Se Collections Ltd

Company Name	Se Collections Ltd
Company Status	Dissolved
Company Number	05534732
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 months ago)
Dissolution Date	2 January 2014 (10 years, 3 months ago)
Previous Name	Synergy Electrical Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen John Kinane
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	118 Shackleton Close Old Hall Warrington WA5 5QE

Secretary Name	Peter Wild
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Ryburn Close Wychwood Park Weston Cheshire CW2 5RN

Secretary Name	Mr Anthony Brian Poole
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fairfield Road Ainsdale On Sea Southport PR8 3LH

Director Name	Pure Synergy Group Ltd (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	The Theatre Carrington Business Park, Manchester Road Carrington Manchester M31 4DD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Anderton Hall Recovry 11th Floor Regent House Heaton Lane Stockport SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

95 at 1	Stephen John Kinane 95.00% Ordinary
5 at 1	Kevin Steven Marshall 5.00% Ordinary

Financials

Year	2014
Net Worth	-£124,225
Current Liabilities	£146,819

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 January 2014	Final Gazette dissolved following liquidation (1 page)
2 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
2 October 2013	Liquidators statement of receipts and payments to 20 September 2013 (8 pages)
2 October 2013	Liquidators' statement of receipts and payments to 20 September 2013 (8 pages)
2 October 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
2 October 2013	Liquidators' statement of receipts and payments to 20 September 2013 (8 pages)
6 June 2013	Liquidators' statement of receipts and payments to 14 April 2013 (7 pages)
6 June 2013	Liquidators' statement of receipts and payments to 14 April 2013 (7 pages)
6 June 2013	Liquidators statement of receipts and payments to 14 April 2013 (7 pages)
6 July 2012	Registered office address changed from Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG England on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG England on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG England on 6 July 2012 (2 pages)
2 July 2012	Liquidators statement of receipts and payments to 14 April 2012 (8 pages)
2 July 2012	Liquidators' statement of receipts and payments to 14 April 2012 (8 pages)
2 July 2012	Liquidators' statement of receipts and payments to 14 April 2012 (8 pages)
9 June 2011	Liquidators' statement of receipts and payments to 14 April 2011 (14 pages)
9 June 2011	Liquidators statement of receipts and payments to 14 April 2011 (14 pages)
9 June 2011	Liquidators' statement of receipts and payments to 14 April 2011 (14 pages)
26 April 2010	Appointment of a voluntary liquidator (1 page)
26 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2010	Appointment of a voluntary liquidator (1 page)
26 April 2010	Statement of affairs with form 4.19 (5 pages)
26 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15 (1 page)
26 April 2010	Statement of affairs with form 4.19 (5 pages)
29 March 2010	Registered office address changed from Pembroke House Carrington Business Park Manchester Road, Carrington Manchester M31 4DD on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Pembroke House Carrington Business Park Manchester Road, Carrington Manchester M31 4DD on 29 March 2010 (1 page)
25 March 2010	Company name changed synergy electrical LTD\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
1 May 2009	Return made up to 12/08/08; full list of members (3 pages)
1 May 2009	Return made up to 12/08/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 September 2008	Appointment terminated secretary anthony poole (1 page)
17 September 2008	Appointment Terminated Secretary anthony poole (1 page)
6 February 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 February 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 August 2007	Return made up to 12/08/07; full list of members (2 pages)
30 August 2007	Return made up to 12/08/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 November 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 November 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
17 November 2006	Secretary's particulars changed (1 page)
17 November 2006	Secretary's particulars changed (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
21 August 2006	Return made up to 12/08/06; full list of members (2 pages)
21 August 2006	Location of debenture register (1 page)
21 August 2006	Location of register of members (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Registered office changed on 21/08/06 from: the theatre building carrington business park manchester road, carrington manchester M31 4DD (1 page)
21 August 2006	Location of register of members (1 page)
21 August 2006	Registered office changed on 21/08/06 from: the theatre building carrington business park manchester road, carrington manchester M31 4DD (1 page)
21 August 2006	Location of debenture register (1 page)
21 August 2006	Return made up to 12/08/06; full list of members (2 pages)
21 August 2006	Director resigned (1 page)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Ad 12/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
23 August 2005	Ad 12/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
23 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Incorporation (17 pages)
12 August 2005	Incorporation (17 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)

Se Collections Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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