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Company Information for

SEDDON GROUP LIMITED

NR CREWE, CHESHIRE, CW4,
Company Registration Number
03249290
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Seddon Group Ltd
SEDDON GROUP LIMITED was founded on 1996-09-13 and had its registered office in Nr Crewe. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
SEDDON GROUP LIMITED
 
Legal Registered Office
NR CREWE
CHESHIRE
 
Previous Names
INHOCO 556 LIMITED09/01/1997
Filing Information
Company Number 03249290
Date formed 1996-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-05-24
Type of accounts GROUP
Last Datalog update: 2016-08-17 07:57:17
Primary Source:Companies House
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Companies with same name SEDDON GROUP LIMITED
The following companies were found which have the same name as SEDDON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEDDON GROUP LIMITED Seddon Building Plodder Lane Farnworth Bolton BL4 0NN Active Company formed on the 2013-03-25
SEDDON GROUP PTY LTD Active Company formed on the 2021-01-21
SEDDON GROUP CONTRACTOR LTD 163 Empire Avenue London N18 1AP Active - Proposal to Strike off Company formed on the 2023-10-26
SEDDON GROUP SUBCONTRACTOR LTD 113 DORCHESTER AVENUE LONDON N13 5DY Active Company formed on the 2024-04-23

Company Officers of SEDDON GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL HANDLEY
 Company Secretary 2005-05-19
CHRISTOPHER JOHN SEDDON
 Director 1997-03-27
GEORGE SEDDON
 Director 1996-12-30
JOHN SEDDON
 Director 1996-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE BRIAN RICHARDSON
 Director 2012-08-01 2013-08-23
JOHN STUART SEDDON
 Director 1996-12-30 2013-08-23
JONATHAN FRANK SEDDON
 Director 2001-11-30 2013-08-23
STEPHEN JOHN SEDDON
 Director 1999-05-14 2013-08-23
RODNEY HORROCKS SELLERS
 Director 2006-04-03 2013-08-23
KENTON LLOYD WHITAKER
 Director 2002-12-16 2013-04-10
IAN HARRY PINNINGTON
 Company Secretary 1996-12-30 2005-05-19
DAVID SEDDON
 Director 1997-03-27 1999-05-14
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1996-09-13 1996-12-30
INHOCO FORMATIONS LIMITED
 Nominated Director 1996-09-13 1996-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL HANDLEY SBSG NLR LIMITED Company Secretary 2005-05-13 CURRENT 1982-10-19 Dissolved 2014-12-30
CHRISTOPHER JOHN SEDDON SBSG NLR LIMITED Director 2013-12-04 CURRENT 1982-10-19 Dissolved 2014-12-30
CHRISTOPHER JOHN SEDDON HAYSBROOK LIMITED Director 2013-12-04 CURRENT 2011-11-25 Dissolved 2015-06-09
CHRISTOPHER JOHN SEDDON AGHOCO 1161 LIMITED Director 2013-05-31 CURRENT 2013-05-01 Dissolved 2014-11-18
CHRISTOPHER JOHN SEDDON AGHOCO 1162 LIMITED Director 2013-05-31 CURRENT 2013-05-01 Dissolved 2016-01-28
CHRISTOPHER JOHN SEDDON SEDDON CARE VILLAGES (SIDDINGTON) LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2015-07-07
CHRISTOPHER JOHN SEDDON GLASSCROWN LIMITED Director 1991-05-24 CURRENT 1957-02-01 Liquidation
GEORGE SEDDON SBSG NLR LIMITED Director 2013-12-04 CURRENT 1982-10-19 Dissolved 2014-12-30
GEORGE SEDDON HAYSBROOK LIMITED Director 2013-12-04 CURRENT 2011-11-25 Dissolved 2015-06-09
GEORGE SEDDON GLASSCROWN LIMITED Director 1991-05-24 CURRENT 1957-02-01 Liquidation
JOHN SEDDON MANOR EDGE LIMITED Director 2015-05-21 CURRENT 2015-04-22 Dissolved 2016-09-20
JOHN SEDDON SBSG NLR LIMITED Director 2013-12-04 CURRENT 1982-10-19 Dissolved 2014-12-30
JOHN SEDDON HAYSBROOK LIMITED Director 2013-07-11 CURRENT 2011-11-25 Dissolved 2015-06-09
JOHN SEDDON AGHOCO 1161 LIMITED Director 2013-05-31 CURRENT 2013-05-01 Dissolved 2014-11-18
JOHN SEDDON AGHOCO 1162 LIMITED Director 2013-05-31 CURRENT 2013-05-01 Dissolved 2016-01-28
JOHN SEDDON JSSH LIMITED Director 2013-05-15 CURRENT 2013-03-20 Active
JOHN SEDDON MUSKETEER PROPERTIES LIMITED Director 1998-10-22 CURRENT 1998-10-16 Active
JOHN SEDDON PROPS NLR LIMITED Director 1996-12-30 CURRENT 1996-09-12 Dissolved 2015-12-15
JOHN SEDDON SEDDON HOMES (HEYESWOOD) LIMITED Director 1996-08-09 CURRENT 1988-02-09 Dissolved 2013-11-05
JOHN SEDDON HEATH INVESTMENTS LIMITED Director 1996-05-23 CURRENT 1996-04-19 Active
JOHN SEDDON HEATH NLR LIMITED Director 1992-05-24 CURRENT 1989-12-04 Dissolved 2014-11-11
JOHN SEDDON ESTATES NLR LIMITED Director 1991-05-24 CURRENT 1983-01-21 Dissolved 2016-11-15
JOHN SEDDON GLASSCROWN LIMITED Director 1991-05-24 CURRENT 1957-02-01 Liquidation
JOHN SEDDON DUKFENT NLR LIMITED Director 1991-05-23 CURRENT 1957-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-08DS01APPLICATION FOR STRIKING-OFF
2014-12-12SH20STATEMENT BY DIRECTORS
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-12SH1912/12/14 STATEMENT OF CAPITAL GBP 10
2014-12-12CAP-SSSOLVENCY STATEMENT DATED 05/12/14
2014-12-12RES13REDUCE SHARE CAPITAL REDEMPTION RESERVE 05/12/2014
2014-10-28RES15CHANGE OF NAME 14/10/2014
2014-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-10AR0107/09/14 FULL LIST
2014-06-16RES15CHANGE OF NAME 30/05/2014
2014-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-10SH1910/06/14 STATEMENT OF CAPITAL GBP 10
2014-06-10SH20STATEMENT BY DIRECTORS
2014-06-10CAP-SSSOLVENCY STATEMENT DATED 30/05/14
2014-06-10RES06REDUCE ISSUED CAPITAL 30/05/2014
2013-12-09AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2013-10-25RES01ALTER ARTICLES 23/08/2013
2013-09-20AR0107/09/13 FULL LIST
2013-09-09RES01ALTER ARTICLES 23/08/2013
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY SELLERS
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEDDON
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SEDDON
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEDDON
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARDSON
2013-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KENTON WHITAKER
2012-09-20AR0107/09/12 FULL LIST
2012-09-20AP01DIRECTOR APPOINTED NEVILLE BRIAN RICHARDSON
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-02AP01DIRECTOR APPOINTED MR NEVILLE BRIAN RICHARDSON
2012-07-03MEM/ARTSARTICLES OF ASSOCIATION
2012-07-03RES01ALTER ARTICLES 24/05/2012
2012-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-12SH0123/12/11 STATEMENT OF CAPITAL GBP 225846.66
2011-09-13AR0107/09/11 FULL LIST
2011-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-01AR0107/09/10 FULL LIST
2010-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEDDON / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEDDON / 13/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON LLOYD WHITAKER / 05/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HORROCKS SELLERS / 05/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK SEDDON / 05/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEDDON / 05/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SEDDON / 05/01/2010
2010-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL HANDLEY / 05/01/2010
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-20363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-10-05363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-19169£ IC 207112/184330 02/06/06 £ SR 10263@1=10263 £ SR 208666@.06=12519
2006-06-20RES13A PREF SHARES 0.06 EACH 02/06/06
2006-06-20RES13ORD SHARES £1 EACH 02/06/06
2006-06-20RES13B PREF SHARES 0.06 EACH 02/06/06
2006-06-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-11288aNEW DIRECTOR APPOINTED
2005-10-20363sRETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS
2005-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-05-11288cDIRECTOR'S PARTICULARS CHANGED
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 12/09/04; NO CHANGE OF MEMBERS
2004-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SEDDON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEDDON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-12-15 Satisfied BARCLAYS BANK PLC
SHARE CHARGE 2009-08-05 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SEDDON GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SEDDON GROUP LIMITED owns 1 domain names.

seddonpsl.co.uk  

Trademarks
We have not found any records of SEDDON GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE SEDDON HOMES LIMITED 2007-06-28 Outstanding
LEGAL CHARGE KINGSDOWN DEVELOPMENTS LIMITED 2005-03-24 Outstanding

We have found 2 mortgage charges which are owed to SEDDON GROUP LIMITED

Income
Government Income

Government spend with SEDDON GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-08-21 GBP £71,210

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SEDDON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEDDON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEDDON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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