SEWARD STREET DEVELOPMENTS HOLDCO LIMITED
Overview
| Company Name | SEWARD STREET DEVELOPMENTS HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07273922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEWARD STREET DEVELOPMENTS HOLDCO LIMITED?
- Development of building projects (41100) / Construction
Where is SEWARD STREET DEVELOPMENTS HOLDCO LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEWARD STREET DEVELOPMENTS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1026 LIMITED | Jun 04, 2010 | Jun 04, 2010 |
What are the latest accounts for SEWARD STREET DEVELOPMENTS HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SEWARD STREET DEVELOPMENTS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on Sep 16, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Aug 26, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Darragh Richard Joseph Hurley as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 29, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Richard Hall as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alastair Thomson Agnew as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SEWARD STREET DEVELOPMENTS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Ewan Thomas | Secretary | Farringdon Street EC4A 4AB London 25 | 208321050001 | |||||||||||
| AGNEW, Alastair Thomson | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Deputy Finance Director | 274550340001 | ||||||||
| ANDERSON, Ewan Thomas | Director | Farringdon Street EC4A 4AB London 25 | Scotland | British | Group Finance Director | 71536430001 | ||||||||
| HALL, Jonathan Richard | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Group Sales Director | 284555170001 | ||||||||
| BRINDLE, Andrew David | Secretary | Aldersgate Street EC1A 4HY London 140 | British | 153412200001 | ||||||||||
| DUNCAN, Alan Stuart | Secretary | Aldersgate Street EC1A 4HY London 140 | 176878280001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BURSLEM, Peter Robert | Director | Aldersgate Street EC1A 4HY London 40 | England | British | Operations Manager | 189127160001 | ||||||||
| CLARK, David John Charles | Director | Aldersgate Street EC1A 4HY London 140 | England | British | Finance Director | 131493770001 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | None | 105579880001 | ||||||||
| HURLEY, Cornelius Killian | Director | Aldersgate Street EC1A 4HY London 140 | England | Irish | Company Director | 47179960006 | ||||||||
| HURLEY, Darragh Richard Joseph | Director | Aldersgate Street EC1A 4HY London 140 | England | Irish | Managing Director | 196065470001 | ||||||||
| SPRING, Jonathan Andrew | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | Land Director | 126548200001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of SEWARD STREET DEVELOPMENTS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Anvil New Holdings Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SEWARD STREET DEVELOPMENTS HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Membership interest charge | Created On Jan 07, 2011 Delivered On Jan 17, 2011 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title interest and benefit present and future in and to the membership agreement and all of its interests as a member in the LLP see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SEWARD STREET DEVELOPMENTS HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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