SECKLOE 183 LIMITED

Overview

Company Name	SECKLOE 183 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00776237
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1963
Date of Cessation	Jan 08, 2019

Summary

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

What is the purpose of SECKLOE 183 LIMITED?

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

Where is SECKLOE 183 LIMITED located?

Registered Office Address	C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol
Undeliverable Registered Office Address	No

What were the previous names of SECKLOE 183 LIMITED?

Previous Company Names
Company Name	From	Until
BART SPICES LIMITED	Mar 07, 1988	Mar 07, 1988
BART PRINTS LIMITED	Oct 04, 1963	Oct 04, 1963

What are the latest accounts for SECKLOE 183 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SECKLOE 183 LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2018

Confirmation statement made on Sep 30, 2018 with updates

4 pages

CS01

Sep 28, 2018

Application to strike the company off the register

3 pages

DS01

Aug 29, 2018

Statement of capital on Aug 29, 2018

Capital: GBP 1.00

3 pages

SH19

Aug 29, 2018

legacy

1 pages

SH20

Aug 29, 2018

legacy

1 pages

CAP-SS

Aug 29, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Mar 01, 2018

Termination of appointment of Damien Mead as a director on Mar 01, 2018

1 pages

TM01

Oct 26, 2017

Appointment of Mr Jörg Herden as a director on Oct 19, 2017

2 pages

AP01

Oct 12, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Aug 30, 2017

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

2 pages

Nov 18, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Nov 17, 2016

Appointment of Mr Damien Mead as a director on Nov 08, 2016

2 pages

AP01

Oct 04, 2016

Confirmation statement made on Sep 30, 2016 with updates

6 pages

CS01

Feb 16, 2016

Termination of appointment of Keith James Crossley as a secretary on Jan 29, 2016

1 pages

TM02

Feb 16, 2016

Termination of appointment of Keith James Crossley as a director on Jan 29, 2016

1 pages

TM01

Jan 19, 2016

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

2 pages

Oct 28, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 60,000	SH01

Dec 03, 2014

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

2 pages

Oct 03, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 60,000	SH01

Apr 30, 2014

Satisfaction of charge 14 in full

1 pages

MR04

Apr 09, 2014

Registration of charge 007762370015

31 pages

MR01

Dec 19, 2013

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

2 pages

Oct 15, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 60,000	SH01

View All Filings

Who are the officers of SECKLOE 183 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLARD, David John C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	Jun 06, 2011		Director	C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	United Kingdom	British	1967-7	109277440001
HERDEN, Jörg Industriestrabe 49201 Dissen 25 Germany	Oct 19, 2017		Director	Industriestrabe 49201 Dissen 25 Germany	Germany	German	1970-7	239484930001
BARTLAM, Josephine Longwood House Clevedon Road Failand BS8 3TL Bristol		Feb 27, 1992	Secretary	Longwood House Clevedon Road Failand BS8 3TL Bristol		English		4433650001
CROSSLEY, Keith James C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	Jun 01, 2012	Jan 29, 2016	Secretary	C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol				169652300001
MARTIN, Alan Renwick 2b The Crosspath WD7 8HN Radlett Hertfordshire	Jun 13, 1994	Dec 19, 2003	Secretary	2b The Crosspath WD7 8HN Radlett Hertfordshire		British		1776940001
TAPE, Julie C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	Jan 01, 2009	Jun 01, 2012	Secretary	C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol		British		95053190001
THOMAS, Keith Leslie 62 Old Dover Road Capel Le Ferne CT18 7HW Folkestone Kent	Feb 27, 1992	Jun 13, 1994	Secretary	62 Old Dover Road Capel Le Ferne CT18 7HW Folkestone Kent		British		16622820001
WAINE, Deborah Lynne 560 Wells Road Whitchurch BS14 9BB Bristol	Dec 22, 2003	Dec 31, 2008	Secretary	560 Wells Road Whitchurch BS14 9BB Bristol		British		95095690001
BARD, Stanley 7 Crooked Usage N3 3HD London	Sep 30, 1995	Jul 01, 1996	Director	7 Crooked Usage N3 3HD London		British	1927-2	8229370001
BARTLAM, Andrew James 25 St Oswalds Court St Oswalds Road BS6 7HX Bristol Avon		Jan 31, 1995	Director	25 St Oswalds Court St Oswalds Road BS6 7HX Bristol Avon		British	1956-5	39431620001
BARTLAM, Josephine Longwood House Clevedon Road Failand BS8 3TL Bristol		Mar 31, 1995	Director	Longwood House Clevedon Road Failand BS8 3TL Bristol		English	1938-4	4433650001
BARTLAM, Reginald Joseph Longwood House Clevedon Road Failand BS8 3TL Bristol		Jul 01, 1996	Director	Longwood House Clevedon Road Failand BS8 3TL Bristol		British	1930-2	4433670001
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Nov 05, 2002	Dec 19, 2003	Director	Church Lane LE15 8EY Edith Weston 12 Rutland	England	British	1962-3	142394800001
BRENNAN, John Edward Sagamore House Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire	Jul 01, 1996	Dec 19, 2003	Director	Sagamore House Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire	United Kingdom	British	1944-6	48192180002
CAMPION, David Bardsley Monarchy Hall Farm Utkinton CW6 0JZ Tarporley Cheshire	Feb 27, 1992	May 17, 1993	Director	Monarchy Hall Farm Utkinton CW6 0JZ Tarporley Cheshire	United Kingdom	British	1938-3	9623060001
CROSSLEY, Keith James C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	Jun 01, 2012	Jan 29, 2016	Director	C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	United Kingdom	British	1968-3	169651660001
FORD, Peter Michael White Strake Hawksdown Road Walmer CT14 7PW Deal Kent	Feb 27, 1992	Jul 20, 1994	Director	White Strake Hawksdown Road Walmer CT14 7PW Deal Kent	England	British	1946-9	16613000001
GARLAND, Roderick John Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	Jan 05, 1999	Dec 03, 2002	Director	Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	United Kingdom	English	1952-12	3661150002
GARLAND, Roderick John Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	Jan 29, 1998	Mar 03, 1998	Director	Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	United Kingdom	English	1952-12	3661150002
JOYNER, Gene Austin Brook House Mill Lane Compton Martin BS40 6NA Bristol Bath And North Somerset	Nov 09, 1984	Apr 07, 2009	Director	Brook House Mill Lane Compton Martin BS40 6NA Bristol Bath And North Somerset	United Kingdom	British	1958-10	95053150002
MEAD, Damien C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	Nov 08, 2016	Mar 01, 2018	Director	C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	England	British	1959-1	189835980001
SHARPE, Clive Richard Knighton Rise LE2 2RE Leicester 18 Leics	Nov 05, 2002	Dec 19, 2003	Director	Knighton Rise LE2 2RE Leicester 18 Leics	England	British	1957-1	134995270001
SHAW, Edward Clive Vernon The Old Barn 4 Seavale Mews BS21 7QB Clevedon North Somerset		May 05, 2010	Director	The Old Barn 4 Seavale Mews BS21 7QB Clevedon North Somerset		British	1948-11	41937220002
SHAW, Matthew C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	May 05, 2010	Jul 12, 2011	Director	C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	United Kingdom	British	1974-7	163272250001
STOTT, Keith John Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire	Jan 05, 1999	Dec 03, 2002	Director	Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire	England	British	1959-4	180692390001
TAPE, Julie C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	May 05, 2010	Jun 01, 2012	Director	C/O Barts Spices Limited York Road BS3 4AD Bedminster Bristol	United Kingdom	British	1958-3	95053190001
TAPE, Julie The Garden House Butcombe Court BS40 5TR Redhill North Somerset	Jan 01, 2009	Jan 01, 2009	Director	The Garden House Butcombe Court BS40 5TR Redhill North Somerset	United Kingdom	British	1958-3	95053190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECKLOE 183 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Bart Ingredients Co. Limited

Apr 06, 2016

York Road

Bedminster

BS3 4AD Bristol

Bart Ingredients

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04937130

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SECKLOE 183 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 01, 2014 Delivered On Apr 09, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Apr 09, 2014Registration of a charge (MR01)
Debenture	Created On May 04, 2010 Delivered On May 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 14, 2010Registration of a charge (MG01) Apr 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 10, 2009 Delivered On Aug 21, 2009	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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 21, 2009Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 22, 2003 Delivered On Dec 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2003Registration of a charge (395) Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 2003 Delivered On Dec 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Warehouse premises fronting mead street,york road and st lukes rd,bedminster,bristol; AV215197. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2003Registration of a charge (395) Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 2003 Delivered On Dec 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Warehouse premises fronting mead street and york road,bedminster,bristol; BL63264. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2003Registration of a charge (395) Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)
A deed of accession pursuant to a debenture dated 5TH october 2001	Created On Jan 15, 2002 Delivered On Feb 05, 2002	Satisfied	Amount secured All monies due or to become due by each obligor to the chargees under each or any of the senior finance documents and the mezzanine finance documents
	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 Cooperative Centrale Raiffeisen-Boerenleenbank B.Atrading as Rabobank International London Branch, as Agent and Trustee for Itself and Each of the Lenders
	Transactions Feb 05, 2002Registration of a charge (395) Jan 16, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 04, 2000 Delivered On May 12, 2000	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to any of the secured parties under or pursuant to any of the financing documents (as defined therein)
	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 National Westminster Bank PLC as Agent and Trustee for the Secured Parties
	Transactions May 12, 2000Registration of a charge (395) Jan 31, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 30, 1998 Delivered On Feb 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 1998Registration of a charge (395) Sep 04, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 26, 1993 Delivered On Apr 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 1993Registration of a charge (395) Oct 12, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 26, 1993 Delivered On Apr 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings on the south east side of york road bedminster bristol avon t/no.AV215197 and the proceeds of sale thereof and an assignment of goodwill and connection of any business and full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 1993Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 08, 1984 Delivered On Aug 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 13, 1984Registration of a charge Jul 29, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 02, 1980 Delivered On Jul 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land at premises at mead st, york road & st lukes road bristol together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1980Registration of a charge Jul 29, 1993Statement of satisfaction of a charge in full or part (403a)
Charge over agreement to lease	Created On Feb 02, 1979 Delivered On Feb 07, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the right title & interest of the company in the property being leasehold land situate at & having frontage on to mead street. York road & st. Lukes road bristol by virtue of an agreement dated 1.1.79 made between the company & the city council of bristol.
	Persons Entitled Midland Bank PLC
	Transactions Feb 07, 1979Registration of a charge Jul 29, 1993Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 02, 1979 Delivered On Feb 07, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 07, 1979Registration of a charge Jul 29, 1993Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0