Seddon Kings Reach Limited

Company Name	Seddon Kings Reach Limited
Company Status	Dissolved
Company Number	05712368
Category	Private Limited Company
Incorporation Date	16 February 2006(18 years, 2 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(1 week, 6 days after company formation)
Appointment Duration	10 years, 6 months (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building, 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	01 March 2006(1 week, 6 days after company formation)
Appointment Duration	10 years, 6 months (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building, 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(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building, 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(7 years, 6 months after company formation)
Appointment Duration	3 years (closed 13 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Closed
Appointed	02 December 2013(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Michael Stephen Slack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Secretary
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	David Michael Handley
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Lantree 13 Shillingstone Close Bolton BL2 3PD

Secretary Name	Mrs Alison Jennifer Brooks
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2007)
Role	Solicitor
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(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Contact

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

Location

Registered Address	Seddon Building, 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

Shareholders

1 at £1	Seddon Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,259,944
Cash	£717
Current Liabilities	£1,260,662

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 November 2007	Delivered on: 8 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a or being land at yew street, stockport t/no GM856071. F/h property k/a or being land formerly k/a ringvale house, yew street, stockport t/no GM657128. F/h property k/a or being land on the west side of yew street, stockport t/no GM898113. For details of further property charged please refer to form 395. see the mortgage charge document for full details. 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

26 November 2007

Delivered on: 8 December 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a or being land at yew street, stockport t/no GM856071. F/h property k/a or being land formerly k/a ringvale house, yew street, stockport t/no GM657128. F/h property k/a or being land on the west side of yew street, stockport t/no GM898113. For details of further property charged please refer to form 395. see the mortgage charge document for full details.
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

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2016	Voluntary strike-off action has been suspended (1 page)
21 July 2016	Voluntary strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	Application to strike the company off the register (3 pages)
14 June 2016	Application to strike the company off the register (3 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (5 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (16 pages)
5 August 2015	Full accounts made up to 31 December 2014 (16 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
20 August 2014	Full accounts made up to 31 December 2013 (14 pages)
20 August 2014	Full accounts made up to 31 December 2013 (14 pages)
14 March 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
14 March 2014	Annual return made up to 16 February 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 December 2013 (1 page)
14 March 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
2 December 2013	Appointment of Mr Mathew Alexander Cook 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)
2 December 2013	Appointment of Mr Mathew Alexander Cook 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 (14 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
3 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 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)
9 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 August 2010	Full accounts made up to 31 December 2009 (14 pages)
26 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 16 February 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 Jonathan Frank 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 Mr James Christopher Bruce Seddon on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank 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)
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)
13 March 2009	Return made up to 16/02/09; full list of members (4 pages)
13 March 2009	Return made up to 16/02/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 December 2007 (13 pages)
15 August 2008	Full accounts made up to 31 December 2007 (13 pages)
4 March 2008	Return made up to 16/02/08; full list of members (4 pages)
4 March 2008	Return made up to 16/02/08; full list of members (4 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 December 2007	Particulars of mortgage/charge (7 pages)
8 December 2007	Particulars of mortgage/charge (7 pages)
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 (13 pages)
27 September 2007	Full accounts made up to 31 December 2006 (13 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (1 page)
8 March 2007	Registered office changed on 08/03/07 from: g & j seddon LTD ploder lane edge fold bolton lancashire BL4 0NN (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Return made up to 16/02/07; full list of members (2 pages)
8 March 2007	Return made up to 16/02/07; full list of members (2 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Registered office changed on 08/03/07 from: g & j seddon LTD ploder lane edge fold bolton lancashire BL4 0NN (1 page)
11 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
11 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (2 pages)
16 February 2006	Incorporation (17 pages)
16 February 2006	Incorporation (17 pages)