Sellers Engineers Limited

Company Name	Sellers Engineers Limited
Company Status	Dissolved
Company Number	05581766
Category	Private Limited Company
Incorporation Date	4 October 2005(18 years, 6 months ago)
Dissolution Date	28 November 2015 (8 years, 4 months ago)
Previous Name	Sellers & Co (Huddersfield) Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Ian Lindsay Shaw
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	77 Briarlyn Avenue Lindley Huddersfield West Yorkshire HD3 3NN

Director Name	Mr Neil Robert Miller
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(1 year, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Wentworth Avenue Emley Huddersfield West Yorkshire HD8 9XR

Director Name	Mr Martin Allison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Timothy Charles Sugden
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Rosehill Drive Birkby Huddersfield HD2 2GA

Director Name	Mr David Ulrich Armitage
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Toothill Court Rastrick Brighouse West Yorkshire HD6 3SE

Secretary Name	Timothy Charles Sugden
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Rosehill Drive Birkby Huddersfield HD2 2GA

Director Name	John Reginald Mosley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Greenside Denby Dale Huddersfield West Yorkshire HD8 8QY

Director Name	Mr Charles Edward Armitage
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(1 year, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	Usa/Georgia
Correspondence Address	3621 Vinings Slope Se Atlanta 30339 Georgia

Secretary Name	David Ulrich Armitage
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 June 2014)
Role	Chartered Accountant
Correspondence Address	Toothill Court Toothill Lane Brighouse West Yorkshire HD6 3SE

Director Name	Anthony Thomas Shackleton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2010)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Fearnley Drive Ossett West Yorkshire WF5 9EG

Director Name	Mrs Joanne Louise Ribeiro
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2014)
Role	Aromatherapist
Country of Residence	England
Correspondence Address	International House Chapel Hill Huddersfield West Yorkshire HD1 3EE

Director Name	Mrs Carol Elizabeth Armitage
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House Chapel Hill Huddersfield West Yorkshire HD1 3EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.sellers-uk.com
Telephone	01484 540101
Telephone region	Huddersfield

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Sellers International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,463,796
Gross Profit	£455,235
Net Worth	-£455,200
Cash	£28,148
Current Liabilities	£1,171,661

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 January 2016	Bona Vacantia disclaimer (1 page)
12 January 2016	Bona Vacantia disclaimer (1 page)
12 January 2016	Bona Vacantia disclaimer (1 page)
12 January 2016	Bona Vacantia disclaimer (1 page)
28 November 2015	Final Gazette dissolved following liquidation (1 page)
28 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2015	Final Gazette dissolved following liquidation (1 page)
28 August 2015	Administrator's progress report to 20 August 2015 (25 pages)
28 August 2015	Notice of move from Administration to Dissolution on 20 August 2015 (26 pages)
28 August 2015	Notice of move from Administration to Dissolution on 20 August 2015 (26 pages)
28 August 2015	Administrator's progress report to 20 August 2015 (25 pages)
14 April 2015	Administrator's progress report to 3 March 2015 (19 pages)
14 April 2015	Administrator's progress report to 3 March 2015 (19 pages)
14 April 2015	Administrator's progress report to 3 March 2015 (19 pages)
13 November 2014	Result of meeting of creditors (52 pages)
13 November 2014	Result of meeting of creditors (52 pages)
28 October 2014	Statement of administrator's proposal (50 pages)
28 October 2014	Statement of administrator's proposal (50 pages)
27 October 2014	Statement of affairs with form 2.14B/2.15B (23 pages)
27 October 2014	Statement of affairs with form 2.14B/2.15B (23 pages)
19 September 2014	Registered office address changed from International House Chapel Hill Huddersfield West Yorkshire HD1 3EE to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 19 September 2014 (2 pages)
19 September 2014	Registered office address changed from International House Chapel Hill Huddersfield West Yorkshire HD1 3EE to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 19 September 2014 (2 pages)
12 September 2014	Appointment of an administrator (1 page)
12 September 2014	Appointment of an administrator (1 page)
1 September 2014	Termination of appointment of David Ulrich Armitage as a secretary on 13 June 2014 (1 page)
1 September 2014	Appointment of Mr Martin Allison as a director on 13 June 2014 (2 pages)
1 September 2014	Termination of appointment of David Ulrich Armitage as a director on 13 June 2014 (1 page)
1 September 2014	Termination of appointment of Carol Elizabeth Armitage as a director on 13 June 2014 (1 page)
1 September 2014	Termination of appointment of Joanne Louise Ribeiro as a director on 13 June 2014 (1 page)
1 September 2014	Appointment of Mr Martin Allison as a director on 13 June 2014 (2 pages)
1 September 2014	Termination of appointment of Carol Elizabeth Armitage as a director on 13 June 2014 (1 page)
1 September 2014	Termination of appointment of David Ulrich Armitage as a secretary on 13 June 2014 (1 page)
1 September 2014	Termination of appointment of Charles Edward Armitage as a director on 13 June 2014 (1 page)
1 September 2014	Termination of appointment of David Ulrich Armitage as a director on 13 June 2014 (1 page)
1 September 2014	Termination of appointment of Charles Edward Armitage as a director on 13 June 2014 (1 page)
1 September 2014	Termination of appointment of Joanne Louise Ribeiro as a director on 13 June 2014 (1 page)
14 July 2014	Section 519 (1 page)
14 July 2014	Section 519 (1 page)
24 June 2014	Satisfaction of charge 1 in full (4 pages)
24 June 2014	Satisfaction of charge 1 in full (4 pages)
18 June 2014	Registration of charge 055817660003 (53 pages)
18 June 2014	Registration of charge 055817660003 (53 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250,000 (8 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250,000 (8 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250,000 (8 pages)
14 February 2013	Full accounts made up to 31 October 2012 (22 pages)
14 February 2013	Full accounts made up to 31 October 2012 (22 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 August 2012	Termination of appointment of John Mosley as a director (1 page)
6 August 2012	Termination of appointment of John Mosley as a director (1 page)
6 August 2012	Appointment of Mrs Carol Elizabeth Armitage as a director (2 pages)
6 August 2012	Appointment of Mrs Carol Elizabeth Armitage as a director (2 pages)
6 August 2012	Appointment of Mrs Joanne Louise Ribeiro as a director (2 pages)
6 August 2012	Appointment of Mrs Joanne Louise Ribeiro as a director (2 pages)
26 March 2012	Full accounts made up to 31 October 2011 (23 pages)
26 March 2012	Full accounts made up to 31 October 2011 (23 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
1 February 2011	Full accounts made up to 31 October 2010 (23 pages)
1 February 2011	Full accounts made up to 31 October 2010 (23 pages)
26 October 2010	Director's details changed for Charles Edward Armitage on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Charles Edward Armitage on 26 October 2010 (2 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
13 July 2010	Termination of appointment of Anthony Shackleton as a director (1 page)
13 July 2010	Termination of appointment of Anthony Shackleton as a director (1 page)
27 April 2010	Full accounts made up to 31 October 2009 (23 pages)
27 April 2010	Full accounts made up to 31 October 2009 (23 pages)
29 October 2009	Director's details changed for Ian Lindsay Shaw on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Lindsay Shaw on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Thomas Shackleton on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Neil Robert Miller on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for John Reginald Mosley on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Neil Robert Miller on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for David Ulrich Armitage on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Thomas Shackleton on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Neil Robert Miller on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for David Ulrich Armitage on 3 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for John Reginald Mosley on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Edward Armitage on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Lindsay Shaw on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Thomas Shackleton on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Edward Armitage on 3 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for John Reginald Mosley on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for David Ulrich Armitage on 3 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Charles Edward Armitage on 3 October 2009 (2 pages)
10 February 2009	Full accounts made up to 31 October 2008 (23 pages)
10 February 2009	Full accounts made up to 31 October 2008 (23 pages)
31 October 2008	Return made up to 04/10/08; no change of members (6 pages)
31 October 2008	Return made up to 04/10/08; no change of members (6 pages)
25 June 2008	Director appointed anthony thomas shackleton (2 pages)
25 June 2008	Director appointed anthony thomas shackleton (2 pages)
30 April 2008	Appointment terminated director carol armitage (1 page)
30 April 2008	Appointment terminated director carol armitage (1 page)
14 April 2008	Secretary appointed david ulrick armitage (2 pages)
14 April 2008	Secretary appointed david ulrick armitage (2 pages)
10 April 2008	Director appointed carol elizabeth armitage (2 pages)
10 April 2008	Director appointed carol elizabeth armitage (2 pages)
1 April 2008	Appointment terminated director and secretary timothy sugden (1 page)
1 April 2008	Appointment terminated director and secretary timothy sugden (1 page)
12 February 2008	Full accounts made up to 31 October 2007 (23 pages)
12 February 2008	Full accounts made up to 31 October 2007 (23 pages)
18 October 2007	Return made up to 04/10/07; full list of members (3 pages)
18 October 2007	Return made up to 04/10/07; full list of members (3 pages)
10 March 2007	Full accounts made up to 31 October 2006 (23 pages)
10 March 2007	Full accounts made up to 31 October 2006 (23 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
31 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 October 2006	Ad 20/10/06--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
31 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 October 2006	Ad 20/10/06--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
31 October 2006	Nc inc already adjusted 20/10/06 (1 page)
31 October 2006	Nc inc already adjusted 20/10/06 (1 page)
31 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 October 2006	Return made up to 04/10/06; full list of members (2 pages)
19 October 2006	Return made up to 04/10/06; full list of members (2 pages)
15 November 2005	Company name changed sellers & co (huddersfield) limi ted\certificate issued on 15/11/05 (3 pages)
15 November 2005	Company name changed sellers & co (huddersfield) limi ted\certificate issued on 15/11/05 (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: 14 high street huddersfield west yorkshire HD1 2HA (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 14 high street huddersfield west yorkshire HD1 2HA (1 page)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Incorporation (18 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Incorporation (18 pages)
4 October 2005	Secretary resigned (1 page)

Sellers Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies