Active - Proposal to Strike off
Company Information for SEPROL LIMITED
THE OLD SCHOOL SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, CO7 6LZ,
|
Company Registration Number
01610543
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SEPROL LIMITED | ||||
Legal Registered Office | ||||
THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ Other companies in S21 | ||||
Previous Names | ||||
|
Company Number | 01610543 | |
---|---|---|
Company ID Number | 01610543 | |
Date formed | 1982-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/03/2023 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-05 21:38:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEPROLI FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED | 10 SIDDHARTH CHAMBERS44 MUKUND NAGAR PUNE Maharashtra 411037 | STRIKE OFF | Company formed on the 1994-08-10 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CANE |
||
MICHAEL GEOFFREY CANE |
||
ALAN STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTOPHER CALDWELL |
Company Secretary | ||
JOHN CHRISTOPHER CALDWELL |
Director | ||
NEIL ATKINSON |
Company Secretary | ||
NEIL ATKINSON |
Director | ||
ALAN STEWART GILBY |
Director | ||
MICHAEL ALFRED RILEY |
Company Secretary | ||
JOHN ARTHUR COPE |
Director | ||
LESLIE GRAY CULLEN |
Director | ||
SALLY ANN FIELD |
Director | ||
PHILIP ADRIAN COURT |
Director | ||
GEOFFREY CHARLES SIMONDS |
Company Secretary | ||
GEOFFREY STEPHEN MILNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVELEC TOPCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC MIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC GROUP HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC BIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
OVARRO HOLDINGS LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
SERVELEC ABACUS LIMITED | Director | 2016-05-04 | CURRENT | 2013-04-16 | Active | |
SERVELEC ABACUS HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
IMMIX HEALTH UK LIMITED | Director | 2015-05-05 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
SERVELEC AURA LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active | |
CORELOGIC GLOBAL LIMITED | Director | 2015-02-11 | CURRENT | 2010-05-25 | Active | |
SERVELEC SOCIAL CARE LIMITED | Director | 2014-12-12 | CURRENT | 1999-07-21 | Active | |
OVARRO LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
SERVELEC HEALTHCARE LIMITED | Director | 2013-03-28 | CURRENT | 1977-07-27 | Active | |
SERVELEC LIMITED | Director | 2013-03-28 | CURRENT | 1995-09-05 | Active | |
ITI OPERATIONS LIMITED | Director | 2013-03-28 | CURRENT | 2002-12-04 | Active | |
OVARRO TS LTD | Director | 2013-03-28 | CURRENT | 2009-04-16 | Active | |
ITI SCOMAGG LIMITED | Director | 2013-03-28 | CURRENT | 1972-04-14 | Active | |
MGC ACCOUNTING SOLUTIONS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2014-11-18 | |
SERVELEC TOPCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC MIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC GROUP HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC BIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
OVARRO HOLDINGS LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
CORELOGIC GLOBAL LIMITED | Director | 2016-07-01 | CURRENT | 2010-05-25 | Active | |
SERVELEC ABACUS LIMITED | Director | 2016-05-04 | CURRENT | 2013-04-16 | Active | |
SERVELEC ABACUS HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
SERVELEC EDUCATION LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-12 | Active | |
IMMIX HEALTH UK LIMITED | Director | 2015-05-05 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
AURA HEALTHCARE CONSULTING LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
SERVELEC AURA LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active | |
SERVELEC SOCIAL CARE LIMITED | Director | 2015-01-20 | CURRENT | 1999-07-21 | Active | |
OVARRO LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
OVARRO DA HOLDINGS LTD | Director | 2013-02-05 | CURRENT | 1997-07-03 | Active | |
OVARRO DA LTD | Director | 2013-02-05 | CURRENT | 1983-12-02 | Active | |
THE MANOR (ALWOODLEY) LIMITED | Director | 2011-02-07 | CURRENT | 1999-05-25 | Dissolved 2017-03-21 | |
ITI OPERATIONS LIMITED | Director | 2010-03-23 | CURRENT | 2002-12-04 | Active | |
OVARRO TS LTD | Director | 2009-06-12 | CURRENT | 2009-04-16 | Active | |
ITI SCOMAGG LIMITED | Director | 2007-01-08 | CURRENT | 1972-04-14 | Active | |
SERVELEC HEALTHCARE LIMITED | Director | 1995-10-06 | CURRENT | 1977-07-27 | Active | |
SERVELEC LIMITED | Director | 1995-09-29 | CURRENT | 1995-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEO BELFER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM The Straddle Wharf Street Sheffield S2 5SY England | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-04 GBP 1 | |
CAP-SS | Solvency Statement dated 19/01/21 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON LEO BELFER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR IAN CRICHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY CANE | |
TM02 | Termination of appointment of Michael Cane on 2019-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Rotherside Road Eckington Sheffield S21 4HL | |
PSC05 | Change of details for Servelec Hsc Ltd as a person with significant control on 2018-12-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016105430007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Servelec Group Plc as a person with significant control on 2018-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 375300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 375300 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016105430005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016105430007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016105430006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES01 | ADOPT ARTICLES 11/03/16 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 375300 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 375300 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed cse - seprol LIMITED\certificate issued on 12/12/13 | |
RES15 | CHANGE OF COMPANY NAME 05/01/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SEPROL LIMITED CERTIFICATE ISSUED ON 10/09/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/98 | |
363s | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC AS SECURITY TRUSTEE FOR ITSELF AND THE INVESTORS (AS DEFINED) | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEPROL LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |