SEACAT LIMITED

Overview

Company Name	SEACAT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02577969
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1991
Date of Cessation	Jul 09, 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 SEACAT LIMITED?

(7499) /

Where is SEACAT LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SEACAT LIMITED?

Previous Company Names
Company Name	From	Until
RBCO 84 LIMITED	Jan 29, 1991	Jan 29, 1991

What are the latest accounts for SEACAT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SEACAT LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2010

Liquidators' statement of receipts and payments to Mar 26, 2010

5 pages

4.68

Apr 09, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 05, 2010

Liquidators' statement of receipts and payments to Dec 09, 2009

5 pages

4.68

Dec 16, 2008

Statement of affairs with form 4.19

6 pages

4.20

Dec 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 10, 2008	LRESEX

Dec 09, 2008

legacy

1 pages

287

Nov 28, 2008

legacy

1 pages

287

Apr 25, 2008

legacy

1 pages

225

Jan 31, 2008

legacy

1 pages

288a

Jan 31, 2008

legacy

1 pages

288b

Jan 24, 2008

legacy

2 pages

363a

Oct 17, 2007

legacy

1 pages

403a

Oct 17, 2007

legacy

1 pages

403a

Oct 17, 2007

legacy

1 pages

403a

Oct 17, 2007

legacy

1 pages

403a

Oct 17, 2007

legacy

1 pages

403a

Oct 17, 2007

legacy

1 pages

403a

Oct 03, 2007

legacy

1 pages

225

Jul 06, 2007

Full accounts made up to Dec 31, 2005

16 pages

Jun 01, 2007

legacy

1 pages

288a

May 31, 2007

legacy

1 pages

288b

Jan 29, 2007

legacy

2 pages

363a

Jan 09, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of SEACAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSAN, Kathleen Annette Sea Containers House 20 Upper Ground SE1 9PF London	Jan 09, 2007		Secretary	Sea Containers House 20 Upper Ground SE1 9PF London		British		117897570001
DALTON, Andrew John 3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire	Jun 01, 2007		Director	3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire		British	1947-3	41800960002
HAYWARD, Adrian James 7 Devoil Close GU4 7FG Guildford Surrey	Jan 31, 2008		Director	7 Devoil Close GU4 7FG Guildford Surrey	England	British	1962-4	57763540002
HARFIELD, Susan Jane 103 Millais Road E11 4EZ London	Jun 30, 2005	Dec 14, 2006	Secretary	103 Millais Road E11 4EZ London		British		106112420001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Apr 03, 1991	Apr 01, 2003	Secretary	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British		1630610002
SALTER, Jonathan David 29 Blackbrook Lane BR2 8AU Bickley Kent	Apr 01, 2003	Jun 30, 2005	Secretary	29 Blackbrook Lane BR2 8AU Bickley Kent		British		89423990001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jan 29, 1991	Apr 03, 1991	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
BENSON, David Gillies Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire	Apr 01, 2003	Feb 28, 2006	Director	Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire		British	1944-2	1856390001
CLARK, Paul Andrew Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire	Dec 01, 2004	Jan 31, 2008	Director	Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire		British	1959-8	81036490001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Apr 03, 1991	Apr 01, 2003	Director	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British	1938-11	1630610002
O'SULLIVAN, Daniel John 26 Forest Close BR7 5QS Chislehurst Kent	Apr 03, 1991	Apr 03, 1991	Director	26 Forest Close BR7 5QS Chislehurst Kent		British	1938-11	1630610001
SANDERS, Guy Nicholas 1 Maple Drive Lower Road KT23 4AX Great Bookham Surrey	Apr 30, 2002	May 31, 2007	Director	1 Maple Drive Lower Road KT23 4AX Great Bookham Surrey	United Kingdom	British	1959-6	127560790001
SCAWN, Michael Vincent Steep Hill House Steep Hill Chobham GU24 8SZ Woking Surrey	Oct 24, 1997	Apr 30, 2002	Director	Steep Hill House Steep Hill Chobham GU24 8SZ Woking Surrey		British	1940-4	1942960001
STRACEY, Michael John Louis Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk	Apr 03, 1991	Apr 03, 1991	Director	Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk		British	1932-5	1843510001
STRACEY, Michael John Louis Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk	Apr 03, 1991	Jun 30, 1997	Director	Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk		British	1932-5	1843510001
STRUTHERS, James Gavin 2 Galesbury Road SW18 2RL London	Jul 01, 1997	Oct 24, 1997	Director	2 Galesbury Road SW18 2RL London		British	1963-7	66075270001
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jan 29, 1991	Apr 03, 1991	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006260001
RB DIRECTORS TWO LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jan 29, 1991	Apr 03, 1991	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006250001

View Detailed Information on Officers and People with Significant Control

Does SEACAT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First priority bahamian ship mortgage	Created On May 26, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from any of the borrowers to the chargee or to the banks under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Car ferry rapide registered in the bahamas o/n 729622 all engines machinery boats tackle and appurtenances. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Jun 09, 2005Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 26, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from any of the borrowers to the chargee (as agent) or to the banks under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurances requisition compensation and earnings when "rapide" is leased. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Jun 09, 2005Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of covenants	Created On May 26, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from any of the borrowers to the chargee (as agent) or to the banks under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Motor vessel rapide registered in the bahamas o/n 729622 all engines machinery boats tackle and appurtenances. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Jun 09, 2005Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Loan agreement	Created On May 23, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from any of the borrowers to the agent or to the banks under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any cheques drafts bills notes or instuments stocks shares and other securities. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Jun 09, 2005Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Mar 11, 1993 Delivered On Mar 17, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or seacat 2 limited to the chargee under the terms of the security documents (as defined)
	Short particulars All the owners rights title and interest in and to the owners mortgaged property being a) the ship,being "hoverspeed france". B) the insurances being theowners insurances and the companys insurances c)the earnings. (See form 395 for full details).
	Persons Entitled Export Finance and Insurance Corporation
	Transactions Mar 17, 1993Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jun 18, 1991 Delivered On Jul 04, 1991	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of or pursuant to the security documents (as defined in the deed of covenant)
	Short particulars All of the owners rights title and interest present and future in and to the owners mortgaged property meaning:-.
	Persons Entitled Australian Trade Commision
	Transactions Jul 04, 1991Registration of a charge Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SEACAT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2010	Dissolved on
Dec 10, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 10, 2008
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 10, 2008

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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