SEABREEZE LEASING LIMITED

Overview

Company Name	SEABREEZE LEASING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02045936
Jurisdiction	England/Wales
Date of Creation	Aug 12, 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 SEABREEZE LEASING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SEABREEZE LEASING LIMITED located?

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

What were the previous names of SEABREEZE LEASING LIMITED?

Previous Company Names
Company Name	From	Until
HALIFAX LEASING (DECEMBER NO 2) LIMITED	Sep 15, 2000	Sep 15, 2000
HALIFAX LEASING (MARCH) LIMITED	Oct 09, 1997	Oct 09, 1997
HALIFAX LEASING NO. 2 LIMITED	Apr 04, 1997	Apr 04, 1997
HALIFAX HOUSING SERVICES LIMITED	Aug 12, 1986	Aug 12, 1986

What are the latest accounts for SEABREEZE LEASING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for SEABREEZE LEASING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 13, 2025
Next Confirmation Statement Due	Feb 27, 2025
Next Confirmation Statement Made Up To	Feb 13, 2024
Overdue	Yes

What are the latest filings for SEABREEZE LEASING LIMITED?

Filings

Date

Description

Document

Type

May 21, 2025

Liquidators' statement of receipts and payments to Mar 20, 2025

11 pages

LIQ03

Apr 13, 2024

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

2 pages

AD03

Apr 13, 2024

Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

2 pages

AD02

Apr 11, 2024

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Apr 11, 2024

3 pages

AD01

Apr 11, 2024

Declaration of solvency

5 pages

LIQ01

Apr 11, 2024

Appointment of a voluntary liquidator

3 pages

600

Apr 11, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 21, 2024	LRESSP

Mar 21, 2024

Termination of appointment of Alyson Elizabeth Mulholland as a secretary on Mar 18, 2024

1 pages

TM02

Feb 13, 2024

Confirmation statement made on Feb 13, 2024 with no updates

3 pages

CS01

Feb 02, 2024

Termination of appointment of John Robert Turner as a director on Jan 30, 2024

1 pages

TM01

Feb 02, 2024

Appointment of Mr Paul Clarke as a director on Jan 24, 2024

2 pages

AP01

Dec 05, 2023

Termination of appointment of Colin Graham Dowsett as a director on Nov 22, 2023

1 pages

TM01

Aug 24, 2023

Full accounts made up to Dec 31, 2022

18 pages

Mar 06, 2023

Confirmation statement made on Mar 06, 2023 with no updates

3 pages

CS01

Jan 13, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Jan 13, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Jan 13, 2023

Satisfaction of charge 5 in full

1 pages

MR04

Jan 13, 2023

Satisfaction of charge 6 in full

1 pages

MR04

Jan 12, 2023

All of the property or undertaking has been released from charge 1

2 pages

MR05

Jan 12, 2023

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

Jan 12, 2023

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

Jun 23, 2022

Full accounts made up to Dec 31, 2021

20 pages

Mar 07, 2022

Confirmation statement made on Mar 06, 2022 with no updates

3 pages

CS01

Jan 21, 2022

Appointment of Mr John Robert Turner as a director on Jan 13, 2022

2 pages

AP01

Jan 21, 2022

Termination of appointment of Gerard Ashley Fox as a director on Jan 13, 2022

1 pages

TM01

View All Filings

Who are the officers of SEABREEZE LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Paul Gresham Street EC2V 7HN London 25 United Kingdom	Jan 24, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1976-9	Company Director	318888510001
DOREY, Laura Frances Christabel Gresham Street EC2V 7AE London 10 United Kingdom	Jun 28, 2018		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1978-8	Director	230255280001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Sep 30, 2005	Sep 03, 2013	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British			45660860003
JOHNSON, Michelle Antoinette Angela Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England	Sep 03, 2013	Dec 18, 2017	Secretary	Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England					181115820001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		Sep 30, 2005	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British			32609030001
MULHOLLAND, Alyson Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Dec 18, 2017	Mar 18, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					241424930001
AITKEN, Joe 19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian	Nov 05, 2007	Sep 08, 2008	Director	19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian		British	1951-5	Banker	123316840001
COCKROFT, Charles Stephen 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		Sep 22, 1993	Director	34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		British	1936-7	Building Society Secretary	3990590001
COOKE, Timothy John Gresham Street EC2V 7HN London 25 United Kingdom	May 18, 2012	Aug 14, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1959-9	Director	120834610001
COUZENS, Michael Alastair Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire	Sep 30, 1993	Jan 27, 1995	Director	Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire		British	1964-1	Building Siociety Manager	75553130001
CUMMING, Andrew John Gresham Street EC2V 7HN London 25 United Kingdom	Jul 08, 2010	Apr 03, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1954-6	Director	46297770002
DOWSETT, Colin Graham Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	Nov 22, 2023	Director	Old Broad Street EC2N 1HZ London 33 England England	England	British	1964-7	Chartered Accountant	152332230001
FOX, Gerard Ashley London Wall EC2Y 5AJ London 125 United Kingdom	May 29, 2013	Jan 13, 2022	Director	London Wall EC2Y 5AJ London 125 United Kingdom	England	British	1963-6	Banker	179100520001
GLASSCOE, Keith Roderick 18 Stanmore Chase AL4 0EZ St Albans Hertfordshire	Nov 05, 2007	Aug 31, 2009	Director	18 Stanmore Chase AL4 0EZ St Albans Hertfordshire		British	1962-5	Banker	126272230001
GLEDHILL, Simon Christopher Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	May 29, 2013	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1965-12	Bank Manager	191439050001
GOODE, Timothy James Lacey House Lacey Green HP27 0RB Princes Risborough Buckinghamshire	Mar 17, 1997	May 23, 2000	Director	Lacey House Lacey Green HP27 0RB Princes Risborough Buckinghamshire	England	British	1953-3	Treasurer	26887680002
ISAACS, Robin Alexander Gresham Street EC2V 7AE London 10 United Kingdom	May 18, 2012	Dec 13, 2012	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1955-1	Director	115548350001
JUKES, Anthony Wilfrid Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent	Mar 17, 1997	Dec 06, 2002	Director	Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent		British	1943-4	Company Director	50640090001
KEMP, Andrew John Canons House Canons Way BS1 5LL Bristol Ground Floor United Kingdom	Jan 09, 2017	Jun 28, 2018	Director	Canons House Canons Way BS1 5LL Bristol Ground Floor United Kingdom	England	British	1970-8	Director	222042280001
KRAG, Stephen Rosenstjerne Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire	Jun 08, 2000	Jul 10, 2002	Director	Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire		British	1959-2	Chartered Accountant	70638390003
LIVINGSTON, Stewart Fraser 86 Murrayfield Gardens EH12 6DQ Edinburgh	Feb 21, 2006	Nov 05, 2007	Director	86 Murrayfield Gardens EH12 6DQ Edinburgh		British	1964-10	Banker	111282080002
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		Mar 17, 1997	Director	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British	1960-9	Chartered Secretary	32609030001
MCPHERSON, Donald James 6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire	Jan 27, 1995	Mar 17, 1997	Director	6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire		British	1961-10	Chartered Secretary	40519810001
MORRISSEY, John Michael 66 Selborne Road Southgate N14 7DG London	Nov 18, 2003	Nov 05, 2007	Director	66 Selborne Road Southgate N14 7DG London	England	British	1961-4	Chartered Accountant	94094650001
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Nov 05, 2007	Jul 22, 2008	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	Banker	56296720007
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Dec 18, 1997	Feb 21, 2006	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	Financial Controller	56296720007
RICHARDS, Ceri Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London	Nov 05, 2007	Apr 23, 2010	Director	Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London		British	1958-12	Accountant	70624480004
SHARP, Yvonne Easton 11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland	Nov 05, 2007	Jun 30, 2010	Director	11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland	United Kingdom	British	1972-2	Accountant	126272440001
SHINDLER, David Lawrence 4 Berkeley Close WD6 3JN Elstree Hertfordshire	Nov 05, 2007	Jul 09, 2010	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	Chartered Accountant	92235400001
SMALLWOOD, James Douglas Mortimer 4 Chestnuts SG13 8AQ Hertford Hertfordshire	Mar 17, 1997	Dec 17, 2003	Director	4 Chestnuts SG13 8AQ Hertford Hertfordshire	England	British	1955-6	Manager	110517930001
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	May 01, 1999	Nov 05, 2007	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	Managing Director	64287260001
TURNER, John Robert Gresham Street EC2V 7AE London 10 United Kingdom	Jan 13, 2022	Jan 30, 2024	Director	Gresham Street EC2V 7AE London 10 United Kingdom	England	British	1964-10	Director	76185650001
VELDHUIZEN, Lambertus Hendrik Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	Sep 30, 2011	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	Dutch	1967-1	Head Of Ship Finance	152683120001
WILLIAMS, Richard Owen London Wall EC2Y 5AJ London 125 United Kingdom	Nov 14, 2011	Sep 19, 2016	Director	London Wall EC2Y 5AJ London 125 United Kingdom	England	British	1959-10	Head Of Leasing Structured Finance	164554190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEABREEZE LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Structured Asset Finance Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02279167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SEABREEZE LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First priority isle of man statutory ship mortgage	Created On Jul 01, 2003 Delivered On Jul 04, 2003	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 All the company's rights, title and interest present and future to and in 64/64TH shares of which the company is the owner in the vessel and including any share or interest therein and her boats and appurtenances.
	Persons Entitled Bp Shipping Limited
	Transactions Jul 04, 2003Registration of a charge (395) Jan 13, 2023Satisfaction of a charge (MR04)
First priority isle of man statutory ship mortgage	Created On Mar 29, 2003 Delivered On Apr 01, 2003	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 64/64TH shares of which the company is the owner in the vessel. See the mortgage charge document for full details.
	Persons Entitled Bp Shipping Limited
	Transactions Apr 01, 2003Registration of a charge (395) Jan 13, 2023Satisfaction of a charge (MR04)
First priority isle of man statutory ship mortgage	Created On Nov 26, 2002 Delivered On Nov 30, 2002	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 All the company's rights title and interest present and future to and in 64/64TH shares of which the company is the owner in the vessel k/a the british trader registered under the isle of man flag with official number 9238038 and including any share or interest therein and her boats and appurtenances.
	Persons Entitled Bp Shipping Limited
	Transactions Nov 30, 2002Registration of a charge (395) Nov 20, 2017Satisfaction of a charge (MR04)
Deed of covenant	Created On Jul 10, 2002 Delivered On Jul 18, 2002	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 Hull no 1380 under construction,the 138,000 CUBIC metre lng carrier to be registered under british flag at the port of douglas with all engines,machinery,boats,tackle,outfit,equipment,etc. See the mortgage charge document for full details.
	Persons Entitled Bp Shipping Limited
	Transactions Jul 18, 2002Registration of a charge (395) Nov 20, 2017Satisfaction of a charge (MR04)
Deed of covenant (as defined)	Created On Dec 18, 2001 Delivered On Dec 20, 2001	Satisfied	Amount secured The obligation of the company to sell vessel (as defined therein) when required to do so to a purchaser identified by the chargee in accordance with clause 19.2 of a charterparty between the chargor and the chargee dated 18TH december 2001 (the "charterparty") and the obligation of the chargor to make a payment by way of rebate of the charterhire or otherwise to the chargee when required to do so pursuant to clauses 13.2, 18.3.3, and 18.8 of the charterparty.
	Short particulars The 138,000 cubic metre lng carrier bearing hull no. 1381 registered or to be registered at the port of douglas and includes any share or interest in that vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired (the "vessel").
	Persons Entitled Bp Shipping Limited
	Transactions Dec 20, 2001Registration of a charge (395) Jan 13, 2023Satisfaction of a charge (MR04)
Deed of covenant (as defined)	Created On Dec 18, 2001 Delivered On Dec 20, 2001	Satisfied	Amount secured The obligation of the company to sell vessel (as defined therein) when required to do so to a purchaser identified by the chargee in accordance with clause 19.2 of a charterparty between the chargor and the chargee dated 18TH december 2001 (the "charterparty") and the obligation of the chargor to make a payment by way of rebate of the charterhire or otherwise to the chargee when required to do so pursuant to clauses 13.2, 18.3.3, and 18.8 of the charterparty.
	Short particulars The 138,000 cubic metre lng carrier bearing hull no. 1416 registered or to be registered at the port of douglas and includes any share or interest in that vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired (the "vessel").
	Persons Entitled Bp Shipping Limited
	Transactions Dec 20, 2001Registration of a charge (395) Jan 12, 2023All of the property or undertaking has been released from the charge (MR05) Jan 12, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 12, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 13, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SEABREEZE LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2024	Commencement of winding up
Mar 18, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 21, 2024
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 21, 2024

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.
license: CC0