SELLICAN LIMITED
Overview
| Company Name | SELLICAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04420499 |
| 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 SELLICAN LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SELLICAN LIMITED located?
| Registered Office Address | 75 Springfield Road CM2 6JB Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELLICAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for SELLICAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SELLICAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert Clarke as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Marco Pierre White as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O Rokeby Johnson Baars 22 Gilbert Street London W1K 5HD* on Sep 24, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Bernard George Lawson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Marco Pierre White on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SELLICAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Bernard George | Director | Grosvenor Crescent Mews SW1X 7EU London 15 England United Kingdom | England | British | 78163650001 | |||||
| WHITE, Marco Pierre | Director | Addison Road Holland Park W14 8ED London 82 United Kingdom | United Kingdom | British | 45278330005 | |||||
| WHITE, Marco Pierre | Director | 82 Addison Road W14 8ED London | United Kingdom | British | 45278330005 | |||||
| CLARKE, Robert David | Secretary | 19 Salisbury Close SG5 4FL Stotfold Hertfordshire | British | 88900810002 | ||||||
| EDWARDS, Thomas George | Secretary | Flat 5 77 Coswell Road EC1V 7ER London | British | 125331690001 | ||||||
| BBR SECRETARIES LIMITED | Secretary | 42 Bedford Row WC1R 4JL London | 82200000001 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| DE CARVALHO PINTO, Manuel | Director | 3 Trinity Close CM23 3HS Bishops Stortford Hertfordshire | Portuguese | 46498380002 | ||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does SELLICAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 06, 2002 Delivered On Dec 13, 2002 | 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
| ||||
Transactions
| ||||
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