S & E ENTERPRISES LIMITED

S & E ENTERPRISES LIMITED

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

    Company NameS & E ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03436565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & E ENTERPRISES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Freight transport by road (49410) / Transportation and storage

    Where is S & E ENTERPRISES LIMITED located?

    Registered Office Address
    2 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & E ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for S & E ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

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

    8 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1,800
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    GAZ1

    Termination of appointment of Christopher Roger Carter as a secretary on Dec 10, 2014

    1 pagesTM02

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1,800
    SH01

    Annual return made up to Sep 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1,800
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Registration of charge 034365650001

    8 pagesMR01

    Second filing of AR01 previously delivered to Companies House made up to Sep 19, 2012

    16 pagesRP04

    Annual return made up to Sep 19, 2012 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Nov 30, 2012A second filed AR01 was registered on 30/11/2012

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Who are the officers of S & E ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Robert John
    Heaton Farm
    Bishops Tawton
    EX32 0EB Barnstaple
    Devon
    Director
    Heaton Farm
    Bishops Tawton
    EX32 0EB Barnstaple
    Devon
    United KingdomBritish36796160005
    CARTER, Christopher Roger
    Donne Lane
    Lower Odcombe
    BA22 8TX Yeovil
    The Old Bakery
    Somerset
    United Kingdom
    Secretary
    Donne Lane
    Lower Odcombe
    BA22 8TX Yeovil
    The Old Bakery
    Somerset
    United Kingdom
    British134084280001
    CARTER, Robert John
    Heaton Farm
    Bishops Tawton
    EX32 0EB Barnstaple
    Devon
    Secretary
    Heaton Farm
    Bishops Tawton
    EX32 0EB Barnstaple
    Devon
    British36796160005
    O'LEARY, Janice
    19 Speedwell Close
    EX32 8PY Barnstaple
    Devon
    Secretary
    19 Speedwell Close
    EX32 8PY Barnstaple
    Devon
    British86069540003
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CARTER, Helen Rosalin
    Heaton Farm
    Bishops Tawton
    EX32 0EB Barnstaple
    Devon
    Director
    Heaton Farm
    Bishops Tawton
    EX32 0EB Barnstaple
    Devon
    British55216060002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of S & E ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Carter
    Bishops Tawton
    EX32 0EB Barnstaple
    Heaton Farm
    Devon
    United Kingdom
    Sep 19, 2016
    Bishops Tawton
    EX32 0EB Barnstaple
    Heaton Farm
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 S & E ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 02, 2013
    Delivered On May 08, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 08, 2013Registration of a charge (MR01)

    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