SEAMLESS SURFACES LIMITED

Overview

Company Name	SEAMLESS SURFACES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00972510
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1970
Date of Cessation	Mar 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SEAMLESS SURFACES LIMITED?

(2430) /
(4543) /

Where is SEAMLESS SURFACES LIMITED located?

Registered Office Address	C/O Irwin & Company Station House Midland Drive B72 1TU Sutton Coldfield
Undeliverable Registered Office Address	No

What are the latest accounts for SEAMLESS SURFACES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SEAMLESS SURFACES LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 26, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 08, 2011

Restoration by order of the court

4 pages

AC92

Jul 26, 2007

legacy

1 pages

LIQ

Apr 26, 2007

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 07, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 28, 2006

Liquidators' statement of receipts and payments

6 pages

4.68

Jan 26, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 05, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 04, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 12, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 15, 2004

legacy

1 pages

287

Feb 16, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 31, 2003

legacy

1 pages

287

Jan 29, 2003

Statement of affairs

7 pages

4.20

Jan 29, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 29, 2003

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2002

legacy

7 pages

363s

May 22, 2002

Accounts for a small company made up to Dec 31, 2001

6 pages

Nov 01, 2001

Full accounts made up to Dec 31, 2000

17 pages

Oct 03, 2001

legacy

6 pages

363s

May 19, 2001

legacy

3 pages

395

Jan 31, 2001

Full accounts made up to Dec 31, 1999

19 pages

Oct 19, 2000

legacy

6 pages

363s

Jul 26, 2000

legacy

1 pages

288b

View All Filings

Who are the officers of SEAMLESS SURFACES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE HOOGHE, Daniel Vivier Hanquet 12 Grez-Doiceau FOREIGN 1390 Belgium	Apr 03, 2000		Secretary	Vivier Hanquet 12 Grez-Doiceau FOREIGN 1390 Belgium		Belgian		Director	69328950001
DE BACKER, Eric Bredabaan 161 Brasschaat 2930 Belgium	Apr 04, 2000		Director	Bredabaan 161 Brasschaat 2930 Belgium		Belgian	1956-5	Director	69360610001
DE HOOGHE, Daniel Vivier Hanquet 12 Grez-Doiceau FOREIGN 1390 Belgium	Apr 03, 2000		Director	Vivier Hanquet 12 Grez-Doiceau FOREIGN 1390 Belgium		Belgian	1963-2	Director	69328950001
DAY, Robert John 17 Cheswick Close Willenhall WV13 3JA Wolverhampton West Midlands		Dec 29, 1999	Secretary	17 Cheswick Close Willenhall WV13 3JA Wolverhampton West Midlands		British			50825600001
MCALPINE, Euan James Lower Carden Hall SY14 7HW Malpas Cheshire	Jan 01, 2000	Apr 03, 2000	Secretary	Lower Carden Hall SY14 7HW Malpas Cheshire		British		Company Director	57585880001
AHRELL, Lars Olof Ragnar, Dr 39 Kenway Road SW5 0RE London	Dec 17, 1996	Mar 17, 1998	Director	39 Kenway Road SW5 0RE London		British	1943-5	Business Executive	17079140001
BALMER, Henry Richard Devon House 66 Northumberland Road CV32 6HB Leamington Spa Warwickshire	Jun 19, 1995	Dec 17, 1996	Director	Devon House 66 Northumberland Road CV32 6HB Leamington Spa Warwickshire		British	1945-5	Company Director	1637840001
BOND, Gordon Omega Durford Wood GU31 5AN Petersfield Hampshire	Jan 04, 1994	Dec 17, 1996	Director	Omega Durford Wood GU31 5AN Petersfield Hampshire		British	1941-3	Chief Executive	37448240001
BRASSINGTON, Jeremy Guy Hightrees Wood Riding Pyrford Woods GU22 8RH Woking Surrey	Dec 17, 1996	Mar 17, 1998	Director	Hightrees Wood Riding Pyrford Woods GU22 8RH Woking Surrey		British	1951-9	Financier	35912620002
COWELL, Neil Edwin Greystone Cottage The Green Welbourn LN5 0NJ Lincoln Lincolnshire	Jun 06, 1994	Jun 30, 1996	Director	Greystone Cottage The Green Welbourn LN5 0NJ Lincoln Lincolnshire		British	1945-1	Managing Director	39217780001
DAY, Robert John 17 Cheswick Close Willenhall WV13 3JA Wolverhampton West Midlands	Dec 17, 1996	Dec 29, 1999	Director	17 Cheswick Close Willenhall WV13 3JA Wolverhampton West Midlands	United Kingdom	British	1958-8	Accountant	50825600001
FISHER, Graham Paul Gravel House 8 Threadgold Close LE4 1BY Leicester Leicestershire	Dec 17, 1996	Dec 17, 1998	Director	Gravel House 8 Threadgold Close LE4 1BY Leicester Leicestershire		British	1963-11	Sales	50825650001
GOOCH, Stephen John Field View Ashfield Road, Elmswell IP30 9HJ Bury St. Edmunds Suffolk	Apr 04, 2000	Apr 04, 2000	Director	Field View Ashfield Road, Elmswell IP30 9HJ Bury St. Edmunds Suffolk		British	1954-7	Director	69346690003
MCALPINE, Euan James Lower Carden Hall SY14 7HW Malpas Cheshire	Mar 17, 1998	Apr 03, 2000	Director	Lower Carden Hall SY14 7HW Malpas Cheshire	United Kingdom	British	1958-7	Consultant	57585880001
MCCABREY, Ivan 25a Lurgan Road BT69 0LX Moira County Down	Mar 17, 1998	Apr 03, 2000	Director	25a Lurgan Road BT69 0LX Moira County Down		British	1945-1	Company Director	59048530001
OVEREND, Richard John Hillside Tandridge Village RH8 Oxted Surrey		Dec 17, 1996	Director	Hillside Tandridge Village RH8 Oxted Surrey		British	1940-3	Financial Director	15467710003
PARTRIDGE, David John Beauchamp House 26 Leam Terrace CV31 1BB Leamington Spa Warwickshire		Nov 30, 1994	Director	Beauchamp House 26 Leam Terrace CV31 1BB Leamington Spa Warwickshire		British	1946-4	Divisional Managing Director	3880730002
PENNY, Nigel Albert 19 Alderbrook Road B91 1NN Solihull West Midlands	Dec 01, 1994	Jun 19, 1995	Director	19 Alderbrook Road B91 1NN Solihull West Midlands		British	1941-12	Divisional Manager	37044380001
PHILLIPS, Vincent Tall Trees Front Street Naburn YO19 4RR York North Yorkshire	Jan 09, 1997	Mar 17, 1998	Director	Tall Trees Front Street Naburn YO19 4RR York North Yorkshire	England	British	1959-8	Director	51509040001
STEEL, Robert John Choat End Steeplechase Hundon CO10 8EN Sudbury Suffolk		Dec 22, 1993	Director	Choat End Steeplechase Hundon CO10 8EN Sudbury Suffolk	England	British	1946-12	Company Director	40033900002
TIERNAN, Colin Michael Old Hall Cottage High Offley ST20 0NA Stafford Staffordshire		Sep 23, 1994	Director	Old Hall Cottage High Offley ST20 0NA Stafford Staffordshire		British	1961-12	Director	30045420001

View Detailed Information on Officers and People with Significant Control

Does SEAMLESS SURFACES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 04, 2001 Delivered On May 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 19, 2001Registration of a charge (395)
Debenture	Created On Feb 26, 1999 Delivered On Mar 12, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Aston Rothbury Factors Limited
	Transactions Mar 12, 1999Registration of a charge (395)
Debenture	Created On Mar 17, 1998 Delivered On Apr 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Bank PLC
	Transactions Apr 02, 1998Registration of a charge (395)
Guarantee & debenture	Created On Mar 17, 1998 Delivered On Mar 31, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or broomco (1446) limited to the chargee under the deed, the deferred consideration agreement and the term loan agreement (all as therein defined)
	Short particulars Taura house coppice side brownhills west midlands t/m WM242350 and unit f west coppice road brownhills west midlands t/n WM106849. 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 Bradley Holdings Limited
	Transactions Mar 31, 1998Registration of a charge (395)
Supplemental legal charge	Created On Dec 01, 1997 Delivered On Dec 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The supplemental legal charge is supplemental to a legal charge dated 17 december 1996, the short particulars of all the property mortgaged or charged is identical to that debenture, except where modified by the definitions below.. See the mortgage charge document for full details.
	Persons Entitled Boston Holdings Limitedas Trustee for the Stockholders of the Stock Created by the Loan Stock Instruments as Defined in the Supplemental Legal Charge
	Transactions Dec 19, 1997Registration of a charge (395) Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Dec 01, 1997 Delivered On Dec 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan stock instrument, whether actually or contingently and whether solely or jointly with any other person and whether as principal or surety
	Short particulars The supplemental debenture is supplemental to a debenture dated 17 december 1996, the short particulars of all the property mortgaged or charged is identical to that debenture, except where modified by the definitions below.. See the mortgage charge document for full details.
	Persons Entitled Boston Holdings Limitedas Trustee for the Stockholders of the Stock Created by the Loan Stock Instruments as Defined in the Debenture (The "Trustee")
	Transactions Dec 19, 1997Registration of a charge (395) Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 1997 Delivered On Feb 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge
	Short particulars By way of legal mortgage the property being f/h property known as unit f and buildings and land on the west side of coppice side brownhills west midlands more particularly known as: (I) the f/h land t/n-WM242350; and (ii) the l/h property t/n-WM106849. By way of fixed charge all buildings and other structures; any goodwill or undertaking; all plant machinery and other items affixed and forming part of the property; by way of assignment the rental sums; by way of fixed charge the proceeds of any claim made under any insurance policy; by way of floating charge all unattached plant, machinery, chattels and goods;. See the mortgage charge document for full details.
	Persons Entitled Boston Holdings Limited
	Transactions Feb 20, 1997Registration of a charge (395) Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)
1ST party commercial legal charge	Created On Feb 10, 1997 Delivered On Feb 25, 1997	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 k/a unit f and buildings and land on the west side of coppice side brownhills west midlands more particularly k/a f/h land t/n WM242350 and l/h t/n with good l/h t/n WM106849, fixed charge all buildings and other structures, fixed charge any goodwill, all plant machinery and other items, assigns the rental sums, fixed charge the proceeds of any claim under any insurance policy, floating charge all unattached plant machinery chattels and goods.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 25, 1997Registration of a charge (395) Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)
1ST party commercial legal charge	Created On Dec 18, 1996 Delivered On Jan 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a unit f and buildings and land on the west side of coppice side browhills west midlands t/n's WM242350 and WM106849 together with all buildings and other structures any goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 1997Registration of a charge (395) Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 1996 Delivered On Jan 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 02, 1997Registration of a charge (395) Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 17, 1996 Delivered On Jan 06, 1997	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 k/a unit f and buildings and land on the west side of coppice side brownhills west midlands t/nos: WM242350 and WM106849 together with all buildings and other structures fixed charge on any goodwill fixed charge on all plant machinery and other items assigns the rental sums floating charge on all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
	Persons Entitled Boston Holdings Limited(The "Trustee")
	Transactions Jan 06, 1997Registration of a charge (395) Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 1996 Delivered On Jan 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the stockholders of the loan stock created by the company and constituted by two instruments between the company and the trustee both dated 17TH december 1996 under those loan stock instruments on any account whatsoever
	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 Boston Holdings Limited(The "Trustee")
	Transactions Jan 06, 1997Registration of a charge (395) Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SEAMLESS SURFACES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2003	Commencement of winding up
Jul 26, 2007	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Irwin & Company 75 Coleshill Street B72 1SH Sutton Coldfield Birmingham	practitioner	Irwin & Company 75 Coleshill Street B72 1SH Sutton Coldfield Birmingham	Jan 24, 2003

View Detailed Information on Insolvency Cases

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.
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