Seddon Birchwood Limited

Company Name	Seddon Birchwood Limited
Company Status	Dissolved
Company Number	05081993
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Name	Seddon Harwell Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(3 years, 7 months after company formation)
Appointment Duration	14 years (closed 09 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2013(9 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Closed
Appointed	02 November 2013(9 years, 7 months after company formation)
Appointment Duration	8 years (closed 09 November 2021)
Role	Company Director
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mrs Alison Jennifer Brooks
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Resigned
Appointed	29 June 2007(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gjseddon.co.uk
Telephone	01204 570400
Telephone region	Bolton

Location

Registered Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Seddon Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£564,346
Current Liabilities	£1,547,059

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 August 2016	Delivered on: 16 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as land to the north west side of dewhurst road, birchwood, warrington known as birchwood one business park, dewhurst road, birchwood, warrington WA3 7GB registered with title number CH461405. Outstanding
18 February 2008	Delivered on: 1 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land to the north west side of dewhurst road birchwood warrington t/no CH461405. Outstanding
9 November 2007	Delivered on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2021	First Gazette notice for voluntary strike-off (1 page)
12 August 2021	Application to strike the company off the register (4 pages)
17 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
27 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
27 March 2019	Director's details changed for Mr Colin William Edward Graham on 1 May 2015 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (18 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
7 June 2017	Satisfaction of charge 050819930003 in full (1 page)
7 June 2017	Satisfaction of charge 2 in full (1 page)
7 June 2017	Satisfaction of charge 2 in full (1 page)
7 June 2017	Satisfaction of charge 1 in full (1 page)
7 June 2017	Satisfaction of charge 1 in full (1 page)
7 June 2017	Satisfaction of charge 050819930003 in full (1 page)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
16 August 2016	Registration of charge 050819930003, created on 15 August 2016 (10 pages)
16 August 2016	Registration of charge 050819930003, created on 15 August 2016 (10 pages)
1 August 2016	Full accounts made up to 31 December 2015 (18 pages)
1 August 2016	Full accounts made up to 31 December 2015 (18 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
20 August 2014	Full accounts made up to 31 December 2013 (13 pages)
20 August 2014	Full accounts made up to 31 December 2013 (13 pages)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
14 March 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 November 2013 (1 page)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
14 March 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 November 2013 (1 page)
14 March 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 November 2013 (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (13 pages)
26 August 2009	Full accounts made up to 31 December 2008 (13 pages)
21 April 2009	Return made up to 12/03/09; full list of members (4 pages)
21 April 2009	Return made up to 12/03/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 December 2007 (12 pages)
15 August 2008	Full accounts made up to 31 December 2007 (12 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
22 November 2007	Particulars of mortgage/charge (15 pages)
22 November 2007	Particulars of mortgage/charge (15 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
26 April 2007	Return made up to 12/03/07; full list of members (2 pages)
26 April 2007	Return made up to 12/03/07; full list of members (2 pages)
26 May 2006	Full accounts made up to 31 December 2005 (12 pages)
26 May 2006	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Company name changed seddon harwell LIMITED\certificate issued on 02/05/06 (3 pages)
2 May 2006	Company name changed seddon harwell LIMITED\certificate issued on 02/05/06 (3 pages)
6 April 2006	Return made up to 12/03/06; full list of members (2 pages)
6 April 2006	Return made up to 12/03/06; full list of members (2 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
26 April 2005	Return made up to 12/03/05; full list of members (7 pages)
26 April 2005	Return made up to 12/03/05; full list of members (7 pages)
5 October 2004	Registered office changed on 05/10/04 from: armitage avenue little hulton worsley manchester M38 0FH (1 page)
5 October 2004	Registered office changed on 05/10/04 from: armitage avenue little hulton worsley manchester M38 0FH (1 page)
4 May 2004	Registered office changed on 04/05/04 from: armitage avenue, little holton worsley manchester M38 0FH (1 page)
4 May 2004	Registered office changed on 04/05/04 from: armitage avenue, little holton worsley manchester M38 0FH (1 page)
16 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 March 2004	Incorporation (17 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Incorporation (17 pages)

Seddon Birchwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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