SURGETAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSURGETAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02297118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SURGETAY LIMITED?

    • (7011) /
    • (7012) /
    • (7020) /

    Where is SURGETAY LIMITED located?

    Registered Office Address
    1 Cadnawt Park
    Conwy
    LL32 8PP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURGETAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SURGETAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 15, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 15,000
    SH01

    Termination of appointment of Wrj Nominees Limited as a secretary

    2 pagesTM02

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Sep 15, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2002

    9 pagesAA

    legacy

    7 pages363s

    Who are the officers of SURGETAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, David, Mr.
    Glasfryn
    1 Cadnant Park
    LL32 8PP Conwy
    North Wales
    Director
    Glasfryn
    1 Cadnant Park
    LL32 8PP Conwy
    North Wales
    WalesUnited KingdomCaterer2526370002
    WRJ NOMINEES LIMITED
    Unit 3
    Canalside
    CH3 9BD Tatten Hall
    Secretary
    Unit 3
    Canalside
    CH3 9BD Tatten Hall
    74808200002
    MATHER, Keith Brian
    The Great Barn
    Bryn Yorkin Manor Caergwell
    LL12 9HT Wrexham
    Flintshire
    Director
    The Great Barn
    Bryn Yorkin Manor Caergwell
    LL12 9HT Wrexham
    Flintshire
    BritishSolicitor11964200004
    ROWLANDS, Reginald Keith
    256 Ashley Road
    WA15 9NQ Hale
    Cheshire
    Director
    256 Ashley Road
    WA15 9NQ Hale
    Cheshire
    BritishInterior Landscaper71178440001

    Does SURGETAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 17, 1989
    Delivered On Sep 02, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 rosa hill street conwy gwynedd and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 02, 1989Registration of a charge

    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