SENEX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02550552

Incorporation date

21/10/1990

Size

Medium

Classification

Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1990)

05/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

02/09/2015

Liquidators' statement of receipts and payments to 2015-07-29

View PDF (5 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2015-01-29

View PDF (5 pages)

24/09/2014

Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 2014-09-25

View PDF (2 pages)

19/08/2014

Liquidators' statement of receipts and payments to 2014-07-29

View PDF (5 pages)

03/03/2014

Liquidators' statement of receipts and payments to 2014-01-29

View PDF (5 pages)

26/08/2013

Liquidators' statement of receipts and payments to 2013-07-29

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2013-01-29

View PDF (5 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-07-29

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-01-29

View PDF (5 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (5 pages)

27/02/2011

Liquidators' statement of receipts and payments to 2011-01-29

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-07-29

View PDF (5 pages)

29/07/2010

Insolvency filing

View PDF (1 pages)

29/07/2010

Registered office address changed from Block a Unit 5 Quarry Fields Mere Wiltshire BA12 6LA on 2010-07-30

View PDF (2 pages)

01/06/2010

Insolvency court order

View PDF (21 pages)

01/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

View PDF (5 pages)

08/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/12/2009

Insolvency court order

View PDF (6 pages)

08/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2009

Liquidators' statement of receipts and payments to 2009-07-29

View PDF (5 pages)

19/03/2009

Liquidators' statement of receipts and payments to 2009-01-29

View PDF (5 pages)

10/03/2009

Liquidators' statement of receipts and payments to 2008-07-29

View PDF (6 pages)

14/08/2007

Statement of affairs

View PDF (5 pages)

14/08/2007

Resolutions

View PDF (1 pages)

14/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2007

Accounts for a medium company made up to 2006-03-31

View PDF (13 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 22/10/06; full list of members

View PDF (7 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

03/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (15 pages)

25/10/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

28/07/2005

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

19/10/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

13/10/2004

New director appointed

View PDF (2 pages)

08/08/2004

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

26/05/2004

Director resigned

View PDF (1 pages)

15/12/2003

Group of companies' accounts made up to 2002-03-31

View PDF (31 pages)

17/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Auditor's resignation

View PDF (1 pages)

23/06/2003

Group of companies' accounts made up to 2001-03-31

View PDF (16 pages)

19/11/2002

Registered office changed on 20/11/02 from: 16 hudsons road elms farm industrial estate bedford MK41 0LZ

View PDF (1 pages)

28/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

03/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

28/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

31/10/2001

Director's particulars changed

View PDF (1 pages)

28/10/2001

Group of companies' accounts made up to 2000-03-31

View PDF (17 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Registered office changed on 28/09/01 from: 57A catherine place london SW1E 6DY

View PDF (1 pages)

06/02/2001

Registered office changed on 07/02/01 from: 110 york road london SW11 3RU

View PDF (1 pages)

07/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (11 pages)

27/07/2000

Director resigned

View PDF (1 pages)

13/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Full group accounts made up to 1999-03-31

View PDF (16 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Registered office changed on 17/02/99 from: 21 buckingham gate london SW1E 6LS

View PDF (1 pages)

04/02/1999

Full group accounts made up to 1998-03-31

View PDF (14 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

17/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Full group accounts made up to 1997-03-31

View PDF (15 pages)

26/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/10/1997

Return made up to 22/10/97; no change of members

View PDF (6 pages)

22/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1997

Full group accounts made up to 1996-03-31

View PDF (15 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

Secretary resigned

View PDF (1 pages)

16/10/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

10/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

09/10/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

04/10/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

29/11/1994

Return made up to 22/10/94; full list of members

View PDF (8 pages)

18/10/1994

Full group accounts made up to 1993-12-31

View PDF (15 pages)

12/06/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

02/12/1993

Return made up to 22/10/93; no change of members

View PDF (4 pages)

17/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

10/11/1992

Return made up to 22/10/92; no change of members

View PDF (4 pages)

23/09/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

10/12/1991

Return made up to 22/10/91; full list of members

View PDF (11 pages)

12/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

20/12/1990

Resolutions

View PDF (1 pages)

13/12/1990

Certificate of change of name

View PDF (2 pages)

05/12/1990

Director resigned;new director appointed

View PDF (4 pages)

05/12/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

28/11/1990

Registered office changed on 29/11/90 from: 2 baches street london N1 6UB

View PDF (1 pages)

21/10/1990

Incorporation

View PDF (10 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Medium

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Pryme, Malcolm John	Director	27/09/2004 - 03/11/2005	3
Elliott Frey, Andrew	Director	01/06/1994 - 29/11/1996	12
Simpson, James Robert	Secretary	12/05/1998 - 10/09/2001	2
Elliott Frey, Andrew	Secretary	01/06/1994 - 29/11/1996	3
White, Graham Mark	Secretary	10/09/2001 - 30/06/2003	4

Persons with Significant Control

No PSC data available.

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Description

About SENEX HOLDINGS LIMITED

SENEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/10/1990 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street, 31 Floor, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SENEX HOLDINGS LIMITED?

SENEX HOLDINGS LIMITED is currently Dissolved. It was registered on 21/10/1990 and dissolved on 05/02/2016.

Where is SENEX HOLDINGS LIMITED located?

SENEX HOLDINGS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street, 31 Floor, London E14 5NR.

What does SENEX HOLDINGS LIMITED do?

SENEX HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SENEX HOLDINGS LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.