| Company Name | The Seat Surgeons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05589688 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Bridget Caroline Hewitt |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawksdale High Garth Earswick York YO32 9FR |
| Director Name | Mr Paul Anthony Hewitt |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Car Trimmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawksdale High Garth Earswick York YO32 9FR |
| Secretary Name | Bridget Caroline Hewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawksdale High Garth Earswick York YO32 9FR |
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Bridget Caroline Hewitt 50.00% Ordinary |
|---|---|
| 5 at £1 | Paul Hewitt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,111 |
| Current Liabilities | £212,022 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 10 April 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 22 January 2014 (10 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 22 January 2014 (10 pages) |
| 27 March 2014 | Liquidators statement of receipts and payments to 22 January 2014 (10 pages) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Statement of affairs with form 4.19 (8 pages) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Statement of affairs with form 4.19 (8 pages) |
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2013 | Registered office address changed from Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT United Kingdom on 10 January 2013 (2 pages) |
| 10 January 2013 | Registered office address changed from Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT United Kingdom on 10 January 2013 (2 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 18 September 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 25 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 25 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 11 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 October 2010 | Secretary's details changed for Bridget Caroline Hewitt on 1 October 2009 (2 pages) |
| 18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Registered office address changed from Endeavour House Glaisdale Road Northminster Business Park Upper Poppleton York YO26 6QT on 18 October 2010 (1 page) |
| 18 October 2010 | Secretary's details changed for Bridget Caroline Hewitt on 1 October 2009 (2 pages) |
| 18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Director's details changed for Paul Anthony Hewitt on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Bridget Caroline Hewitt on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Paul Anthony Hewitt on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Paul Anthony Hewitt on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Bridget Caroline Hewitt on 1 October 2009 (2 pages) |
| 18 October 2010 | Secretary's details changed for Bridget Caroline Hewitt on 1 October 2009 (2 pages) |
| 18 October 2010 | Registered office address changed from Endeavour House Glaisdale Road Northminster Business Park Upper Poppleton York YO26 6QT on 18 October 2010 (1 page) |
| 18 October 2010 | Director's details changed for Bridget Caroline Hewitt on 1 October 2009 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Paul Anthony Hewitt on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Paul Anthony Hewitt on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Bridget Caroline Hewitt on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Paul Anthony Hewitt on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Bridget Caroline Hewitt on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Bridget Caroline Hewitt on 1 October 2009 (2 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from unit 1E, northminster business park, northfield lane upper poppleton york YO26 6QW (1 page) |
| 22 October 2008 | Director's change of particulars / paul hewitt / 11/10/2005 (1 page) |
| 22 October 2008 | Director's change of particulars / paul hewitt / 11/10/2005 (1 page) |
| 22 October 2008 | Director and secretary's change of particulars / bridget hewitt / 11/10/2005 (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from unit 1E, northminster business park, northfield lane upper poppleton york YO26 6QW (1 page) |
| 22 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 22 October 2008 | Director and secretary's change of particulars / bridget hewitt / 11/10/2005 (1 page) |
| 22 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 December 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Return made up to 11/10/06; full list of members (3 pages) |
| 20 April 2007 | Return made up to 11/10/06; full list of members (3 pages) |
| 20 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 1 December 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 18 October 2006 | Particulars of mortgage/charge (7 pages) |
| 18 October 2006 | Particulars of mortgage/charge (7 pages) |
| 11 October 2005 | Incorporation (12 pages) |
| 11 October 2005 | Incorporation (12 pages) |