SEAFIELD HOLDINGS LIMITED

SEAFIELD HOLDINGS LIMITED

Confirmation Statement

Overview

Company Name	SEAFIELD HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02376400
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1989

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SEAFIELD HOLDINGS LIMITED?

(6024) /
(6312) /

Where is SEAFIELD HOLDINGS LIMITED located?

Registered Office Address	28th Floor Tower 42 25 Old Broad Street EC2N 1HQ London
Undeliverable Registered Office Address	No

What were the previous names of SEAFIELD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SCEPTRECOURT LIMITED	Apr 26, 1989	Apr 26, 1989

What are the latest accounts for SEAFIELD HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for SEAFIELD HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 07, 2016
Next Confirmation Statement Due	Sep 21, 2016
Overdue	Yes

What is the status of the latest annual return for SEAFIELD HOLDINGS LIMITED?

Annual Return

Last Annual Return	Sep 07, 2002
Overdue	Yes

What are the latest filings for SEAFIELD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	9 pages	PRE95M
Jan 01, 1995	A selection of documents registered before 1 January 1995	23 pages	PRE95

View All Filings

Who are the officers of SEAFIELD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Apr 19, 2001		Secretary	25 North Row W1K 6DJ London						59142480001
SNOOK, Paul Robert 91 The Avenue LS17 9LD Leeds Yorkshire	Mar 22, 2005		Director	91 The Avenue LS17 9LD Leeds Yorkshire			British	1954-4		81509690004
BEAUMONT, Katherine Jane 5 The Square Selling ME13 9QZ Faversham Kent	Oct 04, 1994	Apr 20, 1995	Secretary	5 The Square Selling ME13 9QZ Faversham Kent			British			40582390001
BUTTERS, Andrew Martin 5 Newnham House SW15 3ND London		Jan 31, 1993	Secretary	5 Newnham House SW15 3ND London			British			7112330001
FOSTER, Guy Anthony Boyden Gate House Boyden Gate Chislet CT3 4EB Canterbury Kent	Apr 20, 1995	Jul 31, 2000	Secretary	Boyden Gate House Boyden Gate Chislet CT3 4EB Canterbury Kent			British			43725310001
GRAHAM, Paul Andrew 2 Laburnum Close S80 3BY Worksop Nottinghamshire	Jul 31, 2000	Apr 19, 2001	Secretary	2 Laburnum Close S80 3BY Worksop Nottinghamshire			British			58406600002
LINDSAY, Norman Pitford Chase Lodge Hammer Lane Bramshott Chase GU26 6DD Hindhead Surrey	Feb 01, 1993	Jan 04, 1994	Secretary	Pitford Chase Lodge Hammer Lane Bramshott Chase GU26 6DD Hindhead Surrey			British			39443830001
BERRY, James George 35 Courtenay Road Dunkirk ME13 9LH Faversham Kent	Sep 12, 1995	Apr 19, 2001	Director	35 Courtenay Road Dunkirk ME13 9LH Faversham Kent			British	1942-12		45172930001
BURKE, David Douglas Bredon Cottage 26 Beacon Road Ditchling BN6 8UL Hassocks East Sussex		Aug 12, 1994	Director	Bredon Cottage 26 Beacon Road Ditchling BN6 8UL Hassocks East Sussex			British	1960-4		81147120001
BUTTERS, Andrew Martin 5 Newnham House SW15 3ND London		Jan 31, 1993	Director	5 Newnham House SW15 3ND London			British	1954-7		7112330001
CHILVER, Brian Outram Bretaye Limbourne Lane RH20 1HR Fittleworth West Sussex		Oct 31, 1995	Director	Bretaye Limbourne Lane RH20 1HR Fittleworth West Sussex			British	1933-6		4269460001
DOWNING, Peter John The Roadways Dock Road S80 1RY Worksop Notts	Sep 12, 1995	Apr 16, 2003	Director	The Roadways Dock Road S80 1RY Worksop Notts			British	1942-8		16468710001
FOSTER, Guy Anthony Boyden Gate House Boyden Gate Chislet CT3 4EB Canterbury Kent	Jun 22, 1995	Jul 31, 2000	Director	Boyden Gate House Boyden Gate Chislet CT3 4EB Canterbury Kent			British	1956-2		43725310001
GRAHAM, Paul Andrew 2 Laburnum Close S80 3BY Worksop Nottinghamshire	May 06, 1998	Jul 01, 2002	Director	2 Laburnum Close S80 3BY Worksop Nottinghamshire			British	1961-5		58406600002
HELVERT, Charles Osborne Beavers 4 Sandown Avenue KT10 9NT Esher Surrey	May 19, 2001	Sep 04, 2003	Director	Beavers 4 Sandown Avenue KT10 9NT Esher Surrey			British	1955-1		79161310001
KIRKMAN, Mark Andrew 20 Saint Helens Road West Bridgford NG2 6EX Nottingham Nottinghamshire	Apr 19, 2001	Sep 04, 2003	Director	20 Saint Helens Road West Bridgford NG2 6EX Nottingham Nottinghamshire		England	British	1963-4		63822290001
NOBLE, Lyle Johnston Amberfield Shottenden CT4 8JL Canterbury Kent	Aug 12, 1994	Jul 31, 2000	Director	Amberfield Shottenden CT4 8JL Canterbury Kent			British	1942-2		7112340001
NOLAN, Samuel Johnston Lepine Rouge Rue De Lepine JE3 5AV Trinity Jersey Channel Islands	Apr 19, 2001	Dec 27, 2002	Director	Lepine Rouge Rue De Lepine JE3 5AV Trinity Jersey Channel Islands			British	1953-11		76262580001
POWELL, Michael Thomas 28 The Grange LE65 1WW Packington Leicestershire	Sep 12, 1995	Dec 09, 1997	Director	28 The Grange LE65 1WW Packington Leicestershire		England	English	1946-7		150680140001

View Detailed Information on Officers and People with Significant Control

Does SEAFIELD HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 11, 2003	Administration started
Apr 15, 2005	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Douglas Macdonald The Macdonald Partnership 81 St Martins Lane WC2N 4AA London	practitioner	The Macdonald Partnership 81 St Martins Lane WC2N 4AA London

2

Date	Type
Apr 21, 2005	Commencement of winding up
Jul 10, 2008	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Douglas Colquhoun Macdonald The Macdonald Partnership 28th Floor, Tower 42 EC2N 1HQ 25 Old Broad Street London	practitioner	The Macdonald Partnership 28th Floor, Tower 42 EC2N 1HQ 25 Old Broad Street London	Apr 21, 2005
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Apr 21, 2005

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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