Seville Investments Limited

Company Name	Seville Investments Limited
Company Status	Dissolved
Company Number	05806424
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 12 months ago)
Dissolution Date	20 October 2015 (8 years, 6 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	Hayley Hutchings
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2006(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newhall Cross House Wrenbury Road Nantwich Cheshire CW5 8DQ

Secretary Name	Mr Christopher Andrew Hutchings
Nationality	British
Status	Closed
Appointed	08 June 2006(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Newhall Cross House Wrenbury Road Aston Cheshire CW5 8DQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	St. John's Chambers Love Street Chester CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hayley Hutchings 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	Application to strike the company off the register (3 pages)
26 June 2015	Application to strike the company off the register (3 pages)
3 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
19 April 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
19 April 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
2 April 2015	Registered office address changed from Coppice House Halesfield 7 Telford Shropshire TF7 4NA to St. John's Chambers Love Street Chester CH1 1QN on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Coppice House Halesfield 7 Telford Shropshire TF7 4NA to St. John's Chambers Love Street Chester CH1 1QN on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Coppice House Halesfield 7 Telford Shropshire TF7 4NA to St. John's Chambers Love Street Chester CH1 1QN on 2 April 2015 (1 page)
6 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
6 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
12 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 July 2009	Return made up to 05/05/08; full list of members (3 pages)
2 July 2009	Return made up to 05/05/09; full list of members (3 pages)
2 July 2009	Registered office changed on 02/07/2009 from newhall cross house wrenbury road aston cheshire CW5 8DQ (1 page)
2 July 2009	Return made up to 05/05/08; full list of members (3 pages)
2 July 2009	Return made up to 05/05/09; full list of members (3 pages)
2 July 2009	Registered office changed on 02/07/2009 from newhall cross house wrenbury road aston cheshire CW5 8DQ (1 page)
4 December 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 December 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
30 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 June 2007	Return made up to 05/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/06/07 (6 pages)
21 June 2007	Return made up to 05/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/06/07 (6 pages)
5 June 2007	Registered office changed on 05/06/07 from: chestnut grove grove farm tarpoley road duddon crewe cheshire CW6 0HA (1 page)
5 June 2007	Registered office changed on 05/06/07 from: chestnut grove grove farm tarpoley road duddon crewe cheshire CW6 0HA (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: the counting house, beamish lane albrighton wolverhampton WV7 3AG (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: the counting house, beamish lane albrighton wolverhampton WV7 3AG (1 page)
15 June 2006	New director appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
5 May 2006	Incorporation (9 pages)
5 May 2006	Incorporation (9 pages)

Seville Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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