Dissolved 2018-07-10
Company Information for SENECA (HOMEBUY) LIMITED
MERSEYSIDE, ENGLAND, WA12,
|
Company Registration Number
09117531
Private Limited Company
Dissolved Dissolved 2018-07-10 |
Company Name | ||
---|---|---|
SENECA (HOMEBUY) LIMITED | ||
Legal Registered Office | ||
MERSEYSIDE ENGLAND | ||
Previous Names | ||
|
Company Number | 09117531 | |
---|---|---|
Date formed | 2014-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-31 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-15 09:52:12 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CRAVEN |
||
IAN WILLIAM CURRIE |
||
RICHARD EDWARD MANLEY |
||
JOHN PATRICK MARSHALL |
||
TIMOTHY DANIEL MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD CHARNOCK |
Director | ||
NICHOLAS GUISE LEITCH |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDAS CAPITAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2012-08-24 | Dissolved 2014-11-18 | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-21 | Liquidation | |
KPMG ACCELERIS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
SENECA ASSET MANAGERS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
SENECA CAPITAL NO. 1 GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
SENECA CAPITAL CARRY GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active | |
SENECA BANKING CONSULTANTS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
ACCELERIS LIMITED | Director | 2012-01-17 | CURRENT | 2000-01-24 | Liquidation | |
SENECA NEWCO3 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA CAPITAL INVESTMENTS LTD | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA PARTNERS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
TAYLORMADE BETTING LIMITED | Director | 2008-03-07 | CURRENT | 2005-10-10 | Liquidation | |
TAYLORMADE BETTING OPERATIONS LIMITED | Director | 2008-03-07 | CURRENT | 2006-08-15 | Liquidation | |
LIBERTY SIPP LIMITED | Director | 2007-12-07 | CURRENT | 2007-09-10 | In Administration | |
THE LOWRY CENTRE TRUST | Director | 2007-09-27 | CURRENT | 1996-03-04 | Active | |
HEDLEY & COMPANY STOCKBROKERS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
HLFM LIMITED | Director | 2007-07-25 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
HOLYROOD LEISURE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Liquidation | |
CURRIE LEISURE LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
T2 REALISATIONS LIMITED | Director | 2006-08-13 | CURRENT | 2006-07-19 | Dissolved 2017-12-27 | |
SENECA BRIDGING LTD | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
CATALYST INVESTMENTS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-04-23 | |
LANCASHIRE INVESTMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
MANCHESTER INVESTMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
EDUCATION SOLUTIONS SPEKE LIMITED | Director | 2003-04-07 | CURRENT | 2001-03-06 | Active | |
PRIMARY CARE PROPERTIES LIMITED | Director | 2003-01-28 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
CURRIE CAPITAL LIMITED | Director | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
AMSA PROPERTIES LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Liquidation | |
SENECA PROPERTY 102 LIMITED | Director | 2018-05-11 | CURRENT | 2017-07-19 | Active | |
SENECA LAND LIMITED | Director | 2018-03-09 | CURRENT | 2015-01-22 | Active | |
SENECA PROPERTY 101F LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
SENECA PROPERTY 101C LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
SENECA PROPERTY 101D LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TURTON CAPITAL LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
SENECA PROPERTY 103 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
SENECA FINANCE LIMITED | Director | 2017-09-26 | CURRENT | 2013-09-10 | Liquidation | |
GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
SENECA PROPERTY 101A LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
SENECA PROPERTY 101 LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
SENECA PROPERTY 101B LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
HIAWATHA LIMITED | Director | 2000-02-18 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
SENECA PARTNERS LIMITED | Director | 2017-12-18 | CURRENT | 2010-03-19 | Active | |
KLINK HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2017-01-20 | Dissolved 2018-08-07 | |
SENECA SECURED LENDING LIMITED | Director | 2016-07-28 | CURRENT | 2013-10-16 | Active | |
GORILLA ENERGY LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2018-07-03 | |
FOODPACK LIMITED | Director | 2015-09-24 | CURRENT | 2015-07-07 | Active | |
THE INSURANCE SURGERY LIMITED | Director | 2015-08-18 | CURRENT | 2004-05-25 | Active | |
MONEY SURGERY HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2014-07-30 | Active | |
WSR MEDICAL SOLUTIONS LIMITED | Director | 2015-03-18 | CURRENT | 2014-12-24 | Active | |
MURPHY SOLAR 2 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2015-03-03 | |
MURPHY SOLAR 3 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2015-02-24 | |
MURPHY SOLAR 1 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2015-03-03 | |
GORILLA BROKERS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2018-08-21 | |
GORILLA ACCOUNTING LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SENECA CAPITAL NO. 1 GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
SENECA CAPITAL CARRY GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active | |
SENECA BANKING CONSULTANTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARNOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEITCH | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 15/07/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 100.00 | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD CHARNOCK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GUISE LEITCH | |
AP01 | DIRECTOR APPOINTED DAVID CRAVEN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DANIEL MURPHY | |
AP01 | DIRECTOR APPOINTED JOHN MARSHALL | |
AP01 | DIRECTOR APPOINTED IAN WILLIAM CURRIE | |
RES15 | CHANGE OF NAME 08/07/2014 | |
CERTNM | COMPANY NAME CHANGED SENECA SPV LIMITED CERTIFICATE ISSUED ON 17/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
|
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 SENECA (HOMEBUY) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SENECA (HOMEBUY) 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. |