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SARACEN UK LIMITED

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SARACEN UK LIMITED

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Key Data

Status

Dissolved

Company No.

04684648

Incorporation date

02/03/2003

Size

Total Exemption Small

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

Registered address

C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZCopy
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Latest events (Record since 02/03/2003)
dot icon18/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/10/2016
Liquidators' statement of receipts and payments to 2016-10-06
View PDF (17 pages)
dot icon18/10/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon06/08/2016
Liquidators' statement of receipts and payments to 2016-05-30
View PDF (18 pages)
dot icon03/08/2015
Liquidators' statement of receipts and payments to 2015-05-30
View PDF (19 pages)
dot icon26/06/2014
Liquidators' statement of receipts and payments to 2014-05-30
View PDF (17 pages)
dot icon31/07/2013
Liquidators' statement of receipts and payments to 2013-05-30
View PDF (13 pages)
dot icon10/06/2012
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon10/06/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/06/2012
Resolutions
View PDF (1 pages)
dot icon24/05/2012
Registered office address changed from Falcon Hall Finningham Road Rickinghall Diss Norfolk IP22 1LP United Kingdom on 2012-05-25
View PDF (1 pages)
dot icon15/04/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2012
Memorandum and Articles of Association
View PDF (8 pages)
dot icon07/02/2012
Resolutions
View PDF (1 pages)
dot icon07/02/2012
Change of share class name or designation
View PDF (2 pages)
dot icon30/01/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon14/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/07/2011
Termination of appointment of Juliet Woodhouse as a director
View PDF (1 pages)
dot icon24/07/2011
Appointment of Mark Julian Debenham as a director
View PDF (2 pages)
dot icon24/05/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Director's details changed for Michael James Woodhouse on 2011-03-07
View PDF (2 pages)
dot icon24/05/2011
Director's details changed for Juliet Christine Woodhouse on 2011-03-07
View PDF (2 pages)
dot icon06/03/2011
Registered office address changed from Falcon Hall Rickinghall Diss Norfolk IP22 1LP on 2011-03-07
View PDF (1 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon11/01/2011
Registered office address changed from 8 Hopper Way Diss Business Park Diss Norfolk IP22 4GT on 2011-01-12
View PDF (2 pages)
dot icon16/06/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon02/04/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon27/05/2008
Registered office changed on 28/05/2008 from 4B church street diss norfolk IP22 4DD united kingdom
View PDF (1 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon18/03/2008
Return made up to 03/03/08; full list of members
View PDF (3 pages)
dot icon15/03/2008
Registered office changed on 16/03/2008 from 104 victoria road diss norfolk IP22 4JG
View PDF (1 pages)
dot icon19/04/2007
Return made up to 03/03/07; full list of members
View PDF (2 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon23/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/06/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/03/2006
Return made up to 03/03/06; full list of members
View PDF (2 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon22/05/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon16/03/2005
Return made up to 03/03/05; full list of members
View PDF (7 pages)
dot icon30/03/2004
Return made up to 03/03/04; full list of members
View PDF (7 pages)
dot icon08/09/2003
Director resigned
View PDF (1 pages)
dot icon08/09/2003
Secretary resigned
View PDF (1 pages)
dot icon08/09/2003
New director appointed
View PDF (2 pages)
dot icon08/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/03/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Debenham, Mark Julian
Director
14/07/2011 - Present
9
TEMPLE SECRETARIES LIMITED
Nominee Secretary
02/03/2003 - 02/03/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
02/03/2003 - 02/03/2003
67500
Woodhouse, Michael James
Director
02/03/2003 - Present
2
Woodhouse, Michael James
Secretary
02/03/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SARACEN UK LIMITED

SARACEN UK LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SARACEN UK LIMITED?

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SARACEN UK LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 18/01/2017.

Where is SARACEN UK LIMITED located?

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SARACEN UK LIMITED is registered at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does SARACEN UK LIMITED do?

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SARACEN UK LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for SARACEN UK LIMITED?

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The latest filing was on 18/01/2017: Final Gazette dissolved following liquidation.