SEDDON WATERFOLD LIMITED
Overview
| Company Name | SEDDON WATERFOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02968344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEDDON WATERFOLD LIMITED?
- (4521) /
Where is SEDDON WATERFOLD LIMITED located?
| Registered Office Address | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDDON WATERFOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEDDON PROJECTS LIMITED | Nov 22, 1996 | Nov 22, 1996 |
| SEDDON WATERFOLD LIMITED | Nov 09, 1994 | Nov 09, 1994 |
| GUIDECOVER LIMITED | Sep 15, 1994 | Sep 15, 1994 |
What are the latest accounts for SEDDON WATERFOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SEDDON WATERFOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Frank Seddon on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Christopher Bruce Seddon on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher John Wilcox on Oct 22, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SEDDON WATERFOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILCOX, Christopher John | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | British | 122645330002 | ||||||
| SEDDON, James Christopher Bruce | Director | Manor Lane Holmes Chapel CW4 8AF Cheshire Manor House United Kingdom | England | British | 76648890002 | |||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 139720550001 | |||||
| SLACK, Michael Stephen | Secretary | 239 Greenmount Lane BL1 5JB Bolton Lancashire | British | 9265180001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SEDDON, Christopher John | Director | 88 Roe Green Worsley M28 2RN Manchester | United Kingdom | British | 3813770002 | |||||
| SEDDON, John | Director | Kettle Croft School Lane Astbury CW12 4RG Congleton Cheshire | United Kingdom | British | 11562970002 | |||||
| WHITAKER, Jack Leeming | Director | Highcroft Foxholes Road Horwich BL6 6AL Bolton Greater Manchester | British | 24399020001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SEDDON WATERFOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Apr 30, 1997 Delivered On May 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan facility and security documents and by all or any of the other companies named therein pursuant to any loan from the bank under this deed | |
Short particulars F/H land and proprty k/a plot 27 northbank industrial estate irlam t/no;-GM468870 amfd all fixtures fittings (inc. Trade fixtures amd fittings) plant machinery equipmemnt installation and apparatus (other than tenant's fixtures and fittings) present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 27, 1997 Delivered On Mar 19, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan facility and security documents (as defined) and by seddon securities limited or the guarantor (as defined) | |
Short particulars Assigns its present and future interest and benefit in and to the sale agreement the building contract the agreement for lease and the lease and any futuresuch agreement and to all rental income the benefit of all guarantees warranties and representations by way of floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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