SURFEAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSURFEAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02249260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SURFEAL LIMITED?

    • (7499) /

    Where is SURFEAL LIMITED located?

    Registered Office Address
    1 More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What were the previous names of SURFEAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITEDFeb 03, 1992Feb 03, 1992
    SWINTON THE ESTATE AGENTS LIMITEDMar 01, 1989Mar 01, 1989
    SETPRINT LIMITEDApr 28, 1988Apr 28, 1988

    What are the latest accounts for SURFEAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for SURFEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 07, 2012

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Nov 24, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 24, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 24, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2008

    5 pages4.68

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Declaration of solvency

    2 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    Who are the officers of SURFEAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYSUN LIMITED
    St Mark's Court
    Chart Way
    RH12 1XL Horsham
    West Sussex
    Secretary
    St Mark's Court
    Chart Way
    RH12 1XL Horsham
    West Sussex
    87203080002
    NON-DESTRUCTIVE TESTERS LIMITED
    St Mark's Court
    Chart Way
    RH12 1XL Horsham
    West Sussex
    Director
    St Mark's Court
    Chart Way
    RH12 1XL Horsham
    West Sussex
    44011160002
    ROYSUN LIMITED
    St Mark's Court
    Chart Way
    RH12 1XL Horsham
    West Sussex
    Director
    St Mark's Court
    Chart Way
    RH12 1XL Horsham
    West Sussex
    87203080002
    BERG, John Hilton
    Flat 1 Vicarage Court
    Holden Road
    N12 7DN London
    Secretary
    Flat 1 Vicarage Court
    Holden Road
    N12 7DN London
    British62158140001
    BRIERLEY, Heather Gwendolyn
    5 Cygnets Close
    RH1 2QE Redhill
    Surrey
    Secretary
    5 Cygnets Close
    RH1 2QE Redhill
    Surrey
    British72090290001
    EVES, Richard Anthony
    20 Warley Rise
    Tilehurst
    RG31 6FR Reading
    Berkshire
    Secretary
    20 Warley Rise
    Tilehurst
    RG31 6FR Reading
    Berkshire
    British51097960001
    FOX, Jacqueline Elizabeth
    Little Dormers
    3 Wicken Road
    CB11 3QD Newport
    Essex
    Secretary
    Little Dormers
    3 Wicken Road
    CB11 3QD Newport
    Essex
    British35460890004
    HARGREAVES, Sally Anne
    14 Greenleach Lane
    Worsley
    M28 2RU Manchester
    Lancashire
    Secretary
    14 Greenleach Lane
    Worsley
    M28 2RU Manchester
    Lancashire
    British1778900002
    JONES, Vanessa
    Stables House
    Castle Hill
    RH1 4LB Bletchingley
    Surrey
    Secretary
    Stables House
    Castle Hill
    RH1 4LB Bletchingley
    Surrey
    British72146200001
    WILLS, Eric Roland
    2 Chestnut Avenue
    Southborough
    TN4 0BP Tunbridge Wells
    Kent
    Secretary
    2 Chestnut Avenue
    Southborough
    TN4 0BP Tunbridge Wells
    Kent
    British484010001
    YOUNG, Bernadette Clare
    21 Kent View Avenue
    SS9 1HE Leigh On Sea
    Essex
    Secretary
    21 Kent View Avenue
    SS9 1HE Leigh On Sea
    Essex
    British52675260002
    BLASHILL, Frank
    The Larches Whaley Lane
    Whaley Bridge
    SK12 7AG Via Stockport
    Cheshire
    Director
    The Larches Whaley Lane
    Whaley Bridge
    SK12 7AG Via Stockport
    Cheshire
    British2485980001
    BUX, Iqbal
    25 Ormathwaites Corner
    RG12 6XX Warfield
    Berkshire
    Director
    25 Ormathwaites Corner
    RG12 6XX Warfield
    Berkshire
    British36233270002
    HANCE, Julian Christopher
    Brackenfell South Bank
    BN6 8JP Hassocks
    West Sussex
    Director
    Brackenfell South Bank
    BN6 8JP Hassocks
    West Sussex
    United KingdomBritish40271690002
    HANCE, Julian Christopher
    127 Western Road
    BN6 9SY Hurstpierpoint
    West Sussex
    Director
    127 Western Road
    BN6 9SY Hurstpierpoint
    West Sussex
    British40271690001
    HAYES, Thomas Arthur
    Oak House
    Colchester Road
    CO7 7PH Ardleigh
    Essex
    Director
    Oak House
    Colchester Road
    CO7 7PH Ardleigh
    Essex
    British813400005
    HAZELDINE, Adrian Mark
    1 Priory Road
    Pownall Park
    SK9 5PS Wilmslow
    Cheshire
    Director
    1 Priory Road
    Pownall Park
    SK9 5PS Wilmslow
    Cheshire
    British55020250001
    HUTCHINSON, Ian David
    22 Old Millmeads
    RH12 2LZ Horsham
    West Sussex
    Director
    22 Old Millmeads
    RH12 2LZ Horsham
    West Sussex
    EnglandBritish29493010001
    JONES, Glyn Elfed
    15 Cottage Lawns
    Hayes Lane
    SK9 7NF Alderley Edge
    Cheshire
    Director
    15 Cottage Lawns
    Hayes Lane
    SK9 7NF Alderley Edge
    Cheshire
    British48028270002
    JONES, Glyn Elfed
    15 Cottage Lawns
    Hayes Lane
    SK9 7NF Alderley Edge
    Cheshire
    Director
    15 Cottage Lawns
    Hayes Lane
    SK9 7NF Alderley Edge
    Cheshire
    British48028270002
    MILLER, Jan Victor
    5 Robin Hill Drive
    Elmstead Woods
    BR7 5ER Chislehurst
    Kent
    Director
    5 Robin Hill Drive
    Elmstead Woods
    BR7 5ER Chislehurst
    Kent
    British31687720002
    NELSON, Thomas Scott
    Castle Field
    Old Park Lane
    GU9 0AH Farnham
    Surrey
    Director
    Castle Field
    Old Park Lane
    GU9 0AH Farnham
    Surrey
    United KingdomBritish39609060002
    SCOTT-LEE, James Richard
    Little Green
    Brill
    HP18 9SF Aylesbury
    Buckinghamshire
    Director
    Little Green
    Brill
    HP18 9SF Aylesbury
    Buckinghamshire
    United KingdomBritish9430340001
    SIMPSON, Ian
    Bohemia House
    Harpsden Way
    RG9 1NX Henley
    Oxfordshire
    Director
    Bohemia House
    Harpsden Way
    RG9 1NX Henley
    Oxfordshire
    EnglandBritish105493630001

    Does SURFEAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2013Dissolved on
    May 25, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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