Senex Holdings Limited

Company Name	Senex Holdings Limited
Company Status	Dissolved
Company Number	02550552
Category	Private Limited Company
Incorporation Date	22 October 1990(33 years, 6 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)
Previous Name	Keygreat Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Gordon Simpson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	24 years, 3 months (closed 06 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Choice Hill Farm Overnorton Chipping Norton Oxfordshire OX7 5PZ

Secretary Name	Susan Gale
Nationality	British
Status	Closed
Appointed	31 December 2006(16 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 February 2016)
Role	Company Director
Correspondence Address	Leigh Farmhouse Leigh Common Wincanton Somerset BA9 8LE

Director Name	Mr Peter Anthony Bostock
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 11 July 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Carlisle Mansions Carlisle Place London SW1P 1HZ

Director Name	Gordon Stanley Simpson
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2004)
Role	Chartered Accountant
Correspondence Address	Silver Birches Stanford Hill Lymington Hampshire SO41 8DE

Secretary Name	Gordon Stanley Simpson
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1994)
Role	Retired
Correspondence Address	Silver Birches Stanford Hill Lymington Hampshire SO41 8DE

Director Name	Andrew Elliott Frey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 1996)
Role	Chartered Accountant
Correspondence Address	20 Kingscliffe Gardens London SW19 6NR

Secretary Name	Andrew Elliott Frey
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 1996)
Role	Chartered Accountant
Correspondence Address	20 Kingscliffe Gardens London SW19 6NR

Secretary Name	Gordon Stanley Simpson
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 1998)
Role	Retired
Correspondence Address	Silver Birches Stanford Hill Lymington Hampshire SO41 8DE

Secretary Name	Mr James Robert Simpson
Nationality	British
Status	Resigned
Appointed	12 May 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Veronica Road London SW17 8QL

Secretary Name	Mr Graham Mark White
Nationality	British
Status	Resigned
Appointed	10 September 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Gibson Close Abingdon Oxfordshire OX14 1XS

Secretary Name	Trifine Mary Blomfield
Nationality	British
Status	Resigned
Appointed	30 June 2003(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Old Rectory Zeals Warminster Wiltshire BA12 6PG

Director Name	Mr Malcolm John Pryme
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Phoebes Orchard Stoke Hammond Buckinghamshire MK17 9LW

Location

Registered Address	40 Bank Street 31 Floor London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£201,029
Net Worth	-£651,750
Cash	£9,024
Current Liabilities	£1,036,079

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

6 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 November 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 November 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 September 2015	Liquidators' statement of receipts and payments to 29 July 2015 (5 pages)
3 September 2015	Liquidators' statement of receipts and payments to 29 July 2015 (5 pages)
3 September 2015	Liquidators statement of receipts and payments to 29 July 2015 (5 pages)
20 February 2015	Liquidators' statement of receipts and payments to 29 January 2015 (5 pages)
20 February 2015	Liquidators' statement of receipts and payments to 29 January 2015 (5 pages)
20 February 2015	Liquidators statement of receipts and payments to 29 January 2015 (5 pages)
25 September 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
25 September 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
20 August 2014	Liquidators statement of receipts and payments to 29 July 2014 (5 pages)
20 August 2014	Liquidators' statement of receipts and payments to 29 July 2014 (5 pages)
20 August 2014	Liquidators' statement of receipts and payments to 29 July 2014 (5 pages)
4 March 2014	Liquidators statement of receipts and payments to 29 January 2014 (5 pages)
4 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (5 pages)
4 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (5 pages)
27 August 2013	Liquidators' statement of receipts and payments to 29 July 2013 (5 pages)
27 August 2013	Liquidators statement of receipts and payments to 29 July 2013 (5 pages)
27 August 2013	Liquidators' statement of receipts and payments to 29 July 2013 (5 pages)
22 February 2013	Liquidators' statement of receipts and payments to 29 January 2013 (5 pages)
22 February 2013	Liquidators statement of receipts and payments to 29 January 2013 (5 pages)
22 February 2013	Liquidators' statement of receipts and payments to 29 January 2013 (5 pages)
22 August 2012	Liquidators' statement of receipts and payments to 29 July 2012 (5 pages)
22 August 2012	Liquidators statement of receipts and payments to 29 July 2012 (5 pages)
22 August 2012	Liquidators' statement of receipts and payments to 29 July 2012 (5 pages)
1 March 2012	Liquidators statement of receipts and payments to 29 January 2012 (5 pages)
1 March 2012	Liquidators' statement of receipts and payments to 29 January 2012 (5 pages)
1 March 2012	Liquidators' statement of receipts and payments to 29 January 2012 (5 pages)
1 September 2011	Liquidators statement of receipts and payments to 29 July 2011 (5 pages)
1 September 2011	Liquidators' statement of receipts and payments to 29 July 2011 (5 pages)
1 September 2011	Liquidators' statement of receipts and payments to 29 July 2011 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 29 January 2011 (5 pages)
28 February 2011	Liquidators statement of receipts and payments to 29 January 2011 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 29 January 2011 (5 pages)
1 September 2010	Liquidators statement of receipts and payments to 29 July 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 29 July 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 29 July 2010 (5 pages)
30 July 2010	Insolvency:sec of state release of liquidator (1 page)
30 July 2010	Registered office address changed from Block a Unit 5 Quarry Fields Mere Wiltshire BA12 6LA on 30 July 2010 (2 pages)
30 July 2010	Insolvency:sec of state release of liquidator (1 page)
30 July 2010	Registered office address changed from Block a Unit 5 Quarry Fields Mere Wiltshire BA12 6LA on 30 July 2010 (2 pages)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2010	Court order insolvency:- removal of liquidator (21 pages)
2 June 2010	Court order insolvency:- removal of liquidator (21 pages)
16 February 2010	Liquidators' statement of receipts and payments to 29 January 2010 (5 pages)
16 February 2010	Liquidators statement of receipts and payments to 29 January 2010 (5 pages)
16 February 2010	Liquidators' statement of receipts and payments to 29 January 2010 (5 pages)
9 December 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
9 December 2009	Court order insolvency:replacement of liquidator M.r fry replaces S.r thomas (6 pages)
9 December 2009	Appointment of a voluntary liquidator (1 page)
9 December 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
9 December 2009	Court order insolvency:replacement of liquidator M.r fry replaces S.r thomas (6 pages)
9 December 2009	Appointment of a voluntary liquidator (1 page)
20 August 2009	Liquidators statement of receipts and payments to 29 July 2009 (5 pages)
20 August 2009	Liquidators' statement of receipts and payments to 29 July 2009 (5 pages)
20 August 2009	Liquidators' statement of receipts and payments to 29 July 2009 (5 pages)
20 March 2009	Liquidators' statement of receipts and payments to 29 January 2009 (5 pages)
20 March 2009	Liquidators' statement of receipts and payments to 29 January 2009 (5 pages)
20 March 2009	Liquidators statement of receipts and payments to 29 January 2009 (5 pages)
11 March 2009	Liquidators' statement of receipts and payments to 29 July 2008 (6 pages)
11 March 2009	Liquidators statement of receipts and payments to 29 July 2008 (6 pages)
11 March 2009	Liquidators' statement of receipts and payments to 29 July 2008 (6 pages)
15 August 2007	Appointment of a voluntary liquidator (1 page)
15 August 2007	Appointment of a voluntary liquidator (1 page)
15 August 2007	Statement of affairs (5 pages)
15 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2007	Statement of affairs (5 pages)
15 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
8 May 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
26 January 2007	Return made up to 22/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2007	Return made up to 22/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
26 October 2005	Return made up to 22/10/05; full list of members (7 pages)
26 October 2005	Return made up to 22/10/05; full list of members (7 pages)
29 July 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
29 July 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
20 October 2004	Return made up to 22/10/04; full list of members (6 pages)
20 October 2004	Return made up to 22/10/04; full list of members (6 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
9 August 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
9 August 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
16 December 2003	Group of companies' accounts made up to 31 March 2002 (31 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2002 (31 pages)
18 October 2003	Return made up to 22/10/03; full list of members (7 pages)
18 October 2003	Return made up to 22/10/03; full list of members (7 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
3 July 2003	Auditor's resignation (1 page)
3 July 2003	Auditor's resignation (1 page)
24 June 2003	Group of companies' accounts made up to 31 March 2001 (16 pages)
24 June 2003	Group of companies' accounts made up to 31 March 2001 (16 pages)
20 November 2002	Registered office changed on 20/11/02 from: 16 hudsons road elms farm industrial estate bedford MK41 0LZ (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 16 hudsons road elms farm industrial estate bedford MK41 0LZ (1 page)
29 October 2002	Return made up to 22/10/02; full list of members (7 pages)
29 October 2002	Return made up to 22/10/02; full list of members (7 pages)
4 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2002	Particulars of mortgage/charge (4 pages)
23 March 2002	Particulars of mortgage/charge (4 pages)
23 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
23 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
29 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Director's particulars changed (1 page)
1 November 2001	Director's particulars changed (1 page)
29 October 2001	Group of companies' accounts made up to 31 March 2000 (17 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2000 (17 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Secretary resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 57A catherine place london SW1E 6DY (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 57A catherine place london SW1E 6DY (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 110 york road london SW11 3RU (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 110 york road london SW11 3RU (1 page)
8 November 2000	Return made up to 22/10/00; full list of members (6 pages)
8 November 2000	Return made up to 22/10/00; full list of members (6 pages)
23 August 2000	Particulars of mortgage/charge (11 pages)
23 August 2000	Particulars of mortgage/charge (11 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (16 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (16 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Return made up to 22/10/99; full list of members (7 pages)
27 October 1999	Return made up to 22/10/99; full list of members (7 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Registered office changed on 17/02/99 from: 21 buckingham gate london SW1E 6LS (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 21 buckingham gate london SW1E 6LS (1 page)
5 February 1999	Full group accounts made up to 31 March 1998 (14 pages)
5 February 1999	Full group accounts made up to 31 March 1998 (14 pages)
20 October 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (15 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (15 pages)
27 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
27 October 1997	Secretary resigned;director resigned (1 page)
27 October 1997	Secretary resigned;director resigned (1 page)
27 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1997	Full group accounts made up to 31 March 1996 (15 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (15 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
17 October 1996	Return made up to 22/10/96; no change of members (4 pages)
17 October 1996	Return made up to 22/10/96; no change of members (4 pages)
11 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
11 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
10 October 1995	Return made up to 22/10/95; full list of members (6 pages)
10 October 1995	Return made up to 22/10/95; full list of members (6 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (15 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (15 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
30 November 1994	Return made up to 22/10/94; full list of members (8 pages)
30 November 1994	Return made up to 22/10/94; full list of members (8 pages)
19 October 1994	Full group accounts made up to 31 December 1993 (15 pages)
19 October 1994	Full group accounts made up to 31 December 1993 (15 pages)
13 June 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 June 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 December 1993	Return made up to 22/10/93; no change of members (4 pages)
3 December 1993	Return made up to 22/10/93; no change of members (4 pages)
18 October 1993	Full accounts made up to 31 December 1992 (14 pages)
18 October 1993	Full accounts made up to 31 December 1992 (14 pages)
11 November 1992	Return made up to 22/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1992	Return made up to 22/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1991	Return made up to 22/10/91; full list of members (11 pages)
11 December 1991	Return made up to 22/10/91; full list of members (11 pages)
13 July 1991	Particulars of mortgage/charge (3 pages)
13 July 1991	Particulars of mortgage/charge (3 pages)
13 July 1991	Particulars of mortgage/charge (3 pages)
13 July 1991	Particulars of mortgage/charge (3 pages)
7 July 1991	Accounting reference date notified as 31/12 (1 page)
7 July 1991	Accounting reference date notified as 31/12 (1 page)
21 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1990	Company name changed keygreat LIMITED\certificate issued on 17/12/90 (2 pages)
14 December 1990	Company name changed keygreat LIMITED\certificate issued on 17/12/90 (2 pages)
6 December 1990	Director resigned;new director appointed (4 pages)
6 December 1990	Secretary resigned;new secretary appointed (4 pages)
6 December 1990	Secretary resigned;new secretary appointed (4 pages)
6 December 1990	Director resigned;new director appointed (4 pages)
29 November 1990	Registered office changed on 29/11/90 from: 2 baches street london N1 6UB (1 page)
29 November 1990	Registered office changed on 29/11/90 from: 2 baches street london N1 6UB (1 page)
22 October 1990	Incorporation (10 pages)
22 October 1990	Incorporation (10 pages)

Senex Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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