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Seccombe Properties Limited

Seccombe Properties Limited is a dissolved company incorporated on 26 February 1943 with the registered office located in Beckenham, Greater London. Seccombe Properties Limited was registered 82 years ago.
Status
Dissolved
Dissolved on 17 July 2015 (10 years ago)
Was 72 years old at the time of dissolution
Via compulsory strike-off
Company No
00379053
Private limited company
Age
82 years
Incorporated 26 February 1943
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
257b Croydon Road
Beckenham
Kent
BR3 3PS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Aug 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
P.A. Seccombe & Son, Limited
Managing Director John Mirek Seccombe is a mutual person.
Active
Seccombe Bros.Limited
Managing Director John Mirek Seccombe is a mutual person.
Dissolved
Seccombe (Builders Merchants) Limited
Managing Director John Mirek Seccombe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£1.39M
Increased by £1.38M (+115798%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £966.02K (+230%)
Total Liabilities
-£250.9K
Decreased by £167.5K (-40%)
Net Assets
£1.14M
Increased by £1.13M (+66095%)
Debt Ratio (%)
18%
Decreased by 81.49% (-82%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Jul 2015
Small Accounts Submitted
10 Years Ago on 29 Dec 2014
Registered Address Changed
10 Years Ago on 17 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 15 Dec 2014
Declaration of Solvency
10 Years Ago on 15 Dec 2014
Confirmation Submitted
11 Years Ago on 24 Oct 2014
Charge Satisfied
11 Years Ago on 29 Aug 2014
Charge Satisfied
11 Years Ago on 29 Aug 2014
Mr David Michael Cox Appointed
12 Years Ago on 10 Sep 2013
Milana Elaine Seccombe Resigned
12 Years Ago on 10 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 29 Dec 2014
Registered office address changed from P.A. Seccombe & Son Ltd Syon Lane, Isleworth Middlesex TW7 5PW to 257B Croydon Road Beckenham Kent BR3 3PS on 17 December 2014
Submitted on 17 Dec 2014
Resolutions
Submitted on 15 Dec 2014
Declaration of solvency
Submitted on 15 Dec 2014
Appointment of a voluntary liquidator
Submitted on 15 Dec 2014
Annual return made up to 29 September 2014 with full list of shareholders
Submitted on 24 Oct 2014
Appointment of Mr David Michael Cox as a secretary on 10 September 2013
Submitted on 24 Oct 2014
Termination of appointment of Milana Elaine Seccombe as a secretary on 10 September 2013
Submitted on 23 Oct 2014
Repayment History
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