SUDBURY SEALS & GASKETS LIMITED

Overview

Company Name	SUDBURY SEALS & GASKETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02764794
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1992
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of SUDBURY SEALS & GASKETS LIMITED?

(2852) /

Where is SUDBURY SEALS & GASKETS LIMITED located?

Registered Office Address	Unit 7 Childerditch Ind Park Childerditch Hall Drive CM13 3HD Litle Warley Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of SUDBURY SEALS & GASKETS LIMITED?

Previous Company Names
Company Name	From	Until
DONFLEX LIMITED	Nov 16, 1992	Nov 16, 1992

What are the latest accounts for SUDBURY SEALS & GASKETS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for SUDBURY SEALS & GASKETS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2009	Application to strike the company off the register	3 pages	DS01

Nov 18, 2008	legacy	4 pages	363a

Sep 29, 2008	Accounts made up to Nov 30, 2007	1 pages	AA

Nov 27, 2007	legacy	3 pages	363a
Nov 27, 2007	legacy	1 pages	288c
Nov 26, 2007	legacy	1 pages	288c
Mar 01, 2007	Accounts made up to Nov 30, 2006	1 pages	AA
Mar 01, 2007	Accounts made up to Nov 30, 2005	1 pages	AA
Jan 29, 2007	legacy	7 pages	363s
Apr 13, 2006	Accounts made up to Nov 30, 2004	1 pages	AA
Dec 22, 2005	legacy	7 pages	363s
Dec 15, 2004	legacy	7 pages	363s
Sep 02, 2004	legacy	1 pages	288c
Aug 20, 2004	legacy	2 pages	288a
Jun 30, 2004	Accounts made up to Nov 30, 2003	1 pages	AA
Dec 12, 2003	legacy	7 pages	363s
Oct 02, 2003	Accounts made up to Nov 30, 2002	1 pages	AA
Nov 25, 2002	legacy	7 pages	363s
Nov 01, 2002	legacy	1 pages	288b
Oct 10, 2002	legacy	2 pages	288a
Sep 24, 2002	Full accounts made up to Nov 30, 2001	11 pages	AA
Sep 04, 2002	legacy	1 pages	288b
Nov 07, 2001	legacy	7 pages	363s

View All Filings

Who are the officers of SUDBURY SEALS & GASKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Roy David 2-13-10 Yukinoshita 248-0005 Kamakura Kanagawa Japan	Sep 30, 2002		Secretary	2-13-10 Yukinoshita 248-0005 Kamakura Kanagawa Japan		British		Accountant/Managing Director	53793350003
JONES, Raymond Peter Walter Little Haven 2 Winfrey Close Bull Lane Long Sutton PE12 9FN Spalding Lincolnshire	Dec 10, 1992		Director	Little Haven 2 Winfrey Close Bull Lane Long Sutton PE12 9FN Spalding Lincolnshire		British	1932-4	Chairman	3411430002
JONES, Roy David 2-13-10 Yukinoshita 248-0005 Kamakura Kanagawa Japan	Dec 10, 1992		Director	2-13-10 Yukinoshita 248-0005 Kamakura Kanagawa Japan	Japan	British	1957-3	Accountant/Managing Director	53793350003
THURLBOURN, Andrew New House Manor Lane, Horringer IP29 5PY Bury St. Edmunds Suffolk	Aug 01, 2004		Director	New House Manor Lane, Horringer IP29 5PY Bury St. Edmunds Suffolk	United Kingdom	British	1961-1	Company Director	99527890002
CANT, Steven 5 St Andrews Rise Bulmer CO10 7TH Sudbury Suffolk	Dec 18, 1992	Sep 30, 2002	Secretary	5 St Andrews Rise Bulmer CO10 7TH Sudbury Suffolk		British			105124740001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 16, 1992	Nov 16, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CANT, Steven 5 St Andrews Rise Bulmer CO10 7TH Sudbury Suffolk		Sep 30, 2002	Director	5 St Andrews Rise Bulmer CO10 7TH Sudbury Suffolk		British	1957-11	Company Director	105124740001
CROSSLEY, Michael John 14 Orchard Way Horringer IP29 5SF Bury St Edmunds Suffolk	Jul 30, 1994	Sep 29, 1997	Director	14 Orchard Way Horringer IP29 5SF Bury St Edmunds Suffolk		British	1941-5	Company Director	8529470001
GRIEVES, Peter James Tanglewood Lower Road Borley CO10 7AB Sudbury Suffolk	Dec 18, 1992	Feb 11, 1994	Director	Tanglewood Lower Road Borley CO10 7AB Sudbury Suffolk		British	1931-2	Company Director	24015740001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 16, 1992	Nov 16, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does SUDBURY SEALS & GASKETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 24, 1999 Delivered On Mar 04, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1999Registration of a charge (395)
Fixed equitable charge	Created On Apr 27, 1995 Delivered On May 01, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts, invoice debts, accounts, notes, bills, acceptances and/or other forms of obligation ("receivables") the subject of a factoring agreement between the company and the security holder and remain vested in the company. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions May 01, 1995Registration of a charge (395)
Single debenture	Created On Jan 07, 1993 Delivered On Jan 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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 Lloyds Bank PLC
	Transactions Jan 08, 1993Registration of a charge (395) Nov 02, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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