SOUTH EAST BUILDING & MAINTENANCE LIMITED

SOUTH EAST BUILDING & MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSOUTH EAST BUILDING & MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04470381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH EAST BUILDING & MAINTENANCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOUTH EAST BUILDING & MAINTENANCE LIMITED located?

    Registered Office Address
    Office K Dutch Barn
    Ford End
    SEAN ROWE
    CM3 1LN Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH EAST BUILDING & MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2020

    What are the latest filings for SOUTH EAST BUILDING & MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2018

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 169 New London Road Chelmsford CM2 0AE to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on May 02, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Notification of Balbir Birk as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01

    Notification of Stephen Seager as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 196 New London Road Chelmsford CM2 0AR to 169 New London Road Chelmsford CM2 0AE on Jul 02, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of SOUTH EAST BUILDING & MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRK, Balbir Singh
    Dutch Barn
    Ford End
    Sean Rowe
    CM3 1LN Chelmsford
    Office K
    England
    Secretary
    Dutch Barn
    Ford End
    Sean Rowe
    CM3 1LN Chelmsford
    Office K
    England
    BritishProperty Investor82846650002
    BIRK, Balbir Singh
    Dutch Barn
    Ford End
    Sean Rowe
    CM3 1LN Chelmsford
    Office K
    England
    Director
    Dutch Barn
    Ford End
    Sean Rowe
    CM3 1LN Chelmsford
    Office K
    England
    EnglandBritishProperty Investor82846650003
    SEAGER, Stephen Richard
    Dutch Barn
    Ford End
    Sean Rowe
    CM3 1LN Chelmsford
    Office K
    England
    Director
    Dutch Barn
    Ford End
    Sean Rowe
    CM3 1LN Chelmsford
    Office K
    England
    EnglandBritishProperty Investor82846500002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of SOUTH EAST BUILDING & MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balbir Singh Birk
    Dutch Barn
    Ford End
    SEAN ROWE
    CM3 1LN Chelmsford
    Office K
    England
    Apr 06, 2016
    Dutch Barn
    Ford End
    SEAN ROWE
    CM3 1LN Chelmsford
    Office K
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stephen Richard Seager
    Dutch Barn
    Ford End
    SEAN ROWE
    CM3 1LN Chelmsford
    Office K
    England
    Apr 06, 2016
    Dutch Barn
    Ford End
    SEAN ROWE
    CM3 1LN Chelmsford
    Office K
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SOUTH EAST BUILDING & MAINTENANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 04, 2003
    Delivered On Jul 11, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 112 vicarage road chelmsford essex. 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
    • Hsbc Bank PLC
    Transactions
    • Jul 11, 2003Registration of a charge (395)
    • Jul 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 10, 2003
    Delivered On Jun 14, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 14, 2003Registration of a charge (395)

    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