SECAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSECAL GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02896412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of SECAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECAL LIMITEDMay 26, 1994May 26, 1994
    WILLOUGHBY (16) LIMITEDFeb 09, 1994Feb 09, 1994

    What are the latest accounts for SECAL GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2006
    Next Accounts Due OnSep 30, 2007
    Last Accounts
    Last Accounts Made Up ToMay 31, 2005

    What is the status of the latest annual return for SECAL GROUP LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SECAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 26, 2008

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 09, 2008

    5 pages4.68

    Administrator's progress report

    4 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    7 pages2.34B

    Administrator's progress report

    10 pages2.24B

    legacy

    1 pages287

    Statement of administrator's proposal

    46 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Group of companies' accounts made up to May 31, 2005

    26 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages403a

    Who are the officers of SECAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Angela Joan
    115 Conway Drive
    SY2 5UL Shrewsbury
    Salop
    Secretary
    115 Conway Drive
    SY2 5UL Shrewsbury
    Salop
    British61113510002
    GRIFFITHS, Angela Joan
    115 Conway Drive
    SY2 5UL Shrewsbury
    Salop
    Director
    115 Conway Drive
    SY2 5UL Shrewsbury
    Salop
    BritishFinance61113510002
    MILLS, Stephen Muarice
    34 Longmeadow Drive
    DY3 3QH Dudley
    West Midlands
    Director
    34 Longmeadow Drive
    DY3 3QH Dudley
    West Midlands
    BritishManaging Director80576550001
    CLAYTON, Glanville Vaughan
    3 Newport Crescent
    TF11 8BS Shifnal
    Salop
    Secretary
    3 Newport Crescent
    TF11 8BS Shifnal
    Salop
    BritishCompany Director109892850001
    DINGLEY, Mary Christine
    7 Melrose Gardens
    Wellington
    TF1 2BH Telford
    Salop
    Secretary
    7 Melrose Gardens
    Wellington
    TF1 2BH Telford
    Salop
    British3676020001
    LOOSLEY, Graham Peter
    10 Chelwood Drive
    SY1 3YZ Shrewsbury
    Shropshire
    Secretary
    10 Chelwood Drive
    SY1 3YZ Shrewsbury
    Shropshire
    British74293250001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    Secretary
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    68522760001
    ASHLEY, David Arthur George
    9 Beech Close
    TF10 7ED Newport
    Salop
    Director
    9 Beech Close
    TF10 7ED Newport
    Salop
    BritishSales Director26603310001
    CLAYTON, Glanville Vaughan
    3 Newport Crescent
    TF11 8BS Shifnal
    Salop
    Director
    3 Newport Crescent
    TF11 8BS Shifnal
    Salop
    EnglandBritishChairman109892850001
    CLAYTON, Julie Maria
    52 Admaston Road
    Wellington
    TF1 3NL Telford
    Salop
    Director
    52 Admaston Road
    Wellington
    TF1 3NL Telford
    Salop
    BritishDirector110050820001
    DINGLEY, Mary Christine
    7 Melrose Gardens
    Wellington
    TF1 2BH Telford
    Salop
    Director
    7 Melrose Gardens
    Wellington
    TF1 2BH Telford
    Salop
    BritishDirector3676020001
    DODSON, Michael George
    The Old Vicarage
    Fulford
    ST11 9QS Stoke On Trent
    Staffordshire
    Director
    The Old Vicarage
    Fulford
    ST11 9QS Stoke On Trent
    Staffordshire
    United KingdomBritishNon Exec Director91520610001
    GREEN, Michael
    4 Potterton Close
    Barwick In Elmet
    LS15 4DY Leeds
    West Yorkshire
    Director
    4 Potterton Close
    Barwick In Elmet
    LS15 4DY Leeds
    West Yorkshire
    EnglandBritishInterim Manager9581830001
    HAYES, Malcolm Norman
    Little Crosby Avenue Road
    CV37 6UN Stratford Upon Avon
    Warwickshire
    Director
    Little Crosby Avenue Road
    CV37 6UN Stratford Upon Avon
    Warwickshire
    BritishEngineering Manager41306310001
    LAVENDER, Roger Lee
    3 Ferndown Close
    Bloxwich
    WS3 3XH Walsall
    Director
    3 Ferndown Close
    Bloxwich
    WS3 3XH Walsall
    BritishCompany Director74814380003
    LOOSLEY, Graham Peter
    10 Chelwood Drive
    SY1 3YZ Shrewsbury
    Shropshire
    Director
    10 Chelwood Drive
    SY1 3YZ Shrewsbury
    Shropshire
    BritishAccountant74293250001
    MISSELBROOK, Leslie John
    48 Havelock Road
    PO21 2HA Bognor Regis
    West Sussex
    Director
    48 Havelock Road
    PO21 2HA Bognor Regis
    West Sussex
    BritishDirector69136280001
    PERRY, Robert Shane
    Birch House 8 Church Meadow
    Lilleshall
    TF10 9HD Newport
    Salop
    Director
    Birch House 8 Church Meadow
    Lilleshall
    TF10 9HD Newport
    Salop
    BritishManaging Director18138740001
    PRICE, Stephen
    5 Swan Gate
    TF1 3QF Telford
    Shopshire
    Director
    5 Swan Gate
    TF1 3QF Telford
    Shopshire
    BritishProduction Director54791610002
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    80 Mount Street
    NG1 6HH Nottingham
    Director
    80 Mount Street
    NG1 6HH Nottingham
    95689040001

    Does SECAL GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 28, 2001Registration of a charge (395)
    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
    • Lombard Natwest Discounting Limited
    Transactions
    • Jan 10, 2001Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 26, 2000Registration of a charge (395)
    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
    • Alex. Lawrie Receivables Financing Limited
    Transactions
    • Apr 07, 1998Registration of a charge (395)
    • Mar 19, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Ucb Invoice Discounting Limited
    Transactions
    • Jun 05, 1996Registration of a charge (395)
    • Mar 19, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • May 27, 1994Registration of a charge (395)
    • Mar 19, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • 3I Group PLC
    Transactions
    • May 25, 1994Registration of a charge (395)
    • Mar 19, 2005Statement of satisfaction of a charge in full or part (403a)

    Does SECAL GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2006Administration started
    Oct 10, 2007Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Matthew Dunham
    Commercial Buildings 11-15 Cross Street
    M2 1BD Manchester
    practitioner
    Commercial Buildings 11-15 Cross Street
    M2 1BD Manchester
    2
    DateType
    Oct 10, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Matthew Dunham
    9 Colmore Row
    B3 2BJ Birmingham
    practitioner
    9 Colmore Row
    B3 2BJ Birmingham

    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