SEEBECK 72 LIMITED
Overview
| Company Name | SEEBECK 72 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07310653 |
| 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 72 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEEBECK 72 LIMITED located?
| Registered Office Address | 11 Hilltop Walk AL5 1AU Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEEBECK 72 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPAMET HOLDINGS LIMITED | Sep 20, 2010 | Sep 20, 2010 |
| SEEBECK 55 LIMITED | Jul 12, 2010 | Jul 12, 2010 |
What are the latest accounts for SEEBECK 72 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for SEEBECK 72 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 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Leslie Zant-Boer as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Joseph Knowles as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roger Charles Robert Hall as a director on Feb 16, 2021 | 1 pages | TM01 | ||
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 Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Who are the officers of SEEBECK 72 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 | British | 154944600001 | ||||||||||
| EMERSON, Brian | Director | Hilltop Walk AL5 1AU Harpenden 11 Hertfordshire | England | British | 20278250002 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| CHIN, Oi Ching | Director | Longhill Industrial Estate North TS25 1PR Hartlepool Greatham Street Cleveland | Singapore | Singaporean | 154944140001 | |||||||||
| DICKINSON, Nigel Mark | Director | Firway Close Oaklands AL6 0RE Welwyn 6 Hertfordshire | United Kingdom | British | 77673030002 | |||||||||
| HALL, Roger Charles Robert | Director | The Green CM7 4BS Wethersfield The Manse Essex | England | British | 10264140002 | |||||||||
| KNOWLES, Joseph | Director | North Close Kirk Merrington DL16 7HH Spennymoor 40 County Durham | United Kingdom | British | 154943850001 | |||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Picton Howell Llp Buckinghamshire United Kingdom | England | British | 141268510001 | |||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 |
Who are the persons with significant control of SEEBECK 72 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Mark Dickinson | Jul 01, 2016 | Hilltop Walk AL5 1AU Harpenden 11 Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SEEBECK 72 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Oct 08, 2010 Delivered On Oct 16, 2010 | Outstanding | Amount secured All monies due or to become due from each of the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 235,000 £1 ordinary a shares, the 105,000 ordinary b shares and the 70,000 £1 ordinary c shares of exmet buildings products group limited 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
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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