SEDDON BIRCHWOOD LIMITED
Overview
| Company Name | SEDDON BIRCHWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05081993 |
| 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 SEDDON BIRCHWOOD LIMITED?
- Development of building projects (41100) / Construction
Where is SEDDON BIRCHWOOD LIMITED located?
| Registered Office Address | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDDON BIRCHWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEDDON HARWELL LIMITED | Mar 23, 2004 | Mar 23, 2004 |
What are the latest accounts for SEDDON BIRCHWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SEDDON BIRCHWOOD 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Director's details changed for Mr Colin William Edward Graham on May 01, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 050819930003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 050819930003, created on Aug 15, 2016 | 10 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Mathew Alexander Cook on Nov 02, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of Christopher Wilcox as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of SEDDON BIRCHWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | 183340940002 | |||||||
| BROOKS, Alison Jennifer | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 93608800001 | |||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 198461270001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 76648890003 | |||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | United Kingdom | British | 79282090003 | |||||
| BROOKS, Alison Jennifer | Secretary | Ryecroft House Belmont BL7 8AF Bolton Lancashire | British | 93608800001 | ||||||
| WILCOX, Christopher John | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | British | 122645330002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of SEDDON BIRCHWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Developments Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
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Natures of Control
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Does SEDDON BIRCHWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 15, 2016 Delivered On Aug 16, 2016 | Satisfied | ||
Brief description The freehold property known as land to the north west side of dewhurst road, birchwood, warrington known as birchwood one business park, dewhurst road, birchwood, warrington WA3 7GB registered with title number CH461405. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 18, 2008 Delivered On Mar 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land to the north west side of dewhurst road birchwood warrington t/no CH461405. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 09, 2007 Delivered On Nov 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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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