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SEDDONS INDUSTRIAL HERITAGE LIMITED

SEDDONS INDUSTRIAL HERITAGE LIMITED

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

    • Overview

    Company NameSEDDONS INDUSTRIAL HERITAGE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09423044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SEDDONS INDUSTRIAL HERITAGE LIMITED?

    • Manufacture of other games and toys, n.e.c. (32409) / Manufacturing

    Where is SEDDONS INDUSTRIAL HERITAGE LIMITED located?

    Registered Office Address
    C/O Begbies Traynor 2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEDDONS INDUSTRIAL HERITAGE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SEDDONS INDUSTRIAL HERITAGE LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for SEDDONS INDUSTRIAL HERITAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Walnut Tree Farm Primrose Lane Alvanley Frodsham WA6 9BW England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on Aug 13, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 07, 2025

    		LRESEX

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andrew Jeffrey Frazer Marsden on Apr 02, 2015

    		2 pagesCH01

    Director's details changed for Mr Andrew Marsden on Apr 02, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of SEDDONS INDUSTRIAL HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Alistair Ian
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		Director
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		United KingdomBritish56023120001
    MARSDEN, Andrew Jeffrey
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		Director
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		EnglandBritish194711220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEDDONS INDUSTRIAL HERITAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Ian Marsden
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		May 18, 2016
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    C/O Begbies Traynor
    		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

    Does SEDDONS INDUSTRIAL HERITAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carolynn Jean Best
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    		practitioner
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    Thomas Harris
    C/O Begbies Traynor 2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    		practitioner
    C/O Begbies Traynor 2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    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