Active
Company Information for SETTEN HOLDINGS LIMITED
C/O PRICEWATERHOUSECOOPERS LLP BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP,
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Company Registration Number
00171323
Private Limited Company
Active |
Company Name | |
---|---|
SETTEN HOLDINGS LIMITED | |
Legal Registered Office | |
C/O PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP | |
Company Number | 00171323 | |
---|---|---|
Company ID Number | 00171323 | |
Date formed | 1920-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2005 | |
Account next due | 29/02/2008 | |
Latest return | 25/04/2007 | |
Return next due | 23/05/2008 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-10-04 10:41:20 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY LEONARD CARVER |
||
GRAHAM MICHAEL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE LESLIE THORN |
Company Secretary | ||
PAUL BRIAN ROSS |
Director | ||
MAURICE LESLIE THORN |
Director | ||
ANN CONSTANCE SETTEN |
Director | ||
JOHN SYDNEY FOX |
Director | ||
DAVID STEWART GORDON |
Director | ||
CHARLES FREDERICK NELSON |
Director | ||
MICHAEL WALLIS |
Director | ||
RICHARD ALEXANDER HILL |
Director | ||
BRYAN ALFRED PULLEN |
Director | ||
PETER WESTCOTT SETTEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S D REALISATIONS (2008) LIMITED | Director | 2007-02-26 | CURRENT | 1966-07-20 | Dissolved 2014-03-06 | |
REVISIS LIMITED | Director | 1991-06-10 | CURRENT | 1991-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL WOOD | |
AC92 | Restoration by order of the court | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2009 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM IXL HOUSE, WATERLOO ROAD, LLANDRINDOD WELLS, POWYS.LD1 6BH | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ROSS | |
288b | APPOINTMENT TERMINATED SECRETARY MAURICE THORN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN SETTEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MAURICE THORN | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/99; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 29/03/95 | |
PRE95 | A selection of documents registered before 1 January 1995 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as SETTEN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |