In Administration
Administrative Receiver
Administrative Receiver
Company Information for SE GROUP LTD
C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP,
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Company Registration Number
08506397
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||||
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SE GROUP LTD | ||||||||
Legal Registered Office | ||||||||
C/O Interpath Advisory 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP Other companies in HD6 | ||||||||
Previous Names | ||||||||
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Company Number | 08506397 | |
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Company ID Number | 08506397 | |
Date formed | 2013-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/10/2022 | |
Latest return | 2022-03-15 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-23 11:57:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SE Group Corp. | 2016 CRESCENT DR W MOBILE, AL 36605 | Active | Company formed on the 2005-02-11 | |
SE GROUP I LP | California | Unknown | ||
SE Group LLC | 12454 Meadow Hunt Dr Fairfax VA 22033 | Active | Company formed on the 2012-02-05 | |
SE GROUP LIMITED | Active | Company formed on the 2011-01-24 | ||
SE GROUP LLC | Michigan | UNKNOWN | ||
SE GROUP LLC | New Jersey | Unknown | ||
SE GROUP, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2005-02-23 | |
SE GROUP, INC. | 11201 SW SHADY LANE PLANTATION FL 33325 | Inactive | Company formed on the 2000-08-29 | |
SE Group, LLC | 6775 S Langdale St Unit 107 Aurora CO 80016 | Good Standing | Company formed on the 2023-08-02 |
Officer | Role | Date Appointed |
---|---|---|
SIMON PAUL BLAGDEN |
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LEE SCOTT FURNESS |
||
RYAN JAMES GILL |
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GRAHAM ANDREW LESLIE |
||
SIMON JOHN PEAT |
||
GUY NICHOLAS ROBERTS |
||
RONALD DAVID SCOTT |
||
ANDREW JOHN SCOTT WALTON-GREEN |
||
JULIAN LAWRENCE WILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYAN JAMES GILL |
Director | ||
FRASER GEORGE MARWICK |
Director | ||
GUY NICHOLAS ROBERTS |
Director | ||
SANDY ALEXANDER WOODWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NESSA ASSET MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
NESSA DEVELOPMENTS LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
NESSA INVESTMENTS LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
BLACKOUT SAFETY PLUG CO LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Dissolved 2018-05-22 | |
EUROPEAN AG RETAIL LIMITED | Director | 2014-07-23 | CURRENT | 2014-06-06 | Liquidation | |
WILEY ACCESSORIES LTD. | Director | 2009-04-08 | CURRENT | 1972-12-15 | Active | |
WISHBONE ASH LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
ARDARA PROPERTY HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
ECO ENERGY WORKS LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
SOCIAL ENERGY LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | In Administration/Administrative Receiver | |
CLIENT-PHARMACY UK LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
LONDON IP EXCHANGE LIMITED | Director | 2016-02-03 | CURRENT | 2012-11-01 | Active | |
CURV360 LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
CLIENT-PHARMA LTD | Director | 2014-12-18 | CURRENT | 2013-10-08 | Active | |
BIOSCEPTRE (DENDRITIC) LIMITED | Director | 2014-10-15 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
BIOSCEPTRE INTERNATIONAL LIMITED | Director | 2014-10-15 | CURRENT | 2013-10-11 | Active | |
BIOSCEPTRE (TOPICAL) LIMITED | Director | 2014-10-15 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
BIOSCEPTRE (UK) LIMITED | Director | 2014-10-15 | CURRENT | 2013-01-18 | Active | |
BIOSCEPTRE (DIAGNOSTIC) LIMITED | Director | 2014-10-15 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
BIOSCEPTRE (SYSTEMIC) LIMITED | Director | 2014-10-15 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
BIOSCEPTRE (ANIMAL HEALTH) LIMITED | Director | 2014-10-15 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
BIOSCEPTRE (VACCINE) LIMITED | Director | 2014-10-15 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE CAR FINANCE COMPANY (GROUP) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-01-19 | |
PROJECT BETTER ENERGY LIMITED | Director | 2014-03-31 | CURRENT | 2012-01-25 | Active | |
THE WORLD OF CARS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2016-03-01 | |
GREEN LIVING FINANCE LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2015-06-16 | |
CAPITAL SOLAR INVESTMENTS LTD. | Director | 2015-07-21 | CURRENT | 2011-09-23 | Dissolved 2016-12-27 | |
SALES FUEL LTD | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
EUROPEAN AG RETAIL LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
KIDNEY RESEARCH YORKSHIRE LIMITED | Director | 2014-04-01 | CURRENT | 2004-08-13 | Active | |
SPM MANAGEMENT LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
EVOCO WIND ENERGY LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
EWH ONE LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-03-17 | |
ST PEGS LOGISTICS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
FUNKI MUNKI LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
JUNO ACCESSORIES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
ZENERGY SOLAR LTD | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
Q-GEN LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
CICCIA LTD | Director | 2007-01-30 | CURRENT | 2006-11-21 | Dissolved 2015-02-03 | |
EVOCO ENERGY LTD | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2017-01-10 | |
WILEY ACCESSORIES LTD. | Director | 1991-07-29 | CURRENT | 1972-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Administrator's progress report | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
AM03 | Statement of administrator's proposal | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN HELLIER | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN HUNT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN HUNT | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM St. Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM St. Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH | |
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
31/07/22 STATEMENT OF CAPITAL GBP 3706.48 | ||
SH01 | 31/07/22 STATEMENT OF CAPITAL GBP 3706.48 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN JAMES GILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/06/22 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,028.34 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP992.86 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 1028.34 | |
31/12/21 STATEMENT OF CAPITAL GBP 1011.96 | ||
All of the property or undertaking has been released from charge for charge number 085063970004 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 1011.96 | |
MR05 | All of the property or undertaking has been released from charge for charge number 085063970004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 085063970005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085063970005 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
SH01 | 31/10/21 STATEMENT OF CAPITAL GBP 336.72 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PEAT | |
RES11 | Resolutions passed:
| |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW LESLIE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARK LAMMIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
SH01 | 06/01/21 STATEMENT OF CAPITAL GBP 176.51 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085063970004 | |
AP01 | DIRECTOR APPOINTED MR STUART MARK LAMMIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085063970003 | |
PSC04 | Change of details for Mr Julian Lawrence Wiley as a person with significant control on 2020-02-13 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARTIN HELLIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085063970003 | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085063970002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 124.99 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCOTT WALTON-GREEN | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 124.39 | |
SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 123.69 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL BLAGDEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLAS ROBERTS | |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 120.04 | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 118.87 | |
RES15 | CHANGE OF COMPANY NAME 08/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085063970002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085063970001 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085063970001 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | ||
AP01 | DIRECTOR APPOINTED MR RONALD DAVID SCOTT | |
AP01 | DIRECTOR APPOINTED MR LEE SCOTT FURNESS | |
RES01 | ADOPT ARTICLES 22/11/2017 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP .01 | |
SH02 | SUB-DIVISION 09/02/17 | |
AP01 | DIRECTOR APPOINTED MR GUY NICHOLAS ROBERTS | |
AP01 | DIRECTOR APPOINTED SIMON JOHN PEAT | |
AP01 | DIRECTOR APPOINTED PROFESSOR GRAHAM ANDREW LESLIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SCOTT WALTON-GREEN | |
AP01 | DIRECTOR APPOINTED RYAN JAMES GILL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/07/2016 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN AG TRADING LIMITED CERTIFICATE ISSUED ON 18/07/16 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 FULL LIST | |
RES15 | CHANGE OF NAME 03/02/2016 | |
CERTNM | COMPANY NAME CHANGED EE WIND LIMITED CERTIFICATE ISSUED ON 03/02/16 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2014 TO 31/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDY WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ROBERTS | |
AR01 | 26/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AA01 | CURRSHO FROM 30/04/2014 TO 30/11/2013 | |
RES15 | CHANGE OF NAME 08/07/2013 | |
CERTNM | COMPANY NAME CHANGED EVOCO ENERGY TURBINES LIMITED CERTIFICATE ISSUED ON 11/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GUY NICHOLAS ROBERTS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2022-09-01 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 SE GROUP LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SE GROUP LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |