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SECA (EXETER) LTD

SECA (EXETER) LTD

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

    • Overview

    Company NameSECA (EXETER) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08012077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SECA (EXETER) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SECA (EXETER) LTD located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of SECA (EXETER) LTD?

    Previous Company Names
    Company NameFromUntil
    SEA (EXETER) LIMITEDAug 14, 2015Aug 14, 2015
    RICHARD THOMAS (EXETER) LIMITEDMar 29, 2012Mar 29, 2012

    What are the latest accounts for SECA (EXETER) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SECA (EXETER) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 26 - 28 Southernhay West Exeter Devon EX1 1NS to 5 Barnfield Crescent Exeter Devon EX1 1QT on Nov 15, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2019

    		LRESSP

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Certificate of change of name

    Company name changed sea (exeter) LIMITED\certificate issued on 27/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2015

    		RES15

    Certificate of change of name

    Company name changed richard thomas (exeter) LIMITED\certificate issued on 14/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2015

    		RES15

    Previous accounting period shortened from Mar 31, 2016 to Apr 30, 2015

    		1 pagesAA01

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Nov 05, 2013Second filing SH01 for 15/10/2013

    Statement of capital following an allotment of shares on Oct 15, 2013

    • Capital: GBP 999
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 05, 2013A second filed SH01 was registered on 05/11/2013
    View All Filings

    Who are the officers of SECA (EXETER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Richard Brian
    -28
    Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    		Director
    -28
    Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    		United KingdomBritish9359530003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECA (EXETER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Brian Thomas
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SECA (EXETER) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 07, 2012
    Delivered On Nov 10, 2012
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 10, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does SECA (EXETER) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2019Commencement of winding up
    Feb 26, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    		practitioner
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    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