SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED

Overview

Company Name	SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02805212
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1993
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED located?

Registered Office Address	Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
TONAMAN LIMITED	Mar 30, 1993	Mar 30, 1993

What are the latest accounts for SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2017

Application to strike the company off the register

3 pages

DS01

Dec 16, 2016

Statement of capital on Dec 16, 2016

Capital: GBP 1.00

3 pages

SH19

Dec 16, 2016

legacy

1 pages

SH20

Dec 16, 2016

legacy

1 pages

CAP-SS

Dec 16, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 25, 2016

Annual return made up to Apr 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 10,000	SH01

Mar 10, 2016

Accounts for a dormant company made up to Jun 30, 2015

11 pages

Oct 15, 2015

Appointment of Mr Mark Vincenzo Wadsworth as a director on Oct 15, 2015

2 pages

AP01

Apr 09, 2015

Annual return made up to Apr 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 10,000	SH01

Feb 25, 2015

Accounts for a dormant company made up to Jun 30, 2014

11 pages

Apr 08, 2014

Annual return made up to Apr 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 10,000	SH01

Feb 25, 2014

Accounts for a dormant company made up to Jun 30, 2013

11 pages

May 09, 2013

Annual return made up to Apr 04, 2013 with full list of shareholders

4 pages

AR01

Apr 02, 2013

Accounts for a dormant company made up to Jun 30, 2012

11 pages

Oct 16, 2012

Secretary's details changed for James Spencer Hopkins on Oct 15, 2012

1 pages

CH03

May 17, 2012

Annual return made up to Apr 04, 2012 with full list of shareholders

5 pages

AR01

May 17, 2012

Secretary's details changed for James Spencer Hopkins on May 17, 2012

2 pages

CH03

Mar 12, 2012

Accounts for a dormant company made up to Jun 30, 2011

11 pages

Aug 19, 2011

Appointment of James Spencer Hopkins as a secretary

3 pages

AP03

Aug 19, 2011

Termination of appointment of Stephen Wightman as a secretary

2 pages

TM02

May 24, 2011

Annual return made up to Apr 04, 2011 with full list of shareholders

5 pages

AR01

Mar 24, 2011

Accounts for a dormant company made up to Jun 30, 2010

11 pages

Jun 23, 2010

Annual return made up to Apr 04, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPKINS, James Spencer Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire	Aug 16, 2011		Secretary	Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire		British			162448940001
JONSSON, Sven Olof Lennart Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent	Mar 30, 1993		Director	Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent	Wales	Swedish	1955-10	Accountant	45777200001
WADSWORTH, Mark Vincenzo Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire	Oct 15, 2015		Director	Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire	United Kingdom	British	1973-1	Director	96301150001
WIGHTMAN, Stephen John 2 Verity Walk HG2 9QE Harrogate North Yorkshire	Feb 01, 1999		Director	2 Verity Walk HG2 9QE Harrogate North Yorkshire	England	British	1953-6	Sales Executive	62981560002
HOPKINS, James Spencer 5 High Alder Road Bessacarr DN4 7BB Doncaster South Yorkshire	Nov 30, 2003	Mar 18, 2010	Secretary	5 High Alder Road Bessacarr DN4 7BB Doncaster South Yorkshire		British			94344580001
JONSSON, Sven Olof Lennart Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent	Apr 28, 1993	Nov 12, 1998	Secretary	Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent		Swedish		Company Director	45777200001
SOWERBY, James Anthony 36 Long Lane Honley HD7 2EA Huddersfield West Yorkshire	Nov 12, 1998	Nov 30, 2003	Secretary	36 Long Lane Honley HD7 2EA Huddersfield West Yorkshire		British		Accountant	60728080001
WIGHTMAN, Stephen John Verity Walk HG2 9QE Harrogate 2 North Yorkshire	Mar 18, 2010	Aug 16, 2011	Secretary	Verity Walk HG2 9QE Harrogate 2 North Yorkshire		British			149957650001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 30, 1993	Apr 28, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
HALL, Gary Stephen 14 Trinity Terrace NE45 5HW Corbridge Northumberland	Apr 28, 1993	May 20, 1994	Director	14 Trinity Terrace NE45 5HW Corbridge Northumberland		British	1962-7	Assistant To Chief Executive	36440480001
ROBERTSON, Thomas Eagle 43 Gareloch Way Whitburn EH47 0RS Bathgate West Lothian	Feb 01, 1999	Apr 25, 2003	Director	43 Gareloch Way Whitburn EH47 0RS Bathgate West Lothian		British	1942-8	Director	62981330001
SENIOR, David 5 Breary Court Bramhope LS16 9LB Leeds Yorkshire	Apr 28, 1993	Sep 05, 2007	Director	5 Breary Court Bramhope LS16 9LB Leeds Yorkshire	United Kingdom	British	1937-5	Company Director	34110460002
SOWERBY, James Anthony 36 Long Lane Honley HD7 2EA Huddersfield West Yorkshire	Nov 12, 1998	Nov 30, 2003	Director	36 Long Lane Honley HD7 2EA Huddersfield West Yorkshire		British	1967-11	Accountant	60728080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 30, 1993	Apr 28, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 30, 1993	Apr 28, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 20, 1994 Delivered On Sep 26, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Sep 26, 1994Registration of a charge (395)

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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