SECKLOE 273 LIMITED

Overview

Company Name	SECKLOE 273 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05498179
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2005
Date of Cessation	Dec 13, 2016

Summary

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

What is the purpose of SECKLOE 273 LIMITED?

(7415) /

Where is SECKLOE 273 LIMITED located?

Registered Office Address	Smith & Williamson Limited 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What are the latest filings for SECKLOE 273 LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 27, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 16, 2015

Notice of automatic end of Administration

13 pages

2.30B

Aug 07, 2008

Administrator's progress report to Jul 04, 2008

12 pages

2.24B

Jun 02, 2008

Notice of vacation of office by administrator

10 pages

2.39B

Jan 29, 2008

Administrator's progress report

7 pages

2.24B

Sep 06, 2007

Statement of administrator's proposal

14 pages

2.17B

Jul 16, 2007

legacy

1 pages

287

Jul 12, 2007

Appointment of an administrator

1 pages

2.12B

Mar 07, 2007

legacy

2 pages

288a

Mar 07, 2007

legacy

1 pages

288b

Jan 04, 2007

legacy

1 pages

288b

Oct 19, 2006

legacy

1 pages

288b

Jul 28, 2006

legacy

3 pages

363a

Dec 21, 2005

legacy

2 pages

288a

Dec 21, 2005

legacy

2 pages

288a

Dec 21, 2005

legacy

2 pages

288a

Dec 21, 2005

legacy

2 pages

88(2)R

Dec 21, 2005

legacy

2 pages

88(2)R

Dec 21, 2005

legacy

1 pages

287

Dec 21, 2005

legacy

1 pages

225

Dec 21, 2005

legacy

1 pages

288b

Dec 21, 2005

legacy

1 pages

288b

Dec 21, 2005

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 08, 2005

legacy

11 pages

395

View All Filings

Who are the officers of SECKLOE 273 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACTIVE SECRETARIAT LIMITED Active House The Old Granary Broughton MK10 0HU Milton Keynes Bucks	Feb 20, 2007		Secretary	Active House The Old Granary Broughton MK10 0HU Milton Keynes Bucks				119333780001
MCLEOD, Gary 90 Pilgrims Way East Otford TN14 5SL Sevenoaks Kent	Sep 30, 2005		Director	90 Pilgrims Way East Otford TN14 5SL Sevenoaks Kent		British	1960-11	109657360001
JUDD, Neal Anthony 93 Pattison Lane Woolstone MK15 0BN Milton Keynes	Dec 01, 2005	Feb 20, 2007	Secretary	93 Pattison Lane Woolstone MK15 0BN Milton Keynes		British		94460600001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Jul 04, 2005	Dec 01, 2005	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
JUDD, Neal Anthony 93 Pattison Lane Woolstone MK15 0BN Milton Keynes	Dec 01, 2005	Jan 02, 2007	Director	93 Pattison Lane Woolstone MK15 0BN Milton Keynes	England	British	1971-9	94460600001
MACINNES, Duncan John The Heymersh Lower Road Britford SP5 4DU Salisbury Wiltshire	Dec 01, 2005	Oct 04, 2006	Director	The Heymersh Lower Road Britford SP5 4DU Salisbury Wiltshire	England	British	1955-12	66348970002
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Jul 04, 2005	Sep 30, 2005	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

View Detailed Information on Officers and People with Significant Control

Does SECKLOE 273 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 01, 2005 Delivered On Dec 08, 2005	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 2005Registration of a charge (395)
Charge over shares	Created On Dec 01, 2005 Delivered On Dec 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the securities being 10,000 ordinary shares in the capital of macinnes limited and 100 ordinary shares in the capital of hub pix limited together with all dividends and all accretions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 2005Registration of a charge (395)
Deed of assignment	Created On Dec 01, 2005 Delivered On Dec 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The assignor assigns the contract rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 2005Registration of a charge (395)

View Detailed Information on Charges

Does SECKLOE 273 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2007	Administration started
Jul 04, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London
Iain John Allan Smith & Williamson Limited 25 Moorgate London Ec2r 6ay	practitioner	Smith & Williamson Limited 25 Moorgate London Ec2r 6ay		Apr 25, 2008

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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