SEA LIFE CENTRES LIMITED
Overview
| Company Name | SEA LIFE CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02438007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEA LIFE CENTRES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEA LIFE CENTRES LIMITED located?
| Registered Office Address | 3 Market Close Poole BH15 1NQ Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEA LIFE CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEA LIFE CENTRE DEVELOPMENT LIMITED | Jan 16, 1997 | Jan 16, 1997 |
| SEA LIFE CENTRE BIOTECH LIMITED | Jun 14, 1993 | Jun 14, 1993 |
| SEA LIFE CENTRE TECHNICAL LIMITED | Nov 24, 1989 | Nov 24, 1989 |
| STATLOG LIMITED | Oct 31, 1989 | Oct 31, 1989 |
What are the latest accounts for SEA LIFE CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2013 |
What is the status of the latest annual return for SEA LIFE CENTRES LIMITED?
| Annual Return |
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What are the latest filings for SEA LIFE CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Christopher Carr as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fiona Jane Rose as a director on May 12, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew Christopher Carr on Jan 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew Christopher Carr on Mar 25, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SEA LIFE CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Colin North | Secretary | Market Close BH15 1NQ Poole 3 Dorset | British | 172030620001 | ||||||
| ARMSTRONG, Colin North | Director | Market Close BH15 1NQ Poole 3 Dorset | United Kingdom | British | 172030620001 | |||||
| ROSE, Fiona Jane | Director | 3 Market Close Poole BH15 1NQ Dorset | England | British | 93616410002 | |||||
| CARR, Andrew Christopher | Secretary | Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset | British | 65490970002 | ||||||
| CORBEN, Darcy | Secretary | 3 Market Close BH15 1NQ Poole Dorset | British | 111442510002 | ||||||
| HOPE, Judith Ann | Secretary | Netherhill Awbridge SO51 0HG Romsey Hampshire | British | 9297890001 | ||||||
| ARNISON-NEWGASS, Michael | Director | Gambledown Farm Sherfield English SO51 6JU Romsey Hampshire | England | British | 750190001 | |||||
| CARR, Andrew Christopher | Director | 3 Market Close BH15 1NQ Poole Dorset | United Kingdom | British | 65490970003 | |||||
| CAUSER, Michael John | Director | Yew House, New Street Marnhull DT10 1NP Sturminster Newton Dorset | England | British | 94767690001 | |||||
| IRENS, Nicholas James | Director | Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey | British | 65447080002 | ||||||
| MACE, David Champion | Director | Little Rew Buckland Newton DT2 7DN Dorchester Dorset | England | British | 9297920002 | |||||
| NEWMAN, David | Director | East Chase Cottage Bowerchalke SP5 5RB Salisbury Wiltshire | British | 9297900002 | ||||||
| PALMER, Steven Mark | Director | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | England | British | 63240980001 | |||||
| PIKE, Alexandra Louise | Director | 25 King Richard Drive Bearwood BH11 9PH Bournemouth Dorset | British | 48548480001 | ||||||
| STENHOUSE, Grant Ramsay | Director | Frampton House Winterborne Stickland DT11 0NN Blandford Forum Dorset | England | British | 172418800001 | |||||
| VARNEY, Nicholas John | Director | 3 Market Close BH15 1NQ Poole Dorset | England | British | 50480360003 |
Does SEA LIFE CENTRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Nov 12, 1990 Delivered On Nov 14, 1990 | Satisfied | Amount secured All monies due or to become due from the weymouth butterfly farm limited and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars All sums which are now or which may at time hereafter be at the credit of any account or accounts in the books of the bank of scotland in the name of the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 12, 1990 Delivered On Nov 14, 1990 | Satisfied | 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
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Transactions
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| Deed of guarantee & debenture | Created On Mar 26, 1990 Delivered On Mar 30, 1990 | Satisfied | Amount secured Sterling pounds 62,5000 and all other moneys due or to become due from th company and or sea life centre limited and the second lazard leisure fund under the terms of a debenture stock deed and this deed both dated 26/03/90 | |
Short particulars (See doc M498C for full details). 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
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Transactions
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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