SEQUEL LIMITED
Overview
| Company Name | SEQUEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03002770 |
| 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 SEQUEL LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SEQUEL LIMITED located?
| Registered Office Address | 11 Centenary Road Middleton Cheney OX17 2SJ Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEQUEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SEQUEL 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 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Blenheim Bookkeeping & Accountancy Services 41 Blenheim Rise Kings Sutton Banbury Oxfordshire OX17 3QY to 11 Centenary Road Middleton Cheney Banbury Oxfordshire OX17 2SJ on Jun 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mia Jane Pittaway on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Brett Pittaway on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mia Jane Pittaway on Sep 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Registered office address changed from * Unit 6 Southill Cornbury Park, Charlbury Chipping Norton Oxfordshire OX7 3EW* on Aug 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of SEQUEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITTAWAY, Mia Jane | Secretary | Rochester Way Twyford OX17 3JX Banbury 50 Oxfordshire England | British | Finance Administrator | 101781120001 | |||||
| PITTAWAY, Brett | Director | Rochester Way Twyford OX17 3JX Banbury 50 Oxfordshire England | England | British | Graphic Designer | 95055060003 | ||||
| PITTAWAY, Mia Jane | Director | Rochester Way Twyford OX17 3JX Banbury 50 Oxfordshire England | England | British | Finance Administrator | 101781120003 | ||||
| HOSKINS, John Ronald | Secretary | 2 Broad Close Blockley GL56 9BA Moreton-In-Marsh Gloucestershire | British | Accountant | 74989380001 | |||||
| PITTAWAY, Susan Denise | Secretary | Brailes Hill Cottage OX15 5AX Upper Brailes Oxfordshire | British | 79551000001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| PITTAWAY, Andrew Charles | Director | Brailes Hill Cottage OX15 5AX Upper Brailes Oxfordshire | British | Creative Director | 79529380001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SEQUEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brett Pittaway | Apr 06, 2016 | Centenary Road Middleton Cheney OX17 2SJ Banbury 11 Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Mia Jane Pittaway | Apr 06, 2016 | Centenary Road Middleton Cheney OX17 2SJ Banbury 11 Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SEQUEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 12, 1998 Delivered On Apr 23, 1998 | 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
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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