Company Information for

SECKLOE 260 LIMITED

C/O FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

05385634

Private Limited Company

Liquidation

About Seckloe 260 Ltd

SECKLOE 260 LIMITED was founded on 2005-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Seckloe 260 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SECKLOE 260 LIMITED
Legal Registered Office
C/O FTI CONSULTING LLP
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in NN9

Filing Information

Company Number05385634
Date formed2005-03-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts02/05/2015
Account next due31/07/2017
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsDORMANT
Last Datalog update:
2018-10-04 10:50:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Jarman Company Secretary 2011-06-24
Mark Robert Fairweather Director DIRECTOR 2015-12-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Jonathan Lowe Director 2016-01-18 2018-04-23
Peter Dylan Unsworth Director 2013-09-23 2016-01-26
Peter Andrew Utting Director 2008-03-10 2015-11-11
Colin Alan Stephens Director 2008-04-01 2013-10-01
Christopher James Chambers Director 2009-10-12 2011-11-24
Christopher James Chambers Company Secretary 2009-10-12 2011-10-14
Vincent Leo Andrew Director 2006-10-30 2010-12-08
Christopher Richard Oakley Company Secretary 2007-12-07 2009-07-11
Christopher Richard Oakley Director 2007-08-28 2009-07-11
Martin Leslie Rome Director 2006-10-30 2009-02-13
James Caslin Director 2006-10-30 2008-11-30
Michael William Carter Director 2006-10-30 2008-01-18
Charles Edward Partridge Company Secretary 2006-10-30 2007-12-07
Charles Edward Partridge Director 2006-10-30 2007-12-07
Tim Shears Director 2006-10-30 2007-07-24
David Smith Director 2006-10-30 2007-01-23
Emw Secretaries Limited Company Secretary 2005-03-08 2006-10-30
James Kenneth Alexander Barbour Smith Director 2005-05-18 2006-10-30
David Andrew Pratt Director 2005-05-18 2006-10-30
Gary Kevin Vicary Director 2005-05-18 2006-10-30
Ian Woodhead Director 2005-05-18 2006-10-30
Emw Directors Limited Director 2005-03-08 2005-05-18

Related Directorships for Mark Robert Fairweather

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Fairweather APRICOT TOPCO LIMITEDDirector 2015-12-23 CURRENT 2013-08-16 Liquidation
Mark Robert Fairweather WHITWORTHS INVESTMENTS LIMITEDDirector 2015-12-23 CURRENT 2000-11-30 Active
Mark Robert Fairweather WHITWORTHS GROUP LIMITEDDirector 2015-12-23 CURRENT 2000-12-27 Liquidation
Mark Robert Fairweather SUNDORA FOODS LIMITEDDirector 2015-12-23 CURRENT 2005-04-05 Active
Mark Robert Fairweather WHISKY BIDCO LIMITEDDirector 2015-12-23 CURRENT 2006-10-20 Liquidation
Mark Robert Fairweather WHISKY HOLDCO LIMITEDDirector 2015-12-23 CURRENT 2006-10-20 Liquidation
Mark Robert Fairweather APRICOT BIDCO LIMITEDDirector 2015-12-23 CURRENT 2013-08-16 Liquidation
Mark Robert Fairweather APRICOT INTERMEDIATE LIMITEDDirector 2015-12-23 CURRENT 2013-08-16 Liquidation
Mark Robert Fairweather TRENT FOODS LIMITEDDirector 2015-12-23 CURRENT 2000-12-27 Active
Mark Robert Fairweather WHITWORTHS LIMITEDDirector 2015-12-23 CURRENT 2004-10-26 Active
Mark Robert Fairweather WHISKY INTERMEDIATE LIMITEDDirector 2015-12-23 CURRENT 2006-10-20 Liquidation