Liquidation
Company Information for SENATE COURT (SOUTHGATE) LIMITED
5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT,
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Company Registration Number
10593219
Private Limited Company
Liquidation |
Company Name | |
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SENATE COURT (SOUTHGATE) LIMITED | |
Legal Registered Office | |
5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT | |
Company Number | 10593219 | |
---|---|---|
Company ID Number | 10593219 | |
Date formed | 2017-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | ||
Return next due | 28/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 16:06:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN CROSS |
||
SIMON DAVID HARTNELL EXLEY |
||
BRUCE ROBERT JAMES PRIDAY |
||
JAMES ARTHUR HARRISON PRIDAY |
||
JOSEPH ROBERT JAMES PRIDAY |
||
GARY ROBERT RANDALL |
||
ANDREW ARTHUR WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD GEORGE WILLIAM ANDERSON-BICKLEY |
Director | ||
MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE-ION LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-02 | Active | |
E-TRACTION LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
SENATE COURT (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-07 | Liquidation | |
POLAR CORPORATE LIMITED | Director | 2016-07-08 | CURRENT | 2016-06-29 | Active | |
E-MOTIVE HOLDINGS LTD | Director | 2016-06-07 | CURRENT | 2016-04-18 | Active | |
PRYDIS EXECUTIVE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-08-17 | |
PFCC LIMITED | Director | 2013-09-02 | CURRENT | 2012-08-21 | Liquidation | |
SENATE COURT (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-07 | Liquidation | |
PRYDIS TRUSTEES LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
SENATE COURT (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-07 | Liquidation | |
PLYMOUTH ALBION COMMUNITY RUGBY FOUNDATION | Director | 2017-04-28 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
PLYMOUTH ALBION SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
PLYMOUTH ALBION GROUP HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
PLYMOUTH ALBION RUGBY FOOTBALL CLUB (2016) LIMITED | Director | 2016-04-05 | CURRENT | 2016-02-04 | Active | |
ARCHANGEL PRODUCTIONS LTD | Director | 2016-02-24 | CURRENT | 2013-08-20 | Active | |
FULL VIEW GROUP (UK) LIMITED | Director | 2015-07-29 | CURRENT | 2014-07-29 | Active | |
EXPEDIENCE LTD | Director | 2015-03-25 | CURRENT | 2014-10-16 | Active | |
PRYDIS SUPPORT LIMITED | Director | 2014-01-02 | CURRENT | 2012-01-13 | Active | |
PRYDIS EXECUTIVE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-08-17 | |
PFCC LIMITED | Director | 2013-09-02 | CURRENT | 2012-08-21 | Liquidation | |
PENHAVEN RECTORY BARNS & MEADOW LIMITED | Director | 2013-05-31 | CURRENT | 2011-02-18 | Active | |
PRYDIS LIMITED | Director | 2009-12-21 | CURRENT | 2009-11-18 | Active | |
PRYDIS WEALTH LIMITED | Director | 2002-11-22 | CURRENT | 2001-11-09 | Active | |
IGS CORPORATION LTD | Director | 2001-09-01 | CURRENT | 2000-12-18 | Liquidation | |
FINANCIAL & TAXATION CONSULTANTS LIMITED | Director | 1991-03-12 | CURRENT | 1991-03-05 | Dissolved 2013-09-05 | |
GJ DEVELOPMENTS LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
NORDEN DEVELOPMENTS LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active - Proposal to Strike off | |
GJ CAPITAL LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
MONEGASQUE SECURED LENDING LIMITED | Director | 2017-05-15 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
SENATE COURT (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-07 | Liquidation | |
FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-03 | Active | |
PRYDIS LIMITED | Director | 2016-11-11 | CURRENT | 2009-11-18 | Active | |
PRYDIS ASSET MANAGEMENT LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
FOOTSTEPSINVESTMENTS (NORDEN) LTD | Director | 2016-04-18 | CURRENT | 2014-10-20 | Active | |
PRYDIS INSURANCE BROKERS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
FYLDE COAST CARE VILLAGE LIMITED | Director | 2016-02-29 | CURRENT | 2015-07-21 | Active | |
P2 PROPERTY FINANCE 1 LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
P2 CAPITAL LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
P1 INVESTMENT SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
PRYDIS SUPPORT LIMITED | Director | 2015-07-31 | CURRENT | 2012-01-13 | Active | |
PRYDIS CONSULTING LIMITED | Director | 2015-07-27 | CURRENT | 1999-07-27 | Active | |
STRAWBERRY INVEST LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
PRYDIS EXECUTIVE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-08-17 | |
PFCC LIMITED | Director | 2013-09-02 | CURRENT | 2012-08-21 | Liquidation | |
NORDEN DEVELOPMENTS LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active - Proposal to Strike off | |
PRYDIS PARTNERSHIP LIMITED | Director | 2017-11-16 | CURRENT | 2015-08-08 | Active | |
MONEGASQUE SECURED LENDING LIMITED | Director | 2017-05-15 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
SENATE COURT (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-07 | Liquidation | |
ELEMENTAL DIGEST SYSTEMS LIMITED | Director | 2016-11-18 | CURRENT | 2016-02-09 | Active | |
ELEMENTAL DIGEST ENERGY LIMITED | Director | 2016-11-18 | CURRENT | 2016-02-09 | Active | |
ELEMENTAL DIGEST EDIBLES LIMITED | Director | 2016-11-18 | CURRENT | 2016-02-09 | Active | |
ELEMENTAL DIGEST THALLO LIMITED | Director | 2016-11-18 | CURRENT | 2016-02-09 | Active | |
P1 INVESTMENT SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2015-10-05 | Active | |
PRYDIS ASSET MANAGEMENT LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
FOOTSTEPSINVESTMENTS (NORDEN) LTD | Director | 2016-04-18 | CURRENT | 2014-10-20 | Active | |
FYLDE COAST CARE VILLAGE LIMITED | Director | 2016-02-29 | CURRENT | 2015-07-21 | Active | |
P2 PROPERTY FINANCE 1 LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
P2 CAPITAL LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
PRYDIS (NORTH) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
PRYDIS SURVEYING LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2017-10-24 | |
PFCC LIMITED | Director | 2013-09-02 | CURRENT | 2012-08-21 | Liquidation | |
GJ DEVELOPMENTS LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
GJ CAPITAL LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
SENATE COURT (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-07 | Liquidation | |
SECCL TECHNOLOGY LIMITED | Director | 2017-02-08 | CURRENT | 2016-06-17 | Active | |
PRYDIS ASSET MANAGEMENT LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
P2 PROPERTY FINANCE 1 LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
P2 CAPITAL LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
PRYDIS TRUSTEES LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
P1 INVESTMENT SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
PRYDIS EXECUTIVE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-08-17 | |
PFCC LIMITED | Director | 2013-09-02 | CURRENT | 2012-08-21 | Liquidation | |
PRYDIS LIMITED | Director | 2013-03-31 | CURRENT | 2009-11-18 | Active | |
LOCKINGTON PROPERTIES LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
WARD RANDALL NOMINEES LTD | Director | 2003-07-24 | CURRENT | 2003-07-24 | Dissolved 2013-11-26 | |
PRYDIS ACCOUNTS LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
LOCKINGTON LIMITED | Director | 2002-04-08 | CURRENT | 2002-04-08 | Active | |
TAX PROCESSING LIMITED | Director | 1994-01-14 | CURRENT | 1994-01-14 | Active | |
PRYDIS LEGAL LIMITED | Director | 2017-06-16 | CURRENT | 2010-08-13 | Active | |
SENATE COURT (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-07 | Liquidation | |
FOOTSTEPSINVESTMENTS (NORDEN) LTD | Director | 2016-04-18 | CURRENT | 2014-10-20 | Active | |
PRYDIS (NORTH) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
BRAND NEW CO (452) LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2014-01-07 | |
CONSIGLIERE ADVISORY LTD | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
PELOTON HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
HOPWOOD ENTERPRISES LIMITED | Director | 2000-10-15 | CURRENT | 2000-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
SH02 | Statement of capital on 2019-07-26 GBP10,000.00 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/19 FROM C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105932190002 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR WAUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERT JAMES PRIDAY | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM Senate Court Southernhay Gardens Exeter EX1 1NT England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Southgate House, 59 Magdalen Street Exeter Devon EX2 4HY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
PSC02 | Notification of Senate Court (Holdings) Limited as a person with significant control on 2017-04-08 | |
PSC07 | CESSATION OF FD SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/01/18 TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE WILLIAM ANDERSON-BICKLEY | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 6800.00 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 3206800 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 3206800.00 | |
RES01 | ADOPT ARTICLES 10/10/17 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105932190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105932190001 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE WILLIAM ANDERSON-BICKLEY | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERT RANDALL | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID HARTLEY EXLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW ARTHUR WAUGH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CROSS | |
AP01 | DIRECTOR APPOINTED MR BRUCE ROBERT JAMES PRIDAY | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR HARRISON PRIDAY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROBERT JAMES PRIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-08-12 |
Resolution | 2019-08-12 |
Notices to | 2019-08-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 SENATE COURT (SOUTHGATE) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SENATE COURT (SOUTHGATE) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SENATE COURT (SOUTHGATE) LIMITED | Event Date | 2019-08-12 |
Name of Company: SENATE COURT (SOUTHGATE) LIMITED Company Number: 10593219 Nature of Business: Activites of Other Holding Companies Not Elsewhere Classified Registered office: 5 Barnfield Crescent, Ex… | |||
Initiating party | Event Type | Resolution | |
Defending party | SENATE COURT (SOUTHGATE) LIMITED | Event Date | 2019-08-12 |
Initiating party | Event Type | Notices to | |
Defending party | SENATE COURT (SOUTHGATE) LIMITED | Event Date | 2019-08-12 |
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. |