SEDDON ALEXANDRIA LIMITED
Overview
| Company Name | SEDDON ALEXANDRIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07869339 |
| 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 SEDDON ALEXANDRIA LIMITED?
- Development of building projects (41100) / Construction
Where is SEDDON ALEXANDRIA LIMITED located?
| Registered Office Address | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDDON ALEXANDRIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GJP ALEXANDRIA LIMITED | Dec 02, 2011 | Dec 02, 2011 |
What are the latest accounts for SEDDON ALEXANDRIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SEDDON ALEXANDRIA 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Notification of Seddon Developments Limited as a person with significant control on Dec 14, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of G & J Projects Limited as a person with significant control on Dec 14, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Colin William Edward Graham as a director on Dec 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Christopher Bruce Seddon as a director on Dec 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Alexander Cook as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mathew Alexander Cook on Sep 23, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Registration of charge 078693390001, created on Oct 29, 2014 | 23 pages | MR01 | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Mathew Alexander Cook on Dec 02, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of SEDDON ALEXANDRIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | 183333770002 | |||||||
| BROOKS, Alison Jennifer | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 161088110001 | |||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 198461270001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 218543410001 | |||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | United Kingdom | British | 79282090003 | |||||
| COOK, Sarah Jane | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | 165022080001 | |||||||
| COOK, Matthew Alexander | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 183332210006 | |||||
| COOK, Sarah Jane | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 121390600001 |
Who are the persons with significant control of SEDDON ALEXANDRIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Developments Limited | Dec 14, 2017 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
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Natures of Control
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| G & J Projects Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does SEDDON ALEXANDRIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 29, 2014 Delivered On Nov 13, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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