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SED SPV 25 LIMITED

SED SPV 25 LIMITED

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

    • Overview

    Company NameSED SPV 25 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09076299
    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 SED SPV 25 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SED SPV 25 LIMITED located?

    Registered Office Address
    Holcombe Farm Holcombe Lane
    Bathampton
    BA2 6UW Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SED SPV 25 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SED SPV 25 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

    		1 pagesDS01

    Registered office address changed from Holcombe Villa Holcombe Lane Bathampton Bath BA2 6UW England to Holcombe Farm Holcombe Lane Bathampton Bath BA2 6UW on Apr 29, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England to Holcombe Villa Holcombe Lane Bathampton Bath BA2 6UW on Jun 22, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Termination of appointment of Donna Marie Udall as a director on Aug 11, 2015

    		1 pagesTM01

    Termination of appointment of Amanda Carmella Davys as a director on Aug 10, 2015

    		1 pagesTM01

    Registered office address changed from C/O Hatch 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on Mar 30, 2016

    		1 pagesAD01

    Appointment of Mr David Gavin Peill as a director on Aug 11, 2015

    		2 pagesAP01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    		SH01
    incorporationJun 09, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SED SPV 25 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEILL, David Gavin
    Tyning
    Timsbury
    BA2 0HG Bath
    Cleaves House
    England
    		Director
    Tyning
    Timsbury
    BA2 0HG Bath
    Cleaves House
    England
    		United KingdomBritish158950350003
    DAVYS, Amanda Carmella
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    England
    		Director
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    England
    		United KingdomBritish184906920001
    UDALL, Donna Marie
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    England
    		Director
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    England
    		United KingdomBritish184906930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SED SPV 25 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gavin Peill
    Holcombe Lane
    Bathampton
    BA2 6UW Bath
    Holcombe Villa
    United Kingdom
    		Jun 22, 2016
    Holcombe Lane
    Bathampton
    BA2 6UW Bath
    Holcombe Villa
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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