SEATEK (UK) LIMITED

Overview

Company Name	SEATEK (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01423561
Jurisdiction	England/Wales
Date of Creation	May 29, 1979
Date of Cessation	Nov 20, 2013

Summary

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

What is the purpose of SEATEK (UK) LIMITED?

(5132) /
(5138) /
(5222) /
(5223) /

Where is SEATEK (UK) LIMITED located?

Registered Office Address	c/o DUFF & PHELPS LTD Level 14 The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of SEATEK (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FODECO (UK) LIMITED	Dec 31, 1979	Dec 31, 1979
CADISTYLE LIMITED	May 29, 1979	May 29, 1979

What are the latest accounts for SEATEK (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SEATEK (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 20, 2013	Notice of move from Administration to Dissolution on Aug 15, 2013	19 pages	2.35B

Jul 09, 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on Jul 09, 2013	2 pages	AD01

Mar 21, 2013	Administrator's progress report to Feb 22, 2013	18 pages	2.24B

Aug 22, 2012	Notice of extension of period of Administration	1 pages	2.31B

Aug 22, 2012	Administrator's progress report to Jul 12, 2012	18 pages	2.24B

Mar 21, 2012	Administrator's progress report to Feb 22, 2012	18 pages	2.24B

Aug 22, 2011	Notice of extension of period of Administration	18 pages	2.31B

Aug 19, 2011	Administrator's progress report to Jun 21, 2011	18 pages	2.24B

Aug 18, 2011	Administrator's progress report to Jun 21, 2011	18 pages	2.24B

Aug 18, 2011	Notice of extension of period of Administration	1 pages	2.31B

Mar 14, 2011	Administrator's progress report to Feb 22, 2011	27 pages	2.24B

Feb 15, 2011	Notice of extension of period of Administration	1 pages	2.31B

Sep 27, 2010	Administrator's progress report to Aug 22, 2010	37 pages	2.24B

Jul 09, 2010	Statement of affairs with form 2.15B/2.14B	16 pages	2.16B

May 14, 2010	Statement of affairs with form 2.15B	3 pages	2.16B

May 13, 2010	Statement of affairs with form 2.14B	14 pages	2.16B

Apr 29, 2010	Insolvency court order Court order INSOLVENCY:MISCELLANEOUS:-Re disposal of assets	2 pages	LIQ MISC OC

Apr 26, 2010	Statement of affairs with form 2.15B/2.14B	15 pages	2.16B

Apr 23, 2010	Statement of administrator's proposal	82 pages	2.17B

Mar 04, 2010	Registered office address changed from 1 Knightsbridge London SW1X 7LX on Mar 04, 2010	2 pages	AD01

Mar 03, 2010	Appointment of an administrator	1 pages	2.12B

Sep 25, 2009	Full accounts made up to Dec 31, 2008	23 pages	AA

Jul 16, 2009	legacy	5 pages	363a

Feb 06, 2009	legacy	1 pages	403a

View All Filings

Who are the officers of SEATEK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, David Clive 5 Mytten Close RH17 5LN Cuckfield West Sussex	Mar 07, 2000		Secretary	5 Mytten Close RH17 5LN Cuckfield West Sussex		British		Accountant	73159400003
BURDON, Stephen Peter 135 Glebe Road SG6 1DX Letchworth Hertfordshire	Jan 01, 2008		Director	135 Glebe Road SG6 1DX Letchworth Hertfordshire		British	1966-6	Operations Director	127131370001
HOLYOAKE, Mark Alan 20 Porchester Terrace W2 3TL London	Mar 07, 2000		Director	20 Porchester Terrace W2 3TL London	United Kingdom	British	1972-12	Director	117047030001
PILGRIM, Philip Mark Seaton Avenue CT21 5HQ Hythe 8 Kent	May 01, 2008		Director	Seaton Avenue CT21 5HQ Hythe 8 Kent	England	British	1962-6	Director	130639110001
POUND, Brian Charles 1 Fairmont Avenue E14 5TG London D 1515 New Providence Wharf	Jan 01, 2007		Director	1 Fairmont Avenue E14 5TG London D 1515 New Providence Wharf		British	1952-12	Chief Executive	130732760001
WELLS, David Clive 5 Mytten Close RH17 5LN Cuckfield West Sussex	Mar 07, 2000		Director	5 Mytten Close RH17 5LN Cuckfield West Sussex	United Kingdom	British	1965-8	Accountant	73159400003
WRIGHT, Daniel London Road AL1 1NG St. Albans 32 Herts	Mar 03, 2008		Director	London Road AL1 1NG St. Albans 32 Herts		British	1980-6	Purchasing Director	128616540001
JENSEN, Erling Tranevej 6 Dk-7100 Vejle Demnark		May 15, 1997	Secretary	Tranevej 6 Dk-7100 Vejle Demnark		Danish			18879400001
NIELSEN, Klaus Astrup 14 Edward Square Rotherhithe Street SE16 1EE London	May 15, 1997	Mar 07, 2000	Secretary	14 Edward Square Rotherhithe Street SE16 1EE London		Danish			62517090001
ANDERSEN, Frank Hjalmar Gronningen 8 Stensballe Dk 8700 Horsens Denmark		May 15, 1997	Director	Gronningen 8 Stensballe Dk 8700 Horsens Denmark		Danish	1939-10	Co-Director	18879430002
BUTT, Alan Francis Lilliput Cottage 440 Tonbridge Road ME16 9LW Maidstone Kent	Dec 16, 1994	Jul 19, 2002	Director	Lilliput Cottage 440 Tonbridge Road ME16 9LW Maidstone Kent		British	1951-6	Sales Director	41673310002
COLLISON, Alan Brian 17 Podkin Wood Walderslade ME5 9LY Chatham Kent		Oct 18, 1994	Director	17 Podkin Wood Walderslade ME5 9LY Chatham Kent		British	1955-3	Co-Director	41290140001
HALL, David Arthur 40 Wellington Road Edgbaston B15 2ES Edgbaston Birmingham	Jun 27, 2003	May 31, 2004	Director	40 Wellington Road Edgbaston B15 2ES Edgbaston Birmingham	England	British	1951-12	Director	91074300001
HOLYOAKE, Alan Manfred Swinton House Woodlands SL9 8DE Gerrards Cross Buckinghamshire	Mar 07, 2000	Nov 01, 2006	Director	Swinton House Woodlands SL9 8DE Gerrards Cross Buckinghamshire		British	1945-12	Company Director	38121320004
HOLYOAKE, Laurence Mark 620 Broadway Apr. 6r NY 10012 New York Usa	Mar 01, 2001	Mar 01, 2001	Director	620 Broadway Apr. 6r NY 10012 New York Usa		British	1967-12	Director	116954190001
JENSEN, Erling Tranevej 6 Dk-7100 Vejle Demnark		May 05, 1999	Director	Tranevej 6 Dk-7100 Vejle Demnark		Danish	1935-11	Co-Director	18879400001
KRAMER, Mette Oster Sogade 30 5th Copenhagen K1357 FOREIGN Denmark	May 15, 1997	Mar 07, 2000	Director	Oster Sogade 30 5th Copenhagen K1357 FOREIGN Denmark		Danish	1969-9	Journalist	53377190002
KRAMER, Steen Lindvig Langmarksveo I Horsens 8700 Denmark		Mar 07, 2000	Director	Langmarksveo I Horsens 8700 Denmark		Danish	1943-3	Co-Director	64175630001
NIELSEN, Klaus Astrup 14 Edward Square Rotherhithe Street SE16 1EE London	Jun 03, 1994	Jul 03, 2007	Director	14 Edward Square Rotherhithe Street SE16 1EE London		Danish	1968-4	Managing Director	62517090001
NISSEN, Hans Harald Lawrence Wharf 26 Woodcliffe Road BR7 5LT Chislehurst Kent	May 29, 1996	Dec 31, 1996	Director	Lawrence Wharf 26 Woodcliffe Road BR7 5LT Chislehurst Kent		Danish	1965-10	Buying Director	51077870001
PILGRIM, Philip 20 Corunna Close CT21 5EA Hythe Kent	Mar 01, 2000	Oct 01, 2001	Director	20 Corunna Close CT21 5EA Hythe Kent		British	1962-6	Managing Director	67910590001
SETHER, Stewart Craig 5 Cochrane Street St John Wood NW8 7PA London	Jan 01, 2008	Sep 30, 2008	Director	5 Cochrane Street St John Wood NW8 7PA London	United Kingdom	British	1957-8	Finance Director	127131440001

View Detailed Information on Officers and People with Significant Control

Does SEATEK (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus guarantee and set-off agreement	Created On Oct 08, 2004 Delivered On Oct 12, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums standing to the credit of any one or more of any present ot future accounts of the companies or any of them whether in sterling or any other currency or currency unit and the debt from time to time owing to the bank represented by that sum. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 12, 2004Registration of a charge (395) Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 2002 Delivered On Aug 27, 2002	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 Gmac Commercial Credit Limited ("Gmac")
	Transactions Aug 27, 2002Registration of a charge (395)
All assets debenture	Created On Mar 07, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the financing agreement (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Ge Capital Commercial Finance Limited
	Transactions Mar 21, 2000Registration of a charge (395) Jul 05, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 28, 1982 Delivered On Oct 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 28, 1982Registration of a charge Aug 15, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SEATEK (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2010	Administration started
Aug 15, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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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