Seddon Manor Hall Limited

Company Name	Seddon Manor Hall Limited
Company Status	Dissolved
Company Number	09291416
Category	Private Limited Company
Incorporation Date	3 November 2014(9 years, 5 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	JCCO 364 Limited

Business Activity

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

Directors

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 14 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 14 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Jonathan Frank Seddon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2015(3 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2014(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2014(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Location

Registered Address	Seddon House Plodder Lane Edge Fold Bolton BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Shareholders

1 at £1	G&j Projects Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
27 July 2016	Full accounts made up to 31 December 2015 (15 pages)
27 July 2016	Full accounts made up to 31 December 2015 (15 pages)
18 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
18 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
5 February 2015	Appointment of Jonathan Frank Seddon as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Jonathan Frank Seddon as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Jonathan Frank Seddon as a director on 5 February 2015 (2 pages)
23 January 2015	Company name changed jcco 364 LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22 (3 pages)
23 January 2015	Company name changed jcco 364 LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22 (3 pages)
22 January 2015	Termination of appointment of Michael James Blood as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Cs Secretaries Limited as a secretary on 22 January 2015 (1 page)
22 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 January 2015	Appointment of Mrs Alison Jennifer Brooks as a director on 22 January 2015 (2 pages)
22 January 2015	Appointment of Mr Colin William Edward Graham as a director on 22 January 2015 (2 pages)
22 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 January 2015	Appointment of Mrs Alison Jennifer Brooks as a director on 22 January 2015 (2 pages)
22 January 2015	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Seddon House Plodder Lane Edge Fold Bolton BL4 0NN on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Cs Secretaries Limited as a secretary on 22 January 2015 (1 page)
22 January 2015	Appointment of Mr Colin William Edward Graham as a director on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of Cs Directors Limited as a director on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Seddon House Plodder Lane Edge Fold Bolton BL4 0NN on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Cs Directors Limited as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Michael James Blood as a director on 22 January 2015 (1 page)
3 November 2014	Incorporation Statement of capital on 2014-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
3 November 2014	Incorporation Statement of capital on 2014-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Seddon Manor Hall Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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