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SEGRO (RUNCORN) LIMITED

Dissolved

Company number 05472093

London · Incorporated 6 June 2005

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3083) LIMITED · 6 June 2005 – 5 July 2005

SLOUGH ESTATES (RUNCORN) LIMITED · 5 July 2005 – 26 June 2007

Company overview

SEGRO (RUNCORN) LIMITED, a private limited company registered in England and Wales, was dissolved on 28 October 2017 having been incorporated on 6 June 2005. It has changed its name 2 times, most recently from SLOUGH ESTATES (RUNCORN) LIMITED on 5 July 2005. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is development of building projects (SIC 41100).

The board consists of five British directors: OSBORN, Gareth John (appointed 19 October 2007), HOLLAND, Alan Michael (appointed 23 March 2012), PILSWORTH, Andrew John (appointed 5 October 2012), PETERS, Ann Octavia (appointed 30 June 2015) and PURSEY, Simon Christian (appointed 30 June 2015). BLEASE, Elizabeth Ann serves as company secretary (appointed 13 October 2008). The company has been served by 14 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 20 September 2016. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 28 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PETERS, Ann Octavia
Director
30 June 2015
PS
PURSEY, Simon Christian
Director
30 June 2015
PA
PILSWORTH, Andrew John
Director
5 October 2012
HA
HOLLAND, Alan Michael
Director
23 March 2012
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
OG
OSBORN, Gareth John
Director
19 October 2007
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
PD
PROCTOR, David Richard
Director · Resigned
4 October 2012
CS
CARLYON, Simon Andrew
Director · Resigned
7 December 2010
RP
REDDING, Philip Anthony
Director · Resigned
31 August 2010
OK
O'CONNOR, Kevin John
Director · Resigned
24 October 2008
SV
SIMMS, Vanessa Kate
Director · Resigned
24 October 2008
BD
BRIDGES, David Crawford
Director · Resigned
24 October 2008
SS
SHANKAR, Siva
Director · Resigned
4 July 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
4 July 2008
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
28 June 2005
LV
LYNCH, Valerie Ann
Secretary · Resigned
28 June 2005
GA
GULLIFORD, Andrew Stephen
Director · Resigned
28 June 2005
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 June 2005
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
6 June 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 November 2016 View
Resolution
Resolution
25 November 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 November 2016 View
Legacy
Capital
27 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2016 View
Legacy
Insolvency
27 September 2016 View
Resolution
Resolution
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Annual Return
5 July 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
23 November 2007 View
Auditors Resignation Company
Auditors
4 October 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Certificate Change Of Name Company
Change Of Name
26 June 2007 View
Legacy
Annual Return
12 June 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Legacy
Capital
28 December 2006 View
Legacy
Capital
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Accounts
4 August 2005 View
Legacy
Capital
29 July 2005 View
Legacy
Capital
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Address
12 July 2005 View
Certificate Change Of Name Company
Change Of Name
5 July 2005 View
Incorporation Company
Incorporation
6 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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