SECKLOE 165 LIMITED

Key Data

Status

Dissolved

Company No.

04801477

Incorporation date

16/06/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/06/2003)

01/06/2012

Final Gazette dissolved following liquidation

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01/03/2012

Return of final meeting in a creditors' voluntary winding up

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19/12/2011

Liquidators' statement of receipts and payments to 2011-11-25

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09/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

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02/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

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13/01/2010

Statement of affairs with form 4.19

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09/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2009

Resolutions

View PDF (1 pages)

16/11/2009

Registered office address changed from Triplex Components Machining Limited Masons Road Stratford-upon-Avon Warwickshire CV37 9NF United Kingdom on 2009-11-17

View PDF (2 pages)

05/10/2009

Secretary's details changed for Phillipa Lucy Bishop on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for John Ernest Flintham on 2009-10-01

View PDF (2 pages)

03/09/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/06/2009

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

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05/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (19 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

25/11/2008

Appointment Terminated Director derek benton

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13/10/2008

Return made up to 17/06/08; full list of members

View PDF (5 pages)

13/10/2008

Registered office changed on 14/10/2008 from king automotive systems LTD chelmarsh daimler green coventry CV6 3LT

View PDF (1 pages)

13/10/2008

Location of debenture register

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13/10/2008

Location of register of members

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14/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

06/01/2008

Resolutions

View PDF (9 pages)

26/12/2007

New secretary appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Registered office changed on 13/11/07 from: triplex unit masons road stratford upon avon warwickshire CV37 9NF

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

Particulars of mortgage/charge

View PDF (10 pages)

11/11/2007

Resolutions

View PDF (3 pages)

11/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (36 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

27/08/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Return made up to 17/06/07; no change of members

View PDF (9 pages)

07/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (36 pages)

27/07/2006

Return made up to 17/06/06; full list of members

View PDF (10 pages)

24/07/2006

Secretary's particulars changed

View PDF (1 pages)

07/03/2006

S-div 06/04/04

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07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (2 pages)

03/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

New secretary appointed

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Return made up to 17/06/05; full list of members

View PDF (9 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

11/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

11/07/2004

Director's particulars changed

View PDF (0 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

New secretary appointed

View PDF (2 pages)

19/10/2003

Registered office changed on 20/10/03 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

21/09/2003

Ad 29/08/03--------- £ si 91@1=91 £ ic 1/92

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20/09/2003

Director resigned

View PDF (1 pages)

20/09/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

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

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Barr, Brian	Director	23/07/2003 - 05/11/2007	20
Cahill, Paul Alexander	Director	20/09/2005 - 05/11/2007	9
A.C. SECRETARIES LIMITED	Nominee Secretary	16/06/2003 - 16/06/2003	1441
EMW SECRETARIES LIMITED	Corporate Secretary	16/06/2003 - 14/09/2003	279
EMW DIRECTORS LIMITED	Corporate Director	16/06/2003 - 28/08/2003	161

Persons with Significant Control

No PSC data available.

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Description

About SECKLOE 165 LIMITED

SECKLOE 165 LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham B24 9FD. There are currently 2 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 SECKLOE 165 LIMITED?

SECKLOE 165 LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 01/06/2012.

Where is SECKLOE 165 LIMITED located?

SECKLOE 165 LIMITED is registered at Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does SECKLOE 165 LIMITED do?

SECKLOE 165 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SECKLOE 165 LIMITED?

The latest filing was on 01/06/2012: Final Gazette dissolved following liquidation.