SECHELLE MANUFACTURING LIMITED

Q: What is the latest filing for SECHELLE MANUFACTURING LIMITED?

The latest filing was on 26/06/2023: **Order of court** to wind up.

Key Data

Status

Liquidation

Company No.

Incorporation date

27/11/1997

Size

Total Exemption Full

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

26/06/2023

Order of court to wind up

View PDF (3 pages)

05/06/2023

Cessation of Marcus James Staniland as a person with significant control on 2023-05-10

View PDF (1 pages)

05/06/2023

Appointment of Mr Stuart Lawerence Moss as a director on 2023-05-10

View PDF (2 pages)

05/06/2023

Notification of Stuart Lawerence Moss as a person with significant control on 2023-05-10

View PDF (2 pages)

05/06/2023

Termination of appointment of Marcus James Staniland as a director on 2023-05-10

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

06/11/2022

Change of details for James Staniland as a person with significant control on 2022-11-06

View PDF (2 pages)

06/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

12/10/2022

Change of details for Cleartrace Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

04/10/2022

Termination of appointment of Stephen Roger Taylor as a director on 2022-09-02

View PDF (1 pages)

15/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

12/05/2022

Cessation of Kevin Halesworth as a person with significant control on 2022-05-04

View PDF (1 pages)

12/05/2022

Cessation of Stephen Roger Taylor as a person with significant control on 2022-05-04

View PDF (1 pages)

12/05/2022

Cessation of Sechelle Investments Limited as a person with significant control on 2022-05-04

View PDF (1 pages)

12/05/2022

Cessation of Sechelle Investments Limited as a person with significant control on 2022-05-04

View PDF (1 pages)

12/05/2022

Notification of Cleartrace Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

12/05/2022

Termination of appointment of Kevin Halesworth as a director on 2022-05-04

View PDF (1 pages)

12/05/2022

Termination of appointment of Deborah Taylor as a secretary on 2022-05-04

View PDF (1 pages)

12/05/2022

Appointment of Marcus James Staniland as a director on 2022-05-04

View PDF (2 pages)

06/05/2022

Registration of charge 034724940009, created on 2022-05-04

View PDF (22 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

14/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

14/01/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

14/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

14/01/2022

Satisfaction of charge 034724940008 in full

View PDF (1 pages)

13/01/2022

Satisfaction of charge 034724940007 in full

View PDF (1 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

09/06/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

09/06/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

17/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

02/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

13/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

11/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

16/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

16/02/2018

Notification of Sechelle Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

15/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (7 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

31/10/2015

Registration of charge 034724940008, created on 2015-10-22

View PDF (26 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

28/07/2014

Registration of charge 034724940007, created on 2014-07-24

View PDF (13 pages)

25/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

16/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

12/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

01/03/2011

Director's details changed for Kevin Halesworth on 2011-02-12

View PDF (2 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Stephen Roger Taylor on 2010-02-12

View PDF (2 pages)

14/04/2010

Director's details changed for Kevin Halesworth on 2010-01-12

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/02/2009

Return made up to 12/02/09; full list of members

View PDF (9 pages)

31/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

31/01/2008

Return made up to 16/11/07; full list of members

View PDF (7 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2007

Return made up to 16/11/06; full list of members

View PDF (7 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/04/2006

New director appointed

View PDF (2 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

Return made up to 16/11/05; full list of members

View PDF (6 pages)

23/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

08/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/01/2004

Return made up to 16/11/03; full list of members

View PDF (6 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

09/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (4 pages)

26/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

04/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

29/11/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

10/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

17/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

27/07/1999

Registered office changed on 27/07/99 from: 16 roxwell trading park staffa road leyton london E10 7QY

View PDF (1 pages)

11/12/1998

Return made up to 27/11/98; full list of members

View PDF (6 pages)

29/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

10/02/1998

Ad 16/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1997

Registered office changed on 15/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/11/1997

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£54,162.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2022

Due by

30/09/2023

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

07/11/2023

Last statement dated

31/12/2021View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
412.16K
-
0.00
54.16K
-

2021
17
412.16K
-
0.00
54.16K
-

2021

Employees

17 - *

Net Assets(GBP)

412.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Farm animal boarding and care

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06652491

Reg. date:

22/07/2008

Turnover:

No. of employees:

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Liquidation

Category:

Mixed farming

Comp. code:

09569285

Reg. date:

30/04/2015

Turnover:

No. of employees:

G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

07467310

Reg. date:

13/12/2010

Turnover:

No. of employees:

NORFOLK CATCHING SERVICES LTDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

11718368

Reg. date:

10/12/2018

Turnover:

No. of employees:

PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

Liquidation

Category:

Support activities for crop production

Comp. code:

02562301

Reg. date:

26/11/1990

Turnover:

No. of employees:

Description

About SECHELLE MANUFACTURING LIMITED

SECHELLE MANUFACTURING LIMITED is an(a) Liquidation company incorporated on 27/11/1997 with the registered office located at Unit 18 Uplands Business Park, Blackhorse Lane, London E17 5QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of SECHELLE MANUFACTURING LIMITED?

SECHELLE MANUFACTURING LIMITED is currently Liquidation. It was registered on 27/11/1997 .

Where is SECHELLE MANUFACTURING LIMITED located?

SECHELLE MANUFACTURING LIMITED is registered at Unit 18 Uplands Business Park, Blackhorse Lane, London E17 5QJ.

What does SECHELLE MANUFACTURING LIMITED do?

SECHELLE MANUFACTURING LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

How many employees does SECHELLE MANUFACTURING LIMITED have?

SECHELLE MANUFACTURING LIMITED had 17 employees in 2021.

What is the latest filing for SECHELLE MANUFACTURING LIMITED?

The latest filing was on 26/06/2023: Order of court to wind up.