SEA CONTAINERS BRITISH ISLES LIMITED

Overview

Company Name	SEA CONTAINERS BRITISH ISLES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00994965
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1970
Date of Cessation	Jun 23, 2023

Summary

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

What is the purpose of SEA CONTAINERS BRITISH ISLES LIMITED?

(7134) /

Where is SEA CONTAINERS BRITISH ISLES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SEA CONTAINERS BRITISH ISLES LIMITED?

Previous Company Names
Company Name	From	Until
SEA CONTAINERS U.K. LIMITED	Nov 20, 1970	Nov 20, 1970

What are the latest accounts for SEA CONTAINERS BRITISH ISLES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SEA CONTAINERS BRITISH ISLES LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 31, 2023	Liquidators' statement of receipts and payments to Mar 16, 2023	5 pages	4.68

Mar 23, 2023	Return of final meeting in a members' voluntary winding up	14 pages	LIQ13

Jan 18, 2023	Liquidators' statement of receipts and payments to Dec 15, 2022	5 pages	4.68

Jul 08, 2022	Liquidators' statement of receipts and payments to Jun 15, 2022	5 pages	4.68

Jan 10, 2022	Liquidators' statement of receipts and payments to Dec 15, 2021	5 pages	4.68

Jul 22, 2021	Liquidators' statement of receipts and payments to Jun 15, 2021	5 pages	4.68

Jan 28, 2021	Liquidators' statement of receipts and payments to Dec 15, 2020	5 pages	4.68

Jul 09, 2020	Liquidators' statement of receipts and payments to Jun 15, 2020	5 pages	4.68

Jan 17, 2020	Liquidators' statement of receipts and payments to Dec 15, 2019	5 pages	4.68

Jul 31, 2019	Liquidators' statement of receipts and payments to Jun 15, 2019	5 pages	4.68

Feb 08, 2019	Liquidators' statement of receipts and payments to Dec 15, 2018	5 pages	4.68

Jul 28, 2018	Liquidators' statement of receipts and payments to Jun 15, 2018	5 pages	4.68

Jan 18, 2018	Liquidators' statement of receipts and payments to Dec 15, 2017	5 pages	4.68

Jul 25, 2017	Liquidators' statement of receipts and payments to Jun 15, 2017	5 pages	4.68

Jun 23, 2017	Removal of liquidator by court order	10 pages	LIQ10

Jun 23, 2017	Appointment of a voluntary liquidator	2 pages	600

Jan 24, 2017	Liquidators' statement of receipts and payments to Dec 15, 2016	5 pages	4.68

Aug 31, 2016	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	11 pages	LIQ MISC OC

Aug 31, 2016	Appointment of a voluntary liquidator	1 pages	600

Aug 31, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 22, 2016	Liquidators' statement of receipts and payments to Jun 15, 2016	5 pages	4.68

Jan 22, 2016	Liquidators' statement of receipts and payments to Dec 15, 2015	5 pages	4.68

Jul 10, 2015	Liquidators' statement of receipts and payments to Jun 15, 2015	5 pages	4.68

Jan 21, 2015	Liquidators' statement of receipts and payments to Dec 15, 2014	5 pages	4.68

View All Filings

Who are the officers of SEA CONTAINERS BRITISH ISLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSSAN, Kathleen Annette 10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London	Jun 20, 2007		Secretary	10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London		British		Legal P.A.	122407990001
DALTON, Andrew John 3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire	Jun 01, 2007		Director	3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire		British	1947-3	Business Adviser	41800960002
WILLIAMS, Melvyn 3 The Highway HA7 3PJ Stanmore Middlesex	Apr 15, 1996		Director	3 The Highway HA7 3PJ Stanmore Middlesex		British	1945-5	General Manager	36599330001
CALVERT, Philip Alan Tremoren St Kew PL30 3HA Bodmin Cornwall	Jun 30, 2005	Jun 18, 2007	Secretary	Tremoren St Kew PL30 3HA Bodmin Cornwall		British			27205360004
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent		Apr 01, 2003	Secretary	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British			1630610002
SALTER, Jonathan David 29 Blackbrook Lane BR2 8AU Bickley Kent	Apr 01, 2003	Jun 30, 2005	Secretary	29 Blackbrook Lane BR2 8AU Bickley Kent		British			89423990001
EVANS, Andrew Gerald 65 Calabria Road Highbury N5 1HX London		May 31, 1992	Director	65 Calabria Road Highbury N5 1HX London		British	1943-12	Leasing	54105380001
FREW, Angus Ross Farleys Clock House Lane GU5 0AP Bramley Surrey	Jan 01, 2003	Jul 01, 2005	Director	Farleys Clock House Lane GU5 0AP Bramley Surrey	United Kingdom	British	1958-8	Business Manager	50077560002
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent		Apr 01, 2003	Director	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British	1938-11	Chartered Accountant	1630610002
SANDERS, Guy Nicholas 1 Maple Drive Lower Road KT23 4AX Great Bookham Surrey	Jul 01, 2005	May 31, 2007	Director	1 Maple Drive Lower Road KT23 4AX Great Bookham Surrey	United Kingdom	British	1959-6	Treasurer	127560790001
SHERWOOD, James Blair 24 The Boltons SW10 9SU London		Dec 31, 1995	Director	24 The Boltons SW10 9SU London	United Kingdom	American	1933-8	Company Director	48268640001
STRACEY, Michael John Louis Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk		Jun 30, 1997	Director	Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk		British	1932-5	Chartered Accountant	1843510001
STRAFFEN, Robert 21 Archery Fields RG25 1AE Odiham Hampshire	Apr 20, 1993	Apr 28, 1995	Director	21 Archery Fields RG25 1AE Odiham Hampshire		British	1942-12	Shipping Executive	34742690001
WARD, Robert Sumner The Mouse House North Street SL4 4TE Winkfield Berkshire		Dec 31, 2002	Director	The Mouse House North Street SL4 4TE Winkfield Berkshire		British	1938-10	Sales Manager	1872710001

View Detailed Information on Officers and People with Significant Control

Does SEA CONTAINERS BRITISH ISLES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 16, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fourth floating charge all present and future assets and undertaking of the company,. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company (The Trustee)
	Transactions Nov 24, 2004Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jul 05, 2004 Delivered On Jul 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and related assets in gner holdings limited. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Trustee for and Behalf of the Secured Parties
	Transactions Jul 26, 2004Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of shares	Created On Jul 05, 2004 Delivered On Jul 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and related assets in sea containers railway services limited. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Trustee for and Behalf of the Secured Parties
	Transactions Jul 26, 2004Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jul 05, 2004 Delivered On Jul 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and related assets in sea containers property services limited. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Trustee for and Behalf of the Secured Parties
	Transactions Jul 26, 2004Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge over shares	Created On Jul 05, 2004 Delivered On Jul 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assets and undertaking of the company from time to time expressed to be charged by way of floating security under the floating charge. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Trustee for and Behalf of the Secured Parties
	Transactions Jul 26, 2004Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 22, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Trustee
	Transactions Dec 23, 2003Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 10, 2003 Delivered On Jun 13, 2003	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all present and future assets and undertaking of the chargor. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Trustee
	Transactions Jun 13, 2003Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
Lessle's assignement.	Created On Mar 24, 1988 Delivered On Mar 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease agreement dated 31-12-87.
	Short particulars All moneys whatsoever due or to income due to the comapny & arising out of the use or operation of the equipment. All the company's right title and interest all policies and contracts of insurance etc. (please see form 395).
	Persons Entitled D N C Leasing Services Limited.
	Transactions Mar 29, 1988Registration of a charge May 30, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1971 Delivered On Apr 13, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Schroder Finance LTD.
	Transactions Apr 13, 1971Registration of a charge May 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SEA CONTAINERS BRITISH ISLES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2023	Due to be dissolved on
Dec 16, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 16, 2009
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 16, 2009	Aug 01, 2016
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 18, 2017
Dan Mindel 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 2016	May 18, 2017

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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