| Company Name | Semsa Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04510382 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
| Dissolution Date | 9 December 2013 (10 years, 4 months ago) |
| Previous Names | Hamsard 2580 Limited and Swayfields Extra Msa Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Edward Long |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 23 October 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Rectory Road, Coleby Lincoln Lincolnshire LN5 0AJ |
| Director Name | Mr Gordon Waite Pullan |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 29 October 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Water Tower Potterhanworth Lincoln LN4 2DN |
| Director Name | Mr Stephen William Spouge |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Barlings Langworth Lincoln Lincolnshire LN3 5DG |
| Director Name | Mr Timothy James Spouge |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(1 year, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 07 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Barlings, Langworth Lincoln Lincolnshire LN3 5DG |
| Secretary Name | Mr Gordon Waite Pullan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 29 October 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Water Tower Potterhanworth Lincoln LN4 2DN |
| Director Name | Mr Robert Alexander Mercer Wade |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 October 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Vergers House 1 The Old Palace Palace Road Ripon HG4 3HF |
| Director Name | Mr Geoffrey Mortimer Goodwill |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 October 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG |
| Director Name | Mr Stephen William Spouge |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(7 years, 2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 07 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benson House, 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | Benson House, 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 19.6m at 1 | Swayfields Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,230,000 |
| Current Liabilities | £1,108,000 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 9 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2013 | Notice of move from Administration to Dissolution on 3 September 2013 (26 pages) |
| 16 September 2013 | Administrator's progress report to 3 September 2013 (23 pages) |
| 16 September 2013 | Notice of move from Administration to Dissolution (26 pages) |
| 16 September 2013 | Administrator's progress report to 3 September 2013 (23 pages) |
| 16 September 2013 | Administrator's progress report to 3 September 2013 (23 pages) |
| 9 September 2013 | Administrator's progress report to 4 September 2013 (25 pages) |
| 9 September 2013 | Administrator's progress report to 4 September 2013 (25 pages) |
| 9 September 2013 | Notice of move from Administration to Dissolution (25 pages) |
| 9 September 2013 | Notice of move from Administration to Dissolution on 3 September 2013 (25 pages) |
| 9 September 2013 | Administrator's progress report to 4 September 2013 (25 pages) |
| 10 April 2013 | Administrator's progress report to 4 March 2013 (18 pages) |
| 10 April 2013 | Administrator's progress report to 4 March 2013 (18 pages) |
| 10 April 2013 | Administrator's progress report to 4 March 2013 (18 pages) |
| 27 September 2012 | Administrator's progress report to 4 September 2012 (17 pages) |
| 27 September 2012 | Administrator's progress report to 4 September 2012 (15 pages) |
| 27 September 2012 | Administrator's progress report to 4 September 2012 (17 pages) |
| 27 September 2012 | Administrator's progress report to 4 September 2012 (15 pages) |
| 27 September 2012 | Administrator's progress report to 4 September 2012 (15 pages) |
| 27 September 2012 | Administrator's progress report to 4 September 2012 (17 pages) |
| 20 August 2012 | Notice of extension of period of Administration (1 page) |
| 20 August 2012 | Notice of extension of period of Administration (1 page) |
| 5 April 2012 | Administrator's progress report to 4 March 2012 (15 pages) |
| 5 April 2012 | Administrator's progress report to 4 March 2012 (15 pages) |
| 5 April 2012 | Administrator's progress report to 4 March 2012 (15 pages) |
| 18 October 2011 | Administrator's progress report to 4 September 2011 (15 pages) |
| 18 October 2011 | Administrator's progress report to 4 September 2011 (15 pages) |
| 18 October 2011 | Administrator's progress report to 4 September 2011 (15 pages) |
| 5 April 2011 | Administrator's progress report to 4 March 2011 (14 pages) |
| 5 April 2011 | Administrator's progress report to 4 March 2011 (14 pages) |
| 5 April 2011 | Administrator's progress report to 4 March 2011 (14 pages) |
| 9 March 2011 | Notice of extension of period of Administration (5 pages) |
| 9 March 2011 | Notice of extension of period of Administration (5 pages) |
| 16 December 2010 | Termination of appointment of Robert Wade as a director (2 pages) |
| 16 December 2010 | Termination of appointment of Robert Wade as a director (2 pages) |
| 13 December 2010 | Termination of appointment of Geoffrey Goodwill as a director (2 pages) |
| 13 December 2010 | Termination of appointment of Geoffrey Goodwill as a director (2 pages) |
| 8 December 2010 | Termination of appointment of Gordon Pullan as a secretary (2 pages) |
| 8 December 2010 | Termination of appointment of Gordon Pullan as a secretary (2 pages) |
| 8 December 2010 | Termination of appointment of Gordon Pullan as a director (2 pages) |
| 8 December 2010 | Termination of appointment of Gordon Pullan as a director (2 pages) |
| 1 November 2010 | Change of name notice (3 pages) |
| 1 November 2010 | Company name changed swayfields extra msa holdings LIMITED\certificate issued on 01/11/10
|
| 1 November 2010 | Change of name notice (3 pages) |
| 1 November 2010 | Resolutions
|
| 26 October 2010 | Termination of appointment of Stephen Spouge as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Timothy Spouge as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Stephen Spouge as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Timothy Spouge as a director (2 pages) |
| 11 October 2010 | Administrator's progress report to 4 September 2010 (21 pages) |
| 11 October 2010 | Administrator's progress report to 4 September 2010 (21 pages) |
| 11 October 2010 | Administrator's progress report to 4 September 2010 (21 pages) |
| 15 July 2010 | Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 15 July 2010 (2 pages) |
| 15 July 2010 | Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 15 July 2010 (2 pages) |
| 1 May 2010 | Particulars of a mortgage or charge / charge no: 13 (14 pages) |
| 1 May 2010 | Particulars of a mortgage or charge / charge no: 13 (14 pages) |
| 21 April 2010 | Statement of affairs with form 2.15B/2.14B (10 pages) |
| 21 April 2010 | Statement of affairs with form 2.15B/2.14B (10 pages) |
| 19 April 2010 | Statement of administrator's proposal (58 pages) |
| 19 April 2010 | Statement of administrator's proposal (58 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 15 March 2010 | Appointment of an administrator (1 page) |
| 15 March 2010 | Appointment of an administrator (1 page) |
| 14 October 2009 | Appointment of Mr Stephen William Spouge as a director (2 pages) |
| 14 October 2009 | Appointment of Mr Stephen William Spouge as a director (2 pages) |
| 18 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 12 May 2009 | Full accounts made up to 30 April 2008 (13 pages) |
| 12 May 2009 | Full accounts made up to 30 April 2008 (13 pages) |
| 29 December 2008 | Director appointed geoffrey mortimer goodwill (3 pages) |
| 29 December 2008 | Director appointed geoffrey mortimer goodwill (3 pages) |
| 3 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 3 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 27 October 2008 | Appointment Terminated Director andrew long (1 page) |
| 27 October 2008 | Appointment terminated director andrew long (1 page) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 10 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 10 July 2008 | Full accounts made up to 30 April 2007 (10 pages) |
| 10 July 2008 | Full accounts made up to 30 April 2007 (10 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 12 (8 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 12 (8 pages) |
| 28 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 28 July 2007 | New director appointed (2 pages) |
| 28 July 2007 | New director appointed (2 pages) |
| 21 May 2007 | Particulars of mortgage/charge (7 pages) |
| 21 May 2007 | Particulars of mortgage/charge (7 pages) |
| 21 May 2007 | Particulars of mortgage/charge (7 pages) |
| 21 May 2007 | Particulars of mortgage/charge (7 pages) |
| 21 May 2007 | Particulars of mortgage/charge (7 pages) |
| 21 May 2007 | Particulars of mortgage/charge (7 pages) |
| 12 February 2007 | Full accounts made up to 30 April 2006 (9 pages) |
| 12 February 2007 | Full accounts made up to 30 April 2006 (9 pages) |
| 6 September 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 6 September 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 22 July 2006 | Particulars of mortgage/charge (7 pages) |
| 22 July 2006 | Particulars of mortgage/charge (7 pages) |
| 3 March 2006 | Full accounts made up to 30 April 2005 (9 pages) |
| 3 March 2006 | Full accounts made up to 30 April 2005 (9 pages) |
| 10 November 2005 | Particulars of mortgage/charge (6 pages) |
| 10 November 2005 | Particulars of mortgage/charge (6 pages) |
| 8 November 2005 | Particulars of mortgage/charge (6 pages) |
| 8 November 2005 | Particulars of mortgage/charge (6 pages) |
| 17 September 2005 | Particulars of mortgage/charge (6 pages) |
| 17 September 2005 | Particulars of mortgage/charge (6 pages) |
| 24 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 11 May 2005 | Statement of affairs (4 pages) |
| 11 May 2005 | Ad 14/04/05--------- £ si 16552000@1=16552000 £ ic 3000008/19552008 (2 pages) |
| 11 May 2005 | Ad 14/04/05--------- £ si 16552000@1=16552000 £ ic 3000008/19552008 (2 pages) |
| 11 May 2005 | Statement of affairs (4 pages) |
| 10 May 2005 | Nc inc already adjusted 14/04/05 (1 page) |
| 10 May 2005 | Resolutions
|
| 10 May 2005 | Nc inc already adjusted 14/04/05 (1 page) |
| 10 May 2005 | Resolutions
|
| 17 March 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 17 March 2005 | Accounts made up to 30 April 2004 (6 pages) |
| 9 September 2004 | Return made up to 13/08/04; full list of members (8 pages) |
| 9 September 2004 | Return made up to 13/08/04; full list of members (8 pages) |
| 18 June 2004 | Particulars of mortgage/charge (9 pages) |
| 18 June 2004 | Particulars of mortgage/charge (9 pages) |
| 2 April 2004 | Accounts made up to 30 April 2003 (4 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 11 February 2004 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
| 11 February 2004 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
| 13 January 2004 | Particulars of mortgage/charge (11 pages) |
| 13 January 2004 | Ad 12/12/03--------- £ si 3000007@1=3000007 £ ic 1/3000008 (2 pages) |
| 13 January 2004 | Statement of affairs (19 pages) |
| 13 January 2004 | Resolutions
|
| 13 January 2004 | Particulars of mortgage/charge (11 pages) |
| 13 January 2004 | Particulars of mortgage/charge (5 pages) |
| 13 January 2004 | Particulars of mortgage/charge (5 pages) |
| 13 January 2004 | Statement of affairs (19 pages) |
| 13 January 2004 | Ad 12/12/03--------- £ si 3000007@1=3000007 £ ic 1/3000008 (2 pages) |
| 13 January 2004 | Resolutions
|
| 14 October 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 6 October 2003 | Company name changed hamsard 2580 LIMITED\certificate issued on 06/10/03 (2 pages) |
| 6 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2003 | Company name changed hamsard 2580 LIMITED\certificate issued on 06/10/03 (2 pages) |
| 29 September 2003 | Director's particulars changed (1 page) |
| 29 September 2003 | Secretary's particulars changed (1 page) |
| 29 September 2003 | Secretary's particulars changed (1 page) |
| 29 September 2003 | Director's particulars changed (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 13 August 2002 | Incorporation (17 pages) |
| 13 August 2002 | Incorporation (17 pages) |