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Secc Mining Limited

Secc Mining Limited is a dissolved company incorporated on 19 December 2007 with the registered office located in Northwich, Cheshire. Secc Mining Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 28 July 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06456769
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Swan House Kimpton Drive, Off Wincham Lane
Wincham
Northwich
Cheshire
CW9 6GG
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in England • Born in Jul 1941
Director • Technical Director • British • Lives in England • Born in Mar 1956
Director • Accountant • British • Lives in England • Born in Apr 1967
Director • Financial Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Self Energising Coupling Company Limited
Janet Eileen Smith, Matthew James Kimpton Smith, and 1 more are mutual people.
Active
Secc Oil And Gas Limited
Janet Eileen Smith, Matthew James Kimpton Smith, and 1 more are mutual people.
Active
Texkimp Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Cygnet Texkimp Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Cygnet Group Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Cygnet Property Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
BH Associates Limited
Mrs Brenda Julia Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Mar 2014
For period 1 Dec31 Mar 2014
Traded for 16 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Jul 2015
Registered Address Changed
10 Years Ago on 30 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 14 Apr 2015
Application To Strike Off
10 Years Ago on 1 Apr 2015
Confirmation Submitted
10 Years Ago on 16 Jan 2015
Small Accounts Submitted
10 Years Ago on 9 Jan 2015
Accounting Period Extended
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 10 Jan 2014
Brenda Julia Hutchinson Appointed
11 Years Ago on 23 Oct 2013
Mr Matthew James Kimpton Smith Details Changed
12 Years Ago on 31 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jul 2015
Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015
Submitted on 30 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2015
Application to strike the company off the register
Submitted on 1 Apr 2015
Annual return made up to 19 December 2014 with full list of shareholders
Submitted on 16 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 9 Jan 2015
Previous accounting period extended from 30 November 2013 to 31 March 2014
Submitted on 23 Jul 2014
Annual return made up to 19 December 2013 with full list of shareholders
Submitted on 10 Jan 2014
Director's details changed for Mr Matthew James Kimpton Smith on 31 December 2012
Submitted on 10 Jan 2014
Appointment of Brenda Julia Hutchinson as a director
Submitted on 23 Oct 2013
Repayment History
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