SEDDON STOCKPORT LIMITED

SEDDON STOCKPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSEDDON STOCKPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05712390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEDDON STOCKPORT LIMITED?

    • (7011) /

    Where is SEDDON STOCKPORT LIMITED located?

    Registered Office Address
    Seddon Building, Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEDDON STOCKPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SEDDON STOCKPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2011

    Statement of capital on Mar 16, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Jonathan Frank Seddon on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Mr James Christopher Bruce Seddon on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Mrs Alison Jennifer Brooks on Oct 26, 2009

    2 pagesCH01

    Secretary's details changed for Mr Christopher John Wilcox on Oct 26, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    15 pages395

    legacy

    7 pages395

    legacy

    16 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Enter credit agreement 28/09/07
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of SEDDON STOCKPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILCOX, Christopher John
    Seddon Building, Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Secretary
    Seddon Building, Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    BritishCompany Secretary122645330002
    BROOKS, Alison Jennifer
    Seddon Building, Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Director
    Seddon Building, Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    EnglandBritishSolicitor93608800001
    SEDDON, James Christopher Bruce
    Seddon Building, Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Director
    Seddon Building, Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    EnglandBritishDirector76648890002
    SEDDON, Jonathan Frank
    Seddon Building, Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Director
    Seddon Building, Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    EnglandBritishDirector139720550001
    BROOKS, Alison Jennifer
    Ryecroft House
    Belmont
    BL7 8AF Bolton
    Lancashire
    Secretary
    Ryecroft House
    Belmont
    BL7 8AF Bolton
    Lancashire
    BritishSolicitor93608800001
    HANDLEY, David Michael
    Lantree
    13 Shillingstone Close
    BL2 3PD Bolton
    Secretary
    Lantree
    13 Shillingstone Close
    BL2 3PD Bolton
    British105632560001
    SLACK, Michael Stephen
    239 Greenmount Lane
    BL1 5JB Bolton
    Lancashire
    Director
    239 Greenmount Lane
    BL1 5JB Bolton
    Lancashire
    BritishCompany Secretary9265180001

    Does SEDDON STOCKPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment
    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
    All its present and future rights title benefit and interest in the assigned documents meaning the agreement for lease and all collateral instruments. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 08, 2007Registration of a charge (395)
    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 being land on the west side of yew street stockport t/no MAN60839.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 08, 2007Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Nov 22, 2007Registration of a charge (395)

    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