Sematic U.K. Limited

Company Name	Sematic U.K. Limited
Company Status	Dissolved
Company Number	02205395
Category	Private Limited Company
Incorporation Date	14 December 1987(36 years, 4 months ago)
Dissolution Date	9 June 2023 (10 months, 3 weeks ago)
Previous Name	Millgalley Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Fabrice Lajugie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	27 October 2017(29 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 June 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Director Name	Mr John Donald Read Fothergill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield West Hill Harrow Middlesex HA2 0JQ

Director Name	Mr Stephen Kenneth Brunton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(4 years, 7 months after company formation)
Appointment Duration	24 years, 5 months (resigned 11 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Secretary Name	Mr David John Humphreys
Nationality	British
Status	Resigned
Appointed	26 July 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	51 Kilburn Road Stockton On Tees Cleveland TS18 4EZ

Director Name	Dr Ing Roberto Mario Zappa
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 1997(9 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 February 2015)
Role	Chairman
Country of Residence	Italy
Correspondence Address	Meadow Gate Valley Park Estate Wombwell Barnsley South Yorkshire S73 0UN

Secretary Name	Dr Paolo Zappa
Nationality	British
Status	Resigned
Appointed	16 June 1997(9 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 February 2015)
Role	Company Director
Correspondence Address	Meadow Gate Valley Park Estate Wombwell Barnsley South Yorkshire S73 0UN

Director Name	Mr Stephen Henry Reeve
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2013)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Meadow Gate Valley Park Estate Wombwell Barnsley South Yorkshire S73 0UN

Secretary Name	Dr Ing Roberto Mario Zappa
Status	Resigned
Appointed	18 February 2015(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Director Name	Stefan Kienzler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 2016(29 years after company formation)
Appointment Duration	10 months, 1 week (resigned 27 October 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wittur International Holding Gmbh Rohrbachstr 26-3 Wiedenzhausen 85259

Director Name	Mr Dennis George Major
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(29 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Contact

Website	sematic.com

Location

Registered Address	Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3m at £1	Sematic S.p.a. 100.00% Ordinary

Financials

Year	2014
Turnover	£8,678,417
Gross Profit	£1,252,079
Net Worth	£4,471,574
Cash	£428,289
Current Liabilities	£972,109

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Roberto Mario Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Roberto Mario Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Roberto Mario Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Roberto Mario Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Ghioni Pierangela Classification: Debenture Secured details: 280,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Paolo Classification: Debenture Secured details: 490,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Paolo Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Paolo Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Paolo Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Paolo Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Paolo Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Paolo Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Paolo Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Marco Classification: Debenture Secured details: 490,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Marco Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Marco Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Marco Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Marco Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Marco Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Marco Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Marco Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Roberto Mario Classification: Debenture Secured details: 490,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Roberto Mario Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Roberto Mario Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied
15 December 1997	Delivered on: 16 December 1997 Satisfied on: 17 October 2008 Persons entitled: Zappa Roberto Mario Classification: Debenture Secured details: 500,000,000 itl due or to become due from the company to the chargee. Particulars: The l/h property k/a meadow gate valley park estate wombwell barnsley S73 oun.all the companies present and future undertakings and assets whatsoever and wheresoever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. Fully Satisfied

Filing History

8 January 2021	Liquidators' statement of receipts and payments to 30 October 2020 (8 pages)
8 January 2020	Liquidators' statement of receipts and payments to 30 October 2019 (8 pages)
27 November 2018	Appointment of a voluntary liquidator (3 pages)
27 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31 (1 page)
27 November 2018	Declaration of solvency (9 pages)
10 August 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
13 November 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
13 November 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
31 October 2017	Termination of appointment of Dennis George Major as a director on 5 August 2017 (1 page)
31 October 2017	Termination of appointment of Stefan Kienzler as a director on 27 October 2017 (1 page)
31 October 2017	Termination of appointment of Stefan Kienzler as a director on 27 October 2017 (1 page)
31 October 2017	Appointment of Mr Fabrice Lajugie as a director on 27 October 2017 (2 pages)
31 October 2017	Termination of appointment of Dennis George Major as a director on 5 August 2017 (1 page)
31 October 2017	Appointment of Mr Fabrice Lajugie as a director on 27 October 2017 (2 pages)
4 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
12 January 2017	Termination of appointment of Stephen Kenneth Brunton as a director on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Stephen Kenneth Brunton as a director on 11 January 2017 (1 page)
6 January 2017	Appointment of Mr Dennis George Major as a director on 20 December 2016 (3 pages)
6 January 2017	Appointment of Mr Dennis George Major as a director on 20 December 2016 (3 pages)
6 January 2017	Appointment of Stefan Kienzler as a director on 20 December 2016 (3 pages)
6 January 2017	Appointment of Stefan Kienzler as a director on 20 December 2016 (3 pages)
22 December 2016	Termination of appointment of Ing Roberto Mario Zappa as a secretary on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Ing Roberto Mario Zappa as a secretary on 16 December 2016 (1 page)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
6 April 2016	Full accounts made up to 31 December 2015 (28 pages)
6 April 2016	Full accounts made up to 31 December 2015 (28 pages)
8 December 2015	Registered office address changed from Meadow Gate Valley Park Estate Wombwell Barnsley South Yorkshire S73 0UN to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Meadow Gate Valley Park Estate Wombwell Barnsley South Yorkshire S73 0UN to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 8 December 2015 (1 page)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,000,000 (3 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,000,000 (3 pages)
18 June 2015	Full accounts made up to 31 December 2014 (21 pages)
18 June 2015	Full accounts made up to 31 December 2014 (21 pages)
12 June 2015	Resolutions RES13 ‐ Re:officers,co business. 26/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:officers,co business. 26/05/2015 (3 pages)
18 February 2015	Termination of appointment of Ing Roberto Mario Zappa as a director on 18 February 2015 (1 page)
18 February 2015	Appointment of Dr Ing Roberto Mario Zappa as a secretary on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of Paolo Zappa as a secretary on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Paolo Zappa as a secretary on 18 February 2015 (1 page)
18 February 2015	Appointment of Dr Ing Roberto Mario Zappa as a secretary on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of Ing Roberto Mario Zappa as a director on 18 February 2015 (1 page)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,000,000 (4 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,000,000 (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (23 pages)
27 May 2014	Full accounts made up to 31 December 2013 (23 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
11 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (4 pages)
11 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (4 pages)
23 August 2013	Termination of appointment of Stephen Reeve as a director (1 page)
23 August 2013	Termination of appointment of Stephen Reeve as a director (1 page)
24 July 2013	Full accounts made up to 31 December 2012 (21 pages)
24 July 2013	Full accounts made up to 31 December 2012 (21 pages)
25 February 2013	Auditor's resignation (1 page)
25 February 2013	Auditor's resignation (1 page)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
28 May 2012	Full accounts made up to 31 December 2011 (21 pages)
28 May 2012	Full accounts made up to 31 December 2011 (21 pages)
3 May 2012	Appointment of Mr Stephen Henry Reeve as a director (2 pages)
3 May 2012	Appointment of Mr Stephen Henry Reeve as a director (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (21 pages)
8 August 2011	Full accounts made up to 31 December 2010 (21 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Stephen Kenneth Brunton on 26 July 2010 (2 pages)
3 August 2010	Director's details changed for Dr Ing Roberto Mario Zappa on 26 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Dr Paolo Zappa on 26 July 2010 (1 page)
3 August 2010	Director's details changed for Stephen Kenneth Brunton on 26 July 2010 (2 pages)
3 August 2010	Director's details changed for Dr Ing Roberto Mario Zappa on 26 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Dr Paolo Zappa on 26 July 2010 (1 page)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
7 June 2010	Full accounts made up to 31 December 2009 (21 pages)
7 June 2010	Full accounts made up to 31 December 2009 (21 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
16 June 2009	Full accounts made up to 31 December 2008 (21 pages)
16 June 2009	Full accounts made up to 31 December 2008 (21 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges (2 pages)
28 July 2008	Return made up to 26/07/08; full list of members (3 pages)
28 July 2008	Return made up to 26/07/08; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
8 August 2007	Return made up to 26/07/07; full list of members (3 pages)
8 August 2007	Return made up to 26/07/07; full list of members (3 pages)
28 June 2007	Full accounts made up to 31 December 2006 (23 pages)
28 June 2007	Full accounts made up to 31 December 2006 (23 pages)
6 October 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2006	Full accounts made up to 31 December 2005 (23 pages)
28 June 2006	Full accounts made up to 31 December 2005 (23 pages)
31 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (24 pages)
3 November 2005	Full accounts made up to 31 December 2004 (24 pages)
23 September 2005	Return made up to 26/07/05; full list of members (7 pages)
23 September 2005	Return made up to 26/07/05; full list of members (7 pages)
30 December 2004	Full accounts made up to 31 December 2003 (25 pages)
30 December 2004	Full accounts made up to 31 December 2003 (25 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Return made up to 26/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2004	Return made up to 26/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (24 pages)
3 November 2003	Full accounts made up to 31 December 2002 (24 pages)
2 September 2003	Return made up to 26/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 September 2003	Return made up to 26/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 January 2003	Full accounts made up to 31 December 2001 (24 pages)
29 January 2003	Full accounts made up to 31 December 2001 (24 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 August 2002	Return made up to 26/07/02; full list of members (7 pages)
29 August 2002	Return made up to 26/07/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 December 2000 (25 pages)
31 January 2002	Full accounts made up to 31 December 2000 (25 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
14 September 2001	Return made up to 26/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2001	Return made up to 26/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 August 1999	Return made up to 26/07/99; no change of members (4 pages)
10 August 1999	Return made up to 26/07/99; no change of members (4 pages)
5 October 1998	Full accounts made up to 31 December 1997 (18 pages)
5 October 1998	Full accounts made up to 31 December 1997 (18 pages)
18 August 1998	Return made up to 26/07/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 August 1998	Return made up to 26/07/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 March 1998	Ad 30/09/97--------- Â£ si 900000@1=900000 Â£ ic 1100000/2000000 (2 pages)
12 March 1998	Ad 13/10/97--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
12 March 1998	Ad 13/10/97--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
12 March 1998	Ad 30/09/97--------- Â£ si 900000@1=900000 Â£ ic 1100000/2000000 (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: sematic house hillam rd bradford W. yorkshire BD2 1QN (1 page)
27 January 1998	Registered office changed on 27/01/98 from: sematic house hillam rd bradford W. yorkshire BD2 1QN (1 page)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Memorandum and Articles of Association (5 pages)
23 October 1997	Memorandum and Articles of Association (5 pages)
22 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1997	Nc inc already adjusted 31/07/97 (1 page)
22 September 1997	Â£ nc 2000000/3000000 05/09/97 (1 page)
22 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1997	Ad 05/09/97--------- Â£ si 1000000@1=1000000 Â£ ic 100000/1100000 (2 pages)
22 September 1997	Â£ nc 2000000/3000000 05/09/97 (1 page)
22 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1997	Nc inc already adjusted 31/07/97 (1 page)
22 September 1997	Ad 05/09/97--------- Â£ si 1000000@1=1000000 Â£ ic 100000/1100000 (2 pages)
28 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (2 pages)
9 July 1997	Full accounts made up to 31 December 1996 (16 pages)
9 July 1997	Full accounts made up to 31 December 1996 (16 pages)
13 August 1996	Full accounts made up to 31 December 1995 (14 pages)
13 August 1996	Full accounts made up to 31 December 1995 (14 pages)
13 August 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	Full accounts made up to 31 December 1994 (14 pages)
18 August 1995	Return made up to 26/07/95; no change of members (4 pages)
18 August 1995	Full accounts made up to 31 December 1994 (14 pages)
18 August 1995	Return made up to 26/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
7 July 1988	Nc inc already adjusted (1 page)
7 July 1988	Wd 25/05/88 ad 19/05/88--------- Ã¢Â£ si 99998@1=99998 Ã¢Â£ ic 2/100000 (3 pages)
7 July 1988	Nc inc already adjusted (1 page)
7 July 1988	Wd 25/05/88 ad 19/05/88--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
14 December 1987	Incorporation (13 pages)
14 December 1987	Incorporation (13 pages)

Sematic U.K. Limited

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