SEFCOL INGREDIENTS LIMITED

Key Data

Status

Dissolved

Company No.

00510669

Incorporation date

18/08/1952

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1952)

19/04/2015

Final Gazette dissolved following liquidation

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19/01/2015

Return of final meeting in a members' voluntary winding up

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01/05/2014

Liquidators' statement of receipts and payments to 2014-03-19

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06/06/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (6 pages)

28/11/2012

Registered office address changed from Ccw Recovery Solutions Llp 5 Clanricarde Gardens Jaeger House Tunbridge Wells Kent TN1 1PE on 2012-11-28

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28/03/2012

Registered office address changed from 229 Crown Street Liverpool L8 7RF United Kingdom on 2012-03-28

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27/03/2012

Declaration of solvency

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27/03/2012

Appointment of a voluntary liquidator

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27/03/2012

Resolutions

View PDF (1 pages)

19/03/2012

Statement by directors

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19/03/2012

Statement of capital on 2012-03-19

View PDF (4 pages)

19/03/2012

Solvency statement dated 19/03/12

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19/03/2012

Resolutions

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

16/09/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

24/08/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

30/11/2009

Termination of appointment of Stephen Heslop as a director

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26/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

17/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

21/07/2009

Director appointed michael mcdonough

View PDF (2 pages)

21/07/2009

Appointment terminated director lee camfield

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from c/o the real good food company PLC, international house 1 st katharines way london E1W 1XB

View PDF (1 pages)

26/11/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

05/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

22/11/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

22/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

11/10/2007

New director appointed

View PDF (3 pages)

22/11/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

22/11/2006

Registered office changed on 22/11/06 from: c/o napier brown foods PLC international house 1 st katharines way london E1W 1XB

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22/11/2006

Location of register of members

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22/11/2006

New secretary appointed

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22/11/2006

Director resigned

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22/11/2006

Secretary resigned

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30/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

30/01/2006

Return made up to 21/11/05; full list of members

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28/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

19/09/2005

Full accounts made up to 2005-04-03

View PDF (11 pages)

12/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

12/09/2005

New director appointed

View PDF (3 pages)

12/09/2005

New director appointed

View PDF (3 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-28

View PDF (16 pages)

11/01/2005

Return made up to 21/11/04; full list of members

View PDF (10 pages)

26/05/2004

Auditor's resignation

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05/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

23/12/2003

Return made up to 21/11/03; full list of members

View PDF (10 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

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21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/11/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

06/12/2002

Return made up to 21/11/02; full list of members

View PDF (10 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

04/08/2002

Miscellaneous

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22/04/2002

New director appointed

View PDF (2 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

07/12/2001

Return made up to 21/11/01; full list of members

View PDF (8 pages)

30/07/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

23/02/2001

Director resigned

View PDF (1 pages)

23/02/2001

Director resigned

View PDF (1 pages)

15/01/2001

Full group accounts made up to 2000-04-01

View PDF (20 pages)

19/12/2000

Return made up to 21/11/00; full list of members

View PDF (8 pages)

25/07/2000

Director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

05/01/2000

Full group accounts made up to 1999-04-03

View PDF (21 pages)

17/12/1999

Director's particulars changed

View PDF (1 pages)

29/11/1999

Return made up to 21/11/99; full list of members

View PDF (8 pages)

29/10/1999

Registered office changed on 29/10/99 from: c/o napier brown holdings LTD international house 1 st katherine's way london E1 9UN

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

22/09/1999

Director resigned

View PDF (1 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

New director appointed

View PDF (2 pages)

25/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/1999

Full group accounts made up to 1998-03-28

View PDF (20 pages)

15/12/1998

Return made up to 21/11/98; no change of members

View PDF (6 pages)

05/08/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

05/05/1998

Director resigned

View PDF (1 pages)

25/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Registered office changed on 10/02/98 from: whitehouse industrial estate, runcorn, cheshire WA7 3BJ

View PDF (1 pages)

05/02/1998

Full group accounts made up to 1997-05-03

View PDF (18 pages)

05/02/1998

Return made up to 27/11/97; no change of members

View PDF (4 pages)

01/12/1997

Return made up to 27/11/96; full list of members

View PDF (6 pages)

01/12/1997

New director appointed

View PDF (2 pages)

03/09/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

06/02/1997

Full group accounts made up to 1996-05-04

View PDF (19 pages)

18/06/1996

Resolutions

View PDF (8 pages)

12/02/1996

Full group accounts made up to 1995-04-30

View PDF (21 pages)

16/01/1996

Return made up to 27/11/95; no change of members

View PDF (4 pages)

31/01/1995

Full group accounts made up to 1994-04-29

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 27/11/94; no change of members

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05/07/1994

New director appointed

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10/06/1994

Declaration of satisfaction of mortgage/charge

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10/06/1994

Declaration of satisfaction of mortgage/charge

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18/05/1994

Particulars of mortgage/charge

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18/05/1994

Particulars of mortgage/charge

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29/04/1994

Certificate of change of name

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22/04/1994

Particulars of mortgage/charge

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13/12/1993

Full group accounts made up to 1993-04-30

View PDF (20 pages)

08/12/1993

Return made up to 27/11/93; full list of members

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18/12/1992

Return made up to 27/11/92; full list of members

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01/12/1992

Full group accounts made up to 1992-05-01

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10/06/1992

Full group accounts made up to 1991-04-27

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12/05/1992

Return made up to 12/12/91; no change of members

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09/03/1992

Particulars of mortgage/charge

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06/03/1991

Return made up to 31/12/90; no change of members

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18/02/1991

Accounts made up to 1990-04-30

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13/06/1990

Group accounts for a medium company made up to 1989-04-30

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04/04/1990

Return made up to 12/12/89; full list of members

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04/10/1989

Return made up to 13/12/88; full list of members

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30/01/1989

Group accounts for a medium company made up to 1988-04-30

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11/08/1988

New director appointed

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07/01/1988

Return made up to 15/10/87; full list of members

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16/11/1987

Group accounts for a medium company made up to 1987-05-01

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01/07/1987

Group accounts for a medium company made up to 1986-04-25

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16/06/1987

Return made up to 16/12/86; full list of members

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02/07/1986

Group of companies' accounts made up to 1985-04-26

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18/08/1952

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Armstrong, Michael	Director	01/06/2001 - 27/11/2003	3
Withers, Gavin David	Director	30/08/2005 - 21/11/2006	40
Russell, Doreen	Director	01/05/1994 - 01/05/1996	-
Taylor, Roy	Director	02/05/1996 - 31/08/1999	-
Heslop, Stephen	Director	12/07/2007 - 22/11/2009	39

Persons with Significant Control

No PSC data available.

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Description

About SEFCOL INGREDIENTS LIMITED

SEFCOL INGREDIENTS LIMITED is an(a) Dissolved company incorporated on 18/08/1952 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 SEFCOL INGREDIENTS LIMITED?

SEFCOL INGREDIENTS LIMITED is currently Dissolved. It was registered on 18/08/1952 and dissolved on 19/04/2015.

Where is SEFCOL INGREDIENTS LIMITED located?

SEFCOL INGREDIENTS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does SEFCOL INGREDIENTS LIMITED do?

SEFCOL INGREDIENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEFCOL INGREDIENTS LIMITED?

The latest filing was on 19/04/2015: Final Gazette dissolved following liquidation.