Keele Seddon Limited in Birchwood WARRINGTON - WA3 7GB

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Keele Seddon Limited WARRINGTON

Keele Seddon Limited was formally closed on 2020-10-06. Keele Seddon was a private limited company that could have been found at Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, Cheshire. The company (incorporated on 2009-10-30) was run by 2 directors and 1 secretary.
Director Stuart M. who was appointed on 07 April 2016.
Director Michael J. who was appointed on 05 December 2014.
Among the secretaries, we can name: Stuart M. appointed on 01 October 2013.

The company was categorised as "development of building projects" (41100). The last confirmation statement was sent on 2019-10-30 and last time the statutory accounts were sent was on 31 December 2017. 2015-10-30 is the date of the most recent annual return.

Keele Seddon Limited Address / Contact

Office Address	Birchwood One Business Park Dewhurst Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07062168
Date of Incorporation	Fri, 30th Oct 2009
Date of Dissolution	Tue, 6th Oct 2020
Industry	Development of building projects
End of financial Year	30th June
Company age	11 years old
Account next due date	Tue, 30th Jun 2020
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 11th Dec 2020
Last confirmation statement dated	Wed, 30th Oct 2019

Company staff

Stuart M.

Position: Director

Appointed: 07 April 2016

Michael J.

Position: Director

Appointed: 05 December 2014

Stuart M.

Position: Secretary

Appointed: 01 October 2013

Paul B.

Position: Director

Appointed: 01 March 2016

Resigned: 21 March 2020

Fiona C.

Position: Director

Appointed: 01 November 2013

Resigned: 31 December 2017

Jonathan S.

Position: Director

Appointed: 01 August 2013

Resigned: 21 March 2020

Marilyn A.

Position: Director

Appointed: 23 January 2012

Resigned: 01 November 2013

Adrian G.

Position: Director

Appointed: 01 September 2011

Resigned: 01 January 2015

David H.

Position: Secretary

Appointed: 09 December 2009

Resigned: 01 September 2013

Kenton W.

Position: Director

Appointed: 30 October 2009

Resigned: 10 April 2013

Ryan W.

Position: Director

Appointed: 30 October 2009

Resigned: 01 September 2011

David H.

Position: Director

Appointed: 30 October 2009

Resigned: 09 December 2009

Alan N.

Position: Director

Appointed: 30 October 2009

Resigned: 23 August 2013

Jennifer T.

Position: Director

Appointed: 30 October 2009

Resigned: 10 April 2013

Philip B.

Position: Director

Appointed: 30 October 2009

Resigned: 21 March 2020

Simon M.

Position: Director

Appointed: 30 October 2009

Resigned: 23 January 2012

Diane G.

Position: Director

Appointed: 30 October 2009

Resigned: 09 December 2009

People with significant control

Seddon Homes Limited

Unit 2, Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3045309
Notified on	6 April 2016
Nature of control:	25-50% shares

University Of Keele

University Of Keele Keele, Newcastle, ST5 5BG, England

Legal authority	The University Of Keele Act
Legal form	Royal Charter Company
Country registered	England
Place registered	England And Wales
Registration number	Rc000655
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, April 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, April 2020	dissolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/21 filed on: 31st, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/21 filed on: 31st, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/21 filed on: 31st, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/30 filed on: 15th, November 2019	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2019/06/30 from 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/30 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2017/12/31 filed on: 9th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/30 filed on: 2nd, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016/10/30 filed on: 10th, November 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AP01	New director appointment on 2016/04/07. filed on: 8th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/01. filed on: 24th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/30 filed on: 30th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/30	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2015/01/01 filed on: 15th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/05. filed on: 5th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/30 filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (14 pages)
AP01	New director appointment on 2013/11/01. filed on: 3rd, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/01 filed on: 3rd, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/10 filed on: 1st, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/10 filed on: 10th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/30 filed on: 10th, December 2013	annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2013/12/10 filed on: 10th, December 2013	officers	Free Download (1 page)
AP03	On 2013/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/03. filed on: 3rd, December 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/10/31 from Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF United Kingdom filed on: 31st, October 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2013/04/18 filed on: 18th, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/30 filed on: 1st, November 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/03/21. filed on: 21st, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/21 filed on: 21st, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/24 filed on: 24th, November 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/24. filed on: 24th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/30 filed on: 24th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/30 filed on: 12th, November 2010	annual return	Free Download (7 pages)
CH01	On 2009/11/01 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/10/31 filed on: 7th, April 2010	accounts	Free Download (1 page)
AP03	On 2010/01/13, company appointed a new person to the position of a secretary filed on: 13th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/01/13 filed on: 13th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/01/13 filed on: 13th, January 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, October 2009	incorporation	Free Download (29 pages)

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