SEDL LIMITED

Overview

Company Name	SEDL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01384086
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1978
Date of Cessation	Apr 14, 2016

Summary

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

What is the purpose of SEDL LIMITED?

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

Where is SEDL LIMITED located?

Registered Office Address	No. 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SEDL LIMITED?

Previous Company Names
Company Name	From	Until
SABEL ELECTRICAL DISTRIBUTORS LIMITED	Aug 15, 1978	Aug 15, 1978

What are the latest accounts for SEDL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SEDL LIMITED?

Annual Return

Last Annual Return	Sep 06, 2014

What are the latest filings for SEDL LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 09, 2015

Registered office address changed from PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 09, 2015

2 pages

AD01

Jun 09, 2015

Declaration of solvency

3 pages

4.70

Jun 09, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Mar 17, 2015

Certificate of change of name

Company name changed sabel electrical distributors LIMITED\certificate issued on 17/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2015	RES15

Sep 25, 2014

Annual return made up to Sep 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2014	Statement of capital on Sep 25, 2014 Capital: GBP 92	SH01

Jul 30, 2014

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

4 pages

Sep 19, 2013

Annual return made up to Sep 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 92	SH01

Jul 19, 2013

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

4 pages

Oct 16, 2012

legacy

3 pages

MG02

Oct 16, 2012

legacy

3 pages

MG02

Oct 02, 2012

Annual return made up to Sep 06, 2012 with full list of shareholders

4 pages

AR01

Jul 11, 2012

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

4 pages

Sep 23, 2011

Annual return made up to Sep 06, 2011 with full list of shareholders

14 pages

AR01

Jun 08, 2011

Full accounts made up to Dec 31, 2010

8 pages

Oct 05, 2010

Annual return made up to Sep 06, 2010 with full list of shareholders

14 pages

AR01

Sep 29, 2010

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

4 pages

Feb 24, 2010

Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010

3 pages

CH01

Feb 01, 2010

Secretary's details changed for Philip Graham Elsegood on Jan 22, 2010

3 pages

CH03

Feb 01, 2010

Director's details changed for Roger David Goddard on Jan 22, 2010

3 pages

CH01

Oct 26, 2009

Full accounts made up to Dec 31, 2008

12 pages

Sep 24, 2009

legacy

5 pages

363a

Dec 19, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of SEDL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELSEGOOD, Philip Graham Dorset Street SO15 2DP Southampton No. 1 Hampshire	Oct 31, 2007		Secretary	Dorset Street SO15 2DP Southampton No. 1 Hampshire		British			22304520002
GODDARD, Roger David Dorset Street SO15 2DP Southampton No. 1 Hampshire	Oct 31, 2007		Director	Dorset Street SO15 2DP Southampton No. 1 Hampshire	United Kingdom	British	1953-11	Director	83553400001
MCNAIR, Douglas Talbot Dorset Street SO15 2DP Southampton No. 1 Hampshire	Oct 31, 2007		Director	Dorset Street SO15 2DP Southampton No. 1 Hampshire	United Kingdom	British	1947-8	Director	855740001
BELL, Hazel Cynthia Broome House Woodcote Lane CV35 7QA Leek Wootton Warwickshire		Oct 31, 2007	Secretary	Broome House Woodcote Lane CV35 7QA Leek Wootton Warwickshire		English			3367040003
BELL, Hazel Cynthia Broome House Woodcote Lane CV35 7QA Leek Wootton Warwickshire		Oct 31, 2007	Director	Broome House Woodcote Lane CV35 7QA Leek Wootton Warwickshire	England	English	1952-1	Company Director	3367040003
BELL, Simon Antony Broome House Woodcote Lane CV35 7QA Leek Wootton Warwickshire		Oct 31, 2007	Director	Broome House Woodcote Lane CV35 7QA Leek Wootton Warwickshire	United Kingdom	British	1952-10	Company Director	16182790002

View Detailed Information on Officers and People with Significant Control

Does SEDL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 19, 2005 Delivered On Apr 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the southern side at the junction of westfield road and rugby road hinckley hinckley and bosworth leicestershire t/n LT180449. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 26, 2005Registration of a charge (395) Oct 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Oct 15, 1980 Delivered On Oct 22, 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 book debts & uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Oct 22, 1980Registration of a charge Oct 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 23, 1980 Delivered On Jul 25, 1980	Satisfied	Amount secured £10,000 all monies due or to become due from the company to the chargee
	Short particulars Floating charge on the undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Blackson Electrical Distributors Limited
	Transactions Jul 25, 1980Registration of a charge

View Detailed Information on Charges

Does SEDL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2015	Commencement of winding up
Apr 14, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 21, 2015

View Detailed Information on Insolvency Cases

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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