Active - Proposal to Strike off
Company Information for SECC HYDRAULICS LIMITED
SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SECC HYDRAULICS LIMITED | ||
Legal Registered Office | ||
SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG Other companies in CW9 | ||
Previous Names | ||
|
Company Number | 05518536 | |
---|---|---|
Company ID Number | 05518536 | |
Date formed | 2005-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-11-25 | |
Return next due | 2018-12-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-09 13:21:45 |
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Officer | Role | Date Appointed |
---|---|---|
JANET EILEEN SMITH |
||
PAUL ARMITAGE |
||
MATTHEW JAMES KIMPTON SMITH |
||
MATTHEW JAMES READMAN |
||
JANET EILEEN SMITH |
||
JULIE ANN TRIMBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA JULIA HUTCHINSON |
Director | ||
HASLAMS SECRETARIES LIMITED |
Company Secretary | ||
HASLAMS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYGNET INTEGRATED SOLUTIONS LIMITED | Company Secretary | 2008-11-30 | CURRENT | 2003-01-28 | Dissolved 2017-09-05 | |
SECC MINING LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2015-07-28 | |
SECC NUCLEAR LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2015-07-28 | |
CYGNET GROUP LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-10 | Active | |
CYGNET (ENGINEERING) DEVELOPMENTS LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-10 | Dissolved 2015-12-01 | |
CYGNET TEXKIMP LIMITED | Company Secretary | 2000-11-29 | CURRENT | 2000-11-28 | Active | |
TEXKIMP LIMITED | Company Secretary | 1992-07-30 | CURRENT | 1974-09-13 | Active | |
BURROW HEIGHTS MANAGEMENT LIMITED | Director | 2014-05-14 | CURRENT | 2008-06-19 | Active | |
SELF ENERGISING COUPLING COMPANY LIMITED | Director | 2013-09-27 | CURRENT | 2004-06-21 | Active | |
SECC OIL AND GAS LIMITED | Director | 2013-09-27 | CURRENT | 2006-08-08 | Active | |
CYGNIS LIMITED | Director | 2013-09-27 | CURRENT | 2011-11-03 | Dissolved 2015-07-28 | |
CYGNET PROPERTY LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
WEB PROCESSING LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-07-28 | |
WEB PROCESSING (M/C) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-11-10 | |
PRONOVUS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2015-07-28 | |
PEARL DISTRIBUTION LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2015-11-24 | |
PERPETUAL ENGINEERING PARTNERSHIPS LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ENGINEERING PARTNERSHIPS LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2015-07-28 | |
CYGNET OIL & GAS LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
CYGNET INTEGRATED SOLUTIONS LIMITED | Director | 2008-11-30 | CURRENT | 2003-01-28 | Dissolved 2017-09-05 | |
SECC MINING LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2015-07-28 | |
SECC NUCLEAR LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2015-07-28 | |
SECC OIL AND GAS LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-08 | Active | |
CYGNET GROUP LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-10 | Active | |
SELF ENERGISING COUPLING COMPANY LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
CYGNET (ENGINEERING) DEVELOPMENTS LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-10 | Dissolved 2015-12-01 | |
CYGNET TEXKIMP LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-28 | Active | |
TEXKIMP LIMITED | Director | 1996-11-07 | CURRENT | 1974-09-13 | Active | |
SECC OIL AND GAS LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-08 | Active | |
SELF ENERGISING COUPLING COMPANY LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
SECC OIL AND GAS LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-08 | Active | |
CYGNET GROUP LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-10 | Active | |
SELF ENERGISING COUPLING COMPANY LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
CYGNET TEXKIMP LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-28 | Active | |
TEXKIMP LIMITED | Director | 1992-07-30 | CURRENT | 1974-09-13 | Active | |
TEXKIMP LIMITED | Director | 2018-04-04 | CURRENT | 1974-09-13 | Active | |
CYGNET GROUP LIMITED | Director | 2017-01-30 | CURRENT | 2006-07-10 | Active | |
PERPETUAL ENGINEERING PARTNERSHIPS LIMITED | Director | 2016-02-23 | CURRENT | 2010-07-21 | Active | |
CYGNET INTEGRATED SOLUTIONS LIMITED | Director | 2016-02-23 | CURRENT | 2003-01-28 | Dissolved 2017-09-05 | |
CYGNET TEXKIMP LIMITED | Director | 2016-02-23 | CURRENT | 2000-11-28 | Active | |
CYGNET OIL & GAS LIMITED | Director | 2016-02-23 | CURRENT | 2010-06-24 | Active | |
SELF ENERGISING COUPLING COMPANY LIMITED | Director | 2016-02-23 | CURRENT | 2004-06-21 | Active | |
CYGNET PROPERTY LIMITED | Director | 2016-02-23 | CURRENT | 2011-07-07 | Active | |
SECC OIL AND GAS LIMITED | Director | 2016-02-23 | CURRENT | 2006-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 11/07/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 11/07/2016 | |
AP01 | DIRECTOR APPOINTED MR PAUL ARMITAGE | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN TRIMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HUTCHINSON | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/15 FULL LIST | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM SWAN HOUSE NEW CHESHIRE BUSINESS PARK WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/14 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MRS BRENDA JULIA HUTCHINSON | |
AR01 | 26/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 26/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 26/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON SMITH / 26/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD SCHOOLHOUSE MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SECC OIL AND GAS LIMITED CERTIFICATE ISSUED ON 20/07/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 29/07/05 | |
ELRES | S386 DISP APP AUDS 29/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SECC HYDRAULICS 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. |