SEFTON SALES LIMITED

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

    Company NameSEFTON SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04985118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEFTON SALES LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEFTON SALES LIMITED located?

    Registered Office Address
    311 High Road
    Loughton
    IG10 1AH Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEFTON SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SEFTON SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to May 17, 2023

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 17, 2022

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to May 17, 2021

    13 pagesLIQ03

    Registered office address changed from Clarendon House 117 George Lane London E18 1AN to 311 High Road Loughton Essex IG10 1AH on Jul 14, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 18, 2020

    LRESEX

    Confirmation statement made on Dec 04, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Registration of charge 049851180001, created on Apr 19, 2017

    23 pagesMR01

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2013

    Statement of capital on Dec 22, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 04, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for James Elsdale on Nov 30, 2012

    2 pagesCH03

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

    3 pagesAA

    Who are the officers of SEFTON SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSDALE, James
    Upper Street
    N1 1RQ London
    194
    United Kingdom
    Secretary
    Upper Street
    N1 1RQ London
    194
    United Kingdom
    British94865410001
    ELSDALE, Benjamin Sefton
    194 Upper Street
    Islington
    N1 1RQ London
    Director
    194 Upper Street
    Islington
    N1 1RQ London
    EnglandBritish160553350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ELSDALE, Ben Sefton
    Flat 34 The Exchange Building
    132 Commercial Street
    E1 6NG London
    Director
    Flat 34 The Exchange Building
    132 Commercial Street
    E1 6NG London
    British94865390001
    ELSDALE, Gill
    194 Upper Street
    N1 1RQ London
    Director
    194 Upper Street
    N1 1RQ London
    British113753370001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SEFTON SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Sefton Elsdale
    High Road
    Loughton
    IG10 1AH Essex
    311
    Apr 06, 2016
    High Road
    Loughton
    IG10 1AH Essex
    311
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SEFTON SALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 19, 2017
    Delivered On Apr 24, 2017
    Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 24, 2017Registration of a charge (MR01)

    Does SEFTON SALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2024Due to be dissolved on
    May 18, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex

    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