SH

SEMSA HOLDINGS LIMITED

Dissolved

Company number 04510382

Leeds · Incorporated 13 August 2002

Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

Unclassified activity · SIC 7415


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2580 LIMITED · 13 August 2002 – 6 October 2003

SWAYFIELDS EXTRA MSA HOLDINGS LIMITED · 6 October 2003 – 1 November 2010

Previous registered addresses

1 Castle Hill Lincoln LN1 3AA · until 15 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 April 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SPOUGE, Stephen William
Director · Resigned
13 October 2009
GG
GOODWILL, Geoffrey Mortimer
Director · Resigned
1 December 2008
WR
WADE, Robert Alexander Mercer
Director · Resigned
9 July 2007
PG
PULLAN, Gordon Waite
Secretary · Resigned
17 September 2003
LA
LONG, Andrew Edward
Director · Resigned
17 September 2003
PG
PULLAN, Gordon Waite
Director · Resigned
17 September 2003
SS
SPOUGE, Stephen William
Director · Resigned
17 September 2003
ST
SPOUGE, Timothy James
Director · Resigned
17 September 2003
HS
HAMMONDS SECRETARIES LIMITED
Corporate Secretary · Resigned
13 August 2002
HD
HAMMONDS DIRECTORS LIMITED
Corporate Director · Resigned
13 August 2002

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 December 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 September 2013 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
16 September 2013 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
9 September 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
9 September 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
10 April 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 September 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 September 2012 View
Liquidation In Administration Extension Of Period
Insolvency
20 August 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 April 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 October 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 April 2011 View
Liquidation In Administration Extension Of Period
Insolvency
9 March 2011 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Termination Secretary Company With Name
Officers
8 December 2010 View
Termination Director Company With Name
Officers
8 December 2010 View
Resolution
Resolution
1 November 2010 View
Change Of Name Notice
Change Of Name
1 November 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Legacy
Mortgage
1 May 2010 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
21 April 2010 View
Liquidation In Administration Proposals
Insolvency
19 April 2010 View
Legacy
Mortgage
14 April 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 March 2010 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
7 November 2008 View
Legacy
Mortgage
7 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Mortgage
21 May 2007 View
Legacy
Mortgage
21 May 2007 View
Legacy
Mortgage
21 May 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
6 September 2006 View
Legacy
Mortgage
22 July 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Mortgage
10 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
17 September 2005 View
Legacy
Annual Return
24 August 2005 View
Statement Of Affairs
Miscellaneous
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Accounts With Made Up Date
Accounts
17 March 2005 View
Legacy
Annual Return
9 September 2004 View
Legacy
Mortgage
18 June 2004 View
Accounts With Made Up Date
Accounts
2 April 2004 View
Legacy
Accounts
11 February 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Mortgage
13 January 2004 View
Statement Of Affairs
Miscellaneous
13 January 2004 View
Legacy
Capital
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Legacy
Annual Return
14 October 2003 View
Certificate Change Of Name Company
Change Of Name
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Address
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Incorporation Company
Incorporation
13 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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