SECC Hydraulics Limited

Company Name	SECC Hydraulics Limited
Company Status	Dissolved
Company Number	05518536
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Name	SECC Oil And Gas Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew James Kimpton Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(3 days after company formation)
Appointment Duration	13 years (closed 21 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Janet Eileen Smith
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(3 days after company formation)
Appointment Duration	13 years (closed 21 August 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Stables The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Mr Matthew Joseph Readman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(3 days after company formation)
Appointment Duration	13 years (closed 21 August 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	25 Ogden Street Prestwich Manchester M25 1JL

Secretary Name	Mrs Janet Eileen Smith
Nationality	British
Status	Closed
Appointed	29 July 2005(3 days after company formation)
Appointment Duration	13 years (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Dr Paul Armitage
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Julie Ann Trimble
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Brenda Julia Hutchinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Contact

Website	www.secc-oilandgas.com/
Email address	[email protected]
Telephone	01606 338745
Telephone region	Northwich

Location

Registered Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,513
Current Liabilities	£4,513

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 November 2009	Delivered on: 18 November 2009 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 November 2009

Delivered on: 18 November 2009
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
23 May 2018	Application to strike the company off the register (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
15 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (10 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (10 pages)
22 August 2016	Director's details changed for Mrs Janet Eileen Smith on 11 July 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Janet Eileen Smith on 11 July 2016 (2 pages)
22 August 2016	Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016 (1 page)
22 August 2016	Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016 (1 page)
23 March 2016	Appointment of Mr Paul Armitage as a director on 23 February 2016 (2 pages)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016 (2 pages)
23 March 2016	Appointment of Mr Paul Armitage as a director on 23 February 2016 (2 pages)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016 (2 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (6 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (6 pages)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (6 pages)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (6 pages)
22 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (6 pages)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
4 December 2013	Appointment of Mrs Brenda Julia Hutchinson as a director (2 pages)
4 December 2013	Appointment of Mrs Brenda Julia Hutchinson as a director (2 pages)
6 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
6 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
16 May 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
16 May 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
14 March 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
14 March 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
8 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mr Matthew James Kimpton Smith on 26 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Matthew James Kimpton Smith on 26 July 2010 (2 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
25 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
30 July 2009	Return made up to 26/07/09; full list of members (4 pages)
30 July 2009	Return made up to 26/07/09; full list of members (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich cheshire CW9 7NN (1 page)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich cheshire CW9 7NN (1 page)
27 November 2008	Return made up to 26/07/08; full list of members (4 pages)
27 November 2008	Return made up to 26/07/08; full list of members (4 pages)
6 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
6 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
13 August 2007	Return made up to 26/07/07; full list of members (2 pages)
13 August 2007	Return made up to 26/07/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 September 2006	Location of register of members (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	Return made up to 26/07/06; full list of members (3 pages)
19 September 2006	Return made up to 26/07/06; full list of members (3 pages)
20 July 2006	Company name changed secc oil and gas LIMITED\certificate issued on 20/07/06 (2 pages)
20 July 2006	Company name changed secc oil and gas LIMITED\certificate issued on 20/07/06 (2 pages)
8 September 2005	Location of register of directors' interests (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Location of register of directors' interests (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
8 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2005	Director resigned (1 page)
26 July 2005	Incorporation (17 pages)
26 July 2005	Incorporation (17 pages)