SEETON ENGINEERING LIMITED

SEETON ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSEETON ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03454387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEETON ENGINEERING LIMITED?

    • (7487) /

    Where is SEETON ENGINEERING LIMITED located?

    Registered Office Address
    Omega Court 368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEETON ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for SEETON ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 09, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 10, 2010

    LRESEX

    Registered office address changed from 411 Petre Street Sheffield S4 8LL on Feb 02, 2010

    1 pagesAD01

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    6 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Oct 31, 2003

    6 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    1 pages287

    Who are the officers of SEETON ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDULLAH, Sufian
    17 Slayley View Road
    Barlborough
    S43 4UQ Chesterfield
    Derbyshire
    Director
    17 Slayley View Road
    Barlborough
    S43 4UQ Chesterfield
    Derbyshire
    EnglandBritishManager61695700002
    GRANT, Marie Anne
    26 Cherry Tree Drive
    S80 4GY Creswell
    Derbyshire
    Secretary
    26 Cherry Tree Drive
    S80 4GY Creswell
    Derbyshire
    British57983140003
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    CLARKSON, Craig
    24 Halifax Road
    Grenoside
    S35 8PB Sheffield
    South Yorkshire
    Director
    24 Halifax Road
    Grenoside
    S35 8PB Sheffield
    South Yorkshire
    BritishSurveyor57983230001
    GRANT, Marie Anne
    26 Cherry Tree Drive
    S80 4GY Creswell
    Derbyshire
    Director
    26 Cherry Tree Drive
    S80 4GY Creswell
    Derbyshire
    BritishSecretary57983140003
    GRANT, Terry
    8 Westlea View
    S43 4SZ Clowne
    Derbyshire
    Director
    8 Westlea View
    S43 4SZ Clowne
    Derbyshire
    BritishDespatch Manager79562390001
    HOLMSHAW, Nicola
    17 Slayley View Road
    S43 4UQ Barlborough
    Derbyshire
    Director
    17 Slayley View Road
    S43 4UQ Barlborough
    Derbyshire
    BritishMarketing79562290001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Does SEETON ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jun 12, 2003
    Delivered On Jun 17, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or defence industrial doors limited 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
    • Barclays Bank PLC
    Transactions
    • Jun 17, 2003Registration of a charge (395)
    Debenture
    Created On Mar 21, 2000
    Delivered On Mar 29, 2000
    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
    • Barclays Bank PLC
    Transactions
    • Mar 29, 2000Registration of a charge (395)

    Does SEETON ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2011Dissolved on
    Feb 10, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Graham
    Omega Court
    368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    practitioner
    Omega Court
    368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire

    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