SEEBECK 62 LIMITED
Overview
| Company Name | SEEBECK 62 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07468635 |
| 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 62 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEEBECK 62 LIMITED located?
| Registered Office Address | Duff & Phelps Ltd, The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEEBECK 62 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SEEBECK 62 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Paul Cheriton Wreford as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Serkan Dede as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Glenn Harrison as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jason David Drattell as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Rupesh Patel as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Martyn Burgess as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Registered office address changed from 4th Floor, Beaufort House 51 New North Road Exeter EX4 4EP England to Duff & Phelps Ltd, the Shard 32 London Bridge Street London SE1 9SG on Dec 24, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 21, 2019 with updates | 3 pages | CS01 | ||
Register inspection address has been changed from Horizon House Guardian Road Exeter Business Park Exeter EX1 3PD England to 4th Floor, Beaufort House 51 New North Road Exeter EX4 4EP | 1 pages | AD02 | ||
Registered office address changed from Horizon House Guardian Road Exeter Business Park Exeter Devon EX1 3PE England to 4th Floor, Beaufort House 51 New North Road Exeter EX4 4EP on Feb 10, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||
Registered office address changed from Emc House 38-40 Palace Avenue Paignton Devon TQ3 3HE to Horizon House Guardian Road Exeter Business Park Exeter Devon EX1 3PE on Apr 12, 2018 | 1 pages | AD01 | ||
Registration of charge 074686350006, created on Feb 28, 2018 | 40 pages | MR01 | ||
Notification of Equilibrium Claims Limited as a person with significant control on Feb 01, 2018 | 2 pages | PSC02 | ||
Cessation of James Elliot Scarth as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||
Cessation of Richard Hopwood as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||
Appointment of Jason David Drattell as a director on Feb 15, 2018 | 2 pages | AP01 | ||
Appointment of Glenn Harrison as a director on Feb 15, 2018 | 2 pages | AP01 | ||
Who are the officers of SEEBECK 62 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Stephen George | Secretary | Montagu Court NN15 6XR Kettering 1430 Northamptonshire | British | 157862910001 | ||||||||||
| DOLTON, Stephen | Secretary | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | 167300140001 | |||||||||||
| FRENCH, David | Secretary | Olympic Way HA9 0NP Wembley 1 Middlesex England | 188302730001 | |||||||||||
| SCARTH, James Elliot | Secretary | c/o Emcas Guardian Road Exeter Business Park EX1 3PD Exeter Horizon House United Kingdom | 193336820001 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| ASTLEY-STONE, Shaun Kingsley | Director | c/o Emcas Guardian Road Exeter Business Park EX1 3PD Exeter Horizon House United Kingdom | England | British | 135298830001 | |||||||||
| BAKER, Steve George | Director | Montagu Court NN15 6XR Kettering 1430 Northamptonshire | England | United Kingdom | 179550660001 | |||||||||
| BURGESS, Paul Martyn | Director | Upton House St Margarets Road NR27 9WX Cromer PO BOX 46 Norfolk England | England | British | 241447370001 | |||||||||
| DEDE, Serkan | Director | 32 London Bridge Street SE1 9SG London Duff & Phelps Ltd, The Shard England | England | German | 230129900001 | |||||||||
| DOLTON, Stephen | Director | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | England | British | 186876690001 | |||||||||
| DRATTELL, Jason David | Director | 32 London Bridge Street SE1 9SG London Duff & Phelps Ltd, The Shard England | United States | American | 208007290001 | |||||||||
| FLAX, Kristi Michele | Director | Glenloch Road NW3 4DN London 38 United Kingdom | United Kingdom | British | 129911340003 | |||||||||
| HARRISON, Glenn | Director | 32 London Bridge Street SE1 9SG London Duff & Phelps Ltd, The Shard England | United States | American | 243313990001 | |||||||||
| HOPWOOD, Richard John | Director | 38-40 Palace Avenue TQ3 3HE Paignton Emc House Devon | England | British | 210318470001 | |||||||||
| KAFTON, James Elliot | Director | Burgess Hill NW2 2BY London 9 United Kingdom | United Kingdom | British | 98662500003 | |||||||||
| KENNEDY, Alan Stewart | Director | Barnsdale Great Easton LE16 8SG Market Harborough 3 Leicestershire | England | British | 126458800001 | |||||||||
| PATEL, Rupesh | Director | Blandford Street W1U 4AZ London 12 England | England | British | 230130010001 | |||||||||
| PORTEOUS, Samantha Jacqueline | Director | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | England | British | 115378310005 | |||||||||
| POWELL, Beth | Director | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | United Kingdom | British | 109680810003 | |||||||||
| RHODES, Adam Christian | Director | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | England | British | 110348140001 | |||||||||
| RICKWOOD, Richard | Director | Olympic Way HA9 0NP Wembley 1 Middlesex England | England | British | 202838650001 | |||||||||
| SCARTH, James Elliot | Director | c/o Emcas Guardian Road Exeter Business Park EX1 3PD Exeter Horizon House United Kingdom | England | British | 193336790001 | |||||||||
| TILLEY, Janet Catherine | Director | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | United Kingdom | British | 142171050001 | |||||||||
| WREFORD, Paul Cheriton | Director | Upton House St Margarets Road NR27 9WX Cromer PO BOX 46 Norfolk England | United Kingdom | English | 51440720002 | |||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes Emw 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 62 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Equilibrium Claims Limited | Feb 01, 2018 | Palace Avenue TQ3 3HE Paignton Emc House Devon United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard Hopwood | Jul 25, 2016 | 38-40 Palace Avenue TQ3 3HE Paignton Emc House Devon | Yes | ||||
Nationality: British Country of Residence: Great Britain | |||||||
Natures of Control
| |||||||
| Mr James Elliot Scarth | Apr 06, 2016 | 38-40 Palace Avenue TQ3 3HE Paignton Emc House Devon | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does SEEBECK 62 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 28, 2018 Delivered On Mar 01, 2018 | Outstanding | ||
Brief description All land and intellectual property now or in the future owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 25, 2016 Delivered On Aug 03, 2016 | Outstanding | ||
Brief description Fixed charge over all land and intellectual property owned by the company either now or in the future. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 09, 2011 Delivered On Feb 24, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Assignment of an agreement by way of security | Created On Feb 09, 2011 Delivered On Feb 18, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the benefit of the company's interests in the agreement,all rights titles benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise arising out of or in connection with or relating to the agreement see image for full details. | ||||
Persons Entitled
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Transactions
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| Obligor accession deed | Created On Feb 09, 2011 Delivered On Feb 12, 2011 | Satisfied | Amount secured All monies due or to become due from the company and each other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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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| Obligor accession deed | Created On Feb 09, 2011 Delivered On Feb 12, 2011 | Satisfied | Amount secured All monies due or to become due from the company and each other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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