Seram UK Limited

Company Name	Seram UK Limited
Director	Gary Edward Workman
Company Status	Liquidation
Company Number	04914631
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Mrs Natalie Claire Karrie
Status	Current
Appointed	01 June 2011(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Gary Edward Workman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(11 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Royston Donald Woolcock
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 month, 1 week after company formation)
Appointment Duration	12 years (resigned 12 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP Wales

Secretary Name	Mrs Linda Jane Woolcock
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnymead Great Somerford Chippenham SN15 5JF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£979,261
Cash	£149,377
Current Liabilities	£1,185,621

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Next Accounts Due	30 June 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	13 October 2016 (overdue)

Filing History

16 January 2024	Liquidators' statement of receipts and payments to 15 November 2023 (19 pages)
16 January 2023	Liquidators' statement of receipts and payments to 15 November 2022 (21 pages)
14 December 2021	Liquidators' statement of receipts and payments to 15 November 2021 (20 pages)
7 September 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 September 2021 (2 pages)
27 July 2021	Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021 (2 pages)
9 July 2021	Removal of liquidator by court order (11 pages)
9 July 2021	Appointment of a voluntary liquidator (3 pages)
1 March 2021	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 1 March 2021 (2 pages)
25 January 2021	Liquidators' statement of receipts and payments to 15 November 2020 (21 pages)
16 January 2020	Liquidators' statement of receipts and payments to 15 November 2019 (18 pages)
21 January 2019	Appointment of a voluntary liquidator (4 pages)
21 January 2019	Removal of liquidator by court order (15 pages)
19 January 2019	Liquidators' statement of receipts and payments to 15 November 2018 (18 pages)
2 February 2018	Appointment of a voluntary liquidator (4 pages)
2 February 2018	Removal of liquidator by court order (12 pages)
28 December 2017	Liquidators' statement of receipts and payments to 15 November 2017 (18 pages)
28 December 2017	Liquidators' statement of receipts and payments to 15 November 2017 (18 pages)
24 January 2017	Liquidators' statement of receipts and payments to 15 November 2016 (27 pages)
24 January 2017	Liquidators' statement of receipts and payments to 15 November 2016 (27 pages)
27 November 2015	Registered office address changed from 7 North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP Wales to 92 London Street Reading Berkshire RG1 4SJ on 27 November 2015 (2 pages)
27 November 2015	Registered office address changed from 7 North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP Wales to 92 London Street Reading Berkshire RG1 4SJ on 27 November 2015 (2 pages)
26 November 2015	Statement of affairs with form 4.19 (7 pages)
26 November 2015	Appointment of a voluntary liquidator (1 page)
26 November 2015	Statement of affairs with form 4.19 (7 pages)
26 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16 (1 page)
26 November 2015	Appointment of a voluntary liquidator (1 page)
26 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16 (1 page)
12 November 2015	Termination of appointment of Royston Donald Woolcock as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Royston Donald Woolcock as a director on 12 November 2015 (1 page)
2 September 2015	Appointment of Mr Gary Edward Workman as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Gary Edward Workman as a director on 1 September 2015 (2 pages)
28 July 2015	Director's details changed for Royston Donald Woolcock on 27 July 2015 (2 pages)
28 July 2015	Director's details changed for Royston Donald Woolcock on 27 July 2015 (2 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
9 June 2015	Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to 7 North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to 7 North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to 7 North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP on 9 June 2015 (1 page)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 99.999984 (3 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 99.999984 (3 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 99.999984 (3 pages)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 99.999984 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
25 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Registered office address changed from Chapel House West Mead Drive West Lea Swindon Whiltshire SN5 7UN United Kingdom on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from Chapel House West Mead Drive West Lea Swindon Whiltshire SN5 7UN United Kingdom on 25 October 2012 (1 page)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
13 July 2011	Termination of appointment of Linda Woolcock as a secretary (1 page)
13 July 2011	Termination of appointment of Linda Woolcock as a secretary (1 page)
13 July 2011	Appointment of Mrs Natalie Claire Karrie as a secretary (1 page)
13 July 2011	Appointment of Mrs Natalie Claire Karrie as a secretary (1 page)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
1 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 22 October 2010 (1 page)
22 October 2010	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 22 October 2010 (1 page)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
6 May 2009	Gbp ic 100/51\23/03/09\gbp sr 49@1=49\ (2 pages)
6 May 2009	Gbp ic 100/51\23/03/09\gbp sr 49@1=49\ (2 pages)
6 May 2009	Statement by directors (1 page)
6 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 May 2009	Memorandum of capital - processed 06/05/09 (1 page)
6 May 2009	Solvency statement dated 23/03/09 (1 page)
6 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 May 2009	Statement by directors (1 page)
6 May 2009	Solvency statement dated 23/03/09 (1 page)
6 May 2009	Memorandum of capital - processed 06/05/09 (1 page)
28 October 2008	Return made up to 29/09/08; full list of members (3 pages)
28 October 2008	Return made up to 29/09/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 March 2008	Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ (1 page)
7 March 2008	Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ (1 page)
8 November 2007	Return made up to 29/09/07; no change of members (6 pages)
8 November 2007	Return made up to 29/09/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 November 2006	Return made up to 29/09/06; full list of members (6 pages)
14 November 2006	Return made up to 29/09/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 October 2005	Return made up to 29/09/05; full list of members (6 pages)
5 October 2005	Return made up to 29/09/05; full list of members (6 pages)
1 April 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Registered office changed on 29/03/05 from: charter house 46-48 coity road bridgend bridgend county borough CF31 1XX (1 page)
29 March 2005	Registered office changed on 29/03/05 from: charter house 46-48 coity road bridgend bridgend county borough CF31 1XX (1 page)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
28 February 2005	Registered office changed on 28/02/05 from: chapel house westmead drive westlea swindon wiltshire SN5 7UN (1 page)
28 February 2005	Registered office changed on 28/02/05 from: chapel house westmead drive westlea swindon wiltshire SN5 7UN (1 page)
29 October 2004	Return made up to 29/09/04; full list of members (6 pages)
29 October 2004	Return made up to 29/09/04; full list of members (6 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Ad 10/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: 5 little london court, old town swindon wiltshire SN1 3JJ (1 page)
4 December 2003	Ad 10/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: 5 little london court, old town swindon wiltshire SN1 3JJ (1 page)
4 December 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
29 September 2003	Incorporation (9 pages)
29 September 2003	Incorporation (9 pages)

Seram UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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