SEYMOUR ELECTRICS LIMITED

SEYMOUR ELECTRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSEYMOUR ELECTRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03018637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEYMOUR ELECTRICS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SEYMOUR ELECTRICS LIMITED located?

    Registered Office Address
    3rd Floor Exchange Station
    Tithebarn Street
    L2 2QP Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEYMOUR ELECTRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SEYMOUR ELECTRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 13, 2023

    21 pagesLIQ03

    Registered office address changed from 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on Feb 14, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 13, 2022

    21 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Liquidators' statement of receipts and payments to Feb 13, 2021

    21 pagesLIQ03

    Registered office address changed from Unit 4 Newton Court Wavertree Technology Park Liverpool Merseyside L13 1EJ to 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on Feb 25, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2020

    LRESSP

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Companys issued share capital be reallocated 01/03/2019
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SEYMOUR ELECTRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Patricia
    99 Lumley Street
    Garston
    L19 1QZ Liverpool
    Merseyside
    Secretary
    99 Lumley Street
    Garston
    L19 1QZ Liverpool
    Merseyside
    British103586350002
    KAIF, Anthony
    33 Childwall Valley Road
    Childwall
    L16 4PB Liverpool
    Merseyside
    Director
    33 Childwall Valley Road
    Childwall
    L16 4PB Liverpool
    Merseyside
    EnglandBritishCompany Director103586370001
    MOORE, Marie
    306 St Marys Road
    Garston
    L19 0NQ Liverpool
    Merseyside
    Secretary
    306 St Marys Road
    Garston
    L19 0NQ Liverpool
    Merseyside
    British39211460001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    FOGG, Harold
    11 Crompton Lane
    L18 3EU Liverpool
    Merseyside
    Director
    11 Crompton Lane
    L18 3EU Liverpool
    Merseyside
    EnglandBritishDirector119411210001
    MAINWARING, James
    19a Beechwood Gardens
    L19 0LN Liverpool
    Merseyside
    Director
    19a Beechwood Gardens
    L19 0LN Liverpool
    Merseyside
    BritishDirector45808600001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of SEYMOUR ELECTRICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Kaif
    Exchange Station
    Tithebarn Street
    L2 2QP Liverpool
    3rd Floor
    Jul 01, 2016
    Exchange Station
    Tithebarn Street
    L2 2QP Liverpool
    3rd Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does SEYMOUR ELECTRICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2020Commencement of winding up
    Aug 22, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Moore
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    Lisa Ion
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    Steve Markey
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool

    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