SEAWAY FREIGHT SERVICES LIMITED

Overview

Company Name	SEAWAY FREIGHT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02578118
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1991
Date of Cessation	Jul 19, 2023

Summary

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

What is the purpose of SEAWAY FREIGHT SERVICES LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is SEAWAY FREIGHT SERVICES LIMITED located?

Registered Office Address	2/3 Pavilion Buildings BN1 1EE Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for SEAWAY FREIGHT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for SEAWAY FREIGHT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 19, 2023	Notice of move from Administration to Dissolution	25 pages	AM23

Nov 29, 2022	Administrator's progress report	24 pages	AM10

May 30, 2022	Administrator's progress report	24 pages	AM10

May 20, 2022	Notice of extension of period of Administration	3 pages	AM19

Dec 01, 2021	Administrator's progress report	25 pages	AM10

Jun 01, 2021	Administrator's progress report	24 pages	AM10

Apr 09, 2021	Notice of extension of period of Administration	3 pages	AM19

Dec 09, 2020	Administrator's progress report	23 pages	AM10

Jul 13, 2020	Notice of deemed approval of proposals	3 pages	AM06

Jun 19, 2020	Statement of administrator's proposal	33 pages	AM03

May 20, 2020	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on May 20, 2020	2 pages	AD01

May 15, 2020	Appointment of an administrator	3 pages	AM01

Nov 04, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Oct 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 16, 2019	Termination of appointment of Povey Little Secretaries Limited as a secretary on Aug 16, 2019	1 pages	TM02

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 06, 2018 with updates	4 pages	CS01

Feb 20, 2018	Confirmation statement made on Jan 30, 2018 with updates	4 pages	CS01

Feb 20, 2018	Director's details changed for Ms Yvonne Anne Davison on Feb 07, 2018	2 pages	CH01

Feb 20, 2018	Appointment of Mr David Ogden as a director on Nov 25, 2016	2 pages	AP01

Feb 20, 2018	Termination of appointment of Anthony Thomas Sales as a director on Nov 25, 2016	1 pages	TM01

Feb 20, 2018	Withdrawal of a person with significant control statement on Feb 20, 2018	2 pages	PSC09

View All Filings

Who are the officers of SEAWAY FREIGHT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVISON, Yvonne Anne

Jan 01, 2005

Director

Sunset Close

PO40 9JR Freshwater

Isle Of Wight

England

British

1964-10

102718970004

OGDEN, David

Nov 25, 2016

Director

Cordwainer Grove

Thrapston

NN14 4UL Kettering

England

British

1963-12

243382590001

CALVER, Bernard Henry

Feb 28, 1992

Apr 01, 1993

Secretary

6 Golding Road

TN13 3NJ Sevenoaks

Kent

English

25274180001

CALVER, Bernard Henry

Jan 01, 1994

Secretary

6 Golding Road

TN13 3NJ Sevenoaks

Kent

English

25274180001

ROGAN, Rachel

Jan 30, 1991

Secretary

Crown House 2 Crown Dale

SE19 3NQ London

British

4067990001

POVEY LITTLE SECRETARIES LIMITED

Jan 01, 1994

Aug 16, 2019

Secretary

Hatherley Road

DA14 4DT Sidcup

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	2978957

78899320002

BROWN, Marcus Christopher

Nov 03, 1998

Feb 01, 2001

Director

19 Founder Close

E6 6FS London

British

1966-9

106165560001

BROWN, Marcus Christopher

Sep 01, 1997

Nov 03, 1998

Director

19 Founder Close

E6 6FS London

British

1966-9

106165560001

PITTMAN, Edward John

Jun 05, 1995

Mar 27, 1996

Director

9a Gloucester Parade

Blackfen Road

DA15 8PS Sidcup

Kent

English

1945-9

44054560001

PYGOTT, John Stuart

Apr 21, 2008

Dec 18, 2009

Director

Chepstow Road

Eyebrook Vale

NN18 8QQ Corby

123

Northamptonshire

British

1954-3

130962020001

RONKSLEY, Peter

Apr 01, 2002

Mar 25, 2008

Director

8 Elder Close

Whittle Le Woods

PR6 7TQ Chorley

Lancashire

British

1943-3

88050040001

SALES, Anthony Thomas

Feb 28, 1992

Nov 25, 2016

Director

Denstead Lane

Chartham Hatch

CT4 7NL Canterbury

Kent

England

British

1945-11

25241320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAWAY FREIGHT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Yvonne Anne Davison Sunset Close PO40 9JR Freshwater 8 England	Nov 25, 2016	Sunset Close PO40 9JR Freshwater 8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SEAWAY FREIGHT SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 30, 2017	Mar 01, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SEAWAY FREIGHT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Stakeholder rent deposit deed	Created On Jun 29, 2005 Delivered On Jul 01, 2005	Satisfied	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 The interest in the deposit account.
	Persons Entitled Cppf (Gillingham Bp) Jersey Nominee a Limited and Cppf (Gillingham Bp) Jersey Nominee B Limited
	Transactions Jul 01, 2005Registration of a charge (395) Oct 15, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jul 04, 2000 Delivered On Jul 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Jul 08, 2000Registration of a charge (395) Oct 15, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SEAWAY FREIGHT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2020	Administration started
Apr 19, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex
John Walters 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2/3 Pavilion Buildings BN1 1EE Brighton East Sussex

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