SENLAC ENTERPRISES LIMITED
Overview
Company Name | SENLAC ENTERPRISES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03601315 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SENLAC ENTERPRISES LIMITED?
- (7020) /
- (7414) /
Where is SENLAC ENTERPRISES LIMITED located?
Registered Office Address | c/o MERCER & HOLE 76 Shoe Lane EC4A 3JB London |
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Undeliverable Registered Office Address | No |
What were the previous names of SENLAC ENTERPRISES LIMITED?
Company Name | From | Until |
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SENLAC PROPERTIES LIMITED | Jul 21, 1998 | Jul 21, 1998 |
What are the latest accounts for SENLAC ENTERPRISES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for SENLAC ENTERPRISES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Blackford Farmhouse Cinderford Lane Hellingly East Sussex BN27 4HL on Apr 07, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2004 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jul 31, 2003 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s |
Who are the officers of SENLAC ENTERPRISES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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EMSLIE, Richard Michael | Secretary | Blackford Farmhouse Cinderford Lane BN27 4HL Hellingly East Sussex | British | Marketing Director | 94004330002 | |||||
EMSLIE, Alasdair John, Dr | Director | Green Lanes House Church Lane Hellingly BN27 4HA Hailsham East Sussex | England | British | Occupational Physician | 43251240001 | ||||
EMSLIE, Richard Michael | Director | Blackford Farmhouse Cinderford Lane BN27 4HL Hellingly East Sussex | United Kingdom | British | Marketing Director | 94004330002 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does SENLAC ENTERPRISES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage of shares | Created On May 14, 2001 Delivered On May 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A charge by way of mortgage over all stock shares bonds debentures debenture stock loan stock unit trust investments certificates of deposit and other securities of any description all dividends interest or other distributions paid or payable in respect of them all allotments accretions offers rights benefits and advantages arising in respect of them all stocks shares rights money or property accruing to them or offered at any time by way of conversion redemption bonus preference option or otherwise in respect of them and all cash debentures or other obligations shares stocks securities or other valuable consideration arising under the realisation of the items held. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 10, 1999 Delivered On Jun 11, 1999 | Satisfied | Amount secured £300,000 due from the company to the chargee | |
Short particulars F/Hold property - gearing and watson premises diplocks way hailsham east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 27, 1999 Delivered On May 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Gearing & watson premises diplocks way hailsham east sussex (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 30, 1999 Delivered On Apr 07, 1999 | 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 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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Does SENLAC ENTERPRISES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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