SEDGEMOOR BUSINESS PARK LIMITED

SEDGEMOOR BUSINESS PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEDGEMOOR BUSINESS PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08258229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEDGEMOOR BUSINESS PARK LIMITED?

    • Development of building projects (41100) / Construction

    Where is SEDGEMOOR BUSINESS PARK LIMITED located?

    Registered Office Address
    Puxton Park Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEDGEMOOR BUSINESS PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SEDGEMOOR BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 18, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Termination of appointment of Derek Richard Mead as a director on Jun 05, 2017

    1 pagesTM01

    Termination of appointment of John Frederick Burton as a director on Sep 07, 2015

    1 pagesTM01

    Appointment of Mr Alistair Daniel Derek Mead as a director on Jun 05, 2017

    2 pagesAP01

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Puxton Park Cowslip Lane Hewish Weston Super Mare Somerset BS24 6AH on Feb 08, 2016

    1 pagesAD01

    Annual return made up to Oct 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Paul Richard Knell as a director

    2 pagesAP01

    Who are the officers of SEDGEMOOR BUSINESS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNELL, Paul Richard
    Wick St Lawrence
    BS22 7YU Weston Super Mare
    Ebdon Court Farm
    North Somerset
    United Kingdom
    Director
    Wick St Lawrence
    BS22 7YU Weston Super Mare
    Ebdon Court Farm
    North Somerset
    United Kingdom
    United KingdomBritishDirector12822460002
    MEAD, Alistair Daniel Derek
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    England
    Director
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    England
    EnglandBritishDirector105494590001
    REVELL, Geoffrey Charles
    Wick St Lawrence
    BS22 7YU Weston Super Mare
    Ebdon Court Farm
    North Somerset
    United Kingdom
    Director
    Wick St Lawrence
    BS22 7YU Weston Super Mare
    Ebdon Court Farm
    North Somerset
    United Kingdom
    United KingdomBritishDirector79041900002
    BURTON, John Frederick
    Wick St Lawrence
    BS22 7YU Weston Super Mare
    Ebdon Court Farm
    North Somerset
    United Kingdom
    Director
    Wick St Lawrence
    BS22 7YU Weston Super Mare
    Ebdon Court Farm
    North Somerset
    United Kingdom
    United KingdomBritishConsultant129845900001
    MEAD, Derek Richard
    Wick St Lawrence
    BS22 7YU Weston Super Mare
    Ebdon Court Farm
    North Somerset
    United Kingdom
    Director
    Wick St Lawrence
    BS22 7YU Weston Super Mare
    Ebdon Court Farm
    North Somerset
    United Kingdom
    United KingdomBritishFarmer/Director10111230002

    Who are the persons with significant control of SEDGEMOOR BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Richard Mead
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    United Kingdom
    Apr 06, 2016
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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