SEYMOUR DEVELOPMENT LIMITED
Overview
| Company Name | SEYMOUR DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00590157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEYMOUR DEVELOPMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SEYMOUR DEVELOPMENT LIMITED located?
| Registered Office Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEYMOUR DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SEYMOUR DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Jeremy De Barr as a secretary on Jun 23, 2017 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 49 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 50 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 51 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Ross Collins on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Terence Shelby Cole on Apr 15, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Who are the officers of SEYMOUR DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Terence Shelby | Director | 10 Upper Berkeley Street London W1H 7PE | United Kingdom | British | 71810060003 | |||||
| COLLINS, Steven Ross | Director | Bulstrode Street W1U 2JH London 17 England | England | British | 7128850005 | |||||
| STEINBERG, Mark Neil | Director | 25 Cadogan Square SW1X 0HU London Flat 2 England | United Kingdom | British | 59275730022 | |||||
| DE BARR, Richard Jeremy | Secretary | 38 Tring Avenue W5 3QB London | British | 43885410001 | ||||||
| GUDGIN, Edward Peter | Secretary | Cornerways 2 Collens Road Beesonend AL5 2AJ Harpenden Hertfordshire | British | 36537340001 | ||||||
| MELLISH, Richard Paul | Secretary | 18 Graham Avenue W13 9TQ London | British | 121886140001 | ||||||
| JAYE, Andrew Ian | Director | Weatheroak The Common HA7 3HP Stanmore Middlesex | England | British | 10174290002 | |||||
| LEAVER, Brian Ivan | Director | The Garden House 72 Paines Lane HA5 3BL Pinner Middlesex | England | British | 13082210001 | |||||
| NADLER, John Esmond | Director | 37 Ives Street SW3 2ND London | England | British | 1791570002 | |||||
| NADLER, Robert Arthur | Director | 1 De Walden Court 85 New Cavendish Street W1W 6XD London | British | 33752790003 | ||||||
| ROSS, Nigel Keith | Director | 60 Cumberland Terrace NW1 4HJ London | United Kingdom | British | 47878830001 |
Who are the persons with significant control of SEYMOUR DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Compco Holdings Ltd | Apr 06, 2016 | 20 Castle Terrace EH1 2EN Edinburgh Level 4 Saltire Court Scotland | No | ||||
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Natures of Control
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Does SEYMOUR DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Sep 24, 2012 Delivered On Sep 28, 2012 | Satisfied | Amount secured All monies due or to become due of the obligors to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Legal and beneficial interest in l/h the palatine buildings bank hey street blackpool t/no,LA658033: l/h the palatine building bank hey street blackpool t/no,LA858942: rio's discotheque the palatine building bank hey street blackpool t/no,LAN64798: (for futher details of properties charged please refer to form MG01) together with all buildings and fixtures see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 26, 2012 Delivered On Apr 11, 2012 | Satisfied | Amount secured All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 2003 Delivered On Sep 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party charge | Created On Jun 14, 2002 Delivered On Jun 27, 2002 | Satisfied | Amount secured All monies due or to become due from haigside limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that freehold property situated at and known as st mark's house, shepherdess walk, london t/n EGL363021 together with all buildings and erections and fixtures and fittings and plant and machinery, the benefit of the existing and future leases. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 22, 2002 Delivered On Apr 04, 2002 | Satisfied | Amount secured All monies due or to become due from compco holdings PLC to the chargee on any account whatsoever | |
Short particulars All that freehold and leasehold properties comprising 67-77 charterhouse street london EC1 and 77A charterhouse london EC1 and greenhill rents london EC1 all rents, profits, income and any other sums at any time payable by any tenant, undertenant or licensee of all or any part of the property to the company under the terms of any agreement for lease, underlease, tenancy or licence over all or any part of the property.. See the mortgage charge document for full details. | ||||
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| Legal charge | Created On Sep 28, 2001 Delivered On Oct 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or cadogan properties limited to the chargee on any account whatsoever under the legal charge | |
Short particulars All that freehold property and building on it known as 67/77 charterhouse street and all that leasehold property and buildings on it known as 77A charterhouse street, 7 and 12 greenhill rents, farringdon, london EC1. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 21, 2000 Delivered On Jan 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with (a) the loan agreement dated 30 june 1998 (as defined), (b) each mortgage deed executed by either the borrowers in favour of the lender or (c) all other documents from time to time creating,evidencing or entered into as security for or guaranteeing the obligations of the borrowers or the guarantor under the loan agreement and any document pursuant to the mortgage or under the loan agreement,or on any other account whatsoever | |
Short particulars By way of first ranking legal mortgage all estates or interests in the freehold and other immovable property known as cityside house and challenger house,adler st,london; t/nos EGL199783,EGL206995 and NGL184597; the proceeds of sale thereof and all buildings trade and other fixtures thereon and all plant machinery vehicles computers office and other equipment; fixed charge over all rights,interests and claims under policies of insurance and the benefit of all leases,tenancies and licences; all rental income and licence fees and all credit balances,deposits and cash. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A third party charge | Created On Nov 21, 2000 Delivered On Nov 27, 2000 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from haigside limited to the chargee on any account whatsoever | |
Short particulars The freehold property known as 4 john street london WC1 title number LN10999 all buildings and erections and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 01, 2000 Delivered On Sep 08, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with the finance documents (as defined) or on any other account whatsoever | |
Short particulars L/H property k/a thavies inn house 1 to 6 holborn circus london t/no;-NGL784999; all buildings fixtures fixed plant machinery thereon; all other interest in all monies received and rights under any contracts and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 10, 2000 Delivered On Apr 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as units 3 and 4 kea park,denby way,hellaby,rotherham; t/nos syk 342540 and syk 384943; all buildings fixtures fittings fixed plant machinery thereon; all other interests in all monies received and rights under any contracts and proceeds of sale thereof; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Third party charge | Created On Aug 24, 1999 Delivered On Sep 01, 1999 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from haigside limited to the chargee on any account whatsoever | |
Short particulars F/Hold property known as unite 1 and 2 kea park,hellaby,rotherham with all buildings,fixtures/fittings fixed plant/machinery thereon; all rights interests leases covenants etc; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 18, 1999 Delivered On Aug 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the finance documents (as defined) | |
Short particulars F/H land k/a parts of 22 bedford row london f/h land k/a 21 bedford row london f/h land k/a parts of 20 bedford row and 20 jockeys fields (now k/a 20 bedford row) london t/nos: 250543 274800 and 250544. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 24, 1999 Delivered On Jul 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement dated 30TH june 1998 | |
Short particulars F/H land and buildings k/a 253 253A and 253B kilburn lane kensall green london t/no NGL39380 & NGL642917 l/h land and buildings k/a capital house waterford quay salford quays manchester t/no GM486956 for further details of all property charged, please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 24, 1999 Delivered On Jul 01, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 30 june 1999 | |
Short particulars The freehold property known as 37 to 41 bedford row, london title number LN17892, the leasehold property known as third floor, 37 to 41 bedford row, lon don title number NGL341612 for further details refer to ch form 395. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 02, 1999 Delivered On Feb 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property eurolink 31 mildred sylvester way normanton wakefield west yorkshire title number WYK507411. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 18, 1998 Delivered On Dec 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with the finance documents or on any other account whatsoever | |
Short particulars F/H land and buildings k/a parts of 28,30,32 and 34 emerald street london borough of camden t/no;-NGL762783 and f/h land and buildings k/a 6-34 (even numbers) and 11-29 (odd no's) and 5 richbell place london WC1 t/no;-NGL749727 together with all buildings fixtures trade and other fixtures (but excluding tenants fixtures) and the proceeds of sale thereof all plant and machinery all policies of insurance all rental and lease monies together with all credit balenvces and other monies under the charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 18, 1998 Delivered On Sep 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as defined) under the terms of the guarantee and/or under the charge and all other indebtedness on any account whatsoever | |
Short particulars F/H 176 king street great yarmouth.all income and rights relating thereto and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 24, 1998 Delivered On Aug 12, 1998 | Satisfied | Amount secured All indebtedness monies obligations and liabilities whatsoever of the company to the chargee and/or any transferee as defined in clause 16.1 of the charge under the terms of the guarantee and/or under this charge and all other liabilites whatsoever and howsoever arising | |
Short particulars All that f/h land and buildings k/a 26 and 28 hallam street and 102 new cavendish street t/n BGL94495. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 24, 1998 Delivered On Jul 28, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property and any part thereof at 35, 37, 39, 41 and 43 new oxford street, 10, 11 and 12 museum street and land and buildings on the north west and north east of hyde street and 45 new oxford street and 16/16A and 18 west central street london WC1 t/n's 335102, 181376, 182812, 167107, 263883 with all buildings erections fixtures fittings fixed plant and machinery the rental income, proceeds of sale,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Transactions
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| Mortgage | Created On Jun 30, 1998 Delivered On Jul 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the (a) loan agreement of even date (as defined),(b) each mortgage deed executed either by the company or the borrower and (c) all other documents from time to time creating,evidencing or entered into as security for guaranteeing the obligations of the company | |
Short particulars F/Hold land/blds at porters wood,st albans known as sandridge park,valley road industrial estate,st albans,hertfordshire; t/no hd 266711; all fixed plant/machinery,office and other equipment; all rights and interests and claims under the insurance policies; all other income,deposits,etc. See the mortgage charge document for full details. | ||||
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| Legal charge | Created On May 14, 1998 Delivered On Jun 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any transferee of the charge to be paid or observed and performed or arising whether directly or indirectly under the terms of the guarantee (as therein defined) and/or under the charge and on any account whatsoever | |
Short particulars F/H land and buildings k/a 174 king street great yarmouth norfolk t/n NK180000, specific charge all the income and rights relating thereto. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 13, 1998 Delivered On May 19, 1998 | Satisfied | Amount secured Any and all actual contingent present and/or future obligations and liabilities of the company to the agent and/or any of the lenders whether under or in connection with the loan agreement of even date and the mortgage or on any other account | |
Short particulars Freehold property k/a grosvenor house 125 high street croydon t/n SY45180 and SY91872 including all buildings and trade and other fixtures the benefit of all leases the rental income and licence fees. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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| Charge | Created On Apr 29, 1998 Delivered On May 01, 1998 | Satisfied | Amount secured All indebtedness,monies,obligations and liabilities whatsoever on the part of the company to the chargee and/or any transferee of the company in accordance with the terms of the charge and under the terms of the guarantee and all other indebtedness due on any account whatsoever | |
Short particulars All that f/h land and building k/a 177 king street and 41 regent street,great yarmouth.t/no.nk 2870.specific charge all the income and rights relating thereto in relation to the property and the proceeds of any sale,lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Created On Apr 09, 1998 Delivered On Apr 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H mead park business centre meadfield road langley slough berkshire T.n BK327839 with all buildings erections fixtures fixed plant machinery all moveable plant machinery implements utensils furniture and equipment the rental income all the company's interest in all monies,contracts,proceeds of sale,insurances. See the mortgage charge document for full details. | ||||
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| Legal charge | Created On Mar 16, 1998 Delivered On Mar 30, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at 1 to 4 high street redcar t/no CE132355 with all buildings and erections plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0