SM 801666 LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

SM 801666 LIMITED
15 COLMORE ROW
BIRMINGHAM
B2 2BH
Classification:

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Legal Information

Company Registration No.:
05525348
Incorporation Date:
2 Aug 2005
Financial Year End:
31 Mar
Capital:
£1,676,625.66 on 13 Aug 2013
For period ending:
31 Mar 2013
Filed on:
11 Sep 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Aug 2013
Filed on:
13 Aug 2013
Purchase latest return for £4.99

Information correct as of: 1 Dec 2014 - Check for updates

Map


Notices published in the Gazette

26 Jun 2014

SM 801666 LIMITED (Company Number 05525348 ) Previous Name of Company: Sertec Group Limited Registered office: 15 Colmore Row, Birmingham, B3 2BH Principal trading address: Gorsey Lane, Coleshill, Birmingham, B46 1JX Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 15 Colmore Row, Birmingham, B3 2BH on 29 August 2014 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and also of determining by Resolution the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 2 December 2013. Office Holder details: MFP Smith, (IP No. 006484) and NJ Hawksley, (IP No. 009184) both of Dains LLP, 15, Colmore Row, Birmingham, B3 2BH Further details contact: Hugh Miller, Email: hmiller@dains.com MFP Smith, Joint Liquidator 23 June 2014

Recently Filed Documents - 56 available


Directors and Secretaries

Grant Adams
12 Apr 2006 ⇒ Present ( 10 Years ) Director
Martyn Hughes
12 Apr 2006 ⇒ Present ( 10 Years ) Company Secretary
12 Apr 2006 ⇒ Present ( 10 Years ) Director
Racheal Jessop
12 Apr 2006 ⇒ Present ( 10 Years ) Director
Graham Mosedale
12 Apr 2006 ⇒ Present ( 10 Years ) Director
David Steggles
12 Apr 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

GRAHAM MOSEDALE
DEBENTURE - OUTSTANDING on 20 Nov 2012
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 14 Nov 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 14 Nov 2012
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19TH APRIL 2006 - OUTSTANDING on 3 Nov 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 APRIL 2006 AND - OUTSTANDING on 24 Mar 2011
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 27 Apr 2006
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 27 Apr 2006

Previous Company Names

SERTEC GROUP LIMITED
Changed 26 Nov 2012
HS 387 LIMITED
Changed 31 Mar 2006

Previous Addresses

GORSEY LANE
COLESHILL
BRIMINGHAM
WEST MIDLANDS
B46 1JX
Changed 18 Dec 2013

7TH FLOOR, PHOENIX HOUSE
1-3 NEWHALL STREET
BIRMINGHAM
B3 3NH
Changed 2 May 2006


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.smeightzeroonesixsixsix.co.uk
www.sm801666.co.uk
www.sm801666.com
www.smeightzeroonesixsixsix.com
www.sm801666.org
www.smeightzeroonesixsixsix.org.uk
www.smeightzeroonesixsixsix.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 11 Sep 2013 6
31 Mar 2012 8 Aug 2012 5
31 Mar 2011 18 Jul 2011 4
31 Mar 2010 11 Aug 2010 5
31 Mar 2009 5 Sep 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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56 other company documents are available

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