SENIOR ALUMINIUM SYSTEMS (SE) LTD.
Overview
| Company Name | SENIOR ALUMINIUM SYSTEMS (SE) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03267117 |
| 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 SENIOR ALUMINIUM SYSTEMS (SE) LTD.?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SENIOR ALUMINIUM SYSTEMS (SE) LTD. located?
| Registered Office Address | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENIOR ALUMINIUM SYSTEMS (SE) LTD.?
| Company Name | From | Until |
|---|---|---|
| GUARDMONEY LIMITED | Oct 22, 1996 | Oct 22, 1996 |
What are the latest accounts for SENIOR ALUMINIUM SYSTEMS (SE) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for SENIOR ALUMINIUM SYSTEMS (SE) LTD.?
| 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 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Mark Vincenzo Wadsworth as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for James Spencer Hopkins on Oct 15, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of James Spencer Hopkins as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Stephen Wightman as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Hopkins as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Appointment of Stephen John Wightman as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 10 pages | AA | ||||||||||
Who are the officers of SENIOR ALUMINIUM SYSTEMS (SE) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS, James Spencer | Secretary | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire | British | 162448620001 | ||||||
| JONSSON, Sven Olof Lennart | Director | Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent | Wales | Swedish | 45777200001 | |||||
| WADSWORTH, Mark Vincenzo | Director | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire | United Kingdom | British | 96301150001 | |||||
| WIGHTMAN, Stephen John | Director | 2 Verity Walk HG2 9QE Harrogate North Yorkshire | England | British | 62981560002 | |||||
| HOPKINS, James Spencer | Secretary | 5 High Alder Road Bessacarr DN4 7BB Doncaster South Yorkshire | British | 94344580001 | ||||||
| JONSSON, Sven Olof Lennart | Secretary | Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent | Swedish | 45777200001 | ||||||
| SOWERBY, Richard Anthony | Secretary | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | British | 60728080002 | ||||||
| WIGHTMAN, Stephen John | Secretary | Verity Walk HG2 9QE Harrogate 2 North Yorkshire | British | 149955720001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTCHER, Royston George | Director | 18 Riffams Drive SS13 1BG Basildon Essex | British | 63827360001 | ||||||
| SENIOR, David | Director | 5 Breary Court Bramhope LS16 9LB Leeds Yorkshire | United Kingdom | British | 34110460002 | |||||
| SOWERBY, Richard Anthony | Director | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | England | British | 60728080002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SENIOR ALUMINIUM SYSTEMS (SE) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sven Olof Lennart Jonsson | Apr 06, 2016 | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshire | No |
Nationality: Swedish Country of Residence: Wales | |||
Natures of Control
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Does SENIOR ALUMINIUM SYSTEMS (SE) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 1997 Delivered On Jun 09, 1997 | 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