SEDGEMOOR ADMINISTRATION SERVICES LIMITED

Overview

Company Name	SEDGEMOOR ADMINISTRATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04163447
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SEDGEMOOR ADMINISTRATION SERVICES LIMITED?

(8021) /
(8022) /
(8531) /

Where is SEDGEMOOR ADMINISTRATION SERVICES LIMITED located?

Registered Office Address	K P M G Llp 100 Temple Street BS1 6AG Bristol
Undeliverable Registered Office Address	No

What were the previous names of SEDGEMOOR ADMINISTRATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1634) LIMITED	Feb 20, 2001	Feb 20, 2001

What are the latest accounts for SEDGEMOOR ADMINISTRATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SEDGEMOOR ADMINISTRATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 25, 2011	Liquidators' statement of receipts and payments to Jan 13, 2011	5 pages	4.68

Jan 25, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 22, 2010	Liquidators' statement of receipts and payments to Sep 25, 2010	5 pages	4.68

Jun 02, 2010	Liquidators' statement of receipts and payments to Mar 25, 2010	7 pages	4.68

Mar 26, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

Oct 30, 2008	Administrator's progress report to Sep 25, 2008	10 pages	2.24B

Sep 22, 2008	Notice of extension of period of Administration	1 pages	2.31B

Apr 29, 2008	Administrator's progress report to Sep 25, 2008	16 pages	2.24B

Nov 20, 2007	Statement of administrator's proposal	32 pages	2.17B
Nov 05, 2007	Statement of affairs	11 pages	2.16B
Oct 04, 2007	Appointment of an administrator	1 pages	2.12B
Oct 02, 2007	legacy	1 pages	287
Jul 22, 2007	legacy	1 pages	288b
Jul 22, 2007	legacy	1 pages	288a
Mar 19, 2007	legacy	1 pages	288b
Mar 10, 2007	legacy	1 pages	288b
Dec 19, 2006	legacy	1 pages	288b
Dec 19, 2006	legacy	1 pages	288b
Dec 18, 2006	legacy	1 pages	288b
Nov 10, 2006	legacy	3 pages	363a
Nov 10, 2006	legacy	1 pages	288c
Oct 26, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Sep 20, 2006	legacy	1 pages	288c
Jun 15, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of SEDGEMOOR ADMINISTRATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Trevor John The Hollies HR2 8JE Llanwarne Herefordshire	Jun 26, 2007		Secretary	The Hollies HR2 8JE Llanwarne Herefordshire		British		106240790001
HAMLIN, Richard Eric 31 Orchard Close WD7 8DN Radlett Hertfordshire	Mar 22, 2006		Director	31 Orchard Close WD7 8DN Radlett Hertfordshire		British/Australian	1969-5	111979950002
ROME, Andrew Michael 21 Meadowfield BA15 1PL Bradford On Avon Wiltshire	Sep 28, 2001	May 25, 2004	Secretary	21 Meadowfield BA15 1PL Bradford On Avon Wiltshire		British		70869550005
TWEEDALE, Roger 85 Lyncombe Hill BA2 4PJ Bath	May 25, 2004	Mar 31, 2007	Secretary	85 Lyncombe Hill BA2 4PJ Bath		British		98187560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 20, 2001	Sep 28, 2001	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ANCELL, James Ross The Old Rectory Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire	Jan 26, 2005	Dec 06, 2006	Director	The Old Rectory Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire	United Kingdom	New Zealander	1953-8	5839620005
DAVIDSON, Alan Neil Ramsay, Captain Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon	Jun 01, 2006	Jan 30, 2007	Director	Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon	United Kingdom	British	1952-12	63313000002
DAWKINS, Gary John Oaks House Hatch Beauchamp TA3 6TH Taunton Somerset	Sep 28, 2001	Apr 16, 2004	Director	Oaks House Hatch Beauchamp TA3 6TH Taunton Somerset	United Kingdom	British	1960-10	162059620001
DUGUID, Moray Stuart Cromerwood Cottage HP4 1PN Little Gaddesden Hertfordshire	Sep 28, 2001	Jun 01, 2006	Director	Cromerwood Cottage HP4 1PN Little Gaddesden Hertfordshire	United Kingdom	British	1948-1	66137830006
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Sep 17, 2003	Oct 05, 2005	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	35902810001
LINDSAY, Kenneth John 36 Bishops Avenue CM23 3EN Bishops Stortford Hertfordshire	Sep 28, 2001	Dec 06, 2006	Director	36 Bishops Avenue CM23 3EN Bishops Stortford Hertfordshire		British	1966-6	78201570002
PEARCH, Neil Keith Villa Beaux Reves 123 Allee De La Bergerie Les Parcs De Mougins 06250 Mougins France	Sep 28, 2001	Sep 30, 2005	Director	Villa Beaux Reves 123 Allee De La Bergerie Les Parcs De Mougins 06250 Mougins France		British	1955-2	78201480002
ROME, Andrew Michael 21 Meadowfield BA15 1PL Bradford On Avon Wiltshire	Sep 28, 2001	Apr 30, 2006	Director	21 Meadowfield BA15 1PL Bradford On Avon Wiltshire	England	British	1963-1	70869550005
TWEEDALE, Roger 85 Lyncombe Hill BA2 4PJ Bath	May 25, 2004	Feb 14, 2007	Director	85 Lyncombe Hill BA2 4PJ Bath	England	British	1964-11	98187560001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 20, 2001	Sep 28, 2001	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 20, 2001	Sep 28, 2001	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Does SEDGEMOOR ADMINISTRATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 2005 Delivered On Sep 27, 2005	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 National Westminster Bank PLC
	Transactions Sep 27, 2005Registration of a charge (395)
Debenture	Created On Apr 30, 2004 Delivered On May 05, 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 The Royal Bank of Scotland PLC
	Transactions May 05, 2004Registration of a charge (395)
Composite debenture	Created On Mar 27, 2002 Delivered On Apr 05, 2002	Satisfied	Amount secured All money and liabilities due or to become due from the company and by each other charging company and any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including land at windmill hill,lillesdon,north curry,taunton,somerset; ST40710,ST45339 and ST45451; 56 west hendford,yeovil,somerset; ST162238; see form 395 for details. 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 Ing Bank N.V.,London Branch
	Transactions Apr 05, 2002Registration of a charge (395) Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 2001 Delivered On Oct 16, 2001	Satisfied	Amount secured All monies due or to become due from the company and each of the other obligors to the chargee under the finance documents (or any of them) and 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 Bhf-Bank Ag
	Transactions Oct 16, 2001Registration of a charge (395) Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SEDGEMOOR ADMINISTRATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2009	Administration ended
Sep 26, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg Llp 100 Temple Street BS1 6AG Bristol	practitioner	Kpmg Llp 100 Temple Street BS1 6AG Bristol		Mar 26, 2009
Jonathan Scott Pope Kpmg 100 Temple Street Bristol Bs1 6ag	practitioner	Kpmg 100 Temple Street Bristol Bs1 6ag		Mar 26, 2009

Date	Type
Apr 25, 2011	Dissolved on
Mar 26, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg Llp 100 Temple Street BS1 6AG Bristol	practitioner	Kpmg Llp 100 Temple Street BS1 6AG Bristol	Mar 26, 2009
Jonathan Scott Pope Kpmg 100 Temple Street Bristol Bs1 6ag	practitioner	Kpmg 100 Temple Street Bristol Bs1 6ag	Mar 26, 2009

View Detailed Information on Insolvency Cases

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.
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