Sejuiced Limited

Company Name	Sejuiced Limited
Company Status	Active - Proposal to Strike off
Company Number	05100155
Category	Private Limited Company
Incorporation Date	13 April 2004(20 years ago)
Previous Names	Sejuiceduk Limited and Sejuiced UK Limited

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Charles Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House London Road Grays RM20 3LG

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House, 855 London Road London Road Grays RM20 3LG

Director Name	Mr Colin Sayers
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road London Road Grays RM20 3LG

Director Name	Valerie Maximen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Railway Arches North Woolwich Road London E16 2AA

Director Name	Sylvia Marie Garvin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Secretary Name	Sylvia Marie Garvin
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Arch 1 (Block G) Chartwell Business Park 61-65 Paulet Road London SE5 9HW

Director Name	Mr Paul Gregory
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1203 Cascades Tower 2 Westferry Road Docklands London E14 8JN

Director Name	Mr Chris Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road London Road Grays RM20 3LG

Director Name	Ms Jackie Harding
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road London Road Grays RM20 3LG

Director Name	Mr Dale James Storrer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2022(17 years, 12 months after company formation)
Appointment Duration	2 years (resigned 10 April 2024)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.sejuiced.co.uk
Telephone	020 33979777
Telephone region	London

Location

Registered Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£165,880
Gross Profit	£98,565
Net Worth	£45,856
Cash	£26,348
Current Liabilities	£23,990

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

2 June 2005	Delivered on: 4 June 2005 Satisfied on: 16 September 2014 Persons entitled: National Westminster 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. Fully Satisfied

2 June 2005

Delivered on: 4 June 2005
Satisfied on: 16 September 2014
Persons entitled: National Westminster 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.
Fully Satisfied

Filing History

4 March 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
10 October 2023	Voluntary strike-off action has been suspended (1 page)
5 September 2023	First Gazette notice for voluntary strike-off (1 page)
24 August 2023	Application to strike the company off the register (2 pages)
2 August 2023	Termination of appointment of Jackie Harding as a director on 2 August 2023 (1 page)
5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2023	Accounts for a small company made up to 31 July 2022 (10 pages)
23 February 2023	Notification of Crown Holdings Limited as a person with significant control on 22 February 2023 (1 page)
23 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Sylvia Marie Garvin as a director on 9 January 2023 (1 page)
9 January 2023	Cessation of Sylvia Marie Garvin as a person with significant control on 9 January 2023 (1 page)
7 April 2022	Appointment of Mr Dale James Storrer as a director on 4 April 2022 (2 pages)
31 March 2022	Termination of appointment of Chris Sullivan as a director on 31 March 2022 (1 page)
30 March 2022	Accounts for a small company made up to 31 July 2021 (10 pages)
19 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with updates (5 pages)
19 November 2020	Registered office address changed from Arch 1 (Block G) Chartwell Business Park 61-65 Paulet Road London SE5 9HW England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page)
19 November 2020	Micro company accounts made up to 31 July 2020 (3 pages)
16 October 2020	Appointment of Ms Jackie Harding as a director on 16 October 2020 (2 pages)
16 October 2020	Appointment of Mr Chris Sullivan as a director on 16 October 2020 (2 pages)
16 October 2020	Appointment of Mr Charles Beer as a director on 16 October 2020 (2 pages)
16 October 2020	Appointment of Mr Russell Morgan as a director on 16 October 2020 (2 pages)
16 October 2020	Appointment of Mr Colin Sayers as a director on 16 October 2020 (2 pages)
16 October 2020	Termination of appointment of Sylvia Marie Garvin as a secretary on 16 October 2020 (1 page)
12 October 2020	Change of share class name or designation (2 pages)
8 September 2020	Previous accounting period extended from 30 April 2020 to 31 July 2020 (1 page)
11 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
9 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
7 August 2018	Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Arch 1 (Block G) Chartwell Business Park 61-65 Paulet Road London SE5 9HW on 7 August 2018 (1 page)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (3 pages)
23 July 2018	Registered office address changed from Arch 1 (Block G), Chartwell Business Park 61-65 Paulet Road London SE5 9HW England to 139-143 Union Street Oldham OL1 1TE on 23 July 2018 (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 100 (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 100 (3 pages)
4 October 2016	Termination of appointment of Paul Gregory as a director on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Paul Gregory as a director on 21 September 2016 (1 page)
12 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
16 February 2016	Registered office address changed from Unit 29 Sleaford Industrial Estate Sleaford Street London SW8 5AB to Arch 1 (Block G), Chartwell Business Park 61-65 Paulet Road London SE5 9HW on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from Unit 29 Sleaford Industrial Estate Sleaford Street London SW8 5AB to Arch 1 (Block G), Chartwell Business Park 61-65 Paulet Road London SE5 9HW on 16 February 2016 (1 page)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
23 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
23 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
16 September 2014	Satisfaction of charge 1 in full (1 page)
16 September 2014	Satisfaction of charge 1 in full (1 page)
14 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Director's details changed for Sylvia Marie Garvin on 20 September 2013 (2 pages)
14 May 2014	Director's details changed for Sylvia Marie Garvin on 20 September 2013 (2 pages)
14 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
11 April 2014	Secretary's details changed for Sylvia Marie Garvin on 6 November 2013 (1 page)
11 April 2014	Secretary's details changed for Sylvia Marie Garvin on 6 November 2013 (1 page)
11 April 2014	Secretary's details changed for Sylvia Marie Garvin on 6 November 2013 (1 page)
29 January 2014	Registered office address changed from 61 Railway Arches North Woolwich Road London E16 2AA United Kingdom on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 61 Railway Arches North Woolwich Road London E16 2AA United Kingdom on 29 January 2014 (1 page)
16 December 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
16 December 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
25 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
25 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
3 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
9 March 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
4 January 2012	Appointment of Mr Paul Gregory as a director (2 pages)
4 January 2012	Appointment of Mr Paul Gregory as a director (2 pages)
3 January 2012	Termination of appointment of Valerie Maximen as a director (1 page)
3 January 2012	Termination of appointment of Valerie Maximen as a director (1 page)
18 November 2011	Registered office address changed from Viglen House Alperton Lane London Middlesex HA0 1HD on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from Viglen House Alperton Lane London Middlesex HA0 1HD on 18 November 2011 (1 page)
26 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 100 (4 pages)
26 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 100 (4 pages)
3 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Director's details changed for Valerie Maximen on 1 May 2011 (2 pages)
2 May 2011	Director's details changed for Valerie Maximen on 1 May 2011 (2 pages)
2 May 2011	Director's details changed for Valerie Maximen on 1 May 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
16 May 2010	Director's details changed for Valerie Maximen on 13 April 2010 (2 pages)
16 May 2010	Director's details changed for Valerie Maximen on 13 April 2010 (2 pages)
16 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 April 2009	Return made up to 13/04/09; full list of members (4 pages)
23 April 2009	Director and secretary's change of particulars / sylvia garvin / 12/06/2008 (1 page)
23 April 2009	Director and secretary's change of particulars / sylvia garvin / 12/06/2008 (1 page)
23 April 2009	Return made up to 13/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from viglen house alperton lane london middlesex HA0 1HD HA0 1HD (1 page)
16 July 2008	Registered office changed on 16/07/2008 from westferry studios 122 milligan street london E14 8AS (1 page)
16 July 2008	Return made up to 13/04/08; full list of members (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from westferry studios 122 milligan street london E14 8AS (1 page)
16 July 2008	Registered office changed on 16/07/2008 from viglen house alperton lane london middlesex HA0 1HD HA0 1HD (1 page)
16 July 2008	Return made up to 13/04/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 May 2007	Return made up to 13/04/07; full list of members (2 pages)
11 May 2007	Return made up to 13/04/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 May 2006	Return made up to 13/04/06; full list of members (2 pages)
8 May 2006	Return made up to 13/04/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 March 2006	Company name changed sejuiced uk LIMITED\certificate issued on 14/03/06 (2 pages)
14 March 2006	Company name changed sejuiced uk LIMITED\certificate issued on 14/03/06 (2 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Return made up to 13/04/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 (7 pages)
13 May 2005	Return made up to 13/04/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 (7 pages)
3 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
17 August 2004	Company name changed sejuiceduk LIMITED\certificate issued on 17/08/04 (2 pages)
17 August 2004	Company name changed sejuiceduk LIMITED\certificate issued on 17/08/04 (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: unit 2 22 pakenham street london WC1X 0LB (1 page)
21 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: unit 2 22 pakenham street london WC1X 0LB (1 page)
21 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 April 2004	Director resigned (1 page)
13 April 2004	Incorporation (6 pages)
13 April 2004	Incorporation (6 pages)