SENIOR ALUMINIUM SYSTEMS (SOUTH) LIMITED

Overview

Company Name	SENIOR ALUMINIUM SYSTEMS (SOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02963647
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1994
Date of Cessation	May 23, 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 (SOUTH) LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SENIOR ALUMINIUM SYSTEMS (SOUTH) 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 (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
QUOTECOUNT LIMITED	Aug 31, 1994	Aug 31, 1994

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2016
Next Accounts Due On	Mar 31, 2017
Last Accounts
Last Accounts Made Up To	Jun 30, 2015

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

Filings

Date

Description

Document

Type

May 23, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 17, 2017

legacy

1 pages

CAP-SS

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

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Sep 16, 2016

Confirmation statement made on Aug 31, 2016 with updates

7 pages

CS01

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

Sep 23, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 10,000	SH01

Feb 25, 2015

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

11 pages

Sep 30, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 10,000	SH01

Feb 25, 2014

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

11 pages

Sep 24, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2013	Statement of capital on Sep 24, 2013 Capital: GBP 10,000	SH01

Apr 02, 2013

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

11 pages

Oct 12, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

5 pages

AR01

Mar 12, 2012

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

11 pages

Sep 26, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

5 pages

AR01

Sep 01, 2011

Termination of appointment of Stephen Wightman as a secretary

1 pages

TM02

Sep 01, 2011

Appointment of Mr James Spencer Hopkins as a secretary

1 pages

AP03

Mar 24, 2011

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

11 pages

Sep 23, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

5 pages

AR01

Mar 30, 2010

Appointment of Mr. Stephen John Wightman as a secretary

1 pages

AP03

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				162729550001
JONSSON, Sven Olof Lennart Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent	Aug 31, 1994		Director	Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent	Wales	Swedish	1955-10	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	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	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	Aug 31, 1994	Nov 12, 1998	Secretary	Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent		Swedish		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		60728080001
WIGHTMAN, Stephen John, Mr. Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire	Mar 18, 2010	Aug 16, 2011	Secretary	Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire				150133740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 31, 1994	Aug 31, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
METCALFE, Roger Clive 2 Highland Villas The Batch, Bishop Sutton BS39 5UY Bristol Avon	Feb 01, 1999	Apr 25, 2003	Director	2 Highland Villas The Batch, Bishop Sutton BS39 5UY Bristol Avon		British	1943-1	63826900001
SENIOR, David 5 Breary Court Bramhope LS16 9LB Leeds Yorkshire	Aug 31, 1994	Sep 05, 2007	Director	5 Breary Court Bramhope LS16 9LB Leeds Yorkshire	United Kingdom	British	1937-5	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	60728080001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 31, 1994	Aug 31, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENIOR ALUMINIUM SYSTEMS (SOUTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sven Olof Lennart Jonsson Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire	Apr 06, 2016	Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire	No
	Nationality: Swedish Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Karen Elizabeth Jonsson Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire	Apr 06, 2016	Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 22, 1994 Delivered On Nov 28, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Barclays Bank PLC
	Transactions Nov 28, 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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