SERAM UK LIMITED - Manufacture of machinery for paper and paperboard production - A business based in United Kingdom registered with Companies House

Company Overview

About Seram Uk Ltd

SERAM UK LIMITED was founded on 2003-09-29 and has its registered office in Egham. The organisation's status is listed as "Liquidation". Seram Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SERAM UK LIMITED

GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY Other companies in SN5

Filing Information

Company Number		04914631
Company ID Number		04914631
Date formed		2003-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		29/09/2014
Return next due		27/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2021-10-12 05:48:06
Primary Source:	Companies House

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

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Company Officers of SERAM UK LIMITED

Current Directors

Officer	Role	Date Appointed
NATALIE CLAIRE KARRIE	Company Secretary	2011-06-01
GARY EDWARD WORKMAN	Director	2015-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROYSTON DONALD WOOLCOCK	Director	2003-11-10	2015-11-12
LINDA JANE WOOLCOCK	Company Secretary	2003-11-10	2011-06-01
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-09-29	2003-10-07
BRIGHTON DIRECTOR LTD	Nominated Director	2003-09-29	2003-10-07

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
2023-01-16		Voluntary liquidation Statement of receipts and payments to 2022-11-15
2021-12-14		Voluntary liquidation Statement of receipts and payments to 2021-11-15
2021-12-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-15
2021-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN
2021-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/21 FROM 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN
2021-07-09	600	Appointment of a voluntary liquidator
2021-07-09	LIQ10	Removal of liquidator by court order
2021-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/21 FROM 92 London Street Reading Berkshire RG1 4SJ
2021-01-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-15
2020-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-15
2019-01-21	600	Appointment of a voluntary liquidator
2019-01-21	LIQ10	Removal of liquidator by court order
2019-01-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-15
2018-02-02	LIQ10	Removal of liquidator by court order
2018-02-02	600	Appointment of a voluntary liquidator
2017-12-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-15
2017-01-24	4.68	Liquidators' statement of receipts and payments to 2016-11-15
2015-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/15 FROM 7 North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP Wales
2015-11-26	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-11-26	600	Appointment of a voluntary liquidator
2015-11-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-11-16
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROYSTON DONALD WOOLCOCK
2015-09-02	AP01	DIRECTOR APPOINTED MR GARY EDWARD WORKMAN
2015-07-28	CH01	Director's details changed for Royston Donald Woolcock on 2015-07-27
2015-07-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/15 FROM Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 99.999984
2014-10-07	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-06-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/12 FROM Chapel House West Mead Drive West Lea Swindon Whiltshire SN5 7UN United Kingdom
2012-06-15	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	29/09/11 ANNUAL RETURN FULL LIST
2011-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA WOOLCOCK
2011-07-13	AP03	SECRETARY APPOINTED MRS NATALIE CLAIRE KARRIE
2011-05-26	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	29/09/10 FULL LIST
2010-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2009-12-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-05	AR01	29/09/09 FULL LIST
2009-06-06	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-06	SH20	STATEMENT BY DIRECTORS
2009-05-06	MISC	MEMORANDUM OF CAPITAL - PROCESSED 06/05/09
2009-05-06	CAP-SS	SOLVENCY STATEMENT DATED 23/03/09
2009-05-06	RES06	REDUCE ISSUED CAPITAL 23/03/2009
2009-05-06	169	GBP IC 100/51 23/03/09 GBP SR 49@1=49
2008-10-28	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-04-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2007-11-08	363s	RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-14	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-05	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/05 FROM: CHARTER HOUSE 46-48 COITY ROAD BRIDGEND BRIDGEND COUNTY BOROUGH CF31 1XX
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/05 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN
2004-10-29	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-12-04	288a	NEW SECRETARY APPOINTED
2003-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 5 LITTLE LONDON COURT, OLD TOWN SWINDON WILTSHIRE SN1 3JJ
2003-12-04	88(2)R	AD 10/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-07	288b	SECRETARY RESIGNED
2003-10-07	288b	DIRECTOR RESIGNED
2003-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28950 - Manufacture of machinery for paper and paperboard production

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to Creditors	2015-11-24
Appointment of Liquidators	2015-11-24
Resolutions for Winding-up	2015-11-24
Meetings of Creditors	2015-11-06

Fines / Sanctions

No fines or sanctions have been issued against SERAM UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-04-01	Outstanding	HSBC BANK PLC
DEBENTURE	2005-03-10	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

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 SERAM UK LIMITED

Intangible Assets

Patents

We have not found any records of SERAM UK LIMITED registering or being granted any patents

Domain Names

SERAM UK LIMITED owns 1 domain names.

metprointernational.co.uk

Trademarks

We have not found any records of SERAM UK LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	RECYCLE RESOURCES LIMITED	2012-11-23	Outstanding

We have found 1 mortgage charges which are owed to SERAM UK LIMITED

Income

Government Income

We have not found government income sources for SERAM UK 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 (28950 - Manufacture of machinery for paper and paperboard production) as SERAM UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SERAM UK 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SERAM UK LIMITED	Event Date	2015-11-18
We, John Arthur Kirkpatrick and David William Tann of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ (IP Nos. 002230 and 008101), give notice that we were appointed Joint Liquidators of the above named company on 16 November 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 21 December 2015 to send their names, addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to John Arthur Kirkpatrick of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, the Joint Liquidator of the company, and if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further information can be obtained by contacting Jodie Gilbert by email at jodie.gilbert@wilkinskennedy.com or on 0118 951 2131

Initiating party		Event Type	Appointment of Liquidators
Defending party	SERAM UK LIMITED	Event Date	2015-11-16
John Arthur Kirkpatrick and David William Tann , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting Jodie Gilbert by email at jodie.gilbert@wilkinskennedy.com or on 0118 951 2131

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SERAM UK LIMITED	Event Date	2015-11-16
At a General Meeting of the above named Company duly convened and held at Holiday Inn, Filton Rd, Bristol, South Gloucestershire, BS16 1QX on 16 November 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that John Arthur Kirkpatrick and David William Tann , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos. 002230 and 008101) be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or severally. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of John Arthur Kirkpatrick and David William Tann as Joint Liquidators. Further information can be obtained by contacting Jodie Gilbert by email at jodie.gilbert@wilkinskennedy.com or on 0118 951 2131 Gary Workman , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	SERAM UK LIMITED	Event Date	2015-10-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Holiday Inn, Filton Road, Bristol, South Gloucestershire, BS16 1QX on 16 November 2015 at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , not later than 12.00 noon on the business day prior to the meeting. John Arthur Kirkpatrick and David William Tann (IP Nos 002230 and 008101) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Please contact Jodie Gilbert at jodie.gilbert@wilkinskennedy.com or on 0118 951 2131. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERAM UK 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 SERAM UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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