SECKLOE 224 LIMITED

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SECKLOE 224 LIMITED

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Key Data

Status

Dissolved

Company No.

05208801

Incorporation date

17/08/2004

Size

Dormant

Contacts

Registered address

Registered address

Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire S64 8ABCopy
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Latest events (Record since 17/08/2004)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2013
First Gazette notice for voluntary strike-off
dot icon04/12/2013
Application to strike the company off the register
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-09-27
dot icon09/10/2013
Resolutions
dot icon07/10/2013
Statement of capital on 2013-10-08
dot icon07/10/2013
Statement by Directors
dot icon07/10/2013
Solvency Statement dated 27/09/13
dot icon07/10/2013
Resolutions
dot icon18/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon18/08/2013
Register(s) moved to registered office address
dot icon06/08/2013
Appointment of Mr David William Boyes as a director on 2013-08-01
dot icon30/04/2013
Termination of appointment of Peter Baker as a director on 2013-04-30
dot icon07/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon08/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/09/2011
Director's details changed for Michael Vels on 2011-09-20
dot icon20/09/2011
Director's details changed for Michael Vels on 2011-09-20
dot icon12/09/2011
Register(s) moved to registered inspection location
dot icon17/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon23/05/2011
Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading RG1 2LU United Kingdom
dot icon22/05/2011
Register(s) moved to registered inspection location
dot icon27/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/02/2011
Appointment of Pitsec Ltd as a secretary
dot icon15/02/2011
Register(s) moved to registered inspection location
dot icon15/02/2011
Register inspection address has been changed
dot icon15/02/2011
Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary
dot icon07/02/2011
Secretary's details changed for Halliwells Secretaries Limited on 2011-02-04
dot icon08/11/2010
Annual return made up to 2010-08-18
dot icon08/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/10/2009
Full accounts made up to 2008-12-31
dot icon17/09/2009
Return made up to 18/08/09; no change of members
dot icon28/04/2009
Full accounts made up to 2007-12-31
dot icon27/04/2009
Appointment Terminated Director paul clarke
dot icon22/04/2009
Director appointed clifford edward irwin
dot icon19/04/2009
Return made up to 18/08/08; full list of members
dot icon19/04/2009
Director appointed peter baker
dot icon08/04/2009
Registered office changed on 09/04/2009 from swinton meadows industrial estate swinton rotherham south yorkshire S6 8AB
dot icon07/04/2009
Appointment Terminated Director peter maycock
dot icon07/04/2009
Appointment Terminated Director guy hall
dot icon07/04/2009
Appointment Terminated Director paul clarke
dot icon08/11/2007
Return made up to 18/08/07; full list of members
dot icon26/09/2007
New director appointed
dot icon16/09/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon11/09/2007
New director appointed
dot icon11/09/2007
New director appointed
dot icon05/09/2007
Auditor's resignation
dot icon05/09/2007
Director resigned
dot icon05/09/2007
Secretary resigned
dot icon05/09/2007
Director resigned
dot icon05/09/2007
New director appointed
dot icon05/09/2007
New director appointed
dot icon05/09/2007
New secretary appointed
dot icon05/09/2007
Registered office changed on 06/09/07 from: 1 premier park road park royal london NW10 7NZ
dot icon16/07/2007
Group of companies' accounts made up to 2006-09-30
dot icon14/01/2007
Ad 04/12/06--------- £ si 10000@1=10000 £ ic 200000/210000
dot icon14/01/2007
Nc inc already adjusted 04/12/06
dot icon14/01/2007
Resolutions
dot icon14/01/2007
Resolutions
dot icon14/12/2006
Return made up to 18/08/06; full list of members
dot icon09/11/2006
Registered office changed on 10/11/06 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX
dot icon22/06/2006
Group of companies' accounts made up to 2005-10-01
dot icon23/08/2005
Return made up to 18/08/05; full list of members
dot icon05/05/2005
Accounting reference date extended from 31/08/05 to 30/09/05
dot icon05/05/2005
Director resigned
dot icon05/05/2005
Secretary resigned
dot icon05/05/2005
New secretary appointed
dot icon05/05/2005
New director appointed
dot icon05/05/2005
New director appointed
dot icon05/05/2005
Ad 05/04/05--------- £ si 199999@1=199999 £ ic 1/200000
dot icon05/05/2005
Nc inc already adjusted 05/04/05
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon18/04/2005
Particulars of mortgage/charge
dot icon17/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PITSEC LIMITED
Corporate Secretary
25/01/2011 - Present
210
Irwin, Clifford Edward
Director
27/02/2009 - Present
15
Baker, Peter
Director
05/04/2009 - 29/04/2013
32
Baker, Peter
Director
04/04/2005 - 16/08/2007
32
EMW SECRETARIES LIMITED
Corporate Secretary
17/08/2004 - 04/04/2005
279

Persons with Significant Control

0

No PSC data available.

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Description

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About SECKLOE 224 LIMITED

SECKLOE 224 LIMITED is an(a) Dissolved company incorporated on 17/08/2004 with the registered office located at Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire S64 8AB. There are currently 5 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 224 LIMITED?

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SECKLOE 224 LIMITED is currently Dissolved. It was registered on 17/08/2004 and dissolved on 31/03/2014.

Where is SECKLOE 224 LIMITED located?

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SECKLOE 224 LIMITED is registered at Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire S64 8AB.

What does SECKLOE 224 LIMITED do?

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SECKLOE 224 LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for SECKLOE 224 LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.