SENLAC ENTERPRISES LIMITED

SENLAC ENTERPRISES LIMITED

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

    Company NameSENLAC ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03601315
    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 SENLAC ENTERPRISES LIMITED?

    • (7020) /
    • (7414) /

    Where is SENLAC ENTERPRISES LIMITED located?

    Registered Office Address
    c/o MERCER & HOLE
    76 Shoe Lane
    EC4A 3JB London
    Undeliverable Registered Office AddressNo

    What were the previous names of SENLAC ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENLAC PROPERTIES LIMITEDJul 21, 1998Jul 21, 1998

    What are the latest accounts for SENLAC ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for SENLAC ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Blackford Farmhouse Cinderford Lane Hellingly East Sussex BN27 4HL on Apr 07, 2010

    2 pagesAD01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2010

    LRESSP

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    13 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2006

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption full accounts made up to Jul 31, 2005

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2004

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Jul 31, 2003

    14 pagesAA

    legacy

    7 pages363s

    Who are the officers of SENLAC ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMSLIE, Richard Michael
    Blackford Farmhouse
    Cinderford Lane
    BN27 4HL Hellingly
    East Sussex
    Secretary
    Blackford Farmhouse
    Cinderford Lane
    BN27 4HL Hellingly
    East Sussex
    BritishMarketing Director94004330002
    EMSLIE, Alasdair John, Dr
    Green Lanes House
    Church Lane Hellingly
    BN27 4HA Hailsham
    East Sussex
    Director
    Green Lanes House
    Church Lane Hellingly
    BN27 4HA Hailsham
    East Sussex
    EnglandBritishOccupational Physician43251240001
    EMSLIE, Richard Michael
    Blackford Farmhouse
    Cinderford Lane
    BN27 4HL Hellingly
    East Sussex
    Director
    Blackford Farmhouse
    Cinderford Lane
    BN27 4HL Hellingly
    East Sussex
    United KingdomBritishMarketing Director94004330002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does SENLAC ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • May 26, 2001Registration of a charge (395)
    • Jan 14, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Alasdair John Emslie and Richard Michael Emslie
    Transactions
    • Jun 11, 1999Registration of a charge (395)
    • Mar 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Midland Bank PLC
    Transactions
    • May 14, 1999Registration of a charge (395)
    • Mar 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Midland Bank PLC
    Transactions
    • Apr 07, 1999Registration of a charge (395)
    • Mar 26, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does SENLAC ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2011Dissolved on
    Mar 23, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    Steven Leslie Smith
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    practitioner
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts

    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