Old (SES) Limited

Company Name	Old (SES) Limited
Company Status	Liquidation
Company Number	00452636
Category	Private Limited Company
Incorporation Date	17 April 1948(75 years, 6 months ago)
Previous Name	Baker Blower Engineering Co. Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	James Neil Sanderson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(43 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Managing Director
Correspondence Address	30 Buttermere Drive Sheffield S Yorkshire S18 8PX

Director Name	Mrs Priscilla Travis
Date of Birth	March 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(43 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 March 2006)
Role	Company Director
Correspondence Address	Brackenburn Riddings Lane Calver Sheffield South Yorkshire S30 1YN

Secretary Name	Mrs Priscilla Travis
Nationality	British
Status	Resigned
Appointed	19 December 1991(43 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 March 2006)
Role	Company Director
Correspondence Address	Brackenburn Riddings Lane Calver Sheffield South Yorkshire S30 1YN

Director Name	John Martin Birch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(46 years, 7 months after company formation)
Appointment Duration	17 years (resigned 16 December 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Brackenburn Riddings Lane Curbar Hope Valley Derbyshire S32 3YN

Director Name	Steven Hill
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(54 years after company formation)
Appointment Duration	10 years, 1 month (resigned 22 May 2012)
Role	Manager
Country of Residence	England
Correspondence Address	The Forge Cote Lane, Thurgoland Sheffield South Yorkshire S35 7AE

Secretary Name	John Martin Birch
Nationality	British
Status	Resigned
Appointed	13 March 2006(57 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenburn Riddings Lane Curbar Hope Valley Derbyshire S32 3YN

Director Name	Mr Ian Finkill
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(63 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 January 2013)
Role	Precision Engineer
Country of Residence	England
Correspondence Address	39 Stanley Street Sheffield S3 8HH

Director Name	Gethin William Lewis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(63 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Stanley Street Sheffield S3 8HH

Director Name	Paul Francis Dixon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(63 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Secretary Name	Gethin William Lewis
Nationality	British
Status	Resigned
Appointed	16 December 2011(63 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	39 Stanley Street Sheffield S3 8HH

Director Name	Mrs Toni Nicola Hughes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(64 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2014)
Role	Group Accountant
Country of Residence	England
Correspondence Address	39 Stanley Street Sheffield S3 8HH

Location

Registered Address	Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£672,156
Cash	£482
Current Liabilities	£529,258

Accounts

Latest Accounts	31 May 2014 (9 years, 4 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	2 January 2017 (overdue)

Filing History

16 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (6 pages)
9 February 2017	Registered office address changed from 39 Stanley Street, Sheffield S3 8HH to Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 9 February 2017 (2 pages)
24 December 2015	Appointment of a voluntary liquidator (1 page)
24 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11 (1 page)
24 December 2015	Statement of affairs with form 4.19 (6 pages)
30 November 2015	Company name changed baker blower engineering co. LIMITED\certificate issued on 30/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27 (3 pages)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
29 May 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,760 (3 pages)
21 November 2014	Termination of appointment of Toni Nicola Hughes as a director on 21 November 2014 (1 page)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 May 2014	Termination of appointment of Gethin Lewis as a secretary (1 page)
29 May 2014	Termination of appointment of Gethin Lewis as a director (1 page)
29 May 2014	Termination of appointment of Gethin Lewis as a secretary (1 page)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,760 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Appointment of Mrs Toni Nicola Hughes as a director (2 pages)
15 January 2013	Termination of appointment of Ian Finkill as a director (1 page)
18 October 2012	Termination of appointment of Steven Hill as a director (1 page)
12 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
10 February 2012	Appointment of Gethin William Lewis as a director (3 pages)
10 February 2012	Termination of appointment of John Birch as a secretary (2 pages)
10 February 2012	Appointment of Gethin William Lewis as a secretary (3 pages)
10 February 2012	Appointment of Paul Francis Dixon as a director (3 pages)
10 February 2012	Termination of appointment of John Birch as a director (2 pages)
10 February 2012	Appointment of Mr Ian Finkill as a director (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for John Martin Birch on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for Steven Hill on 19 December 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 March 2008	Return made up to 19/12/07; full list of members (4 pages)
3 March 2008	Director's change of particulars / john birch / 03/03/2008 (1 page)
23 January 2007	Return made up to 19/12/06; full list of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 April 2006	Secretary resigned;director resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 January 2006	Return made up to 19/12/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 January 2005	Return made up to 19/12/04; full list of members (6 pages)
23 January 2004	Return made up to 19/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(288) ‐ Director's particulars changed (7 pages)
9 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 January 2003	Return made up to 19/12/02; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
10 June 2002	New director appointed (2 pages)
2 January 2002	Return made up to 19/12/01; full list of members (6 pages)
12 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 January 2001	Return made up to 19/12/00; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
4 January 2000	Return made up to 19/12/99; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 February 1999	Return made up to 19/12/98; no change of members (6 pages)
22 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
20 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
18 December 1997	Return made up to 19/12/97; full list of members (6 pages)
10 October 1997	Â£ ic 3276/2760 21/08/97 Â£ sr 516@1=516 (1 page)
2 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
2 January 1996	Return made up to 19/12/95; no change of members (4 pages)
11 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
17 April 1948	Certificate of incorporation (1 page)
17 April 1948	Certificate of incorporation (2 pages)

Old (SES) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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