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Company Information for

SERACS DEVELOPMENTS LTD

RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
09514741
Private Limited Company
Liquidation

Company Overview

About Seracs Developments Ltd
SERACS DEVELOPMENTS LTD was founded on 2015-03-27 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Seracs Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERACS DEVELOPMENTS LTD
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
 
Filing Information
Company Number 09514741
Company ID Number 09514741
Date formed 2015-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 11:53:47
Primary Source:Companies House
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Companies with same name SERACS DEVELOPMENTS LTD
The following companies were found which have the same name as SERACS DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERACS DEVELOPMENTS LIMITED Unknown

Company Officers of SERACS DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY POLLARD
 Company Secretary 2015-03-27
MANDY JANE POLLARD
 Director 2015-03-27
ROBERT ANTHONY POLLARD
 Director 2015-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY POLLARD DLP NORTH WEST LIMITED Director 2016-10-25 CURRENT 2013-09-20 Active - Proposal to Strike off
ROBERT ANTHONY POLLARD CMM LOGISTICS LTD Director 2015-06-15 CURRENT 2015-06-15 Active
ROBERT ANTHONY POLLARD PLARD LTD Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2016-05-17
ROBERT ANTHONY POLLARD CHALET INTERIORS LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-03-11
ROBERT ANTHONY POLLARD G&M ACOUSTIC SOLUTIONS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2016-08-27
ROBERT ANTHONY POLLARD KNOTT MILL MANAGEMENT LIMITED Director 2010-04-07 CURRENT 2003-11-13 Active
ROBERT ANTHONY POLLARD POLROB LTD Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2013-10-04
ROBERT ANTHONY POLLARD COUNTRYMAN POWER LIMITED Director 2008-06-01 CURRENT 2005-05-04 Dissolved 2016-05-24
ROBERT ANTHONY POLLARD G & M POWER PLANT LIMITED Director 2008-06-01 CURRENT 2000-10-23 Dissolved 2017-04-18

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
2018-06-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 1 VICTORIA COURT BANK SQUARE MORLEY LEEDS WEST YORKSHIRE LS27 9SE ENGLAND
2017-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-21AA31/03/17 TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-06AR0127/03/16 FULL LIST
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SERACS DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-23
Notices to Creditors2017-11-23
Resolutions for Winding-up2017-11-23
Fines / Sanctions
No fines or sanctions have been issued against SERACS DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERACS DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of SERACS DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SERACS DEVELOPMENTS LTD
Trademarks
We have not found any records of SERACS DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERACS DEVELOPMENTS LTD. 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 (70229 - Management consultancy activities other than financial management) as SERACS DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SERACS DEVELOPMENTS LTD 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 TypeAppointment of Liquidators
Defending partySERACS DEVELOPMENTS LIMITEDEvent Date2017-11-13
Liquidator name and address: Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone: 01274 598585, Email: rclaughton@rushtonsifs.co.uk : Alternative Contact: Ivan Mckenzie, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone: 01274 598585, Email: imckenzie@rushtonsifs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partySERACS DEVELOPMENTS LIMITEDEvent Date2017-11-13
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before 31 January 2018 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned RAYMOND STUART CLAUGHTON, (IP Number 119 ) Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, BD17 7DB, telephone 01274 598585 the Liquidator of the said Company who was appointed on the 13 November 2017 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This Notice is purely formal. All known Creditors have been or will be, paid in full. For further details contact: Ivan Mckenzie, Telephone: 01274 598585, Email: imckenzie@rushtonsifs.co.uk R. S. Claughton F.I.P.A., F.A.B.R.P. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySERACS DEVELOPMENTS LIMITEDEvent Date2017-11-13
Passed this 13 November 2017 At a General Meeting of the Members of the above-named Company duly convened and held at The Coach House, Woodland, Belthorn, Blackburn, Lancashire, BB1 2NP, on 13 November 2017 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. "That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding up". Robert Anthony Pollard : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERACS DEVELOPMENTS LTD 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 SERACS DEVELOPMENTS LTD 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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    Other companies at postcode BD17 7DB