SECKLOE 93 LIMITED

Company Name
SECKLOE 93 LIMITED

Legal Registered Office
NORTHAMPTON NORTHAMPTONSHIRE

Company Number		04261272
Date formed		2001-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-02-28
Date Dissolved		2016-04-26
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SECKLOE 93 LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN CHAMBERS	Company Secretary	2006-09-04
EMW SECRETARIES LIMITED	Company Secretary	2001-11-19
TERENCE PHILIP AMOS	Director	2012-07-30
RICHARD WILLIAM BOWEN	Director	2012-07-30
ALAN JAMES RUDGE	Director	2012-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ZANT BOER	Director	2002-01-15	2012-07-30
EMW SECRETARIES LIMITED	Director	2001-11-19	2002-01-15
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	2001-07-30	2001-11-19
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	2001-07-30	2001-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN CHAMBERS	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
STEPHEN JOHN CHAMBERS	BIS HENDERSON PROPERTY SERVICES LIMITED	Company Secretary	2006-10-13	CURRENT	2006-10-13	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	GLOBAL LAND LIMITED	Company Secretary	2006-09-04	CURRENT	1998-02-12	Dissolved 2013-09-03
STEPHEN JOHN CHAMBERS	BARWOOD LIMITED	Company Secretary	2006-09-04	CURRENT	1995-11-08	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2003-11-25	CURRENT	2003-01-14	Dissolved 2015-08-21
STEPHEN JOHN CHAMBERS	BARWOOD LAND (CHELTENHAM) LIMITED	Company Secretary	2003-11-25	CURRENT	2003-01-06	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD LAND (HAYES) LIMITED	Company Secretary	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
STEPHEN JOHN CHAMBERS	CLOCK HOUSE DEVELOPMENTS LIMITED	Company Secretary	2002-05-28	CURRENT	2002-01-14	Active
STEPHEN JOHN CHAMBERS	BIS HENDERSON LIMITED	Company Secretary	2000-11-21	CURRENT	1995-11-08	Active
TERENCE PHILIP AMOS	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
TERENCE PHILIP AMOS	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
TERENCE PHILIP AMOS	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
TERENCE PHILIP AMOS	GLOBAL LAND LIMITED	Director	1998-04-27	CURRENT	1998-02-12	Dissolved 2013-09-03
TERENCE PHILIP AMOS	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
TERENCE PHILIP AMOS	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off
RICHARD WILLIAM BOWEN	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
RICHARD WILLIAM BOWEN	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
RICHARD WILLIAM BOWEN	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
RICHARD WILLIAM BOWEN	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
RICHARD WILLIAM BOWEN	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
RICHARD WILLIAM BOWEN	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
RICHARD WILLIAM BOWEN	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
RICHARD WILLIAM BOWEN	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
RICHARD WILLIAM BOWEN	DB SYMMETRY NORTH LTD	Director	2012-03-20	CURRENT	2012-03-20	Active - Proposal to Strike off
RICHARD WILLIAM BOWEN	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
RICHARD WILLIAM BOWEN	BD (PS2012) LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Dissolved 2014-05-13
RICHARD WILLIAM BOWEN	BD (SILVERSTONE) LTD	Director	2010-03-08	CURRENT	2007-08-28	Dissolved 2015-04-07
RICHARD WILLIAM BOWEN	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
RICHARD WILLIAM BOWEN	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
RICHARD WILLIAM BOWEN	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
RICHARD WILLIAM BOWEN	BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED	Director	2007-09-19	CURRENT	2007-09-13	Dissolved 2017-04-30
RICHARD WILLIAM BOWEN	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
RICHARD WILLIAM BOWEN	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
RICHARD WILLIAM BOWEN	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
RICHARD WILLIAM BOWEN	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
RICHARD WILLIAM BOWEN	DB SYMMETRY LTD	Director	2003-02-26	CURRENT	2002-09-17	Active
RICHARD WILLIAM BOWEN	GLOBAL LAND LIMITED	Director	1998-04-27	CURRENT	1998-02-12	Dissolved 2013-09-03
RICHARD WILLIAM BOWEN	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
RICHARD WILLIAM BOWEN	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off
ALAN JAMES RUDGE	ADCORE PLD LIMITED	Director	2018-05-22	CURRENT	2018-04-26	Active - Proposal to Strike off
ALAN JAMES RUDGE	BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
ALAN JAMES RUDGE	BARWOOD CAPITAL (CPF2017) LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
ALAN JAMES RUDGE	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
ALAN JAMES RUDGE	BCCIM UKRI GENERAL PARTNER LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
ALAN JAMES RUDGE	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
ALAN JAMES RUDGE	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
ALAN JAMES RUDGE	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
ALAN JAMES RUDGE	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
ALAN JAMES RUDGE	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
ALAN JAMES RUDGE	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
ALAN JAMES RUDGE	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
ALAN JAMES RUDGE	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
ALAN JAMES RUDGE	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
ALAN JAMES RUDGE	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
ALAN JAMES RUDGE	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
ALAN JAMES RUDGE	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
ALAN JAMES RUDGE	BD (SILVERSTONE) LTD	Director	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
ALAN JAMES RUDGE	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
ALAN JAMES RUDGE	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
ALAN JAMES RUDGE	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
ALAN JAMES RUDGE	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
ALAN JAMES RUDGE	GLOBAL LAND LIMITED	Director	1998-04-27	CURRENT	1998-02-12	Dissolved 2013-09-03
ALAN JAMES RUDGE	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
ALAN JAMES RUDGE	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2016-04-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-28	DS01	APPLICATION FOR STRIKING-OFF
2015-09-15	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03	AR01	30/07/15 FULL LIST
2014-12-02	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01	AR01	30/07/14 FULL LIST
2013-11-19	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-08-06	AR01	30/07/13 FULL LIST
2012-11-20	AA	29/02/12 TOTAL EXEMPTION FULL
2012-08-07	AR01	30/07/12 FULL LIST
2012-08-03	AP01	DIRECTOR APPOINTED RICHARD WILLIAM BOWEN
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ZANT BOER
2012-08-03	AP01	DIRECTOR APPOINTED TERENCE PHILIP AMOS
2012-08-03	AP01	DIRECTOR APPOINTED MR ALAN JAMES RUDGE
2011-11-15	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-08-25	AR01	30/07/11 FULL LIST
2011-08-01	AD02	SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-11-19	AA	28/02/10 TOTAL EXEMPTION FULL
2010-08-13	AR01	30/07/10 FULL LIST
2010-07-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-28	AD02	SAIL ADDRESS CREATED
2009-12-15	AA	28/02/09 TOTAL EXEMPTION FULL
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009
2009-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 28/10/2009
2009-08-26	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-11-25	AA	29/02/08 TOTAL EXEMPTION FULL
2008-08-29	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-29	288c	SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 09/07/2007
2007-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-01	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-01	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-09-01	353	LOCATION OF REGISTER OF MEMBERS
2007-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/07 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU
2006-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-18	288a	NEW SECRETARY APPOINTED
2006-08-21	363s	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-02	363s	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-09-03	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-14	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2003-10-25	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-08-28	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-23	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-08-29	363s	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-01-28	288a	NEW DIRECTOR APPOINTED
2002-01-28	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02
2002-01-28	288b	DIRECTOR RESIGNED
2001-12-31	288a	NEW SECRETARY APPOINTED
2001-12-31	288a	NEW DIRECTOR APPOINTED
2001-12-07	288b	SECRETARY RESIGNED
2001-12-07	288b	DIRECTOR RESIGNED
2001-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SECKLOE 93 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 SECKLOE 93 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SECKLOE 93 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of SECKLOE 93 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECKLOE 93 LIMITED

Trademarks

We have not found any records of SECKLOE 93 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECKLOE 93 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SECKLOE 93 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SECKLOE 93 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 SECKLOE 93 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 SECKLOE 93 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2016-08-17 07:53:25
Primary Source:	Companies House

Company Overview

Company Officers of SECKLOE 93 LIMITED

Related Directorships