SEDDON KINGS REACH LIMITED
Overview
| Company Name | SEDDON KINGS REACH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05712368 |
| 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 KINGS REACH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SEDDON KINGS REACH LIMITED located?
| Registered Office Address | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEDDON KINGS REACH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SEDDON KINGS REACH LIMITED?
| Annual Return |
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What are the latest filings for SEDDON KINGS REACH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Mathew Alexander Cook on Dec 02, 2013 | 1 pages | CH03 | ||||||||||
Appointment of Mr Mathew Alexander Cook as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Wilcox as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mathew Alexander Cook as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Colin William Edward Graham as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Director's details changed for Mr James Christopher Bruce Seddon on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Frank Seddon on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Christopher Bruce Seddon on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SEDDON KINGS REACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | 183338570002 | |||||||
| BROOKS, Alison Jennifer | Director | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 93608800001 | |||||
| GRAHAM, Colin William Edward | Director | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 198461270001 | |||||
| SEDDON, James Christopher Bruce | Director | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 76648890003 | |||||
| SEDDON, Jonathan Frank | Director | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | 139720550001 | |||||
| BROOKS, Alison Jennifer | Secretary | Ryecroft House Belmont BL7 8AF Bolton Lancashire | British | 93608800001 | ||||||
| HANDLEY, David Michael | Secretary | Lantree 13 Shillingstone Close BL2 3PD Bolton | British | 105632560001 | ||||||
| WILCOX, Christopher John | Secretary | Seddon Building, Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | British | 122645330002 | ||||||
| SLACK, Michael Stephen | Director | 239 Greenmount Lane BL1 5JB Bolton Lancashire | British | 9265180001 |
Does SEDDON KINGS REACH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 26, 2007 Delivered On Dec 08, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a or being land at yew street, stockport t/no GM856071. F/h property k/a or being land formerly k/a ringvale house, yew street, stockport t/no GM657128. F/h property k/a or being land on the west side of yew street, stockport t/no GM898113. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 09, 2007 Delivered On Nov 22, 2007 | Outstanding | 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