SEAL COMMUNICATIONS LIMITED
Overview
| Company Name | SEAL COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01687406 |
| 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 SEAL COMMUNICATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SEAL COMMUNICATIONS LIMITED located?
| Registered Office Address | Granville House 2 Tettenhall Road WV1 4SB Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAL COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAL PUBLIC RELATIONS LIMITED | Jan 20, 1983 | Jan 20, 1983 |
| ECHOFORD LIMITED | Dec 16, 1982 | Dec 16, 1982 |
What are the latest accounts for SEAL COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for SEAL COMMUNICATIONS 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 | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Hazel Anne Crawford Upton on Jan 28, 2015 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 auditor's resignation | 1 pages | MISC | ||||||||||
Registered office address changed from Welsh Bridge Shrewsbury Shropshire SY3 8LH to Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on Jan 13, 2015 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Hazel Anne Crawford Upton as a director on Jan 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert William Hampton as a director on Jan 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katie Louise Morris as a director on Jan 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lyndsey Patricia Pollard as a secretary on Jan 09, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher William Morris as a director on Jan 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lyndsey Patricia Pollard as a secretary on Jan 09, 2015 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 016874060002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of SEAL COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Hazel Anne | Director | 2 Tettenhall Road WV1 4SB Wolverhampton Granville House West Midlands England | England | British | Public Relations | 77502010006 | ||||
| HAMPTON, Robert William | Director | 2 Tettenhall Road WV1 4SB Wolverhampton Granville House West Midlands England | England | British | Company Director | 60558780002 | ||||
| DANN, Anne Susan | Secretary | Gladstone Road Dorridge B93 8BX Solihull 19 West Midlands | British | 128761010001 | ||||||
| HATCHER, William Hugh | Secretary | 15 New Street Clive SY3 8JJ Shrewsbury Salop | British | 102044260001 | ||||||
| HILL, Alfred | Secretary | 26 Westbourne Road Edgbaston B15 3TX Birmingham West Midlands | British | 5729980001 | ||||||
| HODGKINS, Mark Nicholas | Secretary | C3 Kenilworth Court Hagley Road B16 9NT Birmingham | British | Director | 99961300001 | |||||
| POLLARD, Lyndsey Patricia | Secretary | Welsh Bridge Shrewsbury SY3 8LH Shropshire | 154239770001 | |||||||
| DANN, Steven Anthony | Director | 19 Gladstone Road Dorridge B93 8BX Solihull West Midlands | United Kingdom | British | Advertising Consultant | 100795510001 | ||||
| GODFREY, John Trevor | Director | Meadow Bank Hall Lane Harbury CV33 9HG Leamington Spa Warwickshire | British | Advertising Consultant | 39788920001 | |||||
| HILL, Alfred | Director | 26 Westbourne Road Edgbaston B15 3TX Birmingham West Midlands | British | Advertising Consultant | 5729980001 | |||||
| MORRIS, Christopher William | Director | Rossall Heath Farm Isle Lane Bicton Heath SY3 8DY Shrewsbury Shropshire | United Kingdom | British | Co Director | 99155290001 | ||||
| MORRIS, Katie Louise | Director | Rossall Heath Farm Isle Lane Bicton Heath SY3 8DY Shrewsbury Salop | United Kingdom | British | Co Director | 109603400001 | ||||
| WARMAN, Robert Paul | Director | The Lydiate Bradford Lane DY9 0DP Belbroughton Worcestershire | United Kingdom | British | Tv Broadcaster | 17671230002 |
Who are the persons with significant control of SEAL COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8848 Communications Limited | Feb 21, 2017 | 2 Tettenhall Road WV1 4SB Wolverhampton Granville House West Midlands England | No | ||||||||||
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Natures of Control
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Does SEAL COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 15, 2013 Delivered On Jul 16, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Apr 15, 2010 Delivered On Apr 17, 2010 | 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 | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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