SEA ISLE LIMITED

Overview

Company Name	SEA ISLE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01991095
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1986

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 ISLE LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SEA ISLE LIMITED located?

Registered Office Address	8a Kingsway House King Street CV12 8HY Bedworth Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of SEA ISLE LIMITED?

Previous Company Names
Company Name	From	Until
VITRILL LIMITED	Feb 19, 1986	Feb 19, 1986

What are the latest accounts for SEA ISLE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2015
Next Accounts Due On	Mar 31, 2016
Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest confirmation statement for SEA ISLE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for SEA ISLE LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013
Overdue	Yes

What are the latest filings for SEA ISLE LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2022

Liquidators' statement of receipts and payments to Nov 16, 2021

9 pages

LIQ03

Dec 08, 2020

Liquidators' statement of receipts and payments to Nov 16, 2020

9 pages

LIQ03

Sep 17, 2020

Liquidators' statement of receipts and payments to Nov 16, 2019

9 pages

LIQ03

Sep 17, 2020

Liquidators' statement of receipts and payments to Nov 16, 2016

9 pages

LIQ03

Sep 17, 2020

Liquidators' statement of receipts and payments to Nov 16, 2017

9 pages

LIQ03

Sep 17, 2020

Liquidators' statement of receipts and payments to Nov 16, 2018

9 pages

LIQ03

Jan 21, 2016

Liquidators' statement of receipts and payments to Nov 16, 2015

7 pages

4.68

Nov 27, 2014

Registered office address changed from Slim Line Woodwards Road Walsall West Midlands WS2 9SL to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on Nov 27, 2014

2 pages

AD01

Nov 26, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 17, 2014	LRESSP

Nov 26, 2014

Declaration of solvency

3 pages

4.70

Nov 06, 2014

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Apr 30, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Feb 07, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 70,000	SH01

Apr 08, 2013

Accounts for a small company made up to Jun 30, 2012

5 pages

Mar 14, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Nov 19, 2012

Registered office address changed from * 26 Birmingham Road Walsall West Midlands WS1 2LZ* on Nov 19, 2012

1 pages

AD01

Nov 19, 2012

Termination of appointment of Bhima Godhania as a secretary

1 pages

TM02

Nov 19, 2012

Appointment of Miss Shobna Thakrar as a secretary

1 pages

AP03

Nov 19, 2012

Termination of appointment of Lakhvinder Khera as a director

1 pages

TM01

Nov 19, 2012

Appointment of Mr Gurdial Ram as a director

2 pages

AP01

May 21, 2012

Appointment of Mr Bhima Godhania as a secretary

1 pages

AP03

May 21, 2012

Termination of appointment of Jasvinder Mangat as a secretary

1 pages

TM02

May 21, 2012

Termination of appointment of Jasvinder Mangat as a director

1 pages

TM01

Apr 03, 2012

Accounts for a small company made up to Jun 30, 2011

5 pages

View All Filings

Who are the officers of SEA ISLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAKRAR, Shobna King Street CV12 8HY Bedworth 8a Kingsway House Warwickshire	Nov 16, 2012		Secretary	King Street CV12 8HY Bedworth 8a Kingsway House Warwickshire				173732070001
RAM, Gurdial King Street CV12 8HY Bedworth 8a Kingsway House Warwickshire	Nov 16, 2012		Director	King Street CV12 8HY Bedworth 8a Kingsway House Warwickshire	England	Indian	1954-12	173731360001
GODHANIA, Bhima 26 Birmingham Road Walsall WS1 2LZ West Midlands	May 18, 2012	Nov 16, 2012	Secretary	26 Birmingham Road Walsall WS1 2LZ West Midlands				169298760001
MANGAT, Jasvinder Singh 146 Sutton Road WS5 3AQ Walsall West Midlands		May 18, 2012	Secretary	146 Sutton Road WS5 3AQ Walsall West Midlands		British		9855410001
KHERA, Lakhvinder Singh Jesson Road WS1 3AY Walsall 17 West Midlands	Jun 09, 2009	Nov 16, 2012	Director	Jesson Road WS1 3AY Walsall 17 West Midlands	United Kingdom	British	1974-12	130722550001
KHERA, Sukhjinder Singh 18 Gorway Road WS1 3BG Walsall West Midlands		Jun 09, 2009	Director	18 Gorway Road WS1 3BG Walsall West Midlands	England	British	1950-6	37269980001
KHERA, Sukhjinder Singh 18 Gorway Road WS1 3BG Walsall West Midlands		Sep 23, 1993	Director	18 Gorway Road WS1 3BG Walsall West Midlands	England	British	1950-6	37269980001
MANGAT, Jasvinder Singh 146 Sutton Road WS5 3AQ Walsall West Midlands		May 18, 2012	Director	146 Sutton Road WS5 3AQ Walsall West Midlands	England	British	1959-2	9855410001

View Detailed Information on Officers and People with Significant Control

Does SEA ISLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 30, 1997 Delivered On Aug 05, 1997	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 Midland Bank PLC
	Transactions Aug 05, 1997Registration of a charge (395)
Mortgage debenture	Created On Feb 12, 1996 Delivered On Feb 16, 1996	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 Feb 16, 1996Registration of a charge (395)
Debenture	Created On Jul 30, 1991 Delivered On Aug 08, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See 395 for details. 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 Barclays Bank PLC
	Transactions Aug 08, 1991Registration of a charge
Legal mortgage	Created On May 26, 1988 Delivered On Jun 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 138 victoria street glossop derbyshire together with fixed plant machinery & fixtures. & stocks of building materials.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Volkskas Limited
	Transactions Jun 09, 1988Registration of a charge Feb 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 16, 1987 Delivered On Nov 21, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or K.T.C. (edibles) limited to the chargee on any account whatsoever, not exceeding £20,000
	Short particulars F/H 138 victoria street glossop derbyshire together with fixed plant machinery & fixtures. & stocks of building materials.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Volkskas Limited
	Transactions Nov 21, 1987Registration of a charge Feb 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage registered pursuant to an order of court dated 24/07/1986	Created On May 02, 1986 Delivered On Aug 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory at turnlee industrial estate glossop, derbyshire and stocks of buildings materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Volkskas Limited
	Transactions Aug 06, 1986Registration of a charge

View Detailed Information on Charges

Does SEA ISLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2014	Declaration of solvency sworn on
Nov 17, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Richard Gibson 8a Kingsway House King Street CV12 8HY Bedworth Warwickshire	practitioner	8a Kingsway House King Street CV12 8HY Bedworth Warwickshire	Nov 17, 2014

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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