SEDDON HARESHILL LIMITED
Overview
| Company Name | SEDDON HARESHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06130273 |
| 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 HARESHILL LIMITED?
- Development of building projects (41100) / Construction
Where is SEDDON HARESHILL LIMITED located?
| Registered Office Address | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEDDON HARESHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SEDDON HARESHILL 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Feb 27, 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 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Feb 27, 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 Colin William Edward Graham as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 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 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Frank Seddon on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SEDDON HARESHILL 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 Greater Manchester | 183343800002 | |||||||
| BROOKS, Alison Jennifer | Director | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester | England | British | 93608800001 | |||||
| GRAHAM, Colin William Edward | Director | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester | England | British | 198461270001 | |||||
| SEDDON, James Christopher Bruce | Director | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester | England | British | 76648890003 | |||||
| SEDDON, Jonathan Frank | Director | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester | England | British | 139720550001 | |||||
| BROOKS, Alison Jennifer | Secretary | Ryecroft House Belmont BL7 8AF Bolton Lancashire | British | 93608800001 | ||||||
| WILCOX, Christopher John | Secretary | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester | British | 122645330002 |
Who are the persons with significant control of SEDDON HARESHILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Developments Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
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Natures of Control
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Does SEDDON HARESHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 09, 2007 Delivered On Nov 22, 2007 | Satisfied | 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