SEEWOO GROUP LIMITED
Overview
| Company Name | SEEWOO GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02303330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEEWOO GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEEWOO GROUP LIMITED located?
| Registered Office Address | 2nd Floor, Churchilol House 26-30 Upper Marlborough Road AL1 3UU St. Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEEWOO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEE WOO HOLDINGS LIMITED | Oct 07, 1988 | Oct 07, 1988 |
What are the latest accounts for SEEWOO GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for SEEWOO GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2022 |
| Next Confirmation Statement Due | Jan 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2021 |
| Overdue | Yes |
What are the latest filings for SEEWOO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||||||||||
Registered office address changed from 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 2nd Floor, Churchilol House 26-30 Upper Marlborough Road St. Albans AL1 3UU on Dec 23, 2025 | 3 pages | AD01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 07, 2024 | 29 pages | LIQ03 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 31 pages | AM22 | ||||||||||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||||||||||
Result of meeting of creditors | 56 pages | AM07 | ||||||||||||||||||
Statement of administrator's proposal | 54 pages | AM03 | ||||||||||||||||||
Registered office address changed from Unit 8 Premier Park Road Park Royal London NW10 7NZ United Kingdom to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Feb 01, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Termination of appointment of John William Hampden Smithers as a director on May 22, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Yiyang Xu as a director on May 10, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stanley Tse as a director on Jan 20, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Nicholas Hon Keung Tse as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 10 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Appointment of Mr John William Hampden Smithers as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2021
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Notification of Yiyang Xu as a person with significant control on Nov 03, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Stanley Tse as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2021
| 7 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Stanley Tse on Nov 02, 2021 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of SEEWOO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Philip William | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | British | 233231020002 | |||||
| MITCHELL, Lucy Yuk King | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | British | 96083510002 | |||||
| TSE, Nicholas Hon Keung | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | British | 92055520003 | |||||
| XIE, Deyun | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | Chinese | 233231030001 | |||||
| TSE, Hon Wing | Secretary | 122 Howberry Road HA7 4SD Stanmore Middlesex | British | 2005290001 | ||||||
| CHAN, Hing Wah | Director | 63 On The Hill Carpenders Park WD1 5DS Watford Hertfordshire | British | 6124250001 | ||||||
| CHAN, Koon Sang | Director | Howberry Road HA8 6FX Edgware 47 Middlesex | British | 6124220002 | ||||||
| MITCHELL, Daniel Ian | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | England | British | 142156870002 | |||||
| PALMER, Kenneth Alan | Director | Foxdown The Orchard On The Green WD3 3HS Croxley Green Hertfordshire | British | 82871860001 | ||||||
| SMITHERS, John William Hampden, Dr | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | South African | 234985890001 | |||||
| TANG, Tak Sing | Director | 7 Arnett Way WD3 4DA Rickmansworth Hertfordshire | British | 6124230001 | ||||||
| TSE, Chun Keung | Director | 19 Lime Tree Walk WD3 4BX Rickmansworth Hertfordshire | United Kingdom | British | 9193430001 | |||||
| TSE, Hon Wing | Director | 122 Howberry Road HA7 4SD Stanmore Middlesex | United Kingdom | British | 2005290001 | |||||
| TSE, Nicholas Hon Keung | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp | United Kingdom | British | 92055520002 | |||||
| TSE, Stanley | Director | Premier Park Road Park Royal NW10 7NZ London Unit 8 United Kingdom | United Kingdom | British | 88922490004 | |||||
| TSE, Tsun | Director | 19 Lime Tree Walk WD3 4BX Rickmansworth Hertfordshire | United Kingdom | British | 20405180001 | |||||
| XU, Yiyang | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | Chinese | 265952860001 |
Who are the persons with significant control of SEEWOO GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yiyang Xu | Nov 03, 2021 | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | No |
Nationality: Chinese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stanley Tse | Apr 06, 2016 | Premier Park Road Park Royal NW10 7NZ London Unit 8 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hon Wing Tse | Apr 06, 2016 | Howberry Road HA7 4SD Stanmore 122 Middx United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SEEWOO GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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