Dissolved
Dissolved 2015-07-14
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Home > England & Wales Companies > SEBEL HOUSE SECURITIES LIMITED
Company Information for SEBEL HOUSE SECURITIES LIMITED
HANOVER STREET, LIVERPOOL, L1 3DZ,
|
Company Registration Number
 01686118 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Sebel House Securities Ltd
SEBEL HOUSE SECURITIES LIMITED was founded on 1982-12-10 and had its registered office in Hanover Street. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEBEL HOUSE SECURITIES LIMITED | |
| Legal Registered Office | |
| HANOVER STREET LIVERPOOL L1 3DZ Other companies in L1 | |
Filing Information
| Company Number | 01686118 | |
|---|---|---|
| Date formed | 1982-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 22:21:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEBEL HOUSE SECURITIES LIMITED
|
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Company Officers of SEBEL HOUSE SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA JONES |
||
NEIL COLIN MURPHY |
||
PAULA JAYNE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JOSEPH MURPHY |
Director | ||
MAVIS MURPHY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEBEL ELLSTEAD LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2002-07-01 | Active | |
| SEBEL HOUSE PROPERTIES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-10-15 | Dissolved 2016-07-14 | |
| REFUGE SHOP DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1967-07-14 | Dissolved 2013-11-19 | |
| CORONATION PROPERTIES 2000 LIMITED | Company Secretary | 1991-08-07 | CURRENT | 1988-03-21 | Active - Proposal to Strike off | |
| SEBEL HOUSE PROPERTIES LIMITED | Director | 2004-11-03 | CURRENT | 2004-10-15 | Dissolved 2016-07-14 | |
| SEBEL ELLSTEAD LIMITED | Director | 2002-07-04 | CURRENT | 2002-07-01 | Active | |
| SEBEL HOUSE BOOTLE LIMITED | Director | 2000-12-01 | CURRENT | 1989-05-18 | Dissolved 2016-08-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM NO 1 ST PAUL'S SQUARE LIVERPOOL MERSEYSIDE L3 9SJ | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/10 FULL LIST | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JAYNE SMITH / 28/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JONES / 05/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL L2 4UR | |
| 363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 12TH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2LE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SEBEL HOUSE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SEBEL HOUSE SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Satisfied | THE TRUSTEES OF SEBEL HOUSE SECURITIES LIMITED DIRECTOR'S PENSION SCHEME |
Intangible Assets
Patents
We have not found any records of SEBEL HOUSE SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEBEL HOUSE SECURITIES LIMITED
Income
Government Income
We have not found government income sources for SEBEL HOUSE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEBEL HOUSE SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEBEL HOUSE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEBEL HOUSE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SEBEL HOUSE SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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