SEDDON GROUP LIMITED
Overview
| Company Name | SEDDON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03249290 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEDDON GROUP LIMITED located?
| Registered Office Address | Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDDON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 556 LIMITED | Sep 13, 1996 | Sep 13, 1996 |
What are the latest accounts for SEDDON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SEDDON GROUP LIMITED?
| Annual Return |
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|---|
What are the latest filings for SEDDON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital on Jun 10, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 07, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SEDDON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDLEY, David Michael | Secretary | Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire | British | 105632560001 | ||||||
| SEDDON, Christopher John | Director | c/o G&J Seddon Ltd Ploder Lane Farnworth BL4 0NN Bolton 88 United Kingdom | United Kingdom | British | 3813770002 | |||||
| SEDDON, George | Director | Plodder Lane 41 BL4 0LS Bolton Seddon P&E United Kingdom | United Kingdom | British | 50837340001 | |||||
| SEDDON, John | Director | Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire | United Kingdom | British | 11562970002 | |||||
| PINNINGTON, Ian Harry | Secretary | Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire | British | 11801040001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| RICHARDSON, Neville Brian | Director | Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire | England | British | 73311810001 | |||||
| SEDDON, David | Director | Willow Green Little Leigh CW8 4RF Northwich Cheshire | British | 11562960002 | ||||||
| SEDDON, John Stuart | Director | Sandpit Cottage Sandpit Lane ST8 7HS Biddulph Park Staffs | England | British | 11683980001 | |||||
| SEDDON, Jonathan Frank | Director | c/o G&J Seddon Limited Ploder Lane Farnworth BL4 0NN Bolton 17a United Kingdom | United Kingdom | British | 79282090003 | |||||
| SEDDON, Stephen John | Director | Plodder Lane 41 BL4 0LS Bolton Seddons P&E United Kingdom | England | British | 49731400002 | |||||
| SELLERS, Rodney Horrocks | Director | Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire | England | English | 53752390002 | |||||
| WHITAKER, Kenton Lloyd | Director | c/o Seddon Homes Ltd Cinnamon Park, Crab Lane Fearnhead WA2 0XP Warrington 1 United Kingdom | England | English | 54056300004 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does SEDDON GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Nov 25, 2010 Delivered On Dec 15, 2010 | Satisfied | Amount secured All monies due or to become due from 4M floors UK limited to the chargee on any account whatsover | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re seddon group limited business premium account account number 83073858. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 30, 2009 Delivered On Aug 05, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Full title guarantee all of its present and future rights title and interest in and to the scheduled securities see image 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