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Company Information for

SEQUENA GROUP LTD

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
05199917
Private Limited Company
Liquidation

Company Overview

About Sequena Group Ltd
SEQUENA GROUP LTD was founded on 2004-08-06 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Sequena Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SEQUENA GROUP LTD
 
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in TW20
 
Previous Names
GRASSROOT LIMITED22/10/2004
Filing Information
Company Number 05199917
Company ID Number 05199917
Date formed 2004-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-08-06
Return next due 2017-08-20
Type of accounts MICRO
VAT Number /Sales tax ID GB924492512  
Last Datalog update: 2018-07-09 07:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEQUENA GROUP LTD

Company Officers of SEQUENA GROUP LTD

Current Directors
Officer Role Date Appointed
PAUL GILLHAM
Company Secretary 2004-09-08
WILLIAM FELL
Director 2004-09-08
PAUL GILLHAM
Director 2004-09-08
ROGER JOHN STOKES
Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-08-06 2004-09-08
HANOVER DIRECTORS LIMITED
Nominated Director 2004-08-06 2004-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GILLHAM SEQUENA LIMITED Company Secretary 2007-11-23 CURRENT 2007-11-23 Dissolved 2015-11-17
PAUL GILLHAM SOMETHING OLD SOMETHING BLUE LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
PAUL GILLHAM SEQUENA CONSULTING LIMITED Company Secretary 2004-10-28 CURRENT 2004-09-01 Active - Proposal to Strike off
PAUL GILLHAM SEQUENA RESOURCING LTD Company Secretary 2004-09-03 CURRENT 2004-06-14 Active - Proposal to Strike off
PAUL GILLHAM ASEAN TRAVEL LIMITED Company Secretary 1998-09-09 CURRENT 1998-09-09 Active
PAUL GILLHAM SYNERGY (EUROPE) LIMITED Company Secretary 1993-11-25 CURRENT 1992-11-25 Active
WILLIAM FELL SEQUENA LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2015-11-17
WILLIAM FELL SEQUENA CONSULTING LIMITED Director 2004-10-28 CURRENT 2004-09-01 Active - Proposal to Strike off
PAUL GILLHAM SEQUENA LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2015-11-17
PAUL GILLHAM SOMETHING OLD SOMETHING BLUE LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
PAUL GILLHAM SEQUENA CONSULTING LIMITED Director 2004-10-28 CURRENT 2004-09-01 Active - Proposal to Strike off
PAUL GILLHAM SEQUENA RESOURCING LTD Director 2004-09-03 CURRENT 2004-06-14 Active - Proposal to Strike off
PAUL GILLHAM SYNERGY (EUROPE) LIMITED Director 2004-01-05 CURRENT 1992-11-25 Active
PAUL GILLHAM ASEAN TRAVEL LIMITED Director 1998-09-09 CURRENT 1998-09-09 Active
ROGER JOHN STOKES EVERGREEN RENEWABLES LTD Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2016-11-01
ROGER JOHN STOKES SEQUENA RESOURCING LTD Director 2004-09-21 CURRENT 2004-06-14 Active - Proposal to Strike off
ROGER JOHN STOKES PEOPLENET INTERNATIONAL LIMITED Director 1997-01-22 CURRENT 1997-01-22 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
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM THE GROVE GREEN ROAD THORPE GREEN SURREY TW20 8QN
2017-09-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-09-09AA31/03/16 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-08AR0106/08/15 FULL LIST
2015-04-26AA31/03/15 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-15AR0106/08/14 FULL LIST
2014-07-24AA31/03/14 TOTAL EXEMPTION SMALL
2013-08-06AR0106/08/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER JOHN STOKES / 06/08/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLHAM / 06/08/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FELL / 06/08/2013
2013-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL GILLHAM / 06/08/2013
2013-07-01AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-04AR0106/08/12 FULL LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-10AR0106/08/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FELL / 10/08/2011
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-25AR0106/08/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER STOKES / 07/08/2009
2009-08-07353LOCATION OF REGISTER OF MEMBERS
2008-08-26363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-30363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-01-12225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-11-02288aNEW DIRECTOR APPOINTED
2004-10-22CERTNMCOMPANY NAME CHANGED GRASSROOT LIMITED CERTIFICATE ISSUED ON 22/10/04
2004-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bSECRETARY RESIGNED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to SEQUENA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-12
Resolution2017-09-07
Appointmen2017-09-07
Fines / Sanctions
No fines or sanctions have been issued against SEQUENA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEQUENA GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-03-31

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 SEQUENA GROUP LTD

Intangible Assets
Patents
We have not found any records of SEQUENA GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEQUENA GROUP LTD
Trademarks
We have not found any records of SEQUENA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEQUENA GROUP LTD. 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 (70100 - Activities of head offices) as SEQUENA GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where SEQUENA GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEQUENA GROUP 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 SEQUENA GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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