SECKLOE 298 LIMITED
Overview
| Company Name | SECKLOE 298 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05674747 |
| 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 SECKLOE 298 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SECKLOE 298 LIMITED located?
| Registered Office Address | Greenfield Business Park No 2 Greenfield CH8 7HU Holywell Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECKLOE 298 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SECKLOE 298 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 | ||||||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Termination of appointment of Dermot Mulvihill as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Geoff Doherty as a director | 2 pages | AP01 | ||||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AAMD | ||||||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | 7 pages | 288a | ||||||||||||||
Who are the officers of SECKLOE 298 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Secretary | Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell | 107980110001 | |||||||
| DOHERTY, Geoff Patrick | Director | Somerton Castleknock Golf Club, Porterstown Road Castleknock 11 Dublin 15 Ireland | Ireland | Irish | Finance Director | 161069960001 | ||||
| MURTAGH, Gene | Director | Ballybarrack House Ardee Road IRISH Dundalk Co. Louth Ireland | Ireland | Irish | Company Director | 66920570002 | ||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| AUSTEN, Patrick George | Director | 15 Lakeside Drive KT10 9EZ Esher Surrey | United Kingdom | British | Director | 55015730002 | ||||
| EVANS, Jonathan Leslie, Dr | Director | Covert View Cross Hayes Maker Lane DE13 8QR Hoar Cross Staffordshire | British | Managing Director | 42254810004 | |||||
| EVANS, Martyn William | Director | 16 Paskin Close Fradley WS13 8NZ Lichfield Staffordshire | England | English | Director | 78019510001 | ||||
| FELL, Nigel Anthony Russell | Director | Low Hall Pavilion Hackness Road Scalby YO13 0QY Scarborough North Yorkshire | England | British | Director | 73837700002 | ||||
| MULVIHILL, Dermot | Director | Cloverhill Balrath Road Kells Meath Ireland | Ireland | Irish | Company Director | 145024250001 | ||||
| MURTAGH, Brendan | Director | Dunheeda IRISH Kingscourt Co.Cavan Ireland | Irish | Director | 30924190002 | |||||
| WOODLACK, Henry | Director | 14 Selborne Road Handsworth B20 2DW Birmingham West Midlands | British | Structural Engineer | 112194890001 | |||||
| WRIGHT, David | Director | 49 Avenue Road LE65 2FA Ashby De La Zouch Leicestershire | British | Director | 107062350001 | |||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
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