Dissolved
Dissolved 2013-08-24
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Company Information for SERIMAX TRAINING LIMITED
CRADLEHALL BUSINESS PARK, INVERNESS, IV2,
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Company Registration Number
 SC267664 Private Limited Company
Dissolved 2013-08-24 |
Company Overview
About Serimax Training Ltd
SERIMAX TRAINING LIMITED was founded on 2004-05-10 and had its registered office in Cradlehall Business Park. The company was dissolved on the 2013-08-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SERIMAX TRAINING LIMITED | ||||
| Legal Registered Office | ||||
| CRADLEHALL BUSINESS PARK INVERNESS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC267664 | |
|---|---|---|
| Date formed | 2004-05-10 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-11-30 | |
| Date Dissolved | 2013-08-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-14 22:17:09 |
| Companies House |
|
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Company Officers of SERIMAX TRAINING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULL & WILLIAMSONS LLP |
||
FREDERIC CASTREC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN WILLIAMS |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
PHILLIP ANTHONY THORN |
Company Secretary | ||
PHILLIP ANTHONY THORN |
Director | ||
NEIL CLAYTON |
Director | ||
EDMUND DONALD WILLIAM MACLELLAN |
Director | ||
MURRAY DUNCAN FIDDES |
Director | ||
ANNE FRANCES FIDDES |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
LEDGE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HMS (634) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-01-24 | Dissolved 2013-08-24 | |
| HARRY G. SMITH LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1961-01-12 | Dissolved 2013-08-13 | |
| AU BAR PUB COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-11-06 | Dissolved 2013-08-29 | |
| ENERDOX LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-27 | Dissolved 2014-04-18 | |
| ROSS & BONNYMAN HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2003-02-11 | Dissolved 2013-12-06 | |
| WIN 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-02-02 | Dissolved 2014-07-02 | |
| R&B REALISATIONS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1973-08-17 | Dissolved 2015-10-14 | |
| ABERDEEN INSHORE FISH SELLING COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1977-03-29 | Dissolved 2017-01-04 | |
| ALMOND CATERING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-08-29 | Liquidation | |
| ADAGIO DEVELOPMENTS PLC | Company Secretary | 2009-04-06 | CURRENT | 1995-05-15 | Liquidation | |
| HMS (634) LIMITED | Director | 2011-10-31 | CURRENT | 2002-01-24 | Dissolved 2013-08-24 | |
| UMAX SERVICE LIMITED | Director | 2011-10-31 | CURRENT | 2005-10-10 | Dissolved 2015-11-06 | |
| SERIMAX LIMITED | Director | 2011-10-31 | CURRENT | 1981-01-05 | Active | |
| SERIMAX ANGOLA LIMITED | Director | 2011-10-31 | CURRENT | 2004-09-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
| AP01 | DIRECTOR APPOINTED FREDERIC CASTREC | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 16 AIRFIELD ROAD EVANTON ROSS-SHIRE IV16 9XJ | |
| GAZ1 | FIRST GAZETTE | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| LATEST SOC | 18/05/10 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 10/05/10 FULL LIST | |
| RES13 | FACILITIES AGREEMENT 18/01/2010 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 16 AIRFIELD ROAD EVANTON ROSS SHIRE IV16 9XJ | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILLIP THORN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL CLAYTON | |
| RES01 | ALTER ARTICLES 07/04/2008 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 123 | NC INC ALREADY ADJUSTED 19/03/08 | |
| RES13 | INC ISS SHARE CAP TO 74000 19/03/2008 | |
| RES04 | GBP NC 26000/100000 19/03/2008 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 19/03/08 GBP SI 74000@1=74000 GBP IC 26000/100000 | |
| CERTNM | COMPANY NAME CHANGED MURRAY FIDDES TRAINING LIMITED CERTIFICATE ISSUED ON 03/10/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | SECTION 155 APPROVED 08/02/06 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 30/01/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/26000 30/01/ | |
| 88(2)R | AD 30/01/06--------- £ SI 25000@1=25000 £ IC 1000/26000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)O | AD 30/04/05--------- £ SI 999@1 | |
| 88(2)R | AD 30/04/05--------- £ SI 1000@1 | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LEDGE 793 LIMITED CERTIFICATE ISSUED ON 13/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/04 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
Industry Information
SIC/NAIC Codes
8022 - Technical & vocational secondary Licences & Regulatory approval
We could not find any licences issued to SERIMAX TRAINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against SERIMAX TRAINING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CONFIRMATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF CONFIRMATION TO FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of SERIMAX TRAINING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SERIMAX TRAINING LIMITED
Income
Government Income
We have not found government income sources for SERIMAX TRAINING 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 (8022 - Technical & vocational secondary) as SERIMAX TRAINING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SERIMAX TRAINING 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SERIMAX TRAINING LIMITED | Event Date | 2010-12-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERIMAX TRAINING 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 SERIMAX TRAINING 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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