SEALOCRETE (HOLDINGS) LIMITED
Overview
| Company Name | SEALOCRETE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05750569 |
| 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 SEALOCRETE (HOLDINGS) LIMITED?
- Manufacture of glues (20520) / Manufacturing
Where is SEALOCRETE (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Bostik Limited Ulverscroft Works LE4 6BW Ulverscroft Road Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEALOCRETE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SEALOCRETE (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEALOCRETE (HOLDINGS) 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 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jason Walker as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Roland Albers as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Joseph Derby as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Sep 26, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Paul Anthony Hudson on Oct 11, 2013 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Paul Anthony Hudson as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Paul Anthony Hudson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Boyle as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Boyle as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of John Boyle as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Anthony Davison as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Who are the officers of SEALOCRETE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Paul Anthony | Secretary | C/O Bostik Limited Ulverscroft Works LE4 6BW Ulverscroft Road Leicester | 182154230001 | |||||||
| ALBERS, Roland | Director | C/O Bostik Limited Ulverscroft Works LE4 6BW Ulverscroft Road Leicester | Netherlands | Dutch | Senior Vice President Europe | 193589110001 | ||||
| HUDSON, Paul Anthony | Director | C/O Bostik Limited Ulverscroft Works LE4 6BW Ulverscroft Road Leicester | England | British | Finance Director | 182023880001 | ||||
| WALKER, Jason | Director | C/O Bostik Limited Ulverscroft Works LE4 6BW Ulverscroft Road Leicester | France | British | Finance Controller, Europe | 193633860001 | ||||
| BOYLE, John Owen | Secretary | C/O Bostik Limited Ulverscroft Works LE4 6BW Ulverscroft Road Leicester | 156671570001 | |||||||
| CHARLESWORTH, Kenneth John | Secretary | 14 Beaumont Green Groby LE6 0EP Leicester Leicestershire | British | Finance Director | 37132590001 | |||||
| KELLY, Michelle | Secretary | 5 West Grove M33 3EX Sale Greater Manchester | Irish | Sales Director | 85166390001 | |||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||
| BOYLE, John Owen | Director | C/O Bostik Limited Ulverscroft Works LE4 6BW Ulverscroft Road Leicester | United Kingdom | British | Accountant | 156669450001 | ||||
| CHARLESWORTH, Kenneth John | Director | 14 Beaumont Green Groby LE6 0EP Leicester Leicestershire | United Kingdom | British | Finance Director | 37132590001 | ||||
| DAVISON, Anthony Paul | Director | 21 Abbeydale Close Wychwood Park CW2 5RR Weston Cheshire | England | British | Director | 267052720001 | ||||
| DERBY, Philip Joseph | Director | The Gables 19 Carrickhill Walk IRISH Portmarnock Co Dublin Ireland | Ireland | Irish | Director | 119928200001 | ||||
| GILLESPIE, John | Director | Scarthmead Scarthill Lane L40 6HA Ormskirk Lancashire | British | Company Director | 75992790001 | |||||
| KELLY, Michael John | Director | 5 West Grove M33 3EX Sale Cheshire | Irish | Company Director | 8147320001 | |||||
| KELLY, Michelle | Director | 5 West Grove M33 3EX Sale Greater Manchester | United Kingdom | Irish | Company Director | 85166390001 | ||||
| MURRAY, Harry | Director | 1 Lower Green LE11 3PA Loughborough Leicestershire | British | Managing Director | 113363550001 | |||||
| PALMER, James Daniel | Director | Riverside House Cherry Lane ST18 9SL Great Bridgeford Stafford | England | British | Company Director | 160515520001 | ||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
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