Sekalb Nine Limited

Company Name	Sekalb Nine Limited
Company Status	Liquidation
Company Number	00368525
Category	Private Limited Company
Incorporation Date	2 August 1941(82 years, 9 months ago)
Previous Names	T.B.S.(South Wales)Limited and The Triumph Furniture Company Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Clive Jackson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(49 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mrs Elizabeth Rosemary Norton Jackson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(49 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Philip Morgan
Nationality	British
Status	Current
Appointed	31 December 1990(49 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Philip Morgan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(56 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Fred Clive Jackson
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(49 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Triumph Works Merthyr Tydfil Mid Glamorgan CF48 1YH Wales

Director Name	Paul Adrian Jackson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(49 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coed Park Coed Morgan Abergavenny Gwent NP7 9UF Wales

Director Name	Mr Julian Leonard Rowe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(57 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2001)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	56 Chantal Avenue Pen-Y-Fai Bridgend Mid Glamorgan CF31 4NN Wales

Director Name	Mr Terence Edwin Blyth
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(57 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rust En Vrede 4 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Geoffrey Clive Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(60 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2002)
Role	Accountant
Correspondence Address	81 Lake Road West Roath Park Cardiff CF23 5PH Wales

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2010
Turnover	£21,927,000
Gross Profit	£4,769,000
Net Worth	£1,931,000
Cash	£32,000
Current Liabilities	£5,690,000

Accounts

Latest Accounts	2 May 2010 (13 years, 12 months ago)
Next Accounts Due	31 January 2012 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

26 January 2016	Restoration by order of the court (3 pages)
26 January 2016	Restoration by order of the court (3 pages)
9 March 2015	Final Gazette dissolved following liquidation (1 page)
9 March 2015	Final Gazette dissolved following liquidation (1 page)
9 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
9 December 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
30 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2014 (2 pages)
30 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2014 (2 pages)
19 May 2014	Liquidators' statement of receipts and payments to 1 March 2013 (10 pages)
19 May 2014	Liquidators statement of receipts and payments to 1 March 2013 (10 pages)
19 May 2014	Liquidators statement of receipts and payments to 1 March 2013 (10 pages)
19 May 2014	Liquidators' statement of receipts and payments to 1 March 2013 (10 pages)
8 May 2014	Liquidators statement of receipts and payments to 1 March 2014 (11 pages)
8 May 2014	Liquidators' statement of receipts and payments to 1 March 2014 (11 pages)
8 May 2014	Liquidators statement of receipts and payments to 1 March 2014 (11 pages)
8 May 2014	Liquidators' statement of receipts and payments to 1 March 2014 (11 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
2 March 2012	Administrator's progress report to 2 March 2012 (11 pages)
2 March 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 March 2012	Administrator's progress report to 2 March 2012 (11 pages)
2 March 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 March 2012	Administrator's progress report to 2 March 2012 (11 pages)
10 October 2011	Administrator's progress report to 10 September 2011 (10 pages)
10 October 2011	Administrator's progress report to 10 September 2011 (10 pages)
31 May 2011	Result of meeting of creditors (4 pages)
31 May 2011	Result of meeting of creditors (4 pages)
19 May 2011	Change of name notice (2 pages)
19 May 2011	Company name changed the triumph furniture company LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-17 (3 pages)
19 May 2011	Change of name notice (2 pages)
19 May 2011	Company name changed the triumph furniture company LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-17 (3 pages)
12 May 2011	Statement of administrator's proposal (9 pages)
12 May 2011	Statement of administrator's proposal (22 pages)
12 May 2011	Statement of administrator's proposal (9 pages)
12 May 2011	Statement of administrator's proposal (22 pages)
9 May 2011	Statement of affairs with form 2.14B (13 pages)
9 May 2011	Statement of affairs with form 2.14B (13 pages)
22 March 2011	Registered office address changed from Triumph Works Merthyr Tydfil Mid Glamorgan CF48 1YH on 22 March 2011 (2 pages)
22 March 2011	Registered office address changed from Triumph Works Merthyr Tydfil Mid Glamorgan CF48 1YH on 22 March 2011 (2 pages)
21 March 2011	Appointment of an administrator (1 page)
21 March 2011	Appointment of an administrator (1 page)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 16 (16 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 17 (11 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 17 (11 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 16 (16 pages)
7 March 2011	Full accounts made up to 2 May 2010 (25 pages)
7 March 2011	Full accounts made up to 2 May 2010 (25 pages)
7 March 2011	Full accounts made up to 2 May 2010 (25 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 6,300 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 6,300 (5 pages)
6 December 2010	Termination of appointment of Fred Jackson as a director (1 page)
6 December 2010	Termination of appointment of Fred Jackson as a director (1 page)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Elizabeth Rosemary Norton Jackson on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Elizabeth Rosemary Norton Jackson on 31 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Philip Morgan on 31 December 2009 (1 page)
7 January 2010	Director's details changed for Fred Clive Jackson on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Philip Morgan on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Andrew Clive Jackson on 31 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Philip Morgan on 31 December 2009 (1 page)
7 January 2010	Director's details changed for Fred Clive Jackson on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Philip Morgan on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Andrew Clive Jackson on 31 December 2009 (2 pages)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (1 page)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (1 page)
22 October 2009	Company name changed T.B.S.(south wales)LIMITED\certificate issued on 22/10/09 CONNOT ‐ (3 pages)
22 October 2009	Company name changed T.B.S.(south wales)LIMITED\certificate issued on 22/10/09 CONNOT ‐ (3 pages)
7 October 2009	Full accounts made up to 3 May 2009 (29 pages)
7 October 2009	Full accounts made up to 3 May 2009 (29 pages)
7 October 2009	Full accounts made up to 3 May 2009 (29 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 December 2008	Full accounts made up to 29 April 2008 (25 pages)
5 December 2008	Full accounts made up to 29 April 2008 (25 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Full accounts made up to 29 April 2007 (25 pages)
10 January 2008	Full accounts made up to 29 April 2007 (25 pages)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
18 August 2006	Full accounts made up to 30 April 2006 (25 pages)
18 August 2006	Full accounts made up to 30 April 2006 (25 pages)
23 February 2006	Group of companies' accounts made up to 1 May 2005 (30 pages)
23 February 2006	Group of companies' accounts made up to 1 May 2005 (30 pages)
23 February 2006	Group of companies' accounts made up to 1 May 2005 (30 pages)
14 February 2006	Particulars of mortgage/charge (9 pages)
14 February 2006	Particulars of mortgage/charge (9 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
21 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
21 February 2005	Amended group of companies' accounts made up to 2 May 2004 (30 pages)
21 February 2005	Amended group of companies' accounts made up to 2 May 2004 (30 pages)
21 February 2005	Amended group of companies' accounts made up to 2 May 2004 (30 pages)
9 February 2005	Return made up to 31/12/04; full list of members (11 pages)
9 February 2005	Return made up to 31/12/04; full list of members (11 pages)
15 December 2004	Group of companies' accounts made up to 2 May 2004 (30 pages)
15 December 2004	Group of companies' accounts made up to 2 May 2004 (30 pages)
15 December 2004	Group of companies' accounts made up to 2 May 2004 (30 pages)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 May 2004	Â£ ic 7000/6300 21/04/04 Â£ sr [email protected]=700 (1 page)
17 May 2004	Â£ ic 7000/6300 21/04/04 Â£ sr [email protected]=700 (1 page)
11 May 2004	Particulars of mortgage/charge (7 pages)
11 May 2004	Particulars of mortgage/charge (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
28 October 2003	Group of companies' accounts made up to 27 April 2003 (30 pages)
28 October 2003	Group of companies' accounts made up to 27 April 2003 (30 pages)
15 May 2003	Auditor's resignation (1 page)
15 May 2003	Auditor's resignation (1 page)
24 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
24 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
12 December 2002	Group of companies' accounts made up to 28 April 2002 (29 pages)
12 December 2002	Group of companies' accounts made up to 28 April 2002 (29 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
31 May 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Return made up to 31/12/01; full list of members (11 pages)
31 January 2002	Return made up to 31/12/01; full list of members (11 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
3 September 2001	Group of companies' accounts made up to 29 April 2001 (27 pages)
3 September 2001	Group of companies' accounts made up to 29 April 2001 (27 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (11 pages)
10 January 2001	Return made up to 31/12/00; full list of members (11 pages)
29 November 2000	Full group accounts made up to 30 April 2000 (27 pages)
29 November 2000	Full group accounts made up to 30 April 2000 (27 pages)
29 March 2000	Particulars of mortgage/charge (4 pages)
29 March 2000	Particulars of mortgage/charge (4 pages)
24 January 2000	Full group accounts made up to 30 April 1999 (27 pages)
24 January 2000	Return made up to 31/12/99; full list of members (11 pages)
24 January 2000	Return made up to 31/12/99; full list of members (11 pages)
24 January 2000	Full group accounts made up to 30 April 1999 (27 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
6 October 1998	Full group accounts made up to 30 April 1998 (31 pages)
6 October 1998	Full group accounts made up to 30 April 1998 (31 pages)
27 July 1998	New director appointed (4 pages)
27 July 1998	New director appointed (4 pages)
23 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Full group accounts made up to 30 April 1997 (32 pages)
18 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Full group accounts made up to 30 April 1997 (32 pages)
2 September 1997	Auditor's resignation (1 page)
2 September 1997	Auditor's resignation (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Full group accounts made up to 30 April 1996 (29 pages)
22 January 1997	Full group accounts made up to 30 April 1996 (29 pages)
23 January 1996	Full group accounts made up to 30 April 1995 (29 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Full group accounts made up to 30 April 1995 (29 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
4 February 1995	Return made up to 31/12/94; no change of members (4 pages)
4 February 1995	Return made up to 31/12/94; no change of members (4 pages)
19 January 1994	Return made up to 31/12/93; no change of members (4 pages)
19 January 1994	Return made up to 31/12/93; no change of members (4 pages)
14 October 1993	Director's particulars changed (2 pages)
14 October 1993	Director's particulars changed (2 pages)
17 January 1993	Return made up to 31/12/92; full list of members (6 pages)
17 January 1993	Return made up to 31/12/92; full list of members (6 pages)
14 July 1992	Particulars of mortgage/charge (4 pages)
14 July 1992	Particulars of mortgage/charge (4 pages)
9 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 26/02/92 (4 pages)
26 February 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 26/02/92 (4 pages)
18 April 1991	Return made up to 31/12/90; no change of members (6 pages)
18 April 1991	Return made up to 31/12/90; no change of members (6 pages)
5 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1990	Particulars of mortgage/charge (4 pages)
5 April 1990	Particulars of mortgage/charge (4 pages)
28 February 1990	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (18 pages)
28 February 1990	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (18 pages)
22 February 1990	Return made up to 31/12/89; full list of members (4 pages)
22 February 1990	Full group accounts made up to 30 April 1989 (19 pages)
22 February 1990	Full group accounts made up to 30 April 1989 (19 pages)
22 February 1990	Return made up to 31/12/89; full list of members (4 pages)
5 April 1989	Â£ nc 10000/8000 122 ‐ (1 page)
5 April 1989	Â£ nc 10000/8000 122 ‐ (1 page)
21 February 1989	Return made up to 31/12/88; no change of members (4 pages)
21 February 1989	Return made up to 31/12/88; no change of members (4 pages)
8 February 1989	New director appointed (2 pages)
8 February 1989	New director appointed (2 pages)
21 June 1988	Return made up to 31/12/87; full list of members (4 pages)
21 June 1988	Return made up to 31/12/87; full list of members (4 pages)
7 December 1987	Particulars of mortgage/charge (3 pages)
7 December 1987	Particulars of mortgage/charge (3 pages)
21 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1987	Return made up to 31/12/86; full list of members (4 pages)
2 March 1987	Return made up to 31/12/86; full list of members (4 pages)
21 January 1986	Dir / sec appoint / resign (1 page)
21 January 1986	New secretary appointed (1 page)
21 January 1986	New secretary appointed (1 page)
21 January 1986	Dir / sec appoint / resign (1 page)
2 August 1941	Certificate of incorporation (1 page)
2 August 1941	Certificate of incorporation (1 page)

Sekalb Nine Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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