Seebeck 138 Limited

Company Name	Seebeck 138 Limited
Company Status	Dissolved
Company Number	00832879
Category	Private Limited Company
Incorporation Date	31 December 1964(59 years, 4 months ago)
Dissolution Date	5 February 2020 (4 years, 2 months ago)
Previous Name	L.W. Vass (Agricultural) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	James William Hind
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(27 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (closed 05 February 2020)
Role	Joint Md
Country of Residence	United Kingdom
Correspondence Address	27 Ampthill Road Maulden Bedford Bedfordshire MK45 2DA

Secretary Name	Mrs Patricia Anne Hind
Nationality	British
Status	Closed
Appointed	01 November 1992(27 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (closed 05 February 2020)
Role	Secretary
Correspondence Address	21 The Cloisters Ampthill Bedford MK45 2UJ

Director Name	Mr Martin Peter Hind
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1993(28 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 05 February 2020)
Role	Joint Md
Country of Residence	England
Correspondence Address	Speeds Farmhouse Beadlow Shefford Beds SG17 5PL

Director Name	Julia Clare Hind
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2014(49 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equipoise House Grove Place Bedford MK4 0LE

Director Name	Mrs Sarah Hind
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2014(49 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Equipoise House Grove Place Bedford MK4 0LE

Director Name	Mr Melvyn Leslie Hind
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 1993)
Role	Managing Director
Correspondence Address	Rock Villa Farm Marston Moretyne Bedford Beds MK43 0MJ

Secretary Name	James William Hind
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 10 months after company formation)
Appointment Duration	1 day (resigned 01 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ampthill Road Maulden Bedford Bedfordshire MK45 2DA

Contact

Website	vassgro.co.uk
Telephone	01945 461177
Telephone region	Wisbech

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

250 at £1	J. Hind 5.00% Ordinary
250 at £1	Martin Hind 5.00% Ordinary
2.3k at £1	Executors Of M.l. Hind 45.00% Ordinary
1.1k at £1	Julia Clare Hind 22.50% Ordinary
1.1k at £1	Sarah Hind 22.50% Ordinary

Financials

Year	2014
Net Worth	£3,031,404
Cash	£1,325,285
Current Liabilities	£1,441,743

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	31 January

Filing History

5 February 2020	Final Gazette dissolved following liquidation (1 page)
5 November 2019	Return of final meeting in a members' voluntary winding up (9 pages)
9 January 2019	Liquidators' statement of receipts and payments to 24 November 2018 (11 pages)
28 January 2018	Liquidators' statement of receipts and payments to 24 November 2017 (12 pages)
28 December 2016	Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 December 2016 (2 pages)
28 December 2016	Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 December 2016 (2 pages)
21 December 2016	Appointment of a voluntary liquidator (1 page)
21 December 2016	Declaration of solvency (3 pages)
21 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25 (1 page)
21 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25 (1 page)
21 December 2016	Appointment of a voluntary liquidator (1 page)
21 December 2016	Declaration of solvency (3 pages)
9 November 2016	Accounts for a medium company made up to 31 January 2016 (25 pages)
9 November 2016	Accounts for a medium company made up to 31 January 2016 (25 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,750 (8 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,750 (8 pages)
18 February 2016	Company name changed L.W. vass (agricultural) LIMITED\certificate issued on 18/02/16 RES15 ‐ Change company name resolution on 2016-01-29 (3 pages)
18 February 2016	Company name changed L.W. vass (agricultural) LIMITED\certificate issued on 18/02/16 RES15 ‐ Change company name resolution on 2016-01-29 (3 pages)
18 February 2016	Change of name notice (2 pages)
18 February 2016	Change of name notice (2 pages)
20 January 2016	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
20 January 2016	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
17 September 2015	Memorandum and Articles of Association (5 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 25/08/2015 (2 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Resolutions RES13 ‐ Interim dividend 25/08/2015 (2 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 25/08/2015 (2 pages)
17 September 2015	Resolutions RES13 ‐ Transfer of issued share capital 25/08/2015 (2 pages)
17 September 2015	Sub-division of shares on 25 August 2015 (5 pages)
17 September 2015	Particulars of variation of rights attached to shares (2 pages)
17 September 2015	Particulars of variation of rights attached to shares (2 pages)
17 September 2015	Sub-division of shares on 25 August 2015 (5 pages)
17 September 2015	Memorandum and Articles of Association (5 pages)
17 September 2015	Change of share class name or designation (2 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 June 2015	Purchase of own shares. (3 pages)
24 June 2015	Purchase of own shares. (3 pages)
8 June 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 2,750 (4 pages)
8 June 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 2,750 (4 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 5,000 (8 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 5,000 (8 pages)
3 December 2014	Appointment of Sarah Hind as a director on 14 August 2014 (3 pages)
3 December 2014	Appointment of Sarah Hind as a director on 14 August 2014 (3 pages)
3 December 2014	Appointment of Julia Clare Hind as a director on 14 August 2014 (3 pages)
3 December 2014	Appointment of Julia Clare Hind as a director on 14 August 2014 (3 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (5 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (5 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (5 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (5 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for James William Hind on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Martin Peter Hind on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James William Hind on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Martin Peter Hind on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James William Hind on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Martin Peter Hind on 1 October 2009 (2 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Return made up to 01/10/08; full list of members (4 pages)
15 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 October 2007	Return made up to 01/10/07; no change of members (7 pages)
21 October 2007	Return made up to 01/10/07; no change of members (7 pages)
29 August 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
29 August 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
20 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2005	Return made up to 01/10/05; full list of members (7 pages)
26 October 2005	Return made up to 01/10/05; full list of members (7 pages)
24 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
24 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
8 October 2004	Return made up to 01/10/04; full list of members (7 pages)
8 October 2004	Return made up to 01/10/04; full list of members (7 pages)
17 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
17 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
25 October 2003	Return made up to 16/10/03; full list of members (7 pages)
25 October 2003	Return made up to 16/10/03; full list of members (7 pages)
21 May 2003	Return made up to 29/10/02; full list of members (7 pages)
21 May 2003	Return made up to 29/10/02; full list of members (7 pages)
2 June 2002	Accounts for a small company made up to 31 December 2001 (16 pages)
2 June 2002	Accounts for a small company made up to 31 December 2001 (16 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
13 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
13 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
20 September 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
26 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
25 May 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
17 November 1998	Return made up to 31/10/98; no change of members (4 pages)
17 November 1998	Return made up to 31/10/98; no change of members (4 pages)
9 June 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
9 June 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 November 1997	Return made up to 31/10/97; full list of members (6 pages)
20 November 1997	Return made up to 31/10/97; full list of members (6 pages)
12 June 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
12 June 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
15 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 October 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
6 June 1994	Full accounts made up to 31 December 1993 (10 pages)
6 June 1994	Full accounts made up to 31 December 1993 (10 pages)
19 October 1993	Full accounts made up to 31 December 1992 (9 pages)
19 October 1993	Full accounts made up to 31 December 1992 (9 pages)
29 September 1992	Full accounts made up to 31 December 1991 (9 pages)
29 September 1992	Full accounts made up to 31 December 1991 (9 pages)
28 October 1987	Full accounts made up to 31 December 1986 (8 pages)
28 October 1987	Full accounts made up to 31 December 1986 (8 pages)
14 August 1986	Full accounts made up to 31 December 1985 (8 pages)
14 August 1986	Full accounts made up to 31 December 1985 (8 pages)
6 September 1984	Accounts made up to 31 December 1982 (12 pages)
6 September 1984	Accounts made up to 31 December 1982 (12 pages)
13 January 1983	Annual return made up to 29/07/82 (3 pages)
13 January 1983	Annual return made up to 29/07/82 (3 pages)
12 January 1983	Annual return made up to 11/09/81 (3 pages)
12 January 1983	Annual return made up to 11/09/81 (3 pages)
11 January 1983	Accounts made up to 31 December 1980 (13 pages)
11 January 1983	Accounts made up to 31 December 1980 (13 pages)
31 December 1964	Certificate of incorporation (1 page)
31 December 1964	Certificate of incorporation (1 page)
21 December 1964	Incorporation (12 pages)
21 December 1964	Incorporation (12 pages)

Seebeck 138 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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