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Company Information for

SECKLOE 401 LIMITED

20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL,

Company Registration Number

01725327

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Seckloe 401 Ltd

SECKLOE 401 LIMITED was founded on 1983-05-20 and has its registered office in Bedfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Seckloe 401 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SECKLOE 401 LIMITED

Legal Registered Office

20 BRIDGE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AL
Other companies in LU7

Previous Names

WILLIS DAWSON HOLDINGS LIMITED

17/10/2009

Filing Information

Company Number		01725327
Company ID Number		01725327
Date formed		1983-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-02-05 11:11:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SECKLOE 401 LIMITED

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Company Officers of SECKLOE 401 LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN WILLIS	Company Secretary	2001-08-17
CHRISTOPHER JOHN WILLIS	Director	1991-12-27
ROGER CHARLES WILLIS	Director	1991-12-27
SIMON JAMES WILLIS	Director	2007-08-01
WILLIAM DONALD WILLIS	Director	1991-12-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY WILLIS	Director	1991-12-27	2007-08-01
NICOLA JANE WILLIS	Director	1991-12-27	2007-08-01
SARAH ANNE WILLIS	Director	1991-12-27	2007-08-01
PETER CHARLES BATCHELOR	Company Secretary	1991-12-27	2001-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN WILLIS	WILLIS DAWSON HOLDINGS LIMITED	Company Secretary	2008-08-07	CURRENT	2008-05-19	Liquidation
CHRISTOPHER JOHN WILLIS	WILLIS DAWSON PROPERTY LIMITED	Company Secretary	2008-08-07	CURRENT	2008-05-19	Liquidation
CHRISTOPHER JOHN WILLIS	WILLIS DAWSON HOLDINGS LIMITED	Director	2008-08-07	CURRENT	2008-05-19	Liquidation
CHRISTOPHER JOHN WILLIS	WILLIS DAWSON PROPERTY LIMITED	Director	2008-08-07	CURRENT	2008-05-19	Liquidation
CHRISTOPHER JOHN WILLIS	GENESIS LAND LIMITED	Director	2007-01-08	CURRENT	2006-11-27	Dissolved 2018-02-13
ROGER CHARLES WILLIS	WILLIS DAWSON LIMITED	Director	2016-03-08	CURRENT	2016-01-15	Active
ROGER CHARLES WILLIS	WILLIS DAWSON HOLDINGS LIMITED	Director	2008-08-07	CURRENT	2008-05-19	Liquidation
ROGER CHARLES WILLIS	WILLIS DAWSON PROPERTY LIMITED	Director	2008-08-07	CURRENT	2008-05-19	Liquidation
ROGER CHARLES WILLIS	GENESIS LAND LIMITED	Director	2007-01-08	CURRENT	2006-11-27	Dissolved 2018-02-13
SIMON JAMES WILLIS	WILLIS DAWSON LIMITED	Director	2016-02-10	CURRENT	2016-01-15	Active
SIMON JAMES WILLIS	WILLIS DAWSON HOLDINGS LIMITED	Director	2008-08-07	CURRENT	2008-05-19	Liquidation
SIMON JAMES WILLIS	WILLIS DAWSON PROPERTY LIMITED	Director	2008-08-07	CURRENT	2008-05-19	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-18	DS01	Application to strike the company off the register
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONALD WILLIS
2018-06-01	CH01	Director's details changed for Mr Simon James Willis on 2018-05-31
2017-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 200600
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DONALD WILLIS / 30/11/2016
2016-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WILLIS / 30/11/2016
2016-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES WILLIS / 30/11/2016
2016-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIS / 30/11/2016
2016-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN WILLIS on 2016-11-30
2015-12-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 200600
2015-12-01	AR01	30/11/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 200600
2014-12-02	AR01	30/11/14 ANNUAL RETURN FULL LIST
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 200600
2013-12-02	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-10-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-03	AR01	30/11/12 ANNUAL RETURN FULL LIST
2011-12-14	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-12-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-17	CH01	Director's details changed for Simon James Willis on 2010-12-16
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WILLIS / 15/12/2010
2010-12-01	AR01	30/11/10 FULL LIST
2009-12-09	AR01	30/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DONALD WILLIS / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WILLIS / 09/12/2009
2009-10-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-17	CERTNM	COMPANY NAME CHANGED WILLIS DAWSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/10/09
2009-10-06	RES15	CHANGE OF NAME 30/09/2009
2009-07-13	AA	31/03/09 TOTAL EXEMPTION FULL
2008-12-16	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-28	RES13	TRANSFER OF SHARE CAPITAL 15/08/2008
2008-08-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-08-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-08-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-08-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-08-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-22	169	GBP IC 201600/200600 27/03/08 GBP SR 1000@1=1000
2007-12-03	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-10	288b	DIRECTOR RESIGNED
2007-08-10	288b	DIRECTOR RESIGNED
2007-08-10	288b	DIRECTOR RESIGNED
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-08	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-07	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-12-07	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-18	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-12-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-07	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-09	363s	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-08-22	288a	NEW SECRETARY APPOINTED
2001-08-22	288b	SECRETARY RESIGNED
2001-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/01 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES MK9 3NU
2001-01-08	363s	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2001-01-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SECKLOE 401 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SECKLOE 401 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRD PARTY LEGAL CHARGE	2002-05-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE	2002-05-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-05-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-05-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-03-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-03-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1995-03-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-03-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-03-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-03-31	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECKLOE 401 LIMITED

Intangible Assets

Patents

We have not found any records of SECKLOE 401 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECKLOE 401 LIMITED

Trademarks

We have not found any records of SECKLOE 401 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECKLOE 401 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SECKLOE 401 LIMITED are:

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SERCO LIMITED	£ 39,871,694
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KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SECKLOE 401 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECKLOE 401 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SECKLOE 401 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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