South East Building & Maintenance Limited

Company Name	South East Building & Maintenance Limited
Company Status	Dissolved
Company Number	04470381
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Balbir Singh Birk
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN

Director Name	Stephen Richard Seager
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN

Secretary Name	Mr Balbir Singh Birk
Nationality	British
Status	Closed
Appointed	26 June 2002(same day as company formation)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.southlodgehotelchelmsford.co.uk

Location

Registered Address	Office K Dutch Barn Ford End Chelmsford CM3 1LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£29
Cash	£351
Current Liabilities	£322

Accounts

Latest Accounts	30 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

4 July 2003	Delivered on: 11 July 2003 Satisfied on: 29 July 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 112 vicarage road chelmsford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 June 2003	Delivered on: 14 June 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 July 2003

Delivered on: 11 July 2003
Satisfied on: 29 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 112 vicarage road chelmsford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

10 June 2003

Delivered on: 14 June 2003
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
24 February 2022	Application to strike the company off the register (3 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 30 March 2020 (4 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 March 2019 (4 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 March 2018 (4 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
2 May 2018	Registered office address changed from 169 New London Road Chelmsford CM2 0AE to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
26 June 2017	Notification of Stephen Seager as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Notification of Stephen Seager as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Balbir Birk as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Stephen Seager as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Notification of Balbir Birk as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Balbir Birk as a person with significant control on 6 April 2016 (2 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (3 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 July 2015	Registered office address changed from 196 New London Road Chelmsford CM2 0AR to 169 New London Road Chelmsford CM2 0AE on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 196 New London Road Chelmsford CM2 0AR to 169 New London Road Chelmsford CM2 0AE on 2 July 2015 (1 page)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Registered office address changed from 196 New London Road Chelmsford CM2 0AR to 169 New London Road Chelmsford CM2 0AE on 2 July 2015 (1 page)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 July 2013	Secretary's details changed for Mr Balbir Singh Birk on 1 June 2013 (1 page)
29 July 2013	Secretary's details changed for Mr Balbir Singh Birk on 1 June 2013 (1 page)
29 July 2013	Director's details changed for Mr Balbir Singh Birk on 1 June 2013 (2 pages)
29 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Director's details changed for Mr Balbir Singh Birk on 1 June 2013 (2 pages)
29 July 2013	Secretary's details changed for Mr Balbir Singh Birk on 1 June 2013 (1 page)
29 July 2013	Director's details changed for Stephen Richard Seager on 1 June 2013 (2 pages)
29 July 2013	Director's details changed for Stephen Richard Seager on 1 June 2013 (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 June 2009	Director's change of particulars / stephen seager / 30/06/2009 (1 page)
30 June 2009	Director's change of particulars / stephen seager / 30/06/2009 (1 page)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
30 June 2009	Director and secretary's change of particulars / balbir birk / 30/06/2009 (1 page)
30 June 2009	Director and secretary's change of particulars / balbir birk / 30/06/2009 (1 page)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 August 2008	Return made up to 26/06/08; full list of members (4 pages)
15 August 2008	Return made up to 26/06/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 September 2007	Return made up to 26/06/07; no change of members (7 pages)
3 September 2007	Return made up to 26/06/07; no change of members (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 July 2006	Return made up to 26/06/06; full list of members (7 pages)
6 July 2006	Return made up to 26/06/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 November 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
15 November 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
2 August 2005	Return made up to 26/06/05; full list of members (7 pages)
2 August 2005	Return made up to 26/06/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
15 October 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
15 October 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
13 August 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 August 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Return made up to 26/06/03; full list of members (7 pages)
1 August 2003	Return made up to 26/06/03; full list of members (7 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
3 July 2002	New secretary appointed;new director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
2 July 2002	Registered office changed on 02/07/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
26 June 2002	Incorporation (13 pages)
26 June 2002	Incorporation (13 pages)