SERO LIMITED
Overview
| Company Name | SERO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01132513 |
| 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 SERO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SERO LIMITED located?
| Registered Office Address | Holford Way Holford B6 7AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLA OPTICAL (UK) LIMITED | Apr 10, 1989 | Apr 10, 1989 |
| PILKINGTON OPHTHALMIC PRODUCTS LIMITED | Oct 01, 1984 | Oct 01, 1984 |
| SOLA OPTICAL (U.K.) LIMITED | Sep 04, 1973 | Sep 04, 1973 |
What are the latest accounts for SERO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for SERO 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 Jul 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||||||
Secretary's details changed for Prism Cosec Limited on Jan 13, 2012 | 2 pages | CH04 | ||||||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||||||
Appointment of Marcel Kemmer as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Radke as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Statement of capital on Sep 30, 2010
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Prism Cosec Limited on Nov 02, 2009 | 1 pages | CH04 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of SERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | 10 Margaret Street W1W 8RL London Prism Cosec United Kingdom | 116519070002 | |||||||
| GREEN, Paul Andrew | Director | Pilkington Avenue B72 1LA Sutton Coldfield 20 West Midlands United Kingdom | United Kingdom | British | 139837630001 | |||||
| KEMMER, Marcel | Director | Holford Way Holford B6 7AX Birmingham | Germany | German | 160044130001 | |||||
| LEONG-SON, Andrew Patrick Maxim | Director | Route D'Aire Geneva 1219 187 Switzerland | Switzerland | British | 140861930001 | |||||
| MURRAY, Alastair | Secretary | 4 White Farm Road Four Oaks B74 4LG Sutton Coldfield | British | 23216260001 | ||||||
| APPLETON, Richard Neil | Director | 35 Rothley Close Radbrook Green SY3 6AN Shrewsbury Shropshire | British | 37767550001 | ||||||
| ASHCROFT, Mark | Director | 19 Holly Lane Rufford L40 1SH Ormskirk Lancashire | United Kingdom | British | 60274630001 | |||||
| CREAGH, Brian | Director | Woodside IRISH Ballindinas Co Wexford Republic Of Ireland | Irish | 69999780001 | ||||||
| CRUDDACE, David Lee | Director | Dovedale House Washills Farm DE4 4HR Brassington Derbyshire | British | 83337710001 | ||||||
| DONEGAN, Anthony Timothy | Director | Barntown IRISH Wexford Ireland | Irish | 63364380001 | ||||||
| ELLIS, Adrian Micheal | Director | Whitchurch Lane Shirley B90 1PB Solihull 21 West Midlands United Kingdom | British | 139715470001 | ||||||
| FRIEWALD, Bernard | Director | Five Oaks Three Gates Lane GU27 2LD Haslemere Surrey | British | 37145040002 | ||||||
| HEINE, John Edward | Director | 210 Josslyn Lane FOREIGN Woodside California Ca 94062 Usa | Australian | 23216280001 | ||||||
| MACKENZIE, Mark Tresloggett | Director | 6 Ashley Rise KT12 1ND Walton On Thames Surrey | British | 86252680001 | ||||||
| OWEN, Raymond Alexander | Director | 24 Brindley Way Bignall End ST7 8NN Stoke On Trent Staffordshire | British | 16086920001 | ||||||
| RADKE, Thomas Kersten | Director | Theodorenstrasse 14a Wisbaden 65189 Germany | German | 137164350001 | ||||||
| ROSSER, John Charles | Director | 32 Mallard Road WD5 0GE Abbots Langley Hertfordshire | British | 55930460002 | ||||||
| VAUGHAN, Alan Stuart | Director | The Ash Tree Coolree Co Wexford Rep Of Ireland | British | 70002950001 |
Does SERO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Multicurrency credit agreement | Created On Jun 14, 1996 Delivered On Jul 03, 1996 | Outstanding | Amount secured All advances, debts, liabilities, obligations, covenants and duties arising under any loan document owing by any borrower or subsidiary guarantor to any bank, bank of america national trust and savings association (the agent) or any indemnified person whether direct or indirect (including those acquired by assignment), absolute or contingent, due or to become due, existing on or after the date of the agreement | |
Short particulars Any payment made by a borrower to the company on account of any intercompany subordinated indebtedness until such time as the amount secured by the mortgage or charge has been paid in full in cash and all commitments have been permanently terminated. | ||||
Persons Entitled
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Transactions
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| Multicurrency credit agreement | Created On Jun 14, 1996 Delivered On Jul 03, 1996 | Outstanding | Amount secured All advances, debts, liabilities, obligations, covenants and duties arising under any loan document owing by any borrower or subsidiary guarantor to any bank, bank of america national trust and savings association (the agent) or any indemnified person whether direct or indirect (including those acquired by assignment), absolute or contingent, due or to become due, existing on or after the date of the agreement | |
Short particulars All amounts which may be paid to any borrower or subsidiary guarantor in violation of the first sentance of section 11.09(f) of the agreement. See the mortgage charge document for full details. | ||||
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