SEDGEWALL COMMUNICATIONS GROUP LTD.

Dissolved on 10 May 2016

Address

SEDGEWALL COMMUNICATIONS GROUP LTD.
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(650 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01582 475 555
Fax: 01582 475 553
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
02548347
Incorporation Date:
15 Oct 1990
Dissolution Date:
10 May 2016
Dissolved after 25 Years
Financial Year End:
31 Mar
Capital:
£9,750.00 on 6 Nov 2012
For period ending:
31 Mar 2011
Filed on:
4 Jan 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Sep 2012
Filed on:
6 Nov 2012
Purchase latest return for £4.99

Information correct as of: 6 Jan 2017 - Check for updates

Map


Notices published in the Gazette

11 Dec 2015

SEDGEWALL COMMUNICATIONS GROUP LTD. (Company Number 02548347) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 of a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 02 February 2016 at 11.00 am (members) and 11.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 1 February 2016. Date of Appointment: 06 January 2014 Office Holder details: Peter James Hughes-Holland,(IP No. 001700) and Christopher Newell,(IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Tel: 01628 478 100. Alternative contact: Sean Cox, Email: sean.cox@quantuma.com Tel: 01628 478 100 Peter Hughes-Holland, Joint Liquidator 04 December 2015

Recently Filed Documents - 107 available


Directors and Secretaries

Robert Aird
19 Jul 2007 ⇒ Company Dissolved / Closed Company Secretary
before 15 Oct 1991 ⇒ Company Dissolved / Closed Director
Peter Cathcart
3 Dec 2003 ⇒ Company Dissolved / Closed Director
Simon Green
1 Apr 2007 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

MONOGRAM TECHNOLOGIES LIMITED
DEBENTURE - OUTSTANDING on 24 Nov 2012
THE SECRETARY OF STATE FOR TRANSPORT
RENT DEPOSIT DEED - OUTSTANDING on 8 Sep 2012
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENT - OUTSTANDING on 26 Feb 2005
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENT - OUTSTANDING on 26 Feb 2005

Previous Addresses

19 APEX BUSINESS CENTRE
BOSCOMBE ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4SB
Changed 23 Jan 2013

1 APEX BUSINESS CENTRE
BOSCOMBE ROAD
DUNSTABLE
BEDFORDSHIRE LU5 4SB
Changed 10 Apr 2001

2 SWAKELEYS ROAD
ICKENHAM
MIDDLESEX
UB10 8BG
Changed 5 Feb 1997

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 6 Nov 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £570,927.60

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 31 Dec 2010 9
31 Mar 2009 4 Feb 2010 11
31 Mar 2008 1 Feb 2009 11
31 Mar 2007 28 Apr 2008 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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