Dissolved
Dissolved 2015-11-24
Company Information for THE SEAT OF THE PANTS COMPANY LIMITED
BLACKBURN, LANCS, BB1,
|
Company Registration Number
02943546
Private Limited Company
Dissolved Dissolved 2015-11-24 |
Company Name | |
---|---|
THE SEAT OF THE PANTS COMPANY LIMITED | |
Legal Registered Office | |
BLACKBURN LANCS | |
Company Number | 02943546 | |
---|---|---|
Date formed | 1994-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-11-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-11 17:11:17 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DIXON |
||
HERBERT ANTHONY CANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DIXON |
Director | ||
MICHAEL HARRY BROWN |
Company Secretary | ||
ROBERT DIXON |
Company Secretary | ||
IAN ROBERT EDY |
Director | ||
PETER ALAN HOLDEN |
Director | ||
HASLAMS SECRETARIES LIMITED |
Company Secretary | ||
HASLAMS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLEPUNCH NO. 8 LIMITED | Director | 2016-11-17 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
EFFECTIVE EDUCATION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Dissolved 2017-04-11 | |
LEARNING BY QUESTIONS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
LANCASHIRE DIGITAL LIMITED | Director | 2016-06-02 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
LEARNING CLIP LIMITED | Director | 2007-12-14 | CURRENT | 2007-10-18 | Active | |
LATHAM JENKINS LIMITED | Director | 1996-07-22 | CURRENT | 1988-09-29 | Liquidation | |
P.D. PLASTICS LIMITED | Director | 1995-04-21 | CURRENT | 1985-06-24 | Liquidation | |
AIRTIME INTERNET RESOURCES LIMITED | Director | 1994-10-19 | CURRENT | 1994-10-06 | Active | |
THE RUSKIN FOUNDATION | Director | 1994-01-25 | CURRENT | 1993-05-11 | Active - Proposal to Strike off | |
DYNAMAX TECHNOLOGIES LIMITED | Director | 1992-02-15 | CURRENT | 1989-02-15 | Active | |
MERGON UK LIMITED | Director | 1991-10-18 | CURRENT | 1966-12-19 | Active | |
S. & H.A.C HOLDINGS | Director | 1991-10-10 | CURRENT | 1949-11-08 | Active | |
WHITEBIRK FINANCE LIMITED | Director | 1991-10-09 | CURRENT | 1982-02-16 | Active | |
SPRING PART MANUFACTURING LIMITED | Director | 1991-10-08 | CURRENT | 1974-11-06 | Active | |
SPRAYWAY LIMITED | Director | 1991-04-04 | CURRENT | 1972-01-20 | Active | |
T.D.S. HOLDINGS LIMITED | Director | 1990-12-14 | CURRENT | 1959-01-26 | Active | |
BOLLIN GROUP LIMITED | Director | 1990-02-08 | CURRENT | 1989-07-14 | Active |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
AR01 | 28/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DIXON / 28/06/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM TDS HOUSE LOWER PHILLIPS ROAD BLACKBURN LANCASHIRE BB1 5TH | |
363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: UNIT LKR 4 L & M BUSINESS PARK NORMAN ROAD ALTRINGHAM CHESHIRE WA14 4ES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 37 CROSS STREET SALE CHESHIRE M33 7FT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: WINDSOR HOUSE 6 WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363a | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
287 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: ST PETERS CHAMBERS 39 ST PETERSGATE STOCKPORT CHESHIRE SK1 1DH | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment not elsewhere classified) as THE SEAT OF THE PANTS COMPANY 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. |