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SEMATIC U.K. LIMITED

SEMATIC U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSEMATIC U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02205395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEMATIC U.K. LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is SEMATIC U.K. LIMITED located?

    Registered Office Address
    Number 3 Acorn Business Park
    Airedale Business Centre
    BD23 2UE Skipton
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEMATIC U.K. LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLGALLEY LIMITEDDec 14, 1987Dec 14, 1987

    What are the latest accounts for SEMATIC U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SEMATIC U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 30, 2022

    		7 pagesLIQ03

    Insolvency filing

    INSOLVENCY:Secretary of state release of liquidator
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Oct 30, 2021

    		7 pagesLIQ03

    Removal of liquidator by court order

    		13 pagesLIQ10

    Appointment of a voluntary liquidator

    		15 pages600

    Liquidators' statement of receipts and payments to Oct 30, 2020

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 30, 2019

    		8 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2018

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		15 pagesAA

    Appointment of Mr Fabrice Lajugie as a director on Oct 27, 2017

    		2 pagesAP01

    Termination of appointment of Stefan Kienzler as a director on Oct 27, 2017

    		1 pagesTM01

    Termination of appointment of Dennis George Major as a director on Aug 05, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Stephen Kenneth Brunton as a director on Jan 11, 2017

    		1 pagesTM01

    Appointment of Mr Dennis George Major as a director on Dec 20, 2016

    		3 pagesAP01

    Appointment of Stefan Kienzler as a director on Dec 20, 2016

    		3 pagesAP01

    Termination of appointment of Ing Roberto Mario Zappa as a secretary on Dec 16, 2016

    		1 pagesTM02

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		28 pagesAA

    Registered office address changed from Meadow Gate Valley Park Estate Wombwell Barnsley South Yorkshire S73 0UN to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on Dec 08, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of SEMATIC U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAJUGIE, Fabrice
    Acorn Business Park
    Airedale Business Centre
    BD23 2UE Skipton
    Number 3
    North Yorkshire
    England
    		Director
    Acorn Business Park
    Airedale Business Centre
    BD23 2UE Skipton
    Number 3
    North Yorkshire
    England
    		FranceFrenchDirector239604760001
    HUMPHREYS, David John
    51 Kilburn Road
    TS18 4EZ Stockton On Tees
    Cleveland
    		Secretary
    51 Kilburn Road
    TS18 4EZ Stockton On Tees
    Cleveland
    		British16177010001
    ZAPPA, Ing Roberto Mario, Dr
    Acorn Business Park
    Airedale Business Centre
    BD23 2UE Skipton
    Number 3
    North Yorkshire
    England
    		Secretary
    Acorn Business Park
    Airedale Business Centre
    BD23 2UE Skipton
    Number 3
    North Yorkshire
    England
    		195118100001
    ZAPPA, Paolo, Dr
    Meadow Gate
    Valley Park Estate Wombwell
    S73 0UN Barnsley
    South Yorkshire
    		Secretary
    Meadow Gate
    Valley Park Estate Wombwell
    S73 0UN Barnsley
    South Yorkshire
    		British53862540001
    BRUNTON, Stephen Kenneth
    Acorn Business Park
    Airedale Business Centre
    BD23 2UE Skipton
    Number 3
    North Yorkshire
    England
    		Director
    Acorn Business Park
    Airedale Business Centre
    BD23 2UE Skipton
    Number 3
    North Yorkshire
    England
    		EnglandBritishManaging Director30026430002
    FOTHERGILL, John Donald Read
    Westfield
    West Hill
    HA2 0JQ Harrow
    Middlesex
    		Director
    Westfield
    West Hill
    HA2 0JQ Harrow
    Middlesex
    		EnglandBritishCompany Director17802500002
    KIENZLER, Stefan
    Rohrbachstr 26-30
    85259 Wiedenzhausen
    Wittur International Holding Gmbh
    Germany
    		Director
    Rohrbachstr 26-30
    85259 Wiedenzhausen
    Wittur International Holding Gmbh
    Germany
    		GermanyGermanDirector221918750001
    MAJOR, Dennis George
    Broncoed Business Park
    Wrexham Road
    CH7 1HP Mold
    11
    Flintshire
    England
    		Director
    Broncoed Business Park
    Wrexham Road
    CH7 1HP Mold
    11
    Flintshire
    England
    		United KingdomBritishDirector189039730001
    REEVE, Stephen Henry
    Meadow Gate
    Valley Park Estate Wombwell
    S73 0UN Barnsley
    South Yorkshire
    		Director
    Meadow Gate
    Valley Park Estate Wombwell
    S73 0UN Barnsley
    South Yorkshire
    		United KingdomBritishDirector Of Operations168868960001
    ZAPPA, Ing Roberto Mario, Dr
    Meadow Gate
    Valley Park Estate Wombwell
    S73 0UN Barnsley
    South Yorkshire
    		Director
    Meadow Gate
    Valley Park Estate Wombwell
    S73 0UN Barnsley
    South Yorkshire
    		ItalyItalianChairman53862620002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SEMATIC U.K. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SEMATIC U.K. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    490,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Paolo
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Paolo
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Paolo
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Paolo
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Paolo
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Paolo
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Paolo
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Paolo
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    490,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Marco
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Marco
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Marco
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Marco
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Marco
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Marco
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Marco
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Marco
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    490,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Roberto Mario
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Roberto Mario
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Roberto Mario
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Roberto Mario
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Roberto Mario
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Roberto Mario
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Roberto Mario
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    500,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Zappa Roberto Mario
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    280,000,000 itl due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture.
    Persons Entitled
    • Ghioni Pierangela
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SEMATIC U.K. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2018Commencement of winding up
    Jun 09, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0