FUJIFILM SERICOL BROADSTAIRS LIMITED
Overview
| Company Name | FUJIFILM SERICOL BROADSTAIRS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04640087 |
| 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 FUJIFILM SERICOL BROADSTAIRS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FUJIFILM SERICOL BROADSTAIRS LIMITED located?
| Registered Office Address | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUJIFILM SERICOL BROADSTAIRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERICOL BROADSTAIRS LIMITED | Apr 13, 2003 | Apr 13, 2003 |
| S.P. BROADSTAIRS LIMITED | Jan 17, 2003 | Jan 17, 2003 |
What are the latest accounts for FUJIFILM SERICOL BROADSTAIRS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for FUJIFILM SERICOL BROADSTAIRS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FUJIFILM SERICOL BROADSTAIRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Elinor Kaye Draper as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elinor Kaye Draper as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Roy Wiles as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Wiles as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Mr Peter Joseph Kenehan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Avis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Termination of appointment of Edward Carhart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FUJIFILM SERICOL BROADSTAIRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Elinor Kaye | Secretary | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | 174965100001 | |||||||
| DRAPER, Elinor Kaye | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | England | British | 83449770001 | |||||
| KENEHAN, Peter Joseph | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | United Kingdom | British | 150362720001 | |||||
| GRAVES, Hadleigh | Secretary | 12 Quain Mansions Queen Club Gardens W14 9TW London | British | 86820680001 | ||||||
| WILES, Roy Frederick | Secretary | Blaxland House Fordwich Farm High St Fordwich CT2 0DX Canterbury Kent | British | 39146000002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AVIS, Jeremy Philip | Director | The Steps Crews Hill WR6 5DL Suckley Worcestershire | United Kingdom | British | 96536400001 | |||||
| CARHART, Edward J | Director | 12500 Norwood Road Leawood Kansas 66703 Usa | Usa | American | 87315270001 | |||||
| GRAVES, Hadleigh | Director | 12 Quain Mansions Queen Club Gardens W14 9TW London | British | 86820680001 | ||||||
| HIRT, Hans Christoph | Director | Flat 3 9 Mapesbury Road, Cricklewood NW2 4HX London | German | 86820670001 | ||||||
| WATSON, Robert | Director | Swinside Lamplugh Road CA13 0DP Cockermouth Cumbria | England | British | 42682220002 | |||||
| WILES, Roy Frederick | Director | Blaxland House Fordwich Farm High St Fordwich CT2 0DX Canterbury Kent | United Kingdom | British | 39146000002 |
Does FUJIFILM SERICOL BROADSTAIRS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 31, 2003 Acquired On Dec 31, 2004 Delivered On Jan 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the factory and office premises at patricia way pysons road industrial estate broadstairs kent title number K449428. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jan 31, 2003 Delivered On Feb 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property patricia way, pysons road industrial estate, broadstairs, kent t/n K449428. F/h property patricia way, pysons road industrial estate, broadstairs, kent t/n K595892. 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. See the mortgage charge document for full details. | ||||
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