CLOSE BROTHERS SEYDLER LIMITED

Overview

Company Name	CLOSE BROTHERS SEYDLER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05065126
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2004
Date of Cessation	May 07, 2013

Summary

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

What is the purpose of CLOSE BROTHERS SEYDLER LIMITED?

(6523) /

Where is CLOSE BROTHERS SEYDLER LIMITED located?

Registered Office Address	BISHOP FLEMING 16 Queen Square BS1 4NT Bristol
Undeliverable Registered Office Address	No

What were the previous names of CLOSE BROTHERS SEYDLER LIMITED?

Previous Company Names
Company Name	From	Until
CLOSE BROTHERS INSURANCE SERVICES LIMITED	Mar 05, 2004	Mar 05, 2004

What are the latest accounts for CLOSE BROTHERS SEYDLER LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for CLOSE BROTHERS SEYDLER LIMITED?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 20, 2012

Liquidators' statement of receipts and payments to Oct 30, 2012

10 pages

4.68

Nov 14, 2012

Insolvency court order

Court order insolvency:court order - replacement of liquidator

14 pages

LIQ MISC OC

Nov 07, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 07, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 31, 2012

Liquidators' statement of receipts and payments to Jul 26, 2012

10 pages

4.68

Aug 22, 2011

Termination of appointment of Michael Hines as a director

1 pages

TM01

Aug 11, 2011

Registered office address changed from 10 Crown Place London EC2A 4FT on Aug 11, 2011

2 pages

AD01

Aug 10, 2011

Appointment of a voluntary liquidator

2 pages

600

Aug 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2011	LRESSP

Aug 10, 2011

Declaration of solvency

3 pages

4.70

Jan 26, 2011

Full accounts made up to Jul 31, 2010

9 pages

Jan 07, 2011

Annual return made up to Dec 05, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2011	Statement of capital on Jan 07, 2011 Capital: GBP 1,000,000	SH01

Feb 11, 2010

Termination of appointment of Graeme Muir as a director

2 pages

TM01

Feb 10, 2010

Annual return made up to Dec 05, 2009 with full list of shareholders

15 pages

AR01

Jan 26, 2010

Full accounts made up to Jul 31, 2009

9 pages

Jul 28, 2009

legacy

2 pages

288a

Jul 28, 2009

legacy

1 pages

288b

Dec 12, 2008

legacy

6 pages

363a

Dec 10, 2008

legacy

1 pages

288b

Nov 21, 2008

Full accounts made up to Jul 31, 2008

10 pages

Feb 07, 2008

legacy

7 pages

363s

Jan 24, 2008

legacy

2 pages

88(2)R

Jan 24, 2008

legacy

2 pages

123

View All Filings

Who are the officers of CLOSE BROTHERS SEYDLER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARMANTIER, Rene Gartenfeldstrabe 17 61350 Bad Homburg V D H Germany	Sep 20, 2007		Director	Gartenfeldstrabe 17 61350 Bad Homburg V D H Germany		German	1975-5	Company Director	124801560001
WATSON, Simon Donald 4 Dumville Drive RH9 8NY Godstone Surrey	Mar 05, 2004	Nov 28, 2008	Secretary	4 Dumville Drive RH9 8NY Godstone Surrey		British			48982500003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 2004	Mar 05, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARLEY, Michael James 20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey	Mar 11, 2004	Sep 20, 2007	Director	20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey	United Kingdom	British	1957-4	Company Director	71570430001
FERRIDAY, Ernest John Charldan House Grassy Lane TN13 1PN Sevenoaks Kent	Nov 19, 2007	Jul 22, 2009	Director	Charldan House Grassy Lane TN13 1PN Sevenoaks Kent		British	1957-6	Company Director	57707560001
HINES, Michael Anthony The Bungalow Green Street SG11 2EE Little Hadham Herts	Sep 20, 2007	Jul 27, 2011	Director	The Bungalow Green Street SG11 2EE Little Hadham Herts		British	1949-9	Company Director	5551190001
MUIR, Graeme Murray 87 Stradella Road Dulwich SE24 9HL London	Jul 17, 2009	Jan 29, 2010	Director	87 Stradella Road Dulwich SE24 9HL London	England	British	1954-2	Company Director	25809040003
SELLERS, Robin David Langdale House Longcroft Hempstead CB10 2PU Saffron Walden Essex	Mar 05, 2004	Sep 20, 2007	Director	Langdale House Longcroft Hempstead CB10 2PU Saffron Walden Essex		British	1960-6	Accountant	42712940004
WILSON, David Edward 32 Upton Way Broadstone BH18 9LY Poole Dorset	Mar 11, 2004	Nov 23, 2005	Director	32 Upton Way Broadstone BH18 9LY Poole Dorset	United Kingdom	British	1965-12	Company Director	258877750001

View Detailed Information on Officers and People with Significant Control

Does CLOSE BROTHERS SEYDLER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2011	Commencement of winding up
May 07, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samuel Jonathan Talby Lawrence House Lower Bristol Road BA2 9ET Bath	practitioner	Lawrence House Lower Bristol Road BA2 9ET Bath	Jul 27, 2011	Oct 30, 2012
Jonathan Mark Williams Bishop Fleming 16 Queen Square BS1 4NT Bristol Avon	practitioner	Bishop Fleming 16 Queen Square BS1 4NT Bristol Avon	Oct 30, 2012

View Detailed Information on Insolvency Cases

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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