SERIOUS INJURY LAW LIMITED
Overview
| Company Name | SERIOUS INJURY LAW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05346674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERIOUS INJURY LAW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SERIOUS INJURY LAW LIMITED located?
| Registered Office Address | 15th Floor St. James's Tower Charlotte Street M1 4DZ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERIOUS INJURY LAW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SERIOUS INJURY LAW LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
What are the latest filings for SERIOUS INJURY LAW 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 | 2 pages | DS01 | ||||||||||
Statement of capital on Mar 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 053466740002, created on Jun 12, 2024 | 69 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Alexandra Joy Lynch as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 053466740001 in full | 1 pages | MR04 | ||||||||||
Notification of Fletchers Solicitors Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Timothy Bernard Walters as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Matthew Edward Dixon as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Sep 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1B the Parklands Bolton BL6 4SD England to 15th Floor St. James's Tower Charlotte Street Manchester M1 4DZ on Feb 07, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alexander Thomas Kenny as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Demmery Haden as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Kevin Denson as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Bernard Walters as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benedict Daniel Priestley as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Edward Dixon as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SERIOUS INJURY LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENSON, Adrian Kevin | Director | Charlotte Street M1 4DZ Manchester 15th Floor St. James's Tower United Kingdom | England | British | 235358080001 | |||||
| HADEN, Peter Demmery | Director | Charlotte Street M1 4DZ Manchester 15th Floor St. James's Tower United Kingdom | United Kingdom | British | 160246920001 | |||||
| KENNY, Alexander Thomas | Director | Charlotte Street M1 4DZ Manchester 15th Floor St. James's Tower United Kingdom | United Kingdom | British | 294141260001 | |||||
| LYNCH, Alexandra Joy | Director | Charlotte Street M1 4DZ Manchester 15th Floor St. James's Tower United Kingdom | United Kingdom | British | 289189150001 | |||||
| WALTERS, Timothy Bernard | Secretary | Sherrington House, 66 Chorley Street, Bolton BL1 4AL Greater Manchester | English | 102808280001 | ||||||
| DIXON, Matthew Edward | Director | The Parklands BL6 4SD Bolton 1b England | England | British | 106222710002 | |||||
| PRIESTLEY, Benedict Daniel | Director | The Parklands BL6 4SD Bolton 1b England | England | British | 292773820001 | |||||
| SHERRINGTON, John Howard | Director | 346 Chorley New Road BL1 5AD Bolton Greater Manchester | England | British | 39654820001 | |||||
| SYDDALL, Jonathan Keith | Director | The Parklands BL6 4SD Bolton 1b England | England | British | 74703990001 | |||||
| WALTERS, Timothy Bernard | Director | The Parklands BL6 4SD Bolton 1b England | England | English | 102808280002 |
Who are the persons with significant control of SERIOUS INJURY LAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fletchers Solicitors Limited | Jan 31, 2024 | Charlotte Street M1 4DZ Manchester 15th Floor St. James's Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Edward Dixon | Feb 21, 2022 | Charlotte Street M1 4DZ Manchester 15th Floor St. James's Tower United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Bernard Walters | Feb 01, 2022 | Charlotte Street M1 4DZ Manchester 15th Floor St. James's Tower United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Howard Sherrington | Apr 06, 2016 | Sherrington House, 66 Chorley Street, Bolton BL1 4AL Greater Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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