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SERIS LIMITED

SERIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSERIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06830620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SERIS LIMITED?

    • Roofing activities (43910) / Construction

    Where is SERIS LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of SERIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAYDN PROMOTIONS LIMITEDFeb 26, 2009Feb 26, 2009

    What are the latest accounts for SERIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SERIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 31, 2019

    		21 pagesLIQ03

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on Aug 22, 2018

    		1 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 01, 2018

    		LRESEX

    Termination of appointment of Andrew Christopher Hall as a director on May 21, 2018

    		1 pagesTM01

    Director's details changed for Mrs Elaine Rogers on Apr 24, 2018

    		2 pagesCH01

    Director's details changed for Mr Haydyn John Rogers on Apr 24, 2018

    		2 pagesCH01

    Director's details changed for Haydyn John Rodgers on Apr 24, 2018

    		2 pagesCH01

    Notification of Elaine Rogers as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Haydn John Rogers as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 21, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Haydn James Rogers as a director on Jan 19, 2018

    		1 pagesTM01

    Termination of appointment of Euan Francis Rogers as a director on Jan 19, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2017

    		13 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Haydn James Rogers on Feb 16, 2017

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 01, 2017

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Issue of shares 01/02/2017
    		RES13

    Cancellation of shares. Statement of capital on Feb 01, 2017

    • Capital: GBP 1,000
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    View All Filings

    Who are the officers of SERIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Elaine
    Hillside Close
    WR14 4EU Malvern
    1
    Worcestershire
    United Kingdom
    		Director
    Hillside Close
    WR14 4EU Malvern
    1
    Worcestershire
    United Kingdom
    		EnglandBritish153408930002
    ROGERS, Haydyn John
    Hillside Close
    WR14 4EU Malvern
    1
    Worcestershire
    United Kingdom
    		Director
    Hillside Close
    WR14 4EU Malvern
    1
    Worcestershire
    United Kingdom
    		United KingdomBritish170032010003
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		136594600001
    ANDREWS, Michael Charles
    Newport Street
    WR1 3NR Worcester
    9
    United Kingdom
    		Director
    Newport Street
    WR1 3NR Worcester
    9
    United Kingdom
    		EnglandBritish142652420001
    CONLON, Christopher John
    Wigton Place
    WR4 9GL Worcester
    23
    Worcestershire
    England
    		Director
    Wigton Place
    WR4 9GL Worcester
    23
    Worcestershire
    England
    		EnglandBritish170032050001
    HALL, Andrew Christopher
    Claines
    WR3 7PG Worcester
    27 St Anne's Road
    Worcestershire
    England
    		Director
    Claines
    WR3 7PG Worcester
    27 St Anne's Road
    Worcestershire
    England
    		EnglandBritish203068260001
    ROGERS, Euan Francis
    Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    High Oaks
    Worcestershire
    England
    		Director
    Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    High Oaks
    Worcestershire
    England
    		EnglandBritish203068990001
    ROGERS, Haydn James
    Park Street
    WR5 1AA Worcester
    7 Chapel Court
    United Kingdom
    		Director
    Park Street
    WR5 1AA Worcester
    7 Chapel Court
    United Kingdom
    		EnglandBritish137470880001
    ROGERS, Haydn James
    Chapel Court
    Park Street
    WR5 1AA Worcester
    7
    		Director
    Chapel Court
    Park Street
    WR5 1AA Worcester
    7
    		EnglandBritish137470880001
    ROGERS, Haydn John
    High Oaks
    Bell Lane, Lower Broadheath
    WR2 6RR Worcester
    		Director
    High Oaks
    Bell Lane, Lower Broadheath
    WR2 6RR Worcester
    		United KingdomBritish90293210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haydn John Rogers
    Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    High Oaks
    United Kingdom
    		Feb 20, 2017
    Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    High Oaks
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elaine Rogers
    Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    High Oaks
    Worcestershire
    United Kingdom
    		Feb 20, 2017
    Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    High Oaks
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Haydn John Rogers
    Bell Lane
    WR2 6RR Lower Broadheath
    High Oaks
    Worcester
    United Kingdom
    		Apr 06, 2016
    Bell Lane
    WR2 6RR Lower Broadheath
    High Oaks
    Worcester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elaine Rogers
    Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    High Oaks
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    High Oaks
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SERIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2020Dissolved on
    Aug 01, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    		practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    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.
    • license: CC0