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Company Information for

SEG DEFENCE LIMITED

EXETER, DEVON, EX2 7FW,
Company Registration Number
07352691
Private Limited Company
Dissolved

Dissolved 2016-02-26

Company Overview

About Seg Defence Ltd
SEG DEFENCE LIMITED was founded on 2010-08-20 and had its registered office in Exeter. The company was dissolved on the 2016-02-26 and is no longer trading or active.

Key Data
Company Name
SEG DEFENCE LIMITED
 
Legal Registered Office
EXETER
DEVON
EX2 7FW
Other companies in EX2
 
Previous Names
PARKY 001 LIMITED07/09/2010
Filing Information
Company Number 07352691
Date formed 2010-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-02-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 04:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEG DEFENCE LIMITED

Company Officers of SEG DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN PARKINSON
Director 2011-05-24
MARCUS JAMES PARKINSON
Director 2010-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW WALKER
Director 2011-05-24 2014-10-13
NEIL KEITH YOUNG
Director 2011-05-24 2014-09-12
DAVID JOHN PARKINSON
Director 2010-08-20 2010-08-31
MARCUS JAMES PARKINSON
Director 2010-08-30 2010-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2015-04-14 CURRENT 2013-08-13 Active
DAVID JOHN PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-10-08 CURRENT 2014-10-08 In Administration
DAVID JOHN PARKINSON DPS GLOBAL LIMITED Director 2014-06-10 CURRENT 2014-06-09 In Administration
DAVID JOHN PARKINSON QUILL IT LIMITED Director 2011-04-02 CURRENT 2010-04-19 Dissolved 2015-06-16
DAVID JOHN PARKINSON SEISMIC ANALYSIS LTD Director 2011-04-02 CURRENT 2010-12-08 Dissolved 2016-01-26
DAVID JOHN PARKINSON X-CEPT LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-10
DAVID JOHN PARKINSON DPS BRISTOL (HOLDINGS) LIMITED Director 2005-10-26 CURRENT 2005-10-26 In Administration
DAVID JOHN PARKINSON BRISTOL ENERGY SYSTEMS LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
DAVID JOHN PARKINSON DPS (BRISTOL) LIMITED Director 2004-07-05 CURRENT 2004-07-05 Liquidation
DAVID JOHN PARKINSON DYNAMIC PROCESSING SOLUTIONS LIMITED Director 2002-05-03 CURRENT 2002-04-18 Dissolved 2016-10-05
DAVID JOHN PARKINSON DELOGICA LTD. Director 1993-02-05 CURRENT 1992-02-05 Active - Proposal to Strike off
MARCUS JAMES PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-12-19 CURRENT 2014-10-08 In Administration
MARCUS JAMES PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
MARCUS JAMES PARKINSON DPS (BRISTOL) LIMITED Director 2011-03-15 CURRENT 2004-07-05 Liquidation
MARCUS JAMES PARKINSON SEG SQUARED BRISTOL LIMITED Director 2010-09-01 CURRENT 2010-05-27 Dissolved 2016-02-09
MARCUS JAMES PARKINSON X-CEPT LIMITED Director 2010-07-23 CURRENT 2009-12-11 Dissolved 2017-01-10

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
2016-02-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-26L64.07NOTICE OF COMPLETION OF WINDING UP
2015-05-05COCOMPORDER OF COURT TO WIND UP
2015-01-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-13GAZ1FIRST GAZETTE
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0120/08/14 FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, ARODENE WALTON DOWN, WALTON-IN-GORDANO, CLEVEDON, BS21 7AR, UNITED KINGDOM
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, SOWTON BUSINESS CENTRE BITTERN ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7FW, ENGLAND
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 03/12/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 03/12/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 03/12/2013
2013-11-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-29AR0120/08/13 FULL LIST
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, 2 GORDANO COURT, PORTISHEAD, NORTH SOMERSET, BS20 7FS, UNITED KINGDOM
2013-02-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2013-02-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2013-01-23DISS40DISS40 (DISS40(SOAD))
2013-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-01-08GAZ1FIRST GAZETTE
2012-10-04AR0120/08/12 FULL LIST
2011-10-13AR0120/08/11 FULL LIST
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS PARKINSON
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 11/10/2011
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-05AA01PREVSHO FROM 31/08/2011 TO 31/12/2010
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 21/07/2011
2011-05-27AP01DIRECTOR APPOINTED MR DAVID JOHN PARKINSON
2011-05-27AP01DIRECTOR APPOINTED MR NEIL KEITH YOUNG
2011-05-24AP01DIRECTOR APPOINTED MR DAVID ANDREW WALKER
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, SERBERT WAY, PORTISHEAD, BRISTOL, BS20 7GF, UNITED KINGDOM
2010-09-24SH0124/09/10 STATEMENT OF CAPITAL GBP 1
2010-09-07RES15CHANGE OF NAME 02/09/2010
2010-09-07CERTNMCOMPANY NAME CHANGED PARKY 001 LIMITED CERTIFICATE ISSUED ON 07/09/10
2010-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PARKINSON
2010-09-03AP01DIRECTOR APPOINTED MR MARCUS JAMES PARKINSON
2010-09-02AP01DIRECTOR APPOINTED MR MARCUS JAMES PARKINSON
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PARKINSON
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SEG DEFENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-04-28
Petitions to Wind Up (Companies)2015-04-08
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against SEG DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEG DEFENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-12-31 £ 222,603
Creditors Due Within One Year 2011-12-31 £ 201,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 SEG DEFENCE LIMITED

Intangible Assets
Patents
We have not found any records of SEG DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEG DEFENCE LIMITED
Trademarks
We have not found any records of SEG DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEG DEFENCE 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 (74990 - Non-trading company) as SEG DEFENCE LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where SEG DEFENCE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySEG DEFENCE LIMITEDEvent Date2015-04-20
In the High Court Of Justice case number 001310 Liquidator appointed: C Butler 3rd Floor , Senate Court , Southernhay Gardens , EXETER , EX1 1UG , telephone: 01392 889650 , email: Exeter.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySEG DEFENCE LIMITEDEvent Date2015-02-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1310 A Petition to wind up the above-named Company, Registration Number 07352691, of Sowton Technology Center, Bittern Road, Sowton Industrial Estate, Exeter, Devon, EX2 7FW, presented on 19 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 April 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partySEG DEFENCE LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEG DEFENCE 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 SEG DEFENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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