South East Hose & Hydraulics Ltd

Company Name	South East Hose & Hydraulics Ltd
Company Status	Dissolved
Company Number	05655391
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)
Dissolution Date	6 August 2014 (9 years, 8 months 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 Sean Lewis Bailey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fishbane Close Ipswich IP3 0SE

Director Name	Mr Michael James Ling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rawreth Lane Rawreth Wickford SS11 8SN

Secretary Name	Suzanne Jane Ling
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Rawreth Lane Rawreth Wickford SS11 8SN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

1 at £1	Mr Michael James Ling 25.00% Ordinary
1 at £1	Mr Sean Lewis Bailey 25.00% Ordinary
1 at £1	Mrs Louise Victoria Bailey 25.00% Ordinary
1 at £1	Mrs Suzanne Jane Ling 25.00% Ordinary

Financials

Year	2014
Net Worth	£599
Cash	£160
Current Liabilities	£586,046

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 May 2014	Liquidators statement of receipts and payments to 18 April 2014 (5 pages)
6 May 2014	Liquidators' statement of receipts and payments to 18 April 2014 (5 pages)
6 May 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 May 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 May 2014	Liquidators' statement of receipts and payments to 18 April 2014 (5 pages)
17 July 2013	Liquidators' statement of receipts and payments to 16 May 2013 (4 pages)
17 July 2013	Liquidators' statement of receipts and payments to 16 May 2013 (4 pages)
17 July 2013	Liquidators statement of receipts and payments to 16 May 2013 (4 pages)
18 July 2012	Liquidators' statement of receipts and payments to 16 May 2012 (4 pages)
18 July 2012	Liquidators statement of receipts and payments to 16 May 2012 (4 pages)
18 July 2012	Liquidators' statement of receipts and payments to 16 May 2012 (4 pages)
31 May 2011	Registered office address changed from 6 Pegasus Orion Court Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England on 31 May 2011 (2 pages)
31 May 2011	Registered office address changed from 6 Pegasus Orion Court Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England on 31 May 2011 (2 pages)
27 May 2011	Appointment of a voluntary liquidator (1 page)
27 May 2011	Appointment of a voluntary liquidator (1 page)
27 May 2011	Statement of affairs with form 4.19 (7 pages)
27 May 2011	Statement of affairs with form 4.19 (7 pages)
27 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2011	Termination of appointment of Michael Ling as a director (1 page)
18 February 2011	Termination of appointment of Suzanne Ling as a secretary (1 page)
18 February 2011	Termination of appointment of Suzanne Ling as a secretary (1 page)
18 February 2011	Termination of appointment of Michael Ling as a director (1 page)
28 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 4 (5 pages)
28 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 4 (5 pages)
4 January 2011	Registered office address changed from , 366-368 London Road, Westcliff on Sea, Essex, SS0 7HZ on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from , 366-368 London Road, Westcliff on Sea, Essex, SS0 7HZ on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from , 366-368 London Road, Westcliff on Sea, Essex, SS0 7HZ on 4 January 2011 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 February 2010	Director's details changed for Sean Lewis Bailey on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Sean Lewis Bailey on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Michael James Ling on 1 December 2009 (2 pages)
26 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Sean Lewis Bailey on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Michael James Ling on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Michael James Ling on 1 December 2009 (2 pages)
26 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 April 2009	Registered office changed on 15/04/2009 from, 1-5 nelson street, southend-on-sea, SS1 1EG (1 page)
15 April 2009	Registered office changed on 15/04/2009 from, 1-5 nelson street, southend-on-sea, SS1 1EG (1 page)
13 January 2009	Return made up to 15/12/08; full list of members (4 pages)
13 January 2009	Return made up to 15/12/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 May 2008	Amended accounts made up to 31 December 2006 (7 pages)
29 May 2008	Amended accounts made up to 31 December 2006 (7 pages)
23 April 2008	Return made up to 15/12/07; full list of members (4 pages)
23 April 2008	Return made up to 15/12/07; full list of members (4 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 15/12/06; full list of members (7 pages)
15 January 2007	Return made up to 15/12/06; full list of members (7 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Ad 20/12/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
10 January 2006	Ad 20/12/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Incorporation (17 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Incorporation (17 pages)

South East Hose & Hydraulics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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