SEDDON JV LIMITED
Overview
| Company Name | SEDDON JV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08732222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEDDON JV LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEDDON JV LIMITED located?
| Registered Office Address | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDDON JV LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 341 LIMITED | Oct 15, 2013 | Oct 15, 2013 |
What are the latest accounts for SEDDON JV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SEDDON JV 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 | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Director's details changed for Mr Colin William Edward Graham on May 01, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Seddon Solutions Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Matthew Alexander Cook as a secretary on Nov 06, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Keith Waddington as a director | 2 pages | AP01 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jonathan Frank Seddon as a director | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of SEDDON JV 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 England | 192486760001 | |||||||||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building England | England | British | 198461270001 | |||||||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | United Kingdom | British | 79282090003 | |||||||||
| WADDINGTON, Keith | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building England | United Kingdom | British | 180973040001 | |||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | England | British | 81944720002 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of SEDDON JV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Group Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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