SEEBECK 71 LIMITED
Overview
| Company Name | SEEBECK 71 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06221274 |
| 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 SEEBECK 71 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEEBECK 71 LIMITED located?
| Registered Office Address | 11 Hilltop Walk AL5 1AU Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEEBECK 71 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXMET BUILDING PRODUCTS GROUP LIMITED | May 21, 2007 | May 21, 2007 |
| SECKLOE 335 LIMITED | Apr 20, 2007 | Apr 20, 2007 |
What are the latest accounts for SEEBECK 71 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for SEEBECK 71 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Ian Zant Boer as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Emerson as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 20, 2021 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Nigel Mark Dickinson as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Seebeck 72 Ltd as a person with significant control on Apr 06, 2018 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of SEEBECK 71 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMERSON, Brian | Secretary | Hilltop Walk AL5 1AU Harpenden 11 Hertfordshire United Kingdom | British | 20278250001 | ||||||
| EMERSON, Brian | Director | Hilltop Walk AL5 1AU Harpenden 11 Hertfordshire | England | British | 20278250002 | |||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| COWLEY, John Calcutt | Director | Belfry Lane Collingtree NN4 0PB Northampton 25 United Kingdom | United Kingdom | British | 55034880006 | |||||
| DICKINSON, Nigel Mark | Director | 6 Firway Close Oaklands AL6 0RE Welwyn Herts | United Kingdom | British | 77673030002 | |||||
| ZANT BOER, Ian | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 80009300004 | |||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Who are the persons with significant control of SEEBECK 71 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seebeck 72 Ltd | Apr 06, 2018 | Hilltop Walk AL5 1AU Harpenden 11 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SEEBECK 71 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Jan 20, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does SEEBECK 71 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Mar 11, 2009 Delivered On Mar 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 35292563 560060 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Composite all assets guarantee and debenture | Created On Jul 09, 2007 Delivered On Jul 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 09, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company 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 uncalled capital buildings fixtures 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