Dissolved
Dissolved 2014-03-31
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Home > England & Wales Companies > SEYMOUR PIERCE HOLDINGS LIMITED
Company Information for SEYMOUR PIERCE HOLDINGS LIMITED
4 HARDMAN SQUARE, MANCHESTER, M3,
|
Company Registration Number
 04719360 Private Limited Company
Dissolved 2014-03-31 |
Company Overview
About Seymour Pierce Holdings Ltd
SEYMOUR PIERCE HOLDINGS LIMITED was founded on 2003-04-01 and had its registered office in 4 Hardman Square. The company was dissolved on the 2014-03-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SEYMOUR PIERCE HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 4 HARDMAN SQUARE MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04719360 | |
|---|---|---|
| Date formed | 2003-04-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-03-31 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-06-05 07:21:24 |
| Companies House |
|
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Company Officers of SEYMOUR PIERCE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS WESLEY FORCIER |
||
THOMAS WESLEY FORCIER |
||
KEITH REGINALD HARRIS |
||
DEREK ZISSMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIP ANDREW WALE |
Director | ||
NIGEL WILLIAM WRAY |
Director | ||
GRAHAM JOHN FRANKS |
Company Secretary | ||
RICHARD FEIGEN |
Director | ||
JONATHAN PAUL MOULTON |
Director | ||
MARTIN KEITH BOLLAND |
Director | ||
JOHN CLIVE MATTOCK |
Director | ||
MICHAEL KELVIN PORT |
Company Secretary | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
DOMINIC JAMES HAVILAND SLADE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SP NOMINEES LIMITED | Director | 2012-02-08 | CURRENT | 1987-10-23 | Dissolved 2013-10-01 | |
| SPN REALISATIONS LIMITED | Director | 2012-02-08 | CURRENT | 1993-05-18 | Dissolved 2013-10-22 | |
| SPIN SPG TRUSTEE LIMITED | Director | 2012-02-08 | CURRENT | 2003-07-09 | Dissolved 2013-10-01 | |
| SP (PEP) NOMINEES LIMITED | Director | 2012-02-08 | CURRENT | 1989-09-19 | Dissolved 2013-10-01 | |
| PAGODA III LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-12-24 | |
| PAGODA II LTD | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2013-11-05 | |
| PAGODA ENTERTAINMENT HOLDINGS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2013-08-20 | |
| SURESERVE GROUP LIMITED | Director | 2017-11-27 | CURRENT | 2015-01-28 | Active | |
| CROSSROADS PARTNERS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
| ARBION LIMITED | Director | 2015-08-24 | CURRENT | 2009-10-15 | Active | |
| EMONEYHUB LIMITED | Director | 2015-07-01 | CURRENT | 2012-07-26 | Active | |
| SPH ACQUISITIONS LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2013-10-01 | |
| VICEROY COURT (REGENTS PARK) LIMITED | Director | 2011-12-08 | CURRENT | 1980-12-01 | Active | |
| 600 GROUP PUBLIC LIMITED COMPANY(THE) | Director | 2011-02-02 | CURRENT | 1924-03-26 | Active | |
| SPIN SPG TRUSTEE LIMITED | Director | 2010-08-17 | CURRENT | 2003-07-09 | Dissolved 2013-10-01 | |
| NEWFRESH LTD | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| ELLIVER ASSOCIATES LTD | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
| TENEBRIS REALISATIONS LIMITED | Director | 2008-06-23 | CURRENT | 1987-02-26 | Dissolved 2017-12-12 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 20 OLD BAILEY LONDON EC4M 7EN | |
| 2.22B | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY | |
| LATEST SOC | 09/05/12 STATEMENT OF CAPITAL;GBP 11250 | |
| AR01 | 01/04/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED THOMAS WESLEY FORCIER | |
| AP01 | DIRECTOR APPOINTED THOMAS WESLEY FORCIER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FRANKS | |
| Annotation | ||
| AP01 | DIRECTOR APPOINTED MR PHILLIP ANDREW WALE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 01/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ZISSMAN / 08/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH REGINALD HARRIS / 26/11/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 20/09/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 01/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FEIGEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MOULTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DEREK ZISSMAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8EL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SPIN SPG LIMITED CERTIFICATE ISSUED ON 01/03/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| 122 | £ SR 587604@1 30/03/06 | |
| 122 | £ SR 2618625@1 30/03/06 | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| RES04 | £ NC 5716229/5717479 13/0 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 123 | NC INC ALREADY ADJUSTED 13/07/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 20 BEDFORDBURY LONDON WC2N 4BL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to SEYMOUR PIERCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against SEYMOUR PIERCE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEYMOUR PIERCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEYMOUR PIERCE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of SEYMOUR PIERCE HOLDINGS LIMITED registering or being granted any patents Domain Names
SEYMOUR PIERCE HOLDINGS LIMITED owns 2 domain names.
seymour-pierce.co.uk seymourpierce.co.uk
Income
Government Income
We have not found government income sources for SEYMOUR PIERCE HOLDINGS 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 (64205 - Activities of financial services holding companies) as SEYMOUR PIERCE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEYMOUR PIERCE HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | SEYMOUR PIERCE HOLDINGS LIMITED | Event Date | 2013-02-08 |
| In the High Court of Justice, Chancery Division Companies Court case number 867 David Dunckley and Ian Corfield (IP Nos 9467 and 8951 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU Further details contact: Tel: 0161 953 6900. Alternative contact: Paula Martin. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEYMOUR PIERCE HOLDINGS 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 SEYMOUR PIERCE HOLDINGS 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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