SEMSA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04510382

Incorporation date

12/08/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

08/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2013

Administrator's progress report to 2013-09-03

View PDF (23 pages)

15/09/2013

Notice of move from Administration to Dissolution on 2013-09-03

View PDF (26 pages)

08/09/2013

Notice of move from Administration to Dissolution on 2013-09-03

View PDF (25 pages)

08/09/2013

Administrator's progress report to 2013-09-04

View PDF (25 pages)

09/04/2013

Administrator's progress report to 2013-03-04

View PDF (18 pages)

26/09/2012

Administrator's progress report to 2012-09-04

View PDF (17 pages)

26/09/2012

Administrator's progress report to 2012-09-04

View PDF (15 pages)

19/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

04/04/2012

Administrator's progress report to 2012-03-04

View PDF (15 pages)

17/10/2011

Administrator's progress report to 2011-09-04

View PDF (15 pages)

04/04/2011

Administrator's progress report to 2011-03-04

View PDF (14 pages)

08/03/2011

Notice of extension of period of Administration

View PDF (5 pages)

15/12/2010

Termination of appointment of Robert Wade as a director

View PDF (2 pages)

12/12/2010

Termination of appointment of Geoffrey Goodwill as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Gordon Pullan as a secretary

View PDF (2 pages)

07/12/2010

Termination of appointment of Gordon Pullan as a director

View PDF (2 pages)

31/10/2010

Resolutions

View PDF (3 pages)

31/10/2010

Change of name notice

View PDF (3 pages)

25/10/2010

Termination of appointment of Timothy Spouge as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Stephen Spouge as a director

View PDF (2 pages)

10/10/2010

Administrator's progress report to 2010-09-04

View PDF (21 pages)

14/07/2010

Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 2010-07-15

View PDF (2 pages)

30/04/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (14 pages)

20/04/2010

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

18/04/2010

Statement of administrator's proposal

View PDF (58 pages)

13/04/2010

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

View PDF (3 pages)

14/03/2010

Appointment of an administrator

View PDF (1 pages)

13/10/2009

Appointment of Mr Stephen William Spouge as a director

View PDF (2 pages)

17/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

11/05/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

28/12/2008

Director appointed geoffrey mortimer goodwill

View PDF (3 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

26/10/2008

Appointment Terminated Director andrew long

View PDF (1 pages)

16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

09/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

09/07/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

30/06/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

27/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

20/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/02/2007

Full accounts made up to 2006-04-30

View PDF (9 pages)

05/09/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (9 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

23/08/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

10/05/2005

Statement of affairs

View PDF (4 pages)

10/05/2005

Ad 14/04/05--------- £ si 16552000@1=16552000 £ ic 3000008/19552008

View PDF (2 pages)

09/05/2005

Nc inc already adjusted 14/04/05

View PDF (1 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (1 pages)

16/03/2005

Accounts made up to 2004-04-30

View PDF (6 pages)

08/09/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/04/2004

Accounts made up to 2003-04-30

View PDF (4 pages)

10/02/2004

Accounting reference date shortened from 31/08/03 to 30/04/03

View PDF (1 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2004

Statement of affairs

View PDF (19 pages)

12/01/2004

Ad 12/12/03--------- £ si 3000007@1=3000007 £ ic 1/3000008

View PDF (2 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (1 pages)

13/10/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

05/10/2003

Certificate of change of name

View PDF (2 pages)

05/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2003

Director's particulars changed

View PDF (1 pages)

28/09/2003

Secretary's particulars changed

View PDF (1 pages)

24/09/2003

Registered office changed on 25/09/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (17 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Long, Andrew Edward	Director	16/09/2003 - 22/10/2008	47
Spouge, Stephen William	Director	16/09/2003 - 08/07/2007	42
Spouge, Stephen William	Director	12/10/2009 - 06/10/2010	42
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	12/08/2002 - 16/09/2003	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	12/08/2002 - 16/09/2003	441

Persons with Significant Control

No PSC data available.

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Description

About SEMSA HOLDINGS LIMITED

SEMSA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There is currently no 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 SEMSA HOLDINGS LIMITED?

SEMSA HOLDINGS LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 08/12/2013.

Where is SEMSA HOLDINGS LIMITED located?

SEMSA HOLDINGS LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does SEMSA HOLDINGS LIMITED do?

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

What is the latest filing for SEMSA HOLDINGS LIMITED?

The latest filing was on 08/12/2013: Final Gazette dissolved following liquidation.