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Company Information for

SEQUENCE COLLECTIVE LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
03068061
Private Limited Company
Liquidation

Company Overview

About Sequence Collective Ltd
SEQUENCE COLLECTIVE LTD was founded on 1995-06-14 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Sequence Collective Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SEQUENCE COLLECTIVE LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF10
 
Telephone02920252555
 
Previous Names
ICOM LIMITED16/12/1997
Filing Information
Company Number 03068061
Company ID Number 03068061
Date formed 1995-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:46:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SEQUENCE COLLECTIVE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of SEQUENCE COLLECTIVE LTD

Current Directors
Officer Role Date Appointed
RICHARD LEE BAKER
Director 1995-06-14
OWEN RHYS DAVIES
Director 2015-08-31
PETER LEE SCHMIDT
Director 2012-12-01
RICHARD PAUL SHEARMAN
Director 2015-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LEE BEARNE
Director 2015-08-31 2016-03-31
PAUL ANTONY THOMAS
Director 2012-11-01 2016-03-31
JONATHAN MARK STONEMAN
Director 2010-04-06 2015-04-16
CLIVE WILLIAM JONES
Director 2013-07-09 2014-02-03
ALLIE SYMONDS
Director 2000-06-21 2012-10-18
ALLIE SYMONDS
Company Secretary 1997-11-24 2012-10-18
MARK ANTHONY JOHNSON
Director 2008-05-30 2012-09-30
PAUL OSBALDESTON
Director 2008-05-30 2011-12-31
CHRISTOPHER HARESIGN
Director 2000-06-21 2009-06-30
PHILIP MURPHY
Director 2005-04-11 2007-09-30
PHILIP MURPHY
Company Secretary 1995-06-14 1997-11-24
EDWIN HARVEY JONES
Director 1995-06-14 1996-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEE BAKER SEQUENCE LIMITED Director 2008-12-03 CURRENT 2008-12-03 Active
PETER LEE SCHMIDT LEOMAX CONSULTING LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active

More director information

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.

DateDocument TypeDocument Description
2016-10-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2016 FROM GLOWORKS PORTH TEIGR WAY CARDIFF CF10 4GA
2016-10-074.20STATEMENT OF AFFAIRS/4.19
2016-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-074.20STATEMENT OF AFFAIRS/4.19
2016-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-08AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-27AA31/07/15 TOTAL EXEMPTION SMALL
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-05GAZ1FIRST GAZETTE
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BEARNE
2015-09-04AP01DIRECTOR APPOINTED MR JAMES LEE BEARNE
2015-09-03AP01DIRECTOR APPOINTED MR OWEN RHYS DAVIES
2015-09-03AP01DIRECTOR APPOINTED MR RICHARD PAUL SHEARMAN
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0125/07/15 FULL LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONEMAN
2014-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM FITZALAN HOUSE FITZALAN COURT, FITZALAN ROAD CARDIFF CF24 0EL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0125/07/14 FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE SCHMIDT / 31/08/2013
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BAKER / 31/12/2012
2013-07-25AR0125/07/13 FULL LIST
2013-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-07-09AP01DIRECTOR APPOINTED MR CLIVE WILLIAM JONES
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 030680610006
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 030680610005
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-19AP01DIRECTOR APPOINTED MR PETER LEE SCHMIDT
2012-12-06AP01DIRECTOR APPOINTED MR PAUL ANTONY THOMAS
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALLIE SYMONDS
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY ALLIE SYMONDS
2012-10-08AR0114/06/12 FULL LIST
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OSBALDESTON
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-25AR0114/06/11 FULL LIST
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-28AR0114/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLIE SYMONDS / 14/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OSBALDESTON / 14/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHNSON / 14/06/2010
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON STONEMAN / 06/04/2010
2010-04-06AP01DIRECTOR APPOINTED MR JONATHON STONEMAN
2009-09-01363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARESIGN
2009-08-18AUDAUDITOR'S RESIGNATION
2009-01-19AUDAUDITOR'S RESIGNATION
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-15363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-15288aDIRECTOR APPOINTED MR PAUL OSBALDESTON
2008-07-15288aDIRECTOR APPOINTED MR MARK ANTHONY JOHNSON
2008-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-27288bDIRECTOR RESIGNED
2007-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-05363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-07-29363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: MEDIA CENTRE BRIDGE STREET CARDIFF CF10 2EE
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-08-09363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/03
2003-07-03363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: MEDIA CENTRE BRIDGE STREET CARDIFF CF10 2EE
2001-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-07363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-03-09AAFULL ACCOUNTS MADE UP TO 31/07/00
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SEQUENCE COLLECTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-05
Appointment of Liquidators2016-10-05
Resolutions for Winding-up2016-10-05
Meetings of Creditors2016-09-16
Fines / Sanctions
No fines or sanctions have been issued against SEQUENCE COLLECTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-21 Outstanding FINANCE WALES INVESTMENTS (6) LTD
2013-05-13 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2012-12-21 Satisfied FINANCE WALES INVESTMENTS (3) LIMITED
DEBENTURE 2010-09-14 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2005-05-05 Outstanding MEPC LIMITED
DEBENTURE 1996-07-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-31

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 SEQUENCE COLLECTIVE LTD

Intangible Assets
Patents
We have not found any records of SEQUENCE COLLECTIVE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SEQUENCE COLLECTIVE LTD owns 16 domain names.

i-com.co.uk   makeitmobile.co.uk   whats-online.co.uk   sequence.co.uk   sequencemail.co.uk   vend2.co.uk   mebutbetter.co.uk   me-but-better.co.uk   contract-finder.co.uk   contracts-finder.co.uk   contractsfinder.co.uk   contractshop.co.uk   cyclingmagazine.co.uk   multistream.co.uk   welshbands.co.uk   totaluk.co.uk  

Trademarks
We have not found any records of SEQUENCE COLLECTIVE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SEQUENCE COLLECTIVE LTD

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2011-01-19 GBP £4,230
Cornwall Council 2011-01-19 GBP £682

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Yorkshire Purchasing Organisation IT services: consulting, software development, Internet and support 2013/05/07 GBP 800,000

YPO are tendering for a functionally-rich Ecommerce platform supported by CMS and requiring integration with both internal and customer systems as well as on-going consulting, support and hosting services. The new site will be an industry-leading online platform representing best practice in customer experience and functionality and will need to the support the future growth of our organisation.

Visit Britain Computer platforms GBP 247,000

Computer platforms. Electronic marketplace retailing services. Industry specific software package. Sales or marketing software package. VisitBritain (VB) is looking for a supplier able to provide a flexible, cost effective e-commerce platform for VisitBritain's online shops. VB require a comprehensive range of online shopping functionality, including secure payments, PCI compliance, excellent usability, attractive design and effective merchandising. It needs to be easy to administer, with the ability to support varied fulfilment arrangements, reliable stock management, 7 languages (including Japanese), multiple currencies and integration with our finance system. VB is looking for a supplier able to offer a solid project management framework and excellent communication.

Outgoings
Business Rates/Property Tax
No properties were found where SEQUENCE COLLECTIVE LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySEQUENCE COLLECTIVE LTDEvent Date2016-09-30
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 30th September 2016 Creditors are required on or before 30th October 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com)
 
Initiating party Event TypeAppointment of Liquidators
Defending partySEQUENCE COLLECTIVE LTDEvent Date2016-09-30
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com) : Alternative contact: Gareth Stones , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , (Tel. 01792 654607 / e-mail stones.co@btconnect.com)
 
Initiating party Event TypeResolutions for Winding-up
Defending partySEQUENCE COLLECTIVE LTDEvent Date2016-09-30
At a meeting of the above-named company duly convened and held on 30 September 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. R L Baker : Director and Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partySEQUENCE COLLECTIVE LTDEvent Date2016-09-12
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 30th September 2016 at 3.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEQUENCE COLLECTIVE LTD 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 SEQUENCE COLLECTIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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