SEREN CONTRACTORS LTD

Liquidation (when checked on 6 Jul 2017)

Address

SEREN CONTRACTORS LTD
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CARDIFF
CF10 5SF
(147 companies also use this postcode)

Phone: 02920 487 008
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
03118975
Incorporation Date:
27 Oct 1995
Financial Year End:
31 Jan
Capital:
£75.00 on 26 Oct 2016
For period ending:
31 Jan 2016
Filed on:
27 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Oct 2015
Filed on:
8 Dec 2015
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Information correct as of: 6 Jul 2017 - Check for updates

Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £3,198 £107,543 £309,881
Debtors: £204,408 £295,179 £468,832
Creditors due within one year: £628,688 £697,695 £398,199
Total Assets less Current Liabilities: £264,951 £363,527 £384,714
Creditors due after one year / Non Current Liabilities: £90,157 £100,047 £100,154
Total Assets less Liabilities: £490,716 £596,778 £570,961
Shareholders Funds / Net Worth: £490,716 £596,778 £570,961
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

30 Dec 2016

SEREN CONTRACTORS LTD (Company Number 03118975) Registered office: 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF Principal trading address: Unit 17, Pacific Business Park, Pacific Road, Cardiff CF24 5HJ At a General Meeting of the Members of the above named Company duly convened and held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 21 December 2016 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that John Dean Cullen and Bethan Louise Evans, both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, (IP Nos 9214 and 13130) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly or severally.” For further details contact: John Dean Cullen, E-mail: ssmith@menzies.co.uk, Tel: 029 2049 5444. Andrew Wall, Chairman

30 Dec 2016

Company Number: 03118975 Name of Company: SEREN CONTRACTORS LTD Nature of Business: Specialised Construction Activities Type of Liquidation: Creditors Registered office: 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF Principal trading address: Unit 17, Pacific Business Park, Pacific Road, Cardiff CF24 5HJ John Dean Cullen and Bethan Louise Evans, both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. Office Holder Numbers: 9214 and 13130. For further details contact: Sophie Smith, E-mail: SSmith@Menzies.co.uk, Tel: 029 2044 7514. Date of Appointment: 21 December 2016 By whom Appointed: Members and Creditors

8 Dec 2016

SEREN CONTRACTORS LTD (Company Number 03118975) Registered office: Unit 17, Pacific Business Park, Pacific Road, Cardiff, CF24 5HJ Principal trading address: Unit 17, Pacific Business Park, Pacific Road, Cardiff, CF24 5HJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF on 21 December 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act.The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. John Dean Cullen and Bethan Louise Evans of 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. For further details contact: Sophie Smith, Email: SSmith@Menzies.co.uk Tel: 029 2049 5444. Andrew Wall, Director 02 December 2016

Recently Filed Documents - 73 available


Directors and Secretaries

Rachael Jones
1 Jun 2013 ⇒ Present ( 4 Years ) Director
Phillip Wall
1 Jun 2013 ⇒ Present ( 4 Years ) Director
Janice Wall
4 Mar 1997 ⇒ Present ( 20 Years ) Company Secretary
Andrew Wall
27 Oct 1995 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 24 May 2011
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 24 May 2011
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 28 Jun 2005
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 3 Aug 2001

Previous Company Names

FFRANGCON OWEN CARPENTRY SERVICES LIMITED
Changed 29 Jan 2007

Previous Addresses

UNIT 17 PACIFIC BUSINESS PARK
PACIFIC ROAD
CARDIFF
CF24 5HJ
Changed 14 Dec 2016

THE COURTYARD
12A SUSSEX STREET GRANGETOWN
CARDIFF
CF11 6SS
Changed 28 Jul 2010

VICTORIA HOUSE
250 COWBRIDGE ROAD EAST
CARDIFF
CF5 1GZ
Changed 4 Dec 2003

MILFORD JENKINS & CO
46 CARDIFF ROAD LANDAFF
CARDIFF
SOUTH GLAMORGAN CF5 2DT
Changed 8 Feb 1999

4TH FLOOR SUMMIT HOUSE
9-10 WINDSOR PLACE
CARDIFF
CF1 3BX
Changed 26 Nov 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.seren.contractors
www.serencontractors.org.uk
www.serencontractors.construction
www.serencontractors.org
www.serencontractors.net

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
12 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 27 Oct 2016 9
31 Jan 2015 4 Nov 2015 10
31 Jan 2014 14 May 2014 4
31 Jan 2013 8 Apr 2013 3
31 Jan 2012 31 May 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

  • Balance Sheet
  • Share Capital
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73 other company documents are available

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