SESTREL LIMITED
Overview
| Company Name | SESTREL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01906388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SESTREL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SESTREL LIMITED located?
| Registered Office Address | 32 Judges Drive L6 7UB Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SESTREL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMDREAM LIMITED | Apr 18, 1985 | Apr 18, 1985 |
What are the latest accounts for SESTREL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SESTREL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Harrison Maritime Industries Limited No 6 the Portal, Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY to 32 Judges Drive Liverpool Merseyside L6 7UB on Sep 05, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Harrison Maritime (Holdings) Limited 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY* on Jul 05, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Anthony Taylor as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Taylor as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Richard Arthur Pilkington as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Anthony Christopher Taylor as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Mr Anthony Christopher Taylor on Dec 13, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charente Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Charente Group Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SESTREL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PILKINGTON, Richard Arthur | Director | Pier Head L3 1BY Liverpool Port Of Liverpool Building England | England | British | 155181530001 | |||||||||
| JORDAN, John Alexander | Secretary | 25 Garth Crescent NE34 6SU South Shields Tyne & Wear | British | 3437850001 | ||||||||||
| JORDAN, John Alexander | Secretary | 25 Garth Crescent NE34 6SU South Shields Tyne & Wear | British | 3437850001 | ||||||||||
| LANGFORD, Colin Peter | Secretary | Ailsa Craig The Steeple Caldy CH48 1QE Wirral | British | 19713920002 | ||||||||||
| MIDDLEMASS, Dennis | Secretary | 124 Woodbine Avenue NE28 8HE Wallsend Tyne & Wear | British | 35882840001 | ||||||||||
| TAYLOR, Anthony Christopher | Secretary | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | 160596690001 | |||||||||||
| CHARENTE SERVICES LIMITED | Secretary | Floor Port Of Liverpool Building Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 82926260002 | ||||||||||
| JORDAN, John Alexander | Director | 25 Garth Crescent NE34 6SU South Shields Tyne & Wear | British | 3437850001 | ||||||||||
| SEAFORD, Michael Anthony | Director | Wildecroft 33 St Georges Road L37 3HH Formby Liverpool | British | 21409130001 | ||||||||||
| TAYLOR, Anthony Christopher | Director | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | England | British | 36136250001 | |||||||||
| TURNBULL, Christopher Humphrey | Director | Rift Farm Wylam NE41 8BL Northumberland | British | 99002580001 | ||||||||||
| CHARENTE GROUP LIMITED | Director | Floor Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 90433190001 |
What are the latest statements on persons with significant control for SESTREL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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