SESAME DIRECT LIMITED
Overview
| Company Name | SESAME DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03185793 |
| 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 SESAME DIRECT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SESAME DIRECT LIMITED located?
| Registered Office Address | Pixham End Dorking RH4 1QA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SESAME DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCIAL OPTIONS ADVISORS LIMITED | Apr 17, 1998 | Apr 17, 1998 |
| PENNEKAMP TILER LIMITED | Apr 15, 1996 | Apr 15, 1996 |
What are the latest accounts for SESAME DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SESAME DIRECT 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 | ||||||||||
Termination of appointment of Diana Monger as a secretary on Apr 27, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Friends Life Secretarial Services Limited as a secretary on Apr 27, 2012 | 2 pages | AP04 | ||||||||||
Secretary's details changed for Mrs Diana Monger on Oct 16, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ivan Martin on Aug 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Hooper on Aug 24, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Wadelin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Hooper as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robert Ellis as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Diana Monger as a secretary | 1 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SESAME DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876870001 | ||||||||||
| HOOPER, Paul | Director | RH4 1QA Dorking Pixham End Surrey England | United Kingdom | British | 152500600001 | |||||||||
| MARTIN, Ivan | Director | Dorking RH4 1QA Surrey Pixham End England England | England | British | 123233030001 | |||||||||
| BOLTON, David Edward | Secretary | 3 Belgrave Place Birkdale PR8 2EF Southport Merseyside | British | 6480990001 | ||||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| FAYLE, Bruce James | Secretary | 5 Hargreaves Road Timperley WA15 7BB Altrincham Cheshire | British | 91387460001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148094620001 | |||||||||||
| OLSBERG, Bernard | Nominee Secretary | 22 New Hall Avenue M7 4HR Salford | British | 900009110001 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| BLAKE, Michael David | Director | 17 Habergham Close Worsley M28 7XJ Manchester | British | 76502560003 | ||||||||||
| BUDGE, Kevin John | Director | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | 97406200001 | ||||||||||
| EVANS, Robert Owen | Director | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | 57011000002 | ||||||||||
| GALE, Patrick Nigel Christopher | Director | Mallams 62 High Street OX14 4EJ Milton Oxfordshire | England | British | 149359970001 | |||||||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| HYNES, Raymond | Director | 6 Whitethorn Close Marple SK6 6XP Stockport Cheshire | British | 49859600001 | ||||||||||
| NICHOLLS, David John | Director | 10 Spring Court Spring Road Hale WA14 2UQ Altrincham Cheshire | British | 57489460001 | ||||||||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | 900009100001 | |||||||||
| WADELIN, Mark Thomas | Director | 26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire | England | British | 70575020005 |
Does SESAME DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 14, 1999 Delivered On Jan 19, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the second loan notes | |
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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| Mortgage debenture | Created On Sep 04, 1998 Delivered On Sep 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a guarantee of even date | |
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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| Mortgage debenture | Created On Sep 04, 1998 Delivered On Sep 07, 1998 | Satisfied | 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
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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