| Company Name | S.E. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263696 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 7 months ago) |
| Previous Name | Marplace (Number 385) Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | David Sean Fitzgerald |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN |
| Secretary Name | Mr Christopher Mark Brandwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA |
| Director Name | Hugh Kenneth St Clair Mackay |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 September 1998) |
| Role | Accountant |
| Correspondence Address | Holwell Manor Farmhouse Holwell Burford Oxfordshire OX18 4JS |
| Director Name | Mr George Peter Sym Robinson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 September 1998) |
| Role | Electronics Eng |
| Country of Residence | United Kingdom |
| Correspondence Address | Eskrigge Hall Eskrigge Gressingham Lancaster Lancashire LA2 8LX |
| Director Name | Mr Robert David Smith |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 September 1998) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 35 Cavendish Road Eccles Manchester Lancashire M30 9EE |
| Secretary Name | Hugh Kenneth St Clair Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 September 1998) |
| Role | Accountant |
| Correspondence Address | Holwell Manor Farmhouse Holwell Burford Oxfordshire OX18 4JS |
| Director Name | John Harrison Hutchinson |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1997(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 August 1998) |
| Role | Company Director |
| Correspondence Address | 56 The Close Wyre Vale Park Garstang Lancashire PR3 1PL |
Location
| Registered Address | Devonshire House 36 George Street Manchester M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 May 2000 | Dissolved (1 page) |
|---|---|
| 25 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Statement of affairs (6 pages) |
| 7 January 1999 | Resolutions
|
| 7 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 527 the gatehouse white cross lancaster lancashire LA1 4XQ (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 4 water view white cross lancaster LA1 4XQ (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 19 January 1998 | Return made up to 15/10/97; full list of members
|
| 8 January 1998 | Director's particulars changed (1 page) |
| 18 December 1997 | Director resigned (1 page) |
| 6 March 1997 | Ad 16/12/96--------- £ si [email protected] (3 pages) |
| 6 March 1997 | Statement of affairs (54 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Ad 16/12/96--------- £ si [email protected]=749333 £ ic 1/749334 (3 pages) |
| 9 January 1997 | Memorandum and Articles of Association (50 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 9 January 1997 | Nc inc already adjusted 29/11/96 (1 page) |
| 9 January 1997 | Div 29/11/96 (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: brook house 70 spring gardens manchester M2 2BQ (1 page) |
| 9 January 1997 | Resolutions
|
| 9 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1996 | Particulars of mortgage/charge (4 pages) |
| 19 December 1996 | Particulars of mortgage/charge (5 pages) |
| 2 December 1996 | Company name changed marplace (number 385) LIMITED\certificate issued on 03/12/96 (2 pages) |
| 15 October 1996 | Incorporation (23 pages) |