SECO ELECTRICAL SERVICES LIMITED

Overview

Company Name	SECO ELECTRICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05967012
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2006
Date of Cessation	May 14, 2013

Summary

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

What is the purpose of SECO ELECTRICAL SERVICES LIMITED?

(4525) /

Where is SECO ELECTRICAL SERVICES LIMITED located?

Registered Office Address	14 Park Row NG1 6GR Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of SECO ELECTRICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RSK ELECTRICAL LIMITED	Oct 16, 2006	Oct 16, 2006

What are the latest accounts for SECO ELECTRICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for SECO ELECTRICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2013

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Apr 11, 2012

Liquidators' statement of receipts and payments to Mar 02, 2012

26 pages

4.68

Apr 11, 2012

Liquidators' statement of receipts and payments to Mar 02, 2012

5 pages

4.68

Mar 10, 2011

Statement of affairs with form 4.19

12 pages

4.20

Mar 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 03, 2011	LRESEX

Mar 01, 2011

Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on Mar 01, 2011

1 pages

AD01

Dec 09, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2010	Statement of capital on Dec 09, 2010 Capital: GBP 100	SH01

Aug 20, 2010

legacy

8 pages

MG01

May 05, 2010

Total exemption small company accounts made up to Oct 31, 2009

6 pages

Dec 02, 2009

Annual return made up to Oct 16, 2009 with full list of shareholders

4 pages

AR01

Dec 02, 2009

Director's details changed for Sean Thomas Cooke on Oct 16, 2009

2 pages

CH01

Jul 22, 2009

Total exemption small company accounts made up to Oct 31, 2008

7 pages

Oct 27, 2008

legacy

3 pages

363a

Jul 16, 2008

Total exemption small company accounts made up to Oct 31, 2007

5 pages

Dec 17, 2007

Certificate of change of name

Company name changed rsk electrical LIMITED\certificate issued on 17/12/07

2 pages

CERTNM

Dec 10, 2007

legacy

2 pages

288a

Nov 20, 2007

legacy

1 pages

287

Nov 05, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

2 pages

363a

Jan 03, 2007

legacy

1 pages

288b

Dec 18, 2006

legacy

1 pages

288b

Dec 18, 2006

legacy

2 pages

288a

Oct 30, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SECO ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Diane 107 Redland Grove NG4 3ET Carlton Nottinghamshire	Dec 06, 2007		Secretary	107 Redland Grove NG4 3ET Carlton Nottinghamshire		British		126446870001
COOKE, Sean Thomas 107 Redland Grove Carlton NG4 3ET Nottingham Nottinghamshire	Nov 29, 2006		Director	107 Redland Grove Carlton NG4 3ET Nottingham Nottinghamshire	England	British	1966-5	117574100001
KING, Karl Gordon The Old Vicarage 2 Victoria Avenue RM16 2RP Grays Essex	Oct 16, 2006	Nov 30, 2006	Secretary	The Old Vicarage 2 Victoria Avenue RM16 2RP Grays Essex		British		116156470001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Oct 16, 2006	Oct 16, 2006	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
BALLAM, Ellen Elizabeth The Penthouse Norfolk House, 47 Upper Parliament Street NG1 2AB Nottingham	Oct 16, 2006	Nov 30, 2006	Director	The Penthouse Norfolk House, 47 Upper Parliament Street NG1 2AB Nottingham		British	1985-1	116156460001
KING, Karl Gordon The Old Vicarage 2 Victoria Avenue RM16 2RP Grays Essex	Oct 16, 2006	Nov 30, 2006	Director	The Old Vicarage 2 Victoria Avenue RM16 2RP Grays Essex	England	British	1971-12	116156470001

View Detailed Information on Officers and People with Significant Control

Does SECO ELECTRICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 19, 2010 Delivered On Aug 20, 2010	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Aug 20, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does SECO ELECTRICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2011	Commencement of winding up
May 14, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas John Edwards 14 Park Row NG1 6GR Nottingham Nottinghamshire	practitioner	14 Park Row NG1 6GR Nottingham Nottinghamshire	Mar 03, 2011
Tyrone Courtman Cooper Parry 1 Colton Square LE1 1QH Leicester	practitioner	Cooper Parry 1 Colton Square LE1 1QH Leicester	Mar 03, 2011

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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