SEAKING AUTOMOTIVE LIMITED
Overview
| Company Name | SEAKING AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01417298 |
| 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 SEAKING AUTOMOTIVE LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEAKING AUTOMOTIVE LIMITED located?
| Registered Office Address | Inchcape House Langford Lane Kidlington OX5 1HT Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAKING AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRE-DELIVERY INSPECTION LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SIDERMITE LIMITED | Feb 27, 1979 | Feb 27, 1979 |
What are the latest accounts for SEAKING AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SEAKING AUTOMOTIVE 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 30, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Inchcape Uk Corporate Management Limited on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Inchcape Corporate Services Limited on Jun 01, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
Who are the officers of SEAKING AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Langford Lane Kidlington OX5 1HT Oxford Inchcape House England |
| 100307260071 | ||||||||||
| JEARY, Anton Clive | Director | 105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk | England | British | 92285800001 | |||||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Director | St James's Square SW1Y 5LP London 22a England |
| 133690990001 | ||||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| LAWSON, Nicholas St John | Secretary | Ashton Hillbrow Road KT10 9UD Esher Surrey | British | 43842220001 | ||||||||||
| LIGHT, John Michael Heathcote | Secretary | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||||||
| WHEATLEY, Martin Peter | Secretary | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | British | 55180460001 | ||||||||||
| ALLEN, Ian Douglas | Director | 245 Waldegrave Road TW1 4SY Twickenham Middlesex | Australian | 62761020001 | ||||||||||
| BRIGHTON, Alan | Director | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||||||
| CAMPBELL, James Garry | Director | Sidings Lady Margaret Road SL5 9QH Sunningdale Berkshire | British | 52909810001 | ||||||||||
| CHARLTON, Howard John | Director | Tradewinds Climdown CT14 8EX Deal Kent | British | 49131180001 | ||||||||||
| DOBSON, Kevin Michael | Director | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | United Kingdom | British | 95476170001 | |||||||||
| FERGUSON, Alan Murray | Director | 19 Richmond Road Ealing W5 5NS London | British | 24795610002 | ||||||||||
| FRANKLIN, Christopher Tom | Director | Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire | British | 70288830001 | ||||||||||
| HEATH, Reginald Frank | Director | Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey | United Kingdom | British | 30254400001 | |||||||||
| HYAMS, Michael James | Director | 5 Dalewood ME10 4UU Sittingbourne Kent | United Kingdom | British | 63675940001 | |||||||||
| MALTBY, Stephen Charles | Director | Linden House Tape Lane Hurst RG10 0DP Reading Berkshire | United Kingdom | British | 51171110001 | |||||||||
| MURRAY, Richard Gordon | Director | Patrixbourne Oast Patrixbourne CT4 5DA Canterbury Kent | British | 11168030001 | ||||||||||
| ROURKE, Maurice | Director | Beech Tree House The Street Ickham CT3 1QT Canterbury Kent | British | 9065040001 | ||||||||||
| SHEPHERD, Jeremy | Director | Farndale Old Beaconsfield Road SL2 3LR Farnham Common Slough Berkshire | British | 66224730001 | ||||||||||
| THEOBALD, Simon Adam | Director | 10 Dartmoor Drive PE29 6XT Huntingdon Cambridgeshire | British | 80937560001 | ||||||||||
| WALLWORK, Paul Anthony Hewitt | Director | Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland | British | 113014520001 | ||||||||||
| WHEATLEY, Martin Peter | Director | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | England | British | 55180460001 |
Does SEAKING AUTOMOTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 28, 1986 Delivered On Mar 06, 1986 | Satisfied | Amount secured All monies due or to become due from toger kensly & millbourn (holdings) PLC & any guarantee under the terms of a loan agreement dated 28/2/86. | |
Short particulars All f/h & l/h property of the company etc (see doc M41). 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
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Transactions
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| Charge | Created On Nov 13, 1984 Delivered On Nov 16, 1984 | 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 charge on undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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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