SETECH (GEOTECHNICAL ENGINEERS) LIMITED
Overview
| Company Name | SETECH (GEOTECHNICAL ENGINEERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03550745 |
| 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 SETECH (GEOTECHNICAL ENGINEERS) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SETECH (GEOTECHNICAL ENGINEERS) LIMITED located?
| Registered Office Address | Endeavour House Admiralty Road NR30 3NG Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SETECH (GEOTECHNICAL ENGINEERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 29, 2020 |
What are the latest filings for SETECH (GEOTECHNICAL ENGINEERS) LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Mar 31, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 29, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 29, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 29, 2019 to Oct 29, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2018 | 15 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 29, 2017 | 11 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Cessation of Gardline Geosciences Limited as a person with significant control on Apr 26, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Gardline Marine Sciences Limited as a person with significant control on Apr 26, 2017 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SETECH (GEOTECHNICAL ENGINEERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IMPEY, Roy John | Director | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk | England | British | Company Director | 132865180002 | ||||
| COMRIE, Robin John | Secretary | 35 Bideford Gardens NE26 1QW Whitley Bay Tyne & Wear | British | Geotechnical Engineer | 78293710002 | |||||
| HEYWOOD, Stephen Dene | Secretary | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | British | 85611360001 | ||||||
| LOMAX, Christopher David | Secretary | 9 Berkeley Square NE3 2JB Gosforth Newcastle Upon Tyne | British | Geologist | 46088400002 | |||||
| MACHIN, Jon | Secretary | 5 Balnacoil Rhu-Na-Haven Road AB34 5JD Aboyne Aberdeenshire | British | 58389880001 | ||||||
| MASON BILLIG, Kay Frances | Secretary | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk | 189115430002 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ALLAN, Peter Gerard, Dr | Director | 4 Greystoke Gardens NE61 1JB Morpeth Northumberland | United Kingdom | British | Civil Engineer | 60886310001 | ||||
| COMRIE, Robin John | Director | 35 Bideford Gardens NE26 1QW Whitley Bay Tyne & Wear | United Kingdom | British | Geotechnical Engineer | 78293710002 | ||||
| LOMAX, Christopher David | Director | 9 Berkeley Square NE3 2JB Gosforth Newcastle Upon Tyne | British | Geologist | 46088400002 | |||||
| MACHIN, Jon | Director | 5 Balnacoil Rhu-Na-Haven Road AB34 5JD Aboyne Aberdeenshire | British | Civil Engineer | 58389880001 | |||||
| MORSE, John Leonard | Director | The Street Colton NR9 5AB Norwich Inglenook Cottage Norfolk | England | British | Director | 147051750001 | ||||
| MORSE, John Leonard | Director | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | England | British | Director | 147051750001 | ||||
| STANLEY, Paul Nicholas | Director | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | United Kingdom | British | Director | 24308190002 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of SETECH (GEOTECHNICAL ENGINEERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gardline Marine Sciences Limited | Apr 26, 2017 | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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| Gardline Geosciences Limited | Apr 06, 2016 | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | Yes | ||||||||||
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Natures of Control
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Does SETECH (GEOTECHNICAL ENGINEERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 02, 2011 Delivered On Mar 10, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on book and other debts | Created On Sep 24, 2007 Delivered On Oct 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts and monetary claims and any rents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 24, 2007 Delivered On Oct 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the undertaking of the company and all its property whatsoever and wheresoever both present and future. See the mortgage charge document 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