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SECAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secal Group Limited. The company was founded 30 years ago and was given the registration number 02896412. The firm's registered office is in BIRMINGHAM. You can find them at C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, . This company's SIC code is 2852 - General mechanical engineering.

Company Information

Name:SECAL GROUP LIMITED
Company Number:02896412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 February 1994
End of financial year:31 May 2005
Jurisdiction:England - Wales
Industry Codes:
  • 2852 - General mechanical engineering
  • 2875 - Manufacture other fabricated metal products
  • 2922 - Manufacture of lift & handling equipment

Office Address & Contact

Registered Address:C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, B3 3SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Conway Drive, Shrewsbury, SY2 5UL

Secretary01 February 1999Active
115 Conway Drive, Shrewsbury, SY2 5UL

Director01 October 2000Active
34 Longmeadow Drive, Dudley, DY3 3QH

Director17 November 1994Active
3 Newport Crescent, Shifnal, TF11 8BS

Secretary30 October 1995Active
7 Melrose Gardens, Wellington, Telford, TF1 2BH

Secretary17 May 1994Active
10 Chelwood Drive, Shrewsbury, SY1 3YZ

Secretary31 May 1995Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Corporate Secretary09 February 1994Active
9 Beech Close, Newport, TF10 7ED

Director17 May 1994Active
3 Newport Crescent, Shifnal, TF11 8BS

Director17 May 1994Active
52 Admaston Road, Wellington, Telford, TF1 3NL

Director18 November 2005Active
7 Melrose Gardens, Wellington, Telford, TF1 2BH

Director18 November 2005Active
The Old Vicarage, Fulford, Stoke On Trent, ST11 9QS

Director15 September 2004Active
4 Potterton Close, Barwick In Elmet, Leeds, LS15 4DY

Director18 November 2005Active
Little Crosby Avenue Road, Stratford Upon Avon, CV37 6UN

Director28 October 1994Active
3 Ferndown Close, Bloxwich, Walsall, WS3 3XH

Director01 June 2003Active
10 Chelwood Drive, Shrewsbury, SY1 3YZ

Director17 November 1994Active
48 Havelock Road, Bognor Regis, PO21 2HA

Director01 October 2000Active
Birch House 8 Church Meadow, Lilleshall, Newport, TF10 9HD

Director01 April 1995Active
5 Swan Gate, Telford, TF1 3QF

Director17 May 1994Active
80 Mount Street, Nottingham, NG1 6HH

Corporate Director09 February 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2018-06-21Restoration

Restoration order of court.

Download
2009-03-05Gazette

Gazette dissolved liquidation.

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2008-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2008-12-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2008-10-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2007-10-10Insolvency

Liquidation in administration progress report.

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2007-10-10Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2007-05-24Insolvency

Liquidation in administration progress report.

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2006-12-14Address

Legacy.

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2006-12-11Insolvency

Liquidation in administration proposals.

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2006-10-23Insolvency

Liquidation in administration appointment of administrator.

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2006-10-12Officers

Legacy.

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2006-09-25Officers

Legacy.

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2006-09-18Officers

Legacy.

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2006-07-17Accounts

Legacy.

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2006-07-07Resolution

Resolution.

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2006-04-18Accounts

Accounts with accounts type group.

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2006-02-24Annual return

Legacy.

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2006-01-18Officers

Legacy.

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2006-01-18Officers

Legacy.

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2006-01-16Officers

Legacy.

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2006-01-16Officers

Legacy.

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2006-01-12Officers

Legacy.

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2005-12-20Officers

Legacy.

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2005-03-19Mortgage

Legacy.

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