SECKLOE DEVELOPMENTS LIMITED

Overview

Company Name	SECKLOE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04483033
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002
Date of Cessation	Jul 12, 2016

Summary

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

What is the purpose of SECKLOE DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SECKLOE DEVELOPMENTS LIMITED located?

Registered Office Address	15 Chater Street Moulton NN3 7UD Northampton Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for SECKLOE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What is the status of the latest annual return for SECKLOE DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Jul 11, 2015

What are the latest filings for SECKLOE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2016

Application to strike the company off the register

3 pages

DS01

Jan 26, 2016

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

5 pages

Oct 14, 2015

Satisfaction of charge 3 in full

2 pages

MR04

Oct 14, 2015

Satisfaction of charge 044830330006 in full

1 pages

MR04

Oct 14, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Oct 14, 2015

Satisfaction of charge 044830330007 in full

1 pages

MR04

Oct 14, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Jul 13, 2015

Annual return made up to Jul 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 100	SH01

Mar 19, 2015

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

5 pages

Oct 22, 2014

Registration of charge 044830330007, created on Oct 14, 2014

12 pages

MR01

Annotations
Date	Annotation
Oct 22, 2014	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Jul 22, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 100	SH01

Jan 02, 2014

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

5 pages

Jul 25, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital following an allotment of shares on Jul 25, 2013	SH01

Jun 11, 2013

Registration of charge 044830330006

13 pages

MR01

Annotations
Date	Annotation
Jun 11, 2013	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Feb 27, 2013

legacy

3 pages

MG02

Jan 23, 2013

Total exemption small company accounts made up to Jul 31, 2012

5 pages

Jul 23, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

5 pages

AR01

Apr 19, 2012

legacy

5 pages

MG01

Jan 25, 2012

Total exemption small company accounts made up to Jul 31, 2011

5 pages

Sep 15, 2011

legacy

3 pages

MG02

Jul 17, 2011

Annual return made up to Jul 11, 2011 with full list of shareholders

5 pages

AR01

Jan 05, 2011

Total exemption small company accounts made up to Jul 31, 2010

5 pages

Jul 15, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SECKLOE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNY, Anthony Frederick Orchard Cottage 15 Chater Street Moulton NN3 7UD Northampton Northamptonshire	Jul 11, 2002		Secretary	Orchard Cottage 15 Chater Street Moulton NN3 7UD Northampton Northamptonshire		British		22144910001
DENNY, Anthony Frederick Orchard Cottage 15 Chater Street Moulton NN3 7UD Northampton Northamptonshire	Jul 11, 2002		Director	Orchard Cottage 15 Chater Street Moulton NN3 7UD Northampton Northamptonshire	England	British	1952-11	22144910001
DENNY, Christopher John 15 Chater Street Moulton NN3 7UD Northampton Northamptonshire	Oct 30, 2007		Director	15 Chater Street Moulton NN3 7UD Northampton Northamptonshire	England	British	1979-7	123543830002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 11, 2002	Jul 11, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
HIGGINS, James William Gardeners Cottage Grass Yard PE28 0HQ Kimbolton Cambridgeshire	Jul 11, 2002	Oct 30, 2007	Director	Gardeners Cottage Grass Yard PE28 0HQ Kimbolton Cambridgeshire	United Kingdom	British	1949-6	83191470001
SMITH, Rex John 2 Kenilworth Close NN10 0QH Rushden Northamptonshire	Dec 10, 2007	Feb 09, 2009	Director	2 Kenilworth Close NN10 0QH Rushden Northamptonshire	England	British	1944-3	46774810001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 11, 2002	Jul 11, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does SECKLOE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 14, 2014 Delivered On Oct 22, 2014	Satisfied
	Brief description Land adj 1 fourth avenue wellingborough northants. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 22, 2014Registration of a charge (MR01) Oct 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 24, 2013 Delivered On Jun 11, 2013	Satisfied
	Brief description Land adjoining 23 regent street finedon wellingborough northants t/no NN256401 (part). Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 11, 2013Registration of a charge (MR01) Oct 14, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Apr 16, 2012 Delivered On Apr 19, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property under t/no. NN305422 (part) by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2012Registration of a charge (MG01) Feb 22, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 13, 2009 Delivered On Nov 14, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 71 and 73 northampton lane south moulton northamptonshire t/nos NN68432 and NN267889 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 2009Registration of a charge (MG01) Sep 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 03, 2008 Delivered On Oct 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at 1 3 117 and 119 northampton lane north moulton northamptonshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 10, 2008Registration of a charge (395) Oct 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 26, 2008 Delivered On Sep 30, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 30, 2008Registration of a charge (395) Oct 14, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 28, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit b site A2 wolverton mill milton keynes (l/h). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 2003Registration of a charge (395) Oct 14, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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