| Company Name | Sercal Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827376 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month 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 48 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 59 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 100 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 (5 years, 1 month 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 |
|---|
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 Brenton Rowe as a person with significant control on 6 April 2016 (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 3 July 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 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 | Notification of John Robert David Cawkwell as a person with significant control on 3 July 2017 (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
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| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 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
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| 30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 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 John Robert David Cawkwell on 1 November 2009 (2 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 Mr Brenton Rowe on 1 November 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Brenton Rowe 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 | Secretary's details changed for John Robert David Cawkwell on 1 November 2009 (1 page) |
| 13 January 2010 | Director's details changed for John Robert David Cawkwell 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 10@1=10 £ ic 90/100 (2 pages) |
| 26 January 2004 | Ad 16/07/03--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 26 January 2004 | Ad 16/07/03--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 26 January 2004 | Ad 16/07/03--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 21 July 2003 | Nc inc already adjusted 09/07/03 (1 page) |
| 21 July 2003 | Nc inc already adjusted 09/07/03 (1 page) |
| 21 July 2003 | Resolutions
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| 21 July 2003 | Resolutions
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| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New secretary appointed;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 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Incorporation (12 pages) |
| 9 July 2003 | Incorporation (12 pages) |