THE SERIOUS TRADING COMPANY LIMITED
ST. ALBANS

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Company number 01153709
Status Liquidation
Incorporation Date 28 December 1973
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from PO Box 207 Horley Horley Surrey RH6 0YJ England to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 20 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of THE SERIOUS TRADING COMPANY LIMITED are www.theserioustradingcompany.co.uk, and www.the-serious-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The Serious Trading Company Limited is a Private Limited Company. The company registration number is 01153709. The Serious Trading Company Limited has been working since 28 December 1973. The present status of the company is Liquidation. The registered address of The Serious Trading Company Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire Al1 5jn. . LABBETT, Bridget Ann is a Secretary of the company. LABBETT, Bridget Ann is a Director of the company. LABBETT, Chloe Jemima is a Director of the company. LABBETT, Sophy Georgia is a Director of the company. Secretary ATKINSON, Christopher John has been resigned. Secretary BLACKBURN, Charles Andrew has been resigned. Director DOYLE, James Brendon has been resigned. Director GOULD, Keith Anthony has been resigned. Director LABBETT, Michael has been resigned. Director SIDWELL, Kenneth Frederick has been resigned. Director SQUIRES, John David has been resigned. Director VIALS, Ivor Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LABBETT, Bridget Ann
Appointed Date: 10 July 1997
Director
LABBETT, Bridget Ann
Appointed Date: 11 December 1996
93 years old
Director
LABBETT, Chloe Jemima
Appointed Date: 19 August 2000
56 years old
Director
LABBETT, Sophy Georgia
Appointed Date: 19 August 2000
56 years old

Resigned Directors

Secretary
ATKINSON, Christopher John
Resigned: 07 July 1995
Secretary
BLACKBURN, Charles Andrew
Resigned: 10 July 1997
Appointed Date: 10 July 1995
Director
DOYLE, James Brendon
Resigned: 29 October 2009
Appointed Date: 16 March 2005
80 years old
Director
GOULD, Keith Anthony
Resigned: 20 March 1997
Appointed Date: 18 November 1993
80 years old
Director
LABBETT, Michael
Resigned: 09 November 2012
91 years old
Director
SIDWELL, Kenneth Frederick
Resigned: 20 March 1997
74 years old
Director
SQUIRES, John David
Resigned: 31 December 1993
80 years old
Director
VIALS, Ivor Leslie
Resigned: 18 July 1997
Appointed Date: 18 November 1993
88 years old

Persons With Significant Control

Mrs Bridget Ann Labbett
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SERIOUS TRADING COMPANY LIMITED Events

20 Jan 2017
Registered office address changed from PO Box 207 Horley Horley Surrey RH6 0YJ England to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 20 January 2017
18 Jan 2017
Declaration of solvency
18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 107 more events
17 Nov 1987
Full group accounts made up to 31 December 1985
05 Jun 1987
Registered office changed on 05/06/87 from: 4B frederick's place london EC2R 8AB
15 Sep 1986
Return made up to 26/08/86; full list of members
01 Aug 1986
Full accounts made up to 31 December 1983
02 Jul 1986
Group of companies' accounts made up to 31 December 1984

THE SERIOUS TRADING COMPANY LIMITED Charges

23 February 1989
Debenture
Delivered: 27 February 1989
Status: Satisfied on 1 April 1997
Persons entitled: Banque Internationale a Luxembourg Sa
Description: Fixed and floating charges over the undertaking and all…
7 December 1987
Debenture
Delivered: 22 December 1987
Status: Satisfied on 1 April 1997
Persons entitled: Banque Internationale a Luxembourg Sa
Description: Fixed and floating charges over the undertaking and all…
21 January 1985
Mortgage debenture
Delivered: 7 February 1985
Status: Satisfied on 21 September 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate and…
1 November 1984
Series of debentures
Delivered: 5 November 1984
Status: Satisfied on 21 September 1990
Persons entitled: D W Rawson Mackenzie K Godefroy Skelton
29 December 1980
Assignment
Delivered: 15 January 1981
Status: Satisfied on 21 September 1990
Persons entitled: National Westminster Bank LTD
Description: F/H shares & net proceeds, net rents & profits of 'the…

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