Company Information for SEYMOUR HOUSE DEVELOPMENTS LIMITED
THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
|
Company Registration Number
03415641
Private Limited Company
Liquidation |
Company Name | |
---|---|
SEYMOUR HOUSE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ Other companies in L1 | |
Company Number | 03415641 | |
---|---|---|
Company ID Number | 03415641 | |
Date formed | 1997-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/02/2017 | |
Account next due | 27/11/2018 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 09:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID HARRISON |
||
PHILIP DAVID HARRISON |
||
CLAIRE SARSFIELD |
||
MICHAEL SARSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY MURPHY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCJ SERVICES LIMITED | Company Secretary | 2003-04-29 | CURRENT | 1997-04-10 | Active | |
AIGBURTH DRIVE SEFTON PARK LIMITED | Director | 2018-04-27 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
WINCKLEY SQUARE DEVELOPMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2017-08-30 | Active | |
CONTINUUM NORTH WEST LIMITED | Director | 2018-01-31 | CURRENT | 2012-03-08 | Active | |
MARRISON GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2013-07-03 | Active | |
NEW JERSEY HOLDINGS 4 LTD | Director | 2017-08-04 | CURRENT | 2016-10-19 | Active | |
HOTEL CLEANING SOLUTIONS LIMITED | Director | 2017-05-26 | CURRENT | 2016-03-21 | Active | |
SGM CONSTRUCTION LIMITED | Director | 2015-03-23 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
CM CORPORATE LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CMIV LIMITED | Director | 2013-07-29 | CURRENT | 2012-05-04 | Active | |
SDN AT CM LIMITED | Director | 2013-03-06 | CURRENT | 2013-02-26 | Dissolved 2015-06-09 | |
WEST DERBY LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
YAPYAP COMMUNICATIONS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CISSE PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 2009-06-26 | Active | |
SEYPHIL LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
INTERSTADIA LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-07 | Active | |
QUALITAS PRIVATE LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
CM COMMERCIAL FINANCE LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
CM PROPERTIES UK LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2015-10-17 | |
DERBY PARK LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
C M PROMOTIONS LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
99 HENRY STREET MANAGEMENT COMPANY LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
CM FINANCIAL GROUP LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-07 | Active | |
MCJ SERVICES LIMITED | Director | 2003-04-29 | CURRENT | 1997-04-10 | Active | |
COBHAM MURPHY LIMITED | Director | 2002-04-23 | CURRENT | 1998-09-23 | Active | |
SEYMIKE LIMITED | Director | 2015-11-26 | CURRENT | 2010-10-06 | Active | |
MCJ SERVICES LIMITED | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active | |
SEYMIKE LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
99 HENRY STREET MANAGEMENT COMPANY LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
MCJ SERVICES LIMITED | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-04-18 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-18 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-18 | |
RES13 | Resolutions passed:
| |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MURPHY | |
AA | 27/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/12 TO 28/02/13 | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
AR01 | 06/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
AR01 | 06/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID HARRISON / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HARRISON / 09/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SARSFIELD / 01/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP HARRISON / 27/08/2008 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notices to | 2018-04-25 |
Appointmen | 2018-04-25 |
Resolution | 2018-04-25 |
Total # Mortgages/Charges | 61 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 53 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BRIDGELOANS4U LIMITED | |
LEGAL CHARGE | Outstanding | W H SNOW LIMITED | |
CHARGE DEED | Outstanding | WH SNOW LIMITED | |
CHARGE DEED | Outstanding | CHRISTOPHER SNOW | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF INTER CHARGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC |
Creditors Due After One Year | 2013-02-28 | £ 1,416,808 |
---|---|---|
Creditors Due After One Year | 2011-08-31 | £ 1,436,917 |
Creditors Due Within One Year | 2013-02-28 | £ 167,897 |
Creditors Due Within One Year | 2011-08-31 | £ 172,188 |
Creditors and other liabilities
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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 SEYMOUR HOUSE DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-02-28 | £ 4,000 |
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Called Up Share Capital | 2011-08-31 | £ 4,000 |
Cash Bank In Hand | 2013-02-28 | £ 3,076 |
Cash Bank In Hand | 2011-08-31 | £ 15,784 |
Current Assets | 2013-02-28 | £ 744,003 |
Current Assets | 2011-08-31 | £ 712,814 |
Debtors | 2013-02-28 | £ 581,575 |
Debtors | 2011-08-31 | £ 543,486 |
Fixed Assets | 2013-02-28 | £ 3,446,160 |
Fixed Assets | 2011-08-31 | £ 3,561,260 |
Secured Debts | 2013-02-28 | £ 1,432,808 |
Secured Debts | 2011-08-31 | £ 1,450,917 |
Shareholder Funds | 2013-02-28 | £ 2,605,458 |
Shareholder Funds | 2011-08-31 | £ 2,664,969 |
Stocks Inventory | 2013-02-28 | £ 159,352 |
Stocks Inventory | 2011-08-31 | £ 153,544 |
Tangible Fixed Assets | 2013-02-28 | £ 3,290,000 |
Tangible Fixed Assets | 2011-08-31 | £ 3,405,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEYMOUR HOUSE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SEYMOUR HOUSE DEVELOPMENTS LIMITED | Event Date | 2018-04-25 |
Initiating party | Event Type | Appointmen | |
Defending party | SEYMOUR HOUSE DEVELOPMENTS LIMITED | Event Date | 2018-04-25 |
Name of Company: SEYMOUR HOUSE DEVELOPMENTS LIMITED Company Number: 03415641 Nature of Business: Property rentals Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5AG.To be changed to Theā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | SEYMOUR HOUSE DEVELOPMENTS LIMITED | Event Date | 2018-04-25 |
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. |