SECKLOE 224 LIMITED
Overview
| Company Name | SECKLOE 224 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05208801 |
| 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 SECKLOE 224 LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is SECKLOE 224 LIMITED located?
| Registered Office Address | Swinton Meadows Industrial Estate Meadow Way Swinton S64 8AB Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECKLOE 224 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SECKLOE 224 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 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2013
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital on Oct 08, 2013
| 4 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||||||||||
Appointment of Mr David William Boyes as a director on Aug 01, 2013 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Peter Baker as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||||||||||
Director's details changed for Michael Vels on Sep 20, 2011 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Michael Vels on Sep 20, 2011 | 2 pages | CH01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||||||
Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading RG1 2LU United Kingdom | 1 pages | AD02 | ||||||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||||||
Appointment of Pitsec Ltd as a secretary | 2 pages | AP04 | ||||||||||||||||||||||
Who are the officers of SECKLOE 224 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITSEC LTD | Secretary | Castle St GU15 4DA Reading 47 Berks United Kingdom |
| 129561800001 | ||||||||||
| BOYES, David William | Director | Meadow Way Swinton S64 8AB Rotherham Swinton Meadows Industrial Estate South Yorkshire | England | British | Director | 180413110001 | ||||||||
| CAPPUCCITTI, Rocco | Director | 202 Garden Ave L4C 6M3 Richmond Hill Ontario L4c 6m3 Canada | Canada | Canadian | Executive | 148146250002 | ||||||||
| IRWIN, Clifford Edward | Director | South Haining Brockenhurst Road SL5 9HB Ascot Berkshire | England | British | Company Director | 80267740001 | ||||||||
| VELS, Michael | Director | Concession 2 Adjala Rr1 LON 1PO Palgrave 2166 Ontario Canada | Canada | Canadian | Director | 124795900002 | ||||||||
| THAKRAR, Mukesh Vrajlal | Secretary | 5 Orchard Drive HA8 7SE Edgware Middlesex | British | Director | 47791250001 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | 113594300007 | |||||||||||
| BAKER, Peter | Director | 12 Tallow Road TW8 8EU Brentford Middlesex | United Kingdom | British | Director | 112123100001 | ||||||||
| BAKER, Peter | Director | 12 Tallow Road TW8 8EU Brentford Middlesex | United Kingdom | British | Director | 112123100001 | ||||||||
| CLARKE, Paul Lee | Director | The Willows Went Edge Road Kirk Smeaton WF8 3JS Pontefract West Yorkshire | England | British | Director | 114683580001 | ||||||||
| HALL, Guy Christopher | Director | 5 Brantingham Gardens Bawtry DN10 6XJ Doncaster South Yorkshire | United Kingdom | British | Director | 95807540002 | ||||||||
| MAYCOCK, Peter Granville | Director | 95 Thorpe Road PE3 6JQ Peterborough Cambridgeshire | United Kingdom | British | Director | 53723130003 | ||||||||
| ULLMANN, Michael Philipp | Director | Lathbury Park Lathbury MK16 8LD Newport Pagnell Buckinghamshire | England | British | Company Director | 12666030001 | ||||||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Does SECKLOE 224 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 06, 2005 Delivered On Apr 19, 2005 | 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 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