Dissolved
Dissolved 2016-02-09
Company Information for SEQUEL STORES LIMITED
LONDON, N1,
|
Company Registration Number
02664088
Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | ||
---|---|---|
SEQUEL STORES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02664088 | |
---|---|---|
Date formed | 1991-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-25 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-12 07:11:34 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA CLAIRE FOGG |
||
TIM MORGAN DAVIES |
||
SHAUN SIMON WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE CLARE BENNETT |
Director | ||
TERESA TIDEMAN |
Director | ||
IAN PAUL JOHNSON |
Director | ||
PHILIP GRAHAM WATT |
Company Secretary | ||
SARAH MORRIS |
Director | ||
PAUL CHRISTOPHER ALLEN |
Director | ||
JENNY WARBURTON |
Company Secretary | ||
NICHOLAS JAMES HEARD |
Company Secretary | ||
DAPHNE VALERIE CASH |
Company Secretary | ||
DAPHNE VALERIE CASH |
Director | ||
IAN PAUL JOHNSON |
Company Secretary | ||
PAUL ANTHONY EDWARD PETER BRYAN |
Company Secretary | ||
PAUL ANTHONY EDWARD PETER BRYAN |
Director | ||
WILLIAM REID |
Director | ||
PAUL CHRISTOPHER ALLEN |
Company Secretary | ||
BRIAN HEILBRON |
Director | ||
DENISE WILLIAMS |
Company Secretary | ||
PHILLIP JOHN ASHFORTH |
Director | ||
DAVID ARTHUR TIEDMAN |
Director | ||
ALAN MICHAEL GREEN |
Director | ||
MICHAEL STEVEN HAYWOOD |
Director | ||
ANN SHAIRE |
Director | ||
MALCOLM BARCLAY HEALD |
Director | ||
JOHN PATRICK DEVINE |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
BERND RATZKE |
Director | ||
GEOFFREY BRIAN SMETHURST |
Director |
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LEAFIP LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Dissolved 2017-01-17 | |
JACQUES VERT (WHOLESALE) LIMITED | Director | 2015-04-23 | CURRENT | 1983-11-10 | Dissolved 2016-02-09 | |
JEWELLERY BY WEST LIMITED | Director | 2015-04-23 | CURRENT | 1978-10-09 | Dissolved 2016-02-09 | |
R B H INTERNATIONAL LIMITED | Director | 2015-04-23 | CURRENT | 1985-04-11 | Dissolved 2016-02-09 | |
WEST AUCK NO. 50 LIMITED | Director | 2015-04-23 | CURRENT | 1954-06-22 | Dissolved 2016-02-09 | |
SEQUEL DIRECT LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
MATTHEW ROYCE (DEVON) LIMITED | Director | 2015-04-23 | CURRENT | 1987-08-10 | Dissolved 2016-02-09 | |
COLLAGE BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
COLLAGE FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1995-09-04 | Dissolved 2016-02-09 | |
ALAIN CANNELLE LIMITED | Director | 2015-04-23 | CURRENT | 1980-07-21 | Dissolved 2016-02-09 | |
WINDSMOOR (PRECIS) LIMITED | Director | 2015-04-23 | CURRENT | 1965-06-18 | Dissolved 2016-02-09 | |
CLOUD NINE LONDON LIMITED | Director | 2015-04-23 | CURRENT | 1994-01-10 | Dissolved 2017-02-08 | |
JACQUES VERT BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1996-10-30 | Dissolved 2017-02-08 | |
MATTHEW ROYCE SOFTWARE LIMITED | Director | 2015-04-23 | CURRENT | 1979-01-16 | Dissolved 2017-02-08 | |
PLANET FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1978-12-11 | Dissolved 2017-02-08 | |
RICHARD I.RACKE LIMITED | Director | 2015-04-23 | CURRENT | 1947-07-10 | Dissolved 2017-02-08 | |
WEST AUCK NO. 25 LIMITED | Director | 2015-04-23 | CURRENT | 1984-12-07 | Dissolved 2017-02-08 | |
WILLIAM BAIRD INDUSTRIAL LIMITED | Director | 2015-04-23 | CURRENT | 1920-10-15 | Dissolved 2017-02-08 | |
NEWCO DECEMBER 2012 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2015-10-20 | |
LEAFIP LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2015-09-29 | |
GREEN U LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2018-03-08 | |
WHITEWATER (LANCASHIRE) LIMITED | Director | 2010-02-01 | CURRENT | 2009-05-18 | Dissolved 2016-10-05 | |
WOC REALISATIONS LIMITED | Director | 2007-12-14 | CURRENT | 1988-06-01 | Dissolved 2016-01-29 | |
SRS REALISATIONS 2017 LIMITED | Director | 2017-06-01 | CURRENT | 2010-03-15 | Liquidation | |
JACQUES VERT (WHOLESALE) LIMITED | Director | 2015-04-23 | CURRENT | 1983-11-10 | Dissolved 2016-02-09 | |
JEWELLERY BY WEST LIMITED | Director | 2015-04-23 | CURRENT | 1978-10-09 | Dissolved 2016-02-09 | |
R B H INTERNATIONAL LIMITED | Director | 2015-04-23 | CURRENT | 1985-04-11 | Dissolved 2016-02-09 | |
WEST AUCK NO. 50 LIMITED | Director | 2015-04-23 | CURRENT | 1954-06-22 | Dissolved 2016-02-09 | |
SEQUEL DIRECT LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
MATTHEW ROYCE (DEVON) LIMITED | Director | 2015-04-23 | CURRENT | 1987-08-10 | Dissolved 2016-02-09 | |
COLLAGE BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
COLLAGE FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1995-09-04 | Dissolved 2016-02-09 | |
ALAIN CANNELLE LIMITED | Director | 2015-04-23 | CURRENT | 1980-07-21 | Dissolved 2016-02-09 | |
WINDSMOOR (PRECIS) LIMITED | Director | 2015-04-23 | CURRENT | 1965-06-18 | Dissolved 2016-02-09 | |
CLOUD NINE LONDON LIMITED | Director | 2015-04-23 | CURRENT | 1994-01-10 | Dissolved 2017-02-08 | |
JACQUES VERT BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1996-10-30 | Dissolved 2017-02-08 | |
MATTHEW ROYCE SOFTWARE LIMITED | Director | 2015-04-23 | CURRENT | 1979-01-16 | Dissolved 2017-02-08 | |
PLANET FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1978-12-11 | Dissolved 2017-02-08 | |
RICHARD I.RACKE LIMITED | Director | 2015-04-23 | CURRENT | 1947-07-10 | Dissolved 2017-02-08 | |
WEST AUCK NO. 25 LIMITED | Director | 2015-04-23 | CURRENT | 1984-12-07 | Dissolved 2017-02-08 | |
WILLIAM BAIRD INDUSTRIAL LIMITED | Director | 2015-04-23 | CURRENT | 1920-10-15 | Dissolved 2017-02-08 | |
IRISA GROUP LIMITED | Director | 2015-04-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
WINDSMOOR (LONDON) LIMITED | Director | 2015-04-23 | CURRENT | 1915-08-20 | Active - Proposal to Strike off | |
WEST AUCK NO.48 LIMITED | Director | 2015-04-23 | CURRENT | 1935-11-04 | Active - Proposal to Strike off | |
WINDSMOOR LIMITED | Director | 2015-04-23 | CURRENT | 1966-01-26 | Active - Proposal to Strike off | |
TELEMAC LIMITED | Director | 2015-04-23 | CURRENT | 1974-07-05 | Active - Proposal to Strike off | |
BAIRD MENSWEAR BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1947-03-20 | Active - Proposal to Strike off | |
BAIRDTEX LIMITED | Director | 2015-04-23 | CURRENT | 1969-01-06 | Active - Proposal to Strike off | |
DANNIMAC MANUFACTURING LIMITED | Director | 2015-04-23 | CURRENT | 1981-07-20 | Active - Proposal to Strike off | |
BAIRD OUTERWEAR BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1981-07-23 | Active - Proposal to Strike off | |
JACQUES VERT (RETAIL) LTD | Director | 2015-04-23 | CURRENT | 1981-12-15 | Active - Proposal to Strike off | |
MATTHEW ROYCE MANUFACTURING LIMITED | Director | 2015-04-23 | CURRENT | 1983-09-13 | Active - Proposal to Strike off | |
MORRIS COHEN (LINGERIE) LIMITED | Director | 2015-04-23 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
J R CLOTHES LIMITED | Director | 2015-04-23 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
BAIRD CLOTHING LINGERIE LIMITED | Director | 2015-04-23 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
STUDIO 23 COLLECTION LIMITED | Director | 2015-04-23 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
DANNIMAC LIMITED | Director | 2015-04-23 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
BAIRD CLOTHING LADIESWEAR LIMITED | Director | 2015-04-23 | CURRENT | 1958-05-01 | Active - Proposal to Strike off | |
MORRIS COHEN (UNDERWEAR) LIMITED | Director | 2015-04-23 | CURRENT | 1951-03-02 | Active - Proposal to Strike off | |
MONKLAND FINANCE LIMITED | Director | 2015-04-23 | CURRENT | 1964-02-24 | Active - Proposal to Strike off | |
BAIRD TEXTILE HOLDINGS LIMITED | Director | 2015-04-23 | CURRENT | 1965-04-19 | Active - Proposal to Strike off | |
STYLE GROUP BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1972-10-09 | In Administration/Administrative Receiver | |
WEST AUCK NO. 49 LIMITED | Director | 2015-04-23 | CURRENT | 1983-04-11 | Active - Proposal to Strike off | |
WB INDUSTRIAL LTD. | Director | 2015-04-23 | CURRENT | 1955-09-01 | Active | |
THOMAS MARSHALL INVESTMENTS LIMITED | Director | 2015-04-23 | CURRENT | 1935-02-01 | Active - Proposal to Strike off | |
BAIRD CLOTHING MENSWEAR LIMITED | Director | 2015-04-23 | CURRENT | 1932-07-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR TIM DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN | |
AP01 | DIRECTOR APPOINTED MR SHAUN SIMON WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE CLARE BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | |
AP03 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS | |
AP01 | DIRECTOR APPOINTED MS TERESA TIDEMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 | |
AP01 | DIRECTOR APPOINTED MS SARAH MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/01/2013 | |
AR01 | 19/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 19/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 | |
AP03 | SECRETARY APPOINTED MRS JENNY WARBURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD | |
AR01 | 19/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH | |
288a | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 73-95 LAWRENCE ROAD LONDON N15 4EP | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 22 PLUMBERS ROW LONDON E1 1EZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEQUEL STORES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |