Sequentia Administration Services Limited

Company Name	Sequentia Administration Services Limited
Company Status	Dissolved
Company Number	07174724
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 2 months ago)
Dissolution Date	5 September 2017 (6 years, 8 months ago)
Previous Name	Cargate Limited

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 John Robert Brearley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cga Accountancy The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA

Director Name	Mr Alexander Edward Hyett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2015(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 September 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cga Accountancy The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA

Director Name	Mr Alexander Edward Hyett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Ryeland Close West Drayton UB7 8AT

Director Name	Mr Ian David Pass
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 29 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ryeland Close West Drayton UB7 8AT

Director Name	Mr Ian David Pass
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 29 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ryeland Close West Drayton UB7 8AT

Director Name	Mr Glenn Robert Haley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2013)
Role	Surveyor
Country of Residence	Wales
Correspondence Address	78 York Street London W1B 1DP

Location

Registered Address	Cga Accountancy The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Shareholders

2 at £1	Sequentia Capital LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
24 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (3 pages)
24 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (3 pages)
24 July 2015	Registered office address changed from 78 York Street London W1B 1DP to Cga Accountancy the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 78 York Street London W1B 1DP to Cga Accountancy the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 24 July 2015 (1 page)
28 January 2015	Appointment of Mr Alexander Edward Hyett as a director on 27 January 2015 (2 pages)
28 January 2015	Appointment of Mr Alexander Edward Hyett as a director on 27 January 2015 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (3 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (3 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (3 pages)
26 March 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
26 March 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 June 2013	Appointment of Mr John Robert Brearley as a director (2 pages)
27 June 2013	Appointment of Mr John Robert Brearley as a director (2 pages)
27 June 2013	Termination of appointment of Glenn Haley as a director (1 page)
27 June 2013	Termination of appointment of Glenn Haley as a director (1 page)
13 June 2013	Company name changed cargate LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution (3 pages)
13 June 2013	Company name changed cargate LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution (3 pages)
12 March 2013	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
6 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
11 November 2011	Termination of appointment of Ian Pass as a director (1 page)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 November 2011	Termination of appointment of Ian Pass as a director (1 page)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Appointment of Mr Glenn Robert Haley as a director (2 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 November 2011	Appointment of Mr Glenn Robert Haley as a director (2 pages)
1 November 2011	Termination of appointment of Ian Pass as a director (1 page)
1 November 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 November 2011	Termination of appointment of Ian Pass as a director (1 page)
21 October 2011	Registered office address changed from 20 Ryeland Close West Drayton UB7 8AT on 21 October 2011 (2 pages)
21 October 2011	Registered office address changed from 20 Ryeland Close West Drayton UB7 8AT on 21 October 2011 (2 pages)
8 June 2010	Appointment of Ian David Pass as a director (3 pages)
8 June 2010	Appointment of Ian David Pass as a director (3 pages)
7 June 2010	Appointment of Ian David Pass as a director (3 pages)
7 June 2010	Appointment of Ian David Pass as a director (3 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
27 May 2010	Termination of appointment of Alexander Hyett as a director (2 pages)
27 May 2010	Termination of appointment of Alexander Hyett as a director (2 pages)
27 May 2010	Registered office address changed from 9 St Johns Square Wakefield West Yorkshire WF1 2QX United Kingdom on 27 May 2010 (2 pages)
27 May 2010	Registered office address changed from 9 St Johns Square Wakefield West Yorkshire WF1 2QX United Kingdom on 27 May 2010 (2 pages)
2 March 2010	Incorporation (23 pages)
2 March 2010	Incorporation (23 pages)

Sequentia Administration Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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