SL

SEGRO (NEWBURY) LIMITED

Dissolved

Company number 05911093

London · Incorporated 21 August 2006

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7011

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

Company history

Previous company names

SHELFCO (NO.3309) LIMITED · 21 August 2006 – 27 September 2006

SLOUGH ESTATES (NEWBURY) LIMITED · 27 September 2006 – 26 June 2007

Previous registered addresses

Cunard House, 15 Regent Street London SW1Y 4LR · until 12 October 2011

234 Bath Road Slough Berkshire SL1 4EE · until 2 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

RP
REDDING, Philip Anthony
Director
31 August 2010
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
OG
OSBORN, Gareth John
Director
27 September 2006
BD
BRIDGES, David Crawford
Director · Resigned
24 October 2008
OK
O'CONNOR, Kevin John
Director · Resigned
24 October 2008
SV
SIMMS, Vanessa Kate
Director · Resigned
24 October 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
4 July 2008
SS
SHANKAR, Siva
Director · Resigned
19 October 2007
LV
LYNCH, Valerie Ann
Secretary · Resigned
27 September 2006
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
27 September 2006
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 August 2006
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
21 August 2006

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
25 January 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 October 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 October 2012 View
Termination Director Company With Name Termination Date
Officers
23 March 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2011 View
Resolution
Resolution
13 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Accounts
11 September 2007 View
Certificate Change Of Name Company
Change Of Name
26 June 2007 View
Legacy
Capital
27 January 2007 View
Legacy
Capital
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Accounts
7 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Address
27 October 2006 View
Memorandum Articles
Incorporation
3 October 2006 View
Certificate Change Of Name Company
Change Of Name
27 September 2006 View
Incorporation Company
Incorporation
21 August 2006 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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