from the company 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 (including trade fixtures) fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 1983Registration of a charge
Mortgage debenture	Created On Nov 26, 1981 Delivered On Dec 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all estates interest in any f/hold l/h property present and future fixed floating charge over undertaking and all property and assets present and future including bookdebts, other debts & uncalled capital. Goodwill stocks shares and/or other securities belonging to the co in any of its subsidiary companies present & future. (See doc M80).
	Persons Entitled County Bank Limited
	Transactions Dec 03, 1981Registration of a charge
Mortgage	Created On Feb 05, 1980 Delivered On Feb 12, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south west of sundon park road, luton, bedfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Feb 12, 1980Registration of a charge
Mortgage debenture	Created On Jan 03, 1980 Delivered On Jan 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill & bookdebts factory unit m cradock road, luton bedfordshire. Title no. Bd 60484 land lying on the east side of cradock road, luton, bedfordshire. Title no. Bd 67563.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 1980Registration of a charge

View Detailed Information on Charges

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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