SEASONAGE FASHIONS LIMITED

SEASONAGE FASHIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSEASONAGE FASHIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02615211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEASONAGE FASHIONS LIMITED?

    • (5142) /
    • (5242) /

    Where is SEASONAGE FASHIONS LIMITED located?

    Registered Office Address
    19a Cavendish Square
    London
    W1M 9AB
    Undeliverable Registered Office AddressNo

    What are the latest filings for SEASONAGE FASHIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Liquidators' statement of receipts and payments

    pages4.68

    A selection of mortgage documents registered before 1 January 1995

    3 pagesPRE95M

    Liquidators' statement of receipts and payments

    pages4.68

    Statement of affairs

    pages4.20

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    pages600

    legacy

    pages287

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 26, 1993

    legacy

    363(288)

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363s

    legacy

    pages224

    legacy

    pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    pages288

    legacy

    pages287

    legacy

    pages288

    Incorporation

    pagesNEWINC

    Who are the officers of SEASONAGE FASHIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANYON, James Reginald George
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    Secretary
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    BritishCompany Secretary3336360001
    GABBAY, Alexander
    15a Marlborough Court
    Pembroke Road
    W8 6DE London
    Director
    15a Marlborough Court
    Pembroke Road
    W8 6DE London
    BritishCompany Director13325860001
    GABBAY, Suzanne Eve
    219b Goldhawk Road
    W12 8ER London
    Secretary
    219b Goldhawk Road
    W12 8ER London
    BritishTv Producer29647110001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Does SEASONAGE FASHIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over credit balances
    Created On Sep 11, 1991
    Delivered On Sep 19, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a guarantee dated 12/9/91 in favour nmb heller nv for the sum of £3250 on any account whatsoever
    Short particulars
    The sum of £3250 together with interest accrued now or to be held by the national westminster bank PLC on an account no'd 27027031 & earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 19, 1991Registration of a charge

    Does SEASONAGE FASHIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 1993Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Giles Heathcote Whittome
    Licencse Withdrawn Sept 1994.
    practitioner
    Licencse Withdrawn Sept 1994.

    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