Company NameSd Bredbury Limited
Company StatusDissolved
Company Number09408173
CategoryPrivate Limited Company
Incorporation Date27 January 2015(9 years, 2 months ago)
Dissolution Date7 January 2020 (4 years, 2 months ago)
Previous NameSedco 4 Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jonathan Frank Seddon
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2015(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
Director NameMr Colin William Edward Graham
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2015(5 months, 1 week after company formation)
Appointment Duration4 years, 6 months (closed 07 January 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
Director NameMrs Alison Jennifer Brooks
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2017(2 years after company formation)
Appointment Duration2 years, 10 months (closed 07 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
Director NameMr James Christopher Bruce Seddon
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2017(2 years after company formation)
Appointment Duration2 years, 10 months (closed 07 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
Secretary NameMr Matthew Alexander Cook
StatusClosed
Appointed13 February 2017(2 years after company formation)
Appointment Duration2 years, 10 months (closed 07 January 2020)
RoleCompany Director
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
Director NameMr Christopher John Seddon
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
Secretary NameMr Christopher John Wilcox
StatusResigned
Appointed27 January 2015(same day as company formation)
RoleCompany Director
Correspondence AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN

Location

Registered AddressSeddon Building Plodder Lane
Edge Fold
Bolton
Greater Manchester
BL4 0NN
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardHulton
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 February 2017Secretary's details changed for Mr Mathew Alexander Cook on 13 February 2017 (1 page)
14 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
(3 pages)
14 February 2017Appointment of Mr Mathew Alexander Cook as a secretary on 13 February 2017 (2 pages)
13 February 2017Termination of appointment of Christopher John Wilcox as a secretary on 13 February 2017 (1 page)
13 February 2017Appointment of Mrs Alison Jennifer Brooks as a director on 13 February 2017 (2 pages)
13 February 2017Appointment of Mr James Christopher Bruce Seddon as a director on 13 February 2017 (2 pages)
7 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
10 August 2016Micro company accounts made up to 31 December 2015 (2 pages)
3 August 2016Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
9 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(4 pages)
1 September 2015Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
1 September 2015Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
6 July 2015Appointment of Mr Colin William Edward Graham as a director on 6 July 2015 (2 pages)
6 July 2015Appointment of Mr Colin William Edward Graham as a director on 6 July 2015 (2 pages)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)