SECAL GROUP LIMITED
Overview
Company Name | SECAL GROUP LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 02896412 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SECAL GROUP LIMITED?
- (2852) /
- (2875) /
- (2922) /
Where is SECAL GROUP LIMITED located?
Registered Office Address | C/O Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham |
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Undeliverable Registered Office Address | No |
What were the previous names of SECAL GROUP LIMITED?
Company Name | From | Until |
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SECAL LIMITED | May 26, 1994 | May 26, 1994 |
WILLOUGHBY (16) LIMITED | Feb 09, 1994 | Feb 09, 1994 |
What are the latest accounts for SECAL GROUP LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2006 |
Next Accounts Due On | Sep 30, 2007 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2005 |
What is the status of the latest annual return for SECAL GROUP LIMITED?
Annual Return |
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What are the latest filings for SECAL GROUP LIMITED?
Date | Description | Document | Type | |||||||||
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Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2008 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 09, 2008 | 5 pages | 4.68 | ||||||||||
Administrator's progress report | 4 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 7 pages | 2.34B | ||||||||||
Administrator's progress report | 10 pages | 2.24B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of administrator's proposal | 46 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to May 31, 2005 | 26 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a |
Who are the officers of SECAL GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GRIFFITHS, Angela Joan | Secretary | 115 Conway Drive SY2 5UL Shrewsbury Salop | British | 61113510002 | ||||||
GRIFFITHS, Angela Joan | Director | 115 Conway Drive SY2 5UL Shrewsbury Salop | British | Finance | 61113510002 | |||||
MILLS, Stephen Muarice | Director | 34 Longmeadow Drive DY3 3QH Dudley West Midlands | British | Managing Director | 80576550001 | |||||
CLAYTON, Glanville Vaughan | Secretary | 3 Newport Crescent TF11 8BS Shifnal Salop | British | Company Director | 109892850001 | |||||
DINGLEY, Mary Christine | Secretary | 7 Melrose Gardens Wellington TF1 2BH Telford Salop | British | 3676020001 | ||||||
LOOSLEY, Graham Peter | Secretary | 10 Chelwood Drive SY1 3YZ Shrewsbury Shropshire | British | 74293250001 | ||||||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 68522760001 | |||||||
ASHLEY, David Arthur George | Director | 9 Beech Close TF10 7ED Newport Salop | British | Sales Director | 26603310001 | |||||
CLAYTON, Glanville Vaughan | Director | 3 Newport Crescent TF11 8BS Shifnal Salop | England | British | Chairman | 109892850001 | ||||
CLAYTON, Julie Maria | Director | 52 Admaston Road Wellington TF1 3NL Telford Salop | British | Director | 110050820001 | |||||
DINGLEY, Mary Christine | Director | 7 Melrose Gardens Wellington TF1 2BH Telford Salop | British | Director | 3676020001 | |||||
DODSON, Michael George | Director | The Old Vicarage Fulford ST11 9QS Stoke On Trent Staffordshire | United Kingdom | British | Non Exec Director | 91520610001 | ||||
GREEN, Michael | Director | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | England | British | Interim Manager | 9581830001 | ||||
HAYES, Malcolm Norman | Director | Little Crosby Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | British | Engineering Manager | 41306310001 | |||||
LAVENDER, Roger Lee | Director | 3 Ferndown Close Bloxwich WS3 3XH Walsall | British | Company Director | 74814380003 | |||||
LOOSLEY, Graham Peter | Director | 10 Chelwood Drive SY1 3YZ Shrewsbury Shropshire | British | Accountant | 74293250001 | |||||
MISSELBROOK, Leslie John | Director | 48 Havelock Road PO21 2HA Bognor Regis West Sussex | British | Director | 69136280001 | |||||
PERRY, Robert Shane | Director | Birch House 8 Church Meadow Lilleshall TF10 9HD Newport Salop | British | Managing Director | 18138740001 | |||||
PRICE, Stephen | Director | 5 Swan Gate TF1 3QF Telford Shopshire | British | Production Director | 54791610002 | |||||
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Does SECAL GROUP LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal mortgage | Created On Feb 20, 2001 Delivered On Feb 28, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a units J2-J5, J7, J11 & J12 halesfield 19 telford shropshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Fixed and floating charge | Created On Dec 27, 2000 Delivered On Jan 10, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee whether arising under a discounting agreement or otherwise | |
Short particulars By way of fixed equitable charge (1) all receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement between the security holder and the company which fail to vest effectively or absolutely in the security holder for any reason (2) all other debts of the company and (3) the benefit of all guarantees, indemnities, instruments and securities given to or held by the company in relation to any such receivable or other debt and the right to possession of all computer equipment and data and other records and documents on or by which any such receivable or other debt is recorded or evidenced. (1) fixed equitable charge all purchased debts and the other debts etc. (2) floating charge such of the monies received etc. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Oct 13, 2000 Delivered On Oct 26, 2000 | 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. | ||||
Persons Entitled
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Transactions
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First fixed and floating charge | Created On Apr 03, 1998 Delivered On Apr 07, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars First fixed charge on the company's book and other debts present and future as are not sold to and bought by the chargee under an agreement dated 3RD april 1998 floating charge all proceeds of all book and other debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 24, 1996 Delivered On Jun 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Single debenture | Created On May 24, 1994 Delivered On May 27, 1994 | Satisfied | 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
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Transactions
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Debenture | Created On May 24, 1994 Delivered On May 25, 1994 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as willoughby (16) limited) to the chargee on any account whatsoever | |
Short particulars Stock-in-trade, work-in-progress, pre-payments and investments. 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
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Transactions
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Does SECAL GROUP LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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