SEBI LIMITED
Overview
| Company Name | SEBI LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 04105420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEBI LIMITED?
- (7011) /
- (7012) /
- (7020) /
Where is SEBI LIMITED located?
| Registered Office Address | 13 Hardy Close Thetford IP24 1LF Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEBI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2002 |
| Next Accounts Due On | Sep 30, 2003 |
What is the status of the latest confirmation statement for SEBI LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 22, 2016 |
| Next Confirmation Statement Due | Oct 06, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for SEBI LIMITED?
| Annual Return |
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|---|
What are the latest filings for SEBI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Receiver's abstract of receipts and payments to Feb 03, 2010 | 2 pages | 3.6 | ||||||||||||||
legacy | 2 pages | LQ02 | ||||||||||||||
legacy | 1 pages | 405(1) | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 405(1) | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 244 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2003 | 3 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Who are the officers of SEBI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY, William Michael | Secretary | Hardy Close IP24 1LF Thetford 13 Norfolk | British | 66900910003 | ||||||
| LONSDALE, Julian Richard | Secretary | 13 Hardy Close IP24 1LF Thetford Norfolk | British | 126975410002 | ||||||
| LONSDALE, Julian | Secretary | 71 Anne Bartholomew Road IP24 1TL Thetford Norfolk | British | 66901000001 | ||||||
| TREADWELL, Sean | Secretary | 20 Williamson Crescent IP24 3BE Thetford | British | 72953740002 | ||||||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham West Midlands | 900015590001 | |||||||
| SAINSBURY, William Michael | Director | Hardy Close IP24 1LF Thetford 13 Norfolk | England | British | 66900910003 | |||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
Does SEBI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 04, 2006 Delivered On Aug 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 55 earls street thetford norfolk. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 19, 2005 Delivered On Aug 31, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at 111 st martins way thetford norfolk. 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 Aug 20, 2004 Delivered On Aug 21, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property at 55 earl street thetford norfolk,. 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 Jun 09, 2004 Delivered On Jun 16, 2004 | 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
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Transactions
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Does SEBI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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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