SEOS HOLDINGS LIMITED

Overview

Company Name	SEOS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03247845
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1996
Date of Cessation	Dec 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEOS HOLDINGS LIMITED?

(7415) /

Where is SEOS HOLDINGS LIMITED located?

Registered Office Address	68 Suttons Business Park RG6 1LA Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SEOS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SEOS GROUP LIMITED	Dec 03, 2001	Dec 03, 2001
VISUALIZATION GROUP LIMITED	Jun 18, 1997	Jun 18, 1997
VISUALIZATION LIMITED	Sep 10, 1996	Sep 10, 1996

What are the latest accounts for SEOS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 01, 2010

What are the latest filings for SEOS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2012

Application to strike the company off the register

3 pages

DS01

Mar 05, 2012

Termination of appointment of Jane Margaret Middleton as a director on Sep 16, 2011

1 pages

TM01

Oct 04, 2011

Annual return made up to Sep 10, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2011	Statement of capital on Oct 04, 2011 Capital: GBP 1	SH01

Sep 05, 2011

legacy

1 pages

SH20

Sep 05, 2011

legacy

1 pages

CAP-SS

Sep 05, 2011

Statement of capital on Sep 05, 2011

Capital: GBP 1.00

6 pages

SH19

Sep 05, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account and capital reduction reserve 02/09/2011	RES13

Jun 29, 2011

Full accounts made up to Oct 01, 2010

13 pages

Jun 28, 2011

Director's details changed for Stephen James Banham on Jun 27, 2011

2 pages

CH01

Jun 28, 2011

Director's details changed for Stephen James Banham on Jun 27, 2011

2 pages

CH01

Dec 15, 2010

Director's details changed for Stephen James Banham on Dec 15, 2010

2 pages

CH01

Nov 30, 2010

Annual return made up to Sep 10, 2010 with full list of shareholders

7 pages

AR01

Nov 30, 2010

Director's details changed for Stephen James Banham on Nov 29, 2010

2 pages

CH01

Jun 30, 2010

Full accounts made up to Oct 02, 2009

13 pages

Oct 16, 2009

Annual return made up to Sep 10, 2009 with full list of shareholders

4 pages

AR01

Apr 06, 2009

Full accounts made up to Jun 30, 2008

13 pages

Jan 13, 2009

Auditor's resignation

1 pages

AUD

Dec 05, 2008

legacy

2 pages

288a

Dec 05, 2008

legacy

1 pages

288b

Dec 05, 2008

legacy

2 pages

288a

Dec 05, 2008

legacy

2 pages

288a

Dec 05, 2008

legacy

2 pages

288a

Dec 05, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SEOS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANHAM, Stephen James 16 Brighton Road PO10 7PS Emsworth Northlands Cottage Hampshire	Nov 24, 2008		Director	16 Brighton Road PO10 7PS Emsworth Northlands Cottage Hampshire	United Kingdom	British	1950-2	54822030003
BOYLE, Ian William 4 Carlile Gardens RG10 9BU Twyford Berkshire	Nov 24, 2008		Director	4 Carlile Gardens RG10 9BU Twyford Berkshire	United Kingdom	British	1960-10	112561060001
KLOPFENSTEIN, Vaughn Michael 331 Forest Drive Se Cedar Rapids 52403 Iowa Usa	Nov 24, 2008		Director	331 Forest Drive Se Cedar Rapids 52403 Iowa Usa	Usa Iowa	American	1962-7	135041960001
ELMER, Stephen John 18 Queens Road RH16 1EB Haywards Heath West Sussex	Mar 12, 2002	Nov 24, 2008	Secretary	18 Queens Road RH16 1EB Haywards Heath West Sussex		British		11122000002
ELMER, Stephen John 18 Queens Road RH16 1EB Haywards Heath West Sussex	May 23, 1997	May 26, 2000	Secretary	18 Queens Road RH16 1EB Haywards Heath West Sussex		British		11122000002
FAIRBAIRN, Graham Andrew 89 Cuckmere Way Hollingbury BN1 8GB Brighton East Sussex	May 26, 2000	Mar 12, 2002	Secretary	89 Cuckmere Way Hollingbury BN1 8GB Brighton East Sussex		British		52245050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 10, 1996	May 23, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLACKHAM, Geoffrey Howard 58 Adastra Avenue BN6 8DR Hassocks West Sussex	Jul 19, 2004	Nov 24, 2008	Director	58 Adastra Avenue BN6 8DR Hassocks West Sussex	England	British	1960-12	93113090001
BULLIVANT, John Christopher The Ham Hurst Road BN6 9NL Hassocks West Sussex	Jul 19, 2004	Nov 24, 2008	Director	The Ham Hurst Road BN6 9NL Hassocks West Sussex	England	British	1957-3	928250004
BULLIVANT, John Christopher Chamberlains Farm RG2 9JR Arborfield Cross Berkshire	Sep 05, 2001	Nov 16, 2001	Director	Chamberlains Farm RG2 9JR Arborfield Cross Berkshire		British	1957-3	928250001
COSSHALL, Darren William 28 Beckets Way Framfield TN22 5PE Uckfield East Sussex	Jul 19, 2004	Nov 24, 2008	Director	28 Beckets Way Framfield TN22 5PE Uckfield East Sussex	Gb-Eng	British	1965-9	156911050001
ELMER, Stephen John 18 Queens Road RH16 1EB Haywards Heath West Sussex	May 23, 1997	Jul 19, 2004	Director	18 Queens Road RH16 1EB Haywards Heath West Sussex	United Kingdom	British	1953-2	11122000002
MIDDLETON, Jane Margaret Goddards Lane RG27 0EL Sherfield-On-Loddon Little Bowlings Hampshire	Nov 24, 2008	Sep 16, 2011	Director	Goddards Lane RG27 0EL Sherfield-On-Loddon Little Bowlings Hampshire	England	British	1960-6	135036620001
MINETT, Sarah Helen 72 Harlands Road RH16 1LS Haywards Heath West Sussex	Jul 19, 2004	Nov 24, 2008	Director	72 Harlands Road RH16 1LS Haywards Heath West Sussex	England	British	1969-5	70286970001
TRUMAN, John 2 Huntsmans Close CR6 9JU Warlingham Surrey Uk	Sep 05, 2001	Nov 16, 2001	Director	2 Huntsmans Close CR6 9JU Warlingham Surrey Uk		British	1947-12	63001580001
WYNN, Owen John Williams Plummers Plain House Handcross Road RH13 6NZ Horsham West Sussex	May 23, 1997	Jul 19, 2004	Director	Plummers Plain House Handcross Road RH13 6NZ Horsham West Sussex		British	1954-6	11122010006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 10, 1996	May 23, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SEOS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 2004 Delivered On Jul 21, 2004	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 Hsbc Bank PLC
	Transactions Jul 21, 2004Registration of a charge (395)
Legal mortgage	Created On Jul 19, 2004 Delivered On Jul 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stock, shares, bonds, debentures, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities, all dividends, interest or other distributions paid, all allotments, accretions, offers, rights, benefits and advantages, all stocks, shares, rights, money or property, all cash, debentures or other obligations, shares, stocks, securities or other valuable consideration;.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 21, 2004Registration of a charge (395)
Debenture	Created On Sep 21, 1998 Delivered On Sep 22, 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 22, 1998Registration 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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