SEOUL NASSAU (U.K.) LIMITED

Overview

Company Name	SEOUL NASSAU (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02474197
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1990
Date of Cessation	May 03, 2010

Summary

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

What is the purpose of SEOUL NASSAU (U.K.) LIMITED?

(5190) /

Where is SEOUL NASSAU (U.K.) LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of SEOUL NASSAU (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
CRAZVETI TRADING LIMITED	Feb 26, 1990	Feb 26, 1990

What are the latest accounts for SEOUL NASSAU (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for SEOUL NASSAU (U.K.) LIMITED?

Filings
Date	Description	Document	Type
May 03, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 03, 2010	Administrator's progress report to Jan 29, 2010	9 pages	2.24B

Feb 03, 2010	Notice of move from Administration to Dissolution on Jan 29, 2010	9 pages	2.35B

Jan 30, 2010	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Jan 30, 2010	Notice of vacation of office by administrator	9 pages	2.39B

Aug 27, 2009	Administrator's progress report to Aug 01, 2009	9 pages	2.24B

Mar 09, 2009	Administrator's progress report to Feb 01, 2009	7 pages	2.24B

Mar 06, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 02, 2008	Administrator's progress report to Aug 01, 2008	8 pages	2.24B

Jul 16, 2008	Notice of extension of period of Administration	1 pages	2.31B

Mar 11, 2008	Administrator's progress report to Aug 01, 2008	7 pages	2.24B

Oct 05, 2007	Statement of affairs	18 pages	2.16B
Oct 02, 2007	Statement of administrator's proposal	31 pages	2.17B
Aug 28, 2007	legacy	1 pages	288b
Aug 28, 2007	legacy	1 pages	288b
Aug 14, 2007	legacy	1 pages	287
Aug 14, 2007	Appointment of an administrator	1 pages	2.12B
Aug 06, 2007	legacy	2 pages	288a
May 21, 2007	legacy	1 pages	288b
Nov 27, 2006	Full accounts made up to Dec 31, 2004	23 pages	AA
Nov 23, 2006	legacy	1 pages	288b
May 03, 2006	legacy	8 pages	363s
May 03, 2006	legacy	pages	363(288)
Oct 25, 2005	legacy	1 pages	244
Oct 06, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of SEOUL NASSAU (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLES-HILL, Michael Patrick Ocklye House Glenmore Road TN6 1TW Crowborough Sussex	Aug 01, 1993	Feb 15, 1999	Secretary	Ocklye House Glenmore Road TN6 1TW Crowborough Sussex		British		7145020001
TREHARNE, Craig Michael 109 Royal Arch Apartments The Mailbox B1 1RG Birmingham West Midlands		Aug 03, 2007	Secretary	109 Royal Arch Apartments The Mailbox B1 1RG Birmingham West Midlands		British		103667980001
ALLEN, Timothy 22 Goldstone Way BN3 7PB Hove East Sussex	Feb 19, 2001	Jan 04, 2002	Director	22 Goldstone Way BN3 7PB Hove East Sussex		British	1969-3	74547570002
CHADBURN, Nicholas Michael 4 Court Crescent RH19 3YJ East Grinstead West Sussex	Nov 18, 1993	Aug 22, 2001	Director	4 Court Crescent RH19 3YJ East Grinstead West Sussex		British	1948-5	37024420001
CONSTANTINE, Paul Anthony 49 Dene Vale BN1 5ED Brighton East Sussex	Apr 18, 2002	Dec 18, 2002	Director	49 Dene Vale BN1 5ED Brighton East Sussex		British	1967-10	65303230001
ELLES-HILL, Michael Patrick Ocklye House Glenmore Road TN6 1TW Crowborough Sussex	Aug 01, 1993	Feb 15, 1999	Director	Ocklye House Glenmore Road TN6 1TW Crowborough Sussex		British	1933-2	7145020001
HENDERSON, Charles Alex 5 Merrington Close B91 3XF Solihull West Midlands	Apr 24, 2003	Sep 29, 2005	Director	5 Merrington Close B91 3XF Solihull West Midlands	England	British	1959-6	193834750001
MCGIBBON, David Campbell 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Apr 26, 2002	Dec 18, 2002	Director	2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Scotland	British	1947-12	11793900001
MILLS, David John 1 Parkfield WD3 5AY Chorleywood Hertfordshire	Nov 01, 2003	May 04, 2007	Director	1 Parkfield WD3 5AY Chorleywood Hertfordshire		British	1956-12	103236380001
NEWMAN, Anthony 87 Lesbourne Road RH2 7JX Reigate Surrey	Feb 05, 2003	Jun 30, 2004	Director	87 Lesbourne Road RH2 7JX Reigate Surrey		British	1961-10	87816600001
O'DRISCOLL, Gerard 61 Halsford Park Road RH19 1PP East Grinstead West Sussex	Feb 05, 2003	Nov 15, 2006	Director	61 Halsford Park Road RH19 1PP East Grinstead West Sussex		British	1967-5	111491680001
PICKERING, Robert 185 White Road B32 2SY Quinton Birmingham	Feb 05, 2003	Sep 04, 2003	Director	185 White Road B32 2SY Quinton Birmingham		British	1973-6	87816820001
POSNETT, Lesley Jean 23 Estcots Drive RH19 3DA East Grinstead West Sussex	Feb 05, 2003	Dec 31, 2003	Director	23 Estcots Drive RH19 3DA East Grinstead West Sussex		British	1956-8	87816540001
REDDING, Mark Nicholas 56 Hydes Road WS10 9SY Wednesbury West Midlands	Jul 25, 2007	Aug 03, 2007	Director	56 Hydes Road WS10 9SY Wednesbury West Midlands	England	British	1972-6	116443410001
TREHARNE, Azarina Aziz 15 Garden Wood Road RH19 1NN East Grinstead West Sussex	Nov 18, 1993	Apr 18, 2002	Director	15 Garden Wood Road RH19 1NN East Grinstead West Sussex		Malaysian	1965-2	37024560002
TREHARNE, Craig Michael 109 Royal Arch Apartments The Mailbox B1 1RG Birmingham West Midlands		Aug 03, 2007	Director	109 Royal Arch Apartments The Mailbox B1 1RG Birmingham West Midlands		British	1967-4	103667980001
TREHARNE, John Robert 85 Fairlawn Drive RH19 1NS East Grinstead West Sussex	Dec 30, 1999	Sep 30, 2004	Director	85 Fairlawn Drive RH19 1NS East Grinstead West Sussex		British	1964-7	45918650003
TREHARNE, Timothy John Mingay Clays West Lane RH19 4HH East Grinstead West Sussex		Dec 29, 2004	Director	Clays West Lane RH19 4HH East Grinstead West Sussex	United Kingdom	British	1938-10	73814520001
TREHARNE, Veronica Jeannie Clays West Lane RH19 4HH East Grinstead West Sussex	Feb 26, 1995	Apr 18, 2002	Director	Clays West Lane RH19 4HH East Grinstead West Sussex	United Kingdom	British	1941-8	42510360001

View Detailed Information on Officers and People with Significant Control

Does SEOUL NASSAU (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over deposit	Created On Sep 02, 2005 Delivered On Sep 08, 2005	Outstanding	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 Its entire right title and interest in and to the deposit all rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 08, 2005Registration of a charge (395)
Rent deposit deed	Created On Aug 09, 2002 Delivered On Aug 15, 2002	Outstanding	Amount secured £220,312.50 and all other 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 By way of legal mortgage the deposit sum.
	Persons Entitled Britel Fund Trustees Limited
	Transactions Aug 15, 2002Registration of a charge (395)
Rent deposit deed	Created On Aug 09, 2002 Delivered On Aug 15, 2002	Outstanding	Amount secured £220,312.50 and all other 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 By way of legal mortgage the deposit sum.
	Persons Entitled Britel Fund Trustees Limted
	Transactions Aug 15, 2002Registration of a charge (395)
Debenture containing fixed and floating charges	Created On Jul 10, 2002 Delivered On Jul 12, 2002	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2002Registration of a charge (395)
Debenture	Created On Feb 22, 1999 Delivered On Feb 24, 1999	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 24, 1999Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jan 26, 1999 Delivered On Jan 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Griffin Credit Services Limited
	Transactions Jan 28, 1999Registration of a charge (395) Oct 07, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 30, 1993 Delivered On May 14, 1993	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 14, 1993Registration of a charge (395) Sep 06, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 02, 1991 Delivered On Aug 06, 1991	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 Lloyds Bank PLC
	Transactions Aug 06, 1991Registration of a charge Oct 18, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SEOUL NASSAU (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Administration ended
Aug 02, 2007	Administration started

In administration

Name	Role	Address	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff
Robert William Birchall Pricewaterhousecoopers Cornwall Court B3 2DT 19 Cornwall Court Birmingham	practitioner	Pricewaterhousecoopers Cornwall Court B3 2DT 19 Cornwall Court Birmingham	Dec 07, 2009
Russell Downs Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London

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