Sercal Electronics Limited

Company Name	Sercal Electronics Limited
Company Status	Dissolved
Company Number	04827376
Category	Private Limited Company
Incorporation Date	9 July 2003(19 years, 8 months ago)
Dissolution Date	16 March 2021 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brenton Rowe
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2003(same day as company formation)
Role	Electronics
Country of Residence	United Kingdom
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Mr John Robert David Cawkwell
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2003(same day as company formation)
Role	Electronics
Country of Residence	England
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Secretary Name	Mr John Robert David Cawkwell
Nationality	British
Status	Closed
Appointed	09 July 2003(same day as company formation)
Role	Electronics
Country of Residence	England
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	www.sercal-testequipmentsales.co.uk/
Telephone	01302 739998
Telephone region	Doncaster

Location

Registered Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,409
Cash	£95
Current Liabilities	£40,271

Accounts

Latest Accounts	28 February 2019 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Charges

19 October 2012	Delivered on: 23 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 October 2012

Delivered on: 23 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
10 November 2020	Application to strike the company off the register (3 pages)
2 September 2020	Satisfaction of charge 1 in full (1 page)
27 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
24 August 2017	Change of details for Mr John Robert David Cawkwell as a person with significant control on 21 August 2017 (2 pages)
24 August 2017	Change of details for Mr John Robert David Cawkwell as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr John Robert David Cawkwell on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr John Robert David Cawkwell on 21 August 2017 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of John Robert David Cawkwell as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Brenton Rowe as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of John Robert David Cawkwell as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Brenton Rowe as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of John Robert David Cawkwell as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Brenton Rowe as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
26 June 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
8 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
13 January 2010	Director's details changed for Mr Brenton Rowe on 1 November 2009 (2 pages)
13 January 2010	Director's details changed for John Robert David Cawkwell on 1 November 2009 (2 pages)
13 January 2010	Secretary's details changed for John Robert David Cawkwell on 1 November 2009 (1 page)
13 January 2010	Director's details changed for Mr Brenton Rowe on 1 November 2009 (2 pages)
13 January 2010	Director's details changed for John Robert David Cawkwell on 1 November 2009 (2 pages)
13 January 2010	Secretary's details changed for John Robert David Cawkwell on 1 November 2009 (1 page)
13 January 2010	Director's details changed for Mr Brenton Rowe on 1 November 2009 (2 pages)
13 January 2010	Director's details changed for John Robert David Cawkwell on 1 November 2009 (2 pages)
13 January 2010	Secretary's details changed for John Robert David Cawkwell on 1 November 2009 (1 page)
31 July 2009	Return made up to 09/07/09; full list of members (6 pages)
31 July 2009	Return made up to 09/07/09; full list of members (6 pages)
30 July 2009	Director's change of particulars / brenton rowe / 22/08/2008 (2 pages)
30 July 2009	Director's change of particulars / brenton rowe / 22/08/2008 (2 pages)
5 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 August 2008	Return made up to 09/07/08; full list of members (5 pages)
21 August 2008	Return made up to 09/07/08; full list of members (5 pages)
19 August 2008	Registered office changed on 19/08/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
7 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
7 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
14 September 2007	Return made up to 09/07/07; full list of members (4 pages)
14 September 2007	Return made up to 09/07/07; full list of members (4 pages)
23 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006	Return made up to 09/07/06; full list of members (9 pages)
22 August 2006	Return made up to 09/07/06; full list of members (9 pages)
4 April 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 April 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
9 August 2005	Return made up to 09/07/05; full list of members (8 pages)
9 August 2005	Return made up to 09/07/05; full list of members (8 pages)
28 April 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 April 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
15 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
15 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
28 July 2004	Return made up to 09/07/04; full list of members (8 pages)
28 July 2004	Return made up to 09/07/04; full list of members (8 pages)
5 May 2004	Accounting reference date shortened from 31/07/04 to 29/02/04 (1 page)
5 May 2004	Accounting reference date shortened from 31/07/04 to 29/02/04 (1 page)
26 January 2004	Ad 16/07/03--------- £ si [email protected]=10 £ ic 90/100 (2 pages)
26 January 2004	Ad 16/07/03--------- £ si [email protected]=88 £ ic 2/90 (2 pages)
26 January 2004	Ad 16/07/03--------- £ si [email protected]=10 £ ic 90/100 (2 pages)
26 January 2004	Ad 16/07/03--------- £ si [email protected]=88 £ ic 2/90 (2 pages)
21 July 2003	Nc inc already adjusted 09/07/03 (1 page)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2003	Nc inc already adjusted 09/07/03 (1 page)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2003	New secretary appointed;new director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed;new director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
9 July 2003	Incorporation (12 pages)
9 July 2003	Incorporation (12 pages)