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SETTEN HOLDINGS LIMITED

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

Company details

C/O PRICEWATERHOUSECOOPERS LLP BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

SETTEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00171323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.11.09
dissolution date: 2009.05.07
last member list: 2007.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.08.06
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2006.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2009
Form type: 2.24B
Date: 2009.02.07
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.02.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2008
Form type: 2.24B
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, IXL HOUSE,, WATERLOO ROAD,, LLANDRINDOD WELLS,, POWYS.LD1 6BH
Form type: 287
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR PAUL ROSS
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED SECRETARY MAURICE THORN
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN SETTEN
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR MAURICE THORN
Form type: 288b
Date: 2008.04.23
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 25/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.05
£2.95
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ALTER MEM AND ARTS 29/03/95
Form type: SRES01
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.23

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Company directors and board members:

GEOFFREY LEONARD CARVER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 2009.05.07
THE OLD SCHOOL , OLD RADNOR
POWYS
GRAHAM MICHAEL WOOD (dissolve)
Director, COMPANY DIRECTOR, 2007.02.26 - 2009.05.07
3 STABLE COURTYARD WESTHILL , LEDBURY
HR8 1JF, HEREFORDSHIRE
MAURICE LESLIE THORN (dissolve)
Secretary, 1992.04.25 - 2008.04.02
3 CEFN MORFA , LLANDRINDOD WELLS
LD1 5NP, POWYS
JOHN SYDNEY FOX (dissolve)
Director, COMPANY DIRECTOR, 1995.12.15 - 2007.04.02
EARTHAH 16 CEFN MORFA , LLANDRINDOD WELLS
LD1 5NP, POWYS
DAVID STEWART GORDON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1997.11.01 - 2006.04.06
THE BARLEY MOW 16 LOWER BROAD STREET , LUDLOW
SY8 1PQ, SALOP
RICHARD ALEXANDER HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 1996.02.09
THE OLD VICARAGE EVANCOYD , PRESTEIGNE
LD8 2PA, POWYS
CHARLES FREDERICK NELSON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.03.29
HEATHERSETT LANGSTONE , NEWPORT
NP6 2JS, GWENT
BRYAN ALFRED PULLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 1994.07.01
OAK RIDGE GROSVENOR ROAD , LLANDRINDOD WELLS
LD1 5NA, POWYS
PAUL BRIAN ROSS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.01 - 2008.04.02
OLDFIELD HOUSE WYSON LANE BRIMFIELD , LUDLOW
SY8 4NL, SHROPSHIRE
ANN CONSTANCE SETTEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 2008.02.06
QUANTOCKS SAWPIT BANK HIGH STREET LEINTWARDINE , CRAVEN ARMS
SY7 0LB, SALOP
PETER WESTCOTT SETTEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 1993.03.15
QUANTOCKS SAWPIT BANK HIGH STREET LEINTWARDINE , CRAVEN ARMS
SALOP
MAURICE LESLIE THORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.25 - 2008.04.02
3 CEFN MORFA , LLANDRINDOD WELLS
LD1 5NP, POWYS
MICHAEL WALLIS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1999.08.25
BROCKINGTON GRANGE , BREDENBURY
HR7 4TF, HEREFORDSHIRE

Companies near to SETTEN HOLDINGS ltd.

Information about the Private Limited Company SETTEN 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: 2016.04.08. Reload the data