Company NameSEL M&E Limited
Company StatusDissolved
Company Number08234482
CategoryPrivate Limited Company
Incorporation Date1 October 2012(11 years, 6 months ago)
Dissolution Date24 December 2021 (2 years, 3 months ago)
Previous NameSEMA Engineering Ltd

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Paul Richard Carl Nowell
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2018(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 24 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Greek Street
Stockport
Greater Manchester
SK3 8AX
Secretary NameMr Paul Richard Carl Nowell
StatusClosed
Appointed20 November 2018(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 24 December 2021)
RoleCompany Director
Correspondence Address41 Greek Street
Stockport
Greater Manchester
SK3 8AX
Director NameMr Brian Geoffrey Benson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 18 Edward Court
Broadheath
Altrincham
Greater Manchester
WA14 5GL
Director NameMr Grant Michael Stuffins
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(1 year, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 November 2018)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressUnit 18 Edward Court
Broadheath
Altrincham
Greater Manchester
WA14 5GL
Secretary NameMr Grant Michael Stuffins
StatusResigned
Appointed25 September 2014(1 year, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 November 2018)
RoleCompany Director
Correspondence AddressUnit 18 Edward Court
Broadheath
Altrincham
Greater Manchester
WA14 5GL

Contact

Websitebowdonservices.co.uk

Location

Registered AddressC/O Bell Advisory Tenth Floor 3 Hardman Street
Spinningfields
Manchester
M3 3h

Shareholders

100 at £1Bowdon Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£20,993
Current Liabilities£25,902

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

7 April 2020Liquidators' statement of receipts and payments to 13 February 2020 (16 pages)
26 March 2019Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 March 2019Registered office address changed from Unit 18 Edward Court Broadheath Altrincham Greater Manchester WA14 5GL England to C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3H on 4 March 2019 (2 pages)
3 March 2019Statement of affairs (8 pages)
3 March 2019Appointment of a voluntary liquidator (3 pages)
3 March 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-14
(1 page)
20 November 2018Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
20 November 2018Termination of appointment of Grant Michael Stuffins as a secretary on 20 November 2018 (1 page)
20 November 2018Cessation of Bowdon Group Limited as a person with significant control on 20 November 2018 (1 page)
20 November 2018Termination of appointment of Brian Geoffrey Benson as a director on 20 November 2018 (1 page)
20 November 2018Cessation of Bowdon Services Limited as a person with significant control on 20 November 2018 (1 page)
20 November 2018Appointment of Mr Paul Richard Carl Nowell as a director on 20 November 2018 (2 pages)
20 November 2018Cessation of Brian Geoffrey Benson as a person with significant control on 20 November 2018 (1 page)
20 November 2018Termination of appointment of Grant Michael Stuffins as a director on 20 November 2018 (1 page)
20 November 2018Notification of Paul Richard Carl Nowell as a person with significant control on 20 November 2018 (2 pages)
20 November 2018Confirmation statement made on 20 November 2018 with updates (5 pages)
20 November 2018Appointment of Mr Paul Richard Carl Nowell as a secretary on 20 November 2018 (2 pages)
20 November 2018Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Unit 18 Edward Court Broadheath Altrincham Greater Manchester WA145GL on 20 November 2018 (1 page)
12 October 2018Confirmation statement made on 1 October 2018 with updates (4 pages)
21 June 2018Company name changed sema engineering LTD\certificate issued on 21/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-21
(3 pages)
12 April 2018Change of details for Mr Brian Geoffrey Benson as a person with significant control on 11 April 2018 (2 pages)
11 April 2018Director's details changed for Mr Brian Geoffrey Benson on 11 April 2018 (2 pages)
11 April 2018Change of details for Mr Brian Geoffrey Benson as a person with significant control on 11 April 2018 (2 pages)
16 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
25 September 2017Accounts for a small company made up to 31 March 2017 (7 pages)
25 September 2017Accounts for a small company made up to 31 March 2017 (7 pages)
3 October 2016Confirmation statement made on 1 October 2016 with updates (7 pages)
3 October 2016Confirmation statement made on 1 October 2016 with updates (7 pages)
14 July 2016Accounts for a small company made up to 31 March 2016 (9 pages)
14 July 2016Accounts for a small company made up to 31 March 2016 (9 pages)
13 October 2015Accounts for a small company made up to 31 March 2015 (7 pages)
13 October 2015Accounts for a small company made up to 31 March 2015 (7 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
25 September 2014Appointment of Mr Grant Michael Stuffins as a secretary on 25 September 2014 (2 pages)
25 September 2014Appointment of Mr Grant Michael Stuffins as a director on 25 September 2014 (2 pages)
25 September 2014Appointment of Mr Grant Michael Stuffins as a secretary on 25 September 2014 (2 pages)
25 September 2014Appointment of Mr Grant Michael Stuffins as a director on 25 September 2014 (2 pages)
11 July 2014Accounts for a small company made up to 31 March 2014 (7 pages)
11 July 2014Accounts for a small company made up to 31 March 2014 (7 pages)
16 December 2013Full accounts made up to 31 March 2013 (12 pages)
16 December 2013Full accounts made up to 31 March 2013 (12 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
13 August 2013Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
13 August 2013Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
1 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)