SEROBEX LIMITED
Overview
| Company Name | SEROBEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02098846 |
| 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 SEROBEX LIMITED?
- (2222) /
Where is SEROBEX LIMITED located?
| Registered Office Address | Stanier Road Porte Marsh Industrial Estate SN11 9PX Calne Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEROBEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for SEROBEX 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2001 | 5 pages | AA | ||||||||||
Who are the officers of SEROBEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARD, Ian Michael | Secretary | 2 Plantation Road SN14 0EU Chippenham Wiltshire | British | 102243250002 | ||||||
| BOARD, Michael John | Director | Saxon Lains Studley SN11 9LL Calne Wiltshire | United Kingdom | British | 5694270008 | |||||
| COOK, Paul Christopher | Secretary | 39 Anchor Road SN11 8EA Calne Wiltshire | British | 5694250001 | ||||||
| OCCLESHAW, Susan Margaret | Secretary | 50 Curzon Street SN11 0DG Calne Wiltshire | British | 33120840001 | ||||||
| COOK, Paul Christopher | Director | 39 Anchor Road SN11 8EA Calne Wiltshire | British | 5694250001 | ||||||
| RAIKES-MAY, Steven Christopher | Director | 31 Conway Crescent SN12 6BD Melksham Wiltshire | British | 32357070002 | ||||||
| WILLSHIRE, William Henry | Director | 70 Selsmore Road PO11 9LE Hayling Island Hampshire | British | 19161690001 |
Does SEROBEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 12, 1994 Delivered On Sep 16, 1994 | Satisfied | Amount secured £93,100.00 and all other monies due or to become due from the company to the chargee under the terms of the legal charge | |
Short particulars The f/h land k/a site j stanier road portemarsh (formerly beaverbrook) industrial estate calne wilts and all proceeds of any insurances effected in respect of such property, the goodwill of any business carried on by the borrower in and from the said property from time to time. By way of floating charge all the undertaking and all the property and assests of the company both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 12, 1994 Delivered On Sep 16, 1994 | Satisfied | Amount secured £20,000.00 and all other monies due from the company to the chargee under the terms of the legal charge | |
Short particulars The f/h land k/a site j stanier road portemarsh (formerly beaverbrook) industrial estate calne wilts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 12, 1987 Delivered On Oct 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including heritable property and assets in scotland). 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
| ||||
Transactions
| ||||
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