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SEPOC HOLDINGS LIMITED

Learn more about SEPOC HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

SEPOC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00118560
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1911.11.14
last member list: 2009.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 24.08
next due date: 2010.05.24
overdue: OVERDUE
last made update: 2008.08.24
account category: FULL
documents available: 1

Returns:

next due date: 2010.09.25
overdue: OVERDUE
last made update: 2009.08.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.24
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1985.10.01
L.G.D. INDUSTRIES LIMITED
LEGAL CHARGE - Outstanding on 1996.04.22

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2016
Form type: 4.68
Date: 2016.04.04
Document being scanned
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2015
Form type: 4.68
Date: 2015.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015
Form type: 4.68
Date: 2015.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
Form type: 4.68
Date: 2014.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014
Form type: 4.68
Date: 2014.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013
Form type: 4.68
Date: 2013.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013
Form type: 4.68
Date: 2013.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012
Form type: 4.68
Date: 2012.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
Form type: 4.68
Date: 2012.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011
Form type: 4.68
Date: 2011.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011
Form type: 4.68
Date: 2011.03.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.10
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.03.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/08/08
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/08/07
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/08/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 24/08/06
Form type: 225
Date: 2006.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 28/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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COMPANY NAME CHANGED, COPE & TIMMINS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 14/07/04
Form type: CERTNM
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, ANGEL ROAD WORKS, ADVENT WAY, EDMONTON, LONDON N18 3AH
Form type: 287
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 28/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 28/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/98
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
Child documents:
Document type: ANNOTATION
Date: 1997.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/97
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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RESCINDING DIR RESIGNATION
Form type: MISC
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 28/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.28

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Company directors and board members:

WILLIAM DAVIS (dissolve)
Secretary, 2004.11.30
34 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
RICHARD GUY HORNSBY CROFTS (dissolve)
Director, 1991.08.28
GORSEY LANE FARM , ALVECHURCH
B48 7DB, WORCESTERSHIRE
WILLIAM DAVIS (dissolve)
Director, SOLICITOR, 1992.02.04
34 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
LINDA GLATZEL (dissolve)
Director, 1991.08.28
CREEKMOOR BARNET LANE , LONDON
N20 8AP
HENRY RICHARD JAMES GRIFFITH (dissolve)
Director, COMPANY DIRECTOR, 1995.07.18
1 BLENHEIM CLOSE , WILMSLOW
SK9 2DN, CHESHIRE
BRIAN FREDERICK WILSON (dissolve)
Secretary, 1991.08.28 - 2004.11.30
30 ST GEORGES ROAD PALMERS GREEN , LONDON
N13 4AS
JOHN CLIFFORD BARBER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.28 - 2004.03.31
YEOMANS BASSETS LANE WOODHAM WALTER , MALDON
CM9 6RZ, ESSEX
DAVID EDWARD HICKS (dissolve)
Director, 1991.08.28 - 1995.07.18
GREAT WILBRAHAM HALL FARM GREAT WILBRAHAM ,
CB1 5JP, CAMBRIDGESHIRE
IAN GEORGE STANFORTH PEARCE (dissolve)
Director, 1991.08.28 - 1992.02.04
FLAT 48 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1
PETER WILSON WALSHE (dissolve)
Director, 1991.08.28 - 1995.06.23
5 EVERSLEY PARK CAMP ROAD WIMBLEDON COMMON , LONDON
SW19 4UU
TERENCE IVOR WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.04 - 1995.07.18
3 ELMBRIDGE DRIVE SHIRLEY , SOLIHULL
B90 4YP, WEST MIDLANDS
BRIAN FREDERICK WILSON (dissolve)
Director, ACCOUNTANT, 1993.11.23 - 2004.11.30
30 ST GEORGES ROAD PALMERS GREEN , LONDON
N13 4AS

Companies near to SEPOC HOLDINGS ltd.

Information about the Private Limited Company SEPOC HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data