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Company Information for

SEEBECK 72 LIMITED

11 HILLTOP WALK, HARPENDEN, HERTFORDSHIRE, AL5 1AU,
Company Registration Number
07310653
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seebeck 72 Ltd
SEEBECK 72 LIMITED was founded on 2010-07-12 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Seebeck 72 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEEBECK 72 LIMITED
 
Legal Registered Office
11 HILLTOP WALK
HARPENDEN
HERTFORDSHIRE
AL5 1AU
Other companies in AL5
 
Previous Names
EXPAMET HOLDINGS LIMITED23/05/2012
SEEBECK 55 LIMITED20/09/2010
Filing Information
Company Number 07310653
Company ID Number 07310653
Date formed 2010-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEEBECK 72 LIMITED
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Company Officers of SEEBECK 72 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN EMERSON
 Company Secretary 2010-10-08
NIGEL MARK DICKINSON
 Director 2010-10-08
BRIAN EMERSON
 Director 2010-10-08
ROGER CHARLES ROBERT HALL
 Director 2010-10-08
JOSEPH KNOWLES
 Director 2010-10-08
IAN LESLIE ZANT-BOER
 Director 2010-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
OI CHING CHIN
 Director 2010-10-08 2012-04-16
EMW SECRETARIES LIMITED
 Company Secretary 2010-07-12 2010-10-08
EMW DIRECTORS LIMITED
 Director 2010-07-12 2010-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL MARK DICKINSON N.D.E.X LTD Director 2017-06-22 CURRENT 2017-06-22 Active
NIGEL MARK DICKINSON ROOFBASE (SWANSEA) LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
NIGEL MARK DICKINSON ROOFBASE (EXETER) LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
NIGEL MARK DICKINSON ROOFBASE LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
NIGEL MARK DICKINSON ROOFSTORE DIRECT LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
NIGEL MARK DICKINSON THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
NIGEL MARK DICKINSON ROOFBASE GROUP LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
NIGEL MARK DICKINSON SEEBECK 71 LIMITED Director 2007-07-04 CURRENT 2007-04-20 Active - Proposal to Strike off
BRIAN EMERSON XERXES EQUITY LIMITED Director 2012-08-16 CURRENT 2011-11-18 Liquidation
BRIAN EMERSON CAER URFA LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
ROGER CHARLES ROBERT HALL ROOFBASE GROUP LIMITED Director 2016-09-28 CURRENT 2013-02-13 Active
JOSEPH KNOWLES EBP REALISATIONS LIMITED Director 2011-11-15 CURRENT 2007-05-10 Dissolved 2015-08-06
IAN LESLIE ZANT-BOER NEWDIGATE HCO LIMITED Director 2016-08-24 CURRENT 2012-07-16 Dissolved 2017-09-15
IAN LESLIE ZANT-BOER CHAMBERY LIMITED Director 2015-12-15 CURRENT 2011-05-05 Dissolved 2016-05-24
IAN LESLIE ZANT-BOER LEABROOK ESTATES LIMITED Director 2015-12-15 CURRENT 1995-02-02 Dissolved 2016-07-05
IAN LESLIE ZANT-BOER SHROPSHIRE LEISURE LIMITED Director 2015-12-15 CURRENT 1997-07-01 Dissolved 2016-09-27
IAN LESLIE ZANT-BOER CFG LEISURE 5 LIMITED Director 2015-12-15 CURRENT 2007-11-16 Dissolved 2017-04-23
IAN LESLIE ZANT-BOER CFG LEISURE 4 LIMITED Director 2015-12-15 CURRENT 2009-07-11 Dissolved 2017-04-23
IAN LESLIE ZANT-BOER DDGS & C REALISATIONS LIMITED Director 2015-12-15 CURRENT 1974-08-22 Liquidation
IAN LESLIE ZANT-BOER CFG LEISURE 6 LIMITED Director 2015-12-15 CURRENT 2007-11-16 Active
IAN LESLIE ZANT-BOER SEEBECK 135 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2016-10-11
IAN LESLIE ZANT-BOER GALILEO GROUP SERVICES (UK) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
IAN LESLIE ZANT-BOER SEEBECK 125 LIMITED Director 2015-03-30 CURRENT 2015-03-30 Dissolved 2017-05-16
IAN LESLIE ZANT-BOER SEEBECK 121 LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
IAN LESLIE ZANT-BOER WEAVE INTELLIGENCE LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
IAN LESLIE ZANT-BOER WATERMARK HOLDINGS LIMITED Director 2014-06-16 CURRENT 2010-09-08 Active
IAN LESLIE ZANT-BOER VALARIS CAPITAL INVESTMENTS LIMITED Director 2014-02-01 CURRENT 2012-02-09 Dissolved 2015-07-07
IAN LESLIE ZANT-BOER SEEBECK 108 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-04-07
IAN LESLIE ZANT-BOER EMW LEGAL SERVICES LIMITED Director 2014-01-01 CURRENT 2010-08-20 Dissolved 2016-06-11
IAN LESLIE ZANT-BOER BANBURY (NSD) LIMITED Director 2013-08-16 CURRENT 2010-07-21 Dissolved 2015-01-13
IAN LESLIE ZANT-BOER SEEBECK 94 LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-09-23
IAN LESLIE ZANT-BOER SEEBECK 91 LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2014-09-23
IAN LESLIE ZANT-BOER SEEBECK 92 LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2015-05-19
IAN LESLIE ZANT-BOER CRD ENERGY SYSTEMS PLC Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2014-07-15
IAN LESLIE ZANT-BOER SEEBECK 86 LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2015-06-02
IAN LESLIE ZANT-BOER AFFARI SOLUTIONS LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-03
IAN LESLIE ZANT-BOER HYDREX LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-05-27
IAN LESLIE ZANT-BOER XERXES EQUITY LIMITED Director 2012-08-16 CURRENT 2011-11-18 Liquidation
IAN LESLIE ZANT-BOER PYRO ENERGY SYSTEMS LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-09-23
IAN LESLIE ZANT-BOER BRYNTOWY TRUSTEES LIMITED Director 2009-05-01 CURRENT 2000-12-08 Active
IAN LESLIE ZANT-BOER MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUST Director 2008-02-07 CURRENT 2008-02-07 Active
IAN LESLIE ZANT-BOER TOWER VIDEO LIMITED Director 2007-11-14 CURRENT 2007-09-18 Dissolved 2014-05-06
IAN LESLIE ZANT-BOER TOWER VIDEO INVESTMENTS LIMITED Director 2007-11-12 CURRENT 2005-01-05 Dissolved 2017-06-13
IAN LESLIE ZANT-BOER BAF THREE LIMITED Director 2007-10-05 CURRENT 2006-08-29 Active - Proposal to Strike off
IAN LESLIE ZANT-BOER BAF PROPERTIES LIMITED Director 2007-07-10 CURRENT 2007-06-29 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.

DateDocument TypeDocument Description
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-07Application to strike the company off the register
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES ROBERT HALL
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARK DICKINSON
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 410000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 410000
2015-08-26AR0112/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 410000
2014-08-10AR0112/07/14 ANNUAL RETURN FULL LIST
2013-08-05AR0112/07/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/12 FROM C/O Ebp Realisations Limited Greatham Street Longhill Industrial Estate North Hartlepool Cleveland TS25 1PR United Kingdom
2012-08-29AR0112/07/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM Expamet Building Products Limited Greatham Street Longhill Industrial Estate North Hartlepool Cleveland TS25 1PR
2012-05-23RES15CHANGE OF NAME 15/05/2012
2012-05-23CERTNMCompany name changed expamet holdings LIMITED\certificate issued on 23/05/12
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR OI CHIN
2011-08-31AR0112/07/11 ANNUAL RETURN FULL LIST
2010-11-18RES01ADOPT ARTICLES 18/11/10
2010-10-16MG01Particulars of a mortgage or charge / charge no: 1
2010-10-15RES01ADOPT ARTICLES 08/10/2010
2010-10-15AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR ENGLAND
2010-10-15AP03SECRETARY APPOINTED BRIAN EMERSON
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2010-10-15AP01DIRECTOR APPOINTED OI CHING CHIN
2010-10-15AP01DIRECTOR APPOINTED JOSEPH KNOWLES
2010-10-15AP01DIRECTOR APPOINTED MR BRIAN EMERSON
2010-10-15AP01DIRECTOR APPOINTED ROGER CHARLES ROBERT HALL
2010-10-15AP01DIRECTOR APPOINTED MR NIGEL MARK DICKINSON
2010-10-15SH0108/10/10 STATEMENT OF CAPITAL GBP 410000
2010-10-15SH0108/10/10 STATEMENT OF CAPITAL GBP 235000
2010-09-20RES15CHANGE OF NAME 17/09/2010
2010-09-20CERTNMCOMPANY NAME CHANGED SEEBECK 55 LIMITED CERTIFICATE ISSUED ON 20/09/10
2010-09-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SEEBECK 72 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 SEEBECK 72 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2010-10-16 Outstanding GE COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SEEBECK 72 LIMITED

Intangible Assets
Patents
We have not found any records of SEEBECK 72 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEEBECK 72 LIMITED
Trademarks
We have not found any records of SEEBECK 72 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEEBECK 72 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 SEEBECK 72 LIMITED are:

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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
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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 SEEBECK 72 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 SEEBECK 72 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 SEEBECK 72 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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