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Senate Group Limited

Senate Group Limited is a dissolved company incorporated on 9 August 1899 with the registered office located in Liverpool, Merseyside. Senate Group Limited was registered 126 years ago.
Status
Dissolved
Dissolved on 28 May 2023 (2 years 5 months ago)
Was 123 years old at the time of dissolution
Following liquidation
Company No
00063261
Private limited company
Age
126 years
Incorporated 9 August 1899
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 15 Mar 2022 (3 years ago)
Previous address was Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in May 1975
Director • General Counsel • British • Lives in England • Born in Mar 1979
Rexel Senate Limited
PSC
Shareholders, PSCs & Group Structure
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Toby James Train and Marcus Leek are mutual people.
Liquidation
Rexel Senate Limited
Toby James Train and Marcus Leek are mutual people.
Dissolved
Brands
Senate Group
Senate Group focuses on Mechanical and Electrical (M&E) engineering, with over 20 years of experience in sectors such as education, healthcare, housing, retail, and leisure.
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.74M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 28 May 2023
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Declaration of Solvency
3 Years Ago on 15 Mar 2022
Registered Address Changed
3 Years Ago on 15 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 4 Sep 2021
Mr Toby James Train Details Changed
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 13 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2023
Appointment of a voluntary liquidator
Submitted on 15 Mar 2022
Registered office address changed from Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 March 2022
Submitted on 15 Mar 2022
Declaration of solvency
Submitted on 15 Mar 2022
Confirmation statement made on 1 March 2022 with updates
Submitted on 15 Mar 2022
Resolutions
Submitted on 12 Mar 2022
Solvency Statement dated 23/11/21
Submitted on 24 Nov 2021
Statement by Directors
Submitted on 24 Nov 2021
Resolutions
Submitted on 24 Nov 2021
Repayment History
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