About

Registered Number: 06049448
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 62a Bold Street, Liverpool, L1 4EA

 

J. R. Seldon & Sons (Holdings) Ltd was founded on 11 January 2007 and has its registered office in Liverpool, it's status in the Companies House registry is set to "Active". There is one director listed as Seldon, Jay Thomas Francis for the company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELDON, Jay Thomas Francis 12 February 2007 20 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Robert Seldon/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 03 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 28 March 2019
DISS40 - Notice of striking-off action discontinued 30 January 2019
AA - Annual Accounts 29 January 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
AA - Annual Accounts 23 January 2018
DISS40 - Notice of striking-off action discontinued 13 January 2018
CS01 - N/A 12 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
AP01 - Appointment of director 19 May 2017
AA - Annual Accounts 19 April 2017
DISS40 - Notice of striking-off action discontinued 25 February 2017
CS01 - N/A 23 February 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
AR01 - Annual Return 01 April 2016
DISS40 - Notice of striking-off action discontinued 06 February 2016
AA - Annual Accounts 04 February 2016
DISS16(SOAS) - N/A 28 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
AR01 - Annual Return 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 29 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
AR01 - Annual Return 20 February 2013
DISS40 - Notice of striking-off action discontinued 02 February 2013
AA - Annual Accounts 31 January 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AD01 - Change of registered office address 13 November 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 29 March 2011
MG01 - Particulars of a mortgage or charge 05 November 2010
MG01 - Particulars of a mortgage or charge 05 November 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AD01 - Change of registered office address 19 February 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 05 August 2008
288a - Notice of appointment of directors or secretaries 10 March 2007
CERTNM - Change of name certificate 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
SA - Shares agreement 26 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
287 - Change in situation or address of Registered Office 22 February 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 01 November 2010 Fully Satisfied

N/A

Legal charge 01 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.