SEA CONTAINERS U.K. LIMITED

Overview

Company Name	SEA CONTAINERS U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03048931
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1995
Date of Cessation	Jun 23, 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 SEA CONTAINERS U.K. LIMITED?

(7415) /

Where is SEA CONTAINERS U.K. LIMITED located?

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

What were the previous names of SEA CONTAINERS U.K. LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 817 LIMITED	Apr 24, 1995	Apr 24, 1995

What are the latest accounts for SEA CONTAINERS U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SEA CONTAINERS U.K. LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 31, 2023	Liquidators' statement of receipts and payments to Mar 16, 2023	5 pages	4.68

Mar 23, 2023	Return of final meeting in a members' voluntary winding up	13 pages	LIQ13

Jan 18, 2023	Liquidators' statement of receipts and payments to Dec 16, 2022	5 pages	4.68

Jul 08, 2022	Liquidators' statement of receipts and payments to Jun 16, 2022	5 pages	4.68

Jan 10, 2022	Liquidators' statement of receipts and payments to Dec 16, 2021	5 pages	4.68

Jul 22, 2021	Liquidators' statement of receipts and payments to Jun 16, 2021	5 pages	4.68

Jan 28, 2021	Liquidators' statement of receipts and payments to Dec 16, 2020	5 pages	4.68

Jul 09, 2020	Liquidators' statement of receipts and payments to Jun 16, 2020	5 pages	4.68

Jan 17, 2020	Liquidators' statement of receipts and payments to Dec 16, 2019	5 pages	4.68

Jul 31, 2019	Liquidators' statement of receipts and payments to Jun 16, 2019	5 pages	4.68

Feb 08, 2019	Liquidators' statement of receipts and payments to Dec 16, 2018	5 pages	4.68

Jul 28, 2018	Liquidators' statement of receipts and payments to Jun 16, 2018	5 pages	4.68

Jan 18, 2018	Liquidators' statement of receipts and payments to Dec 16, 2017	5 pages	4.68

Jul 25, 2017	Liquidators' statement of receipts and payments to Jun 16, 2017	5 pages	4.68

Jun 23, 2017	Removal of liquidator by court order	10 pages	LIQ10

Jun 23, 2017	Appointment of a voluntary liquidator	2 pages	600

Jan 24, 2017	Liquidators' statement of receipts and payments to Dec 16, 2016	5 pages	4.68

Aug 31, 2016	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	11 pages	LIQ MISC OC

Aug 31, 2016	Appointment of a voluntary liquidator	1 pages	600

Aug 31, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 22, 2016	Liquidators' statement of receipts and payments to Jun 16, 2016	5 pages	4.68

Jan 22, 2016	Liquidators' statement of receipts and payments to Dec 16, 2015	5 pages	4.68

Jul 10, 2015	Liquidators' statement of receipts and payments to Jun 16, 2015	5 pages	4.68

Jan 21, 2015	Liquidators' statement of receipts and payments to Dec 16, 2014	5 pages	4.68

View All Filings

Who are the officers of SEA CONTAINERS U.K. 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 08, 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	May 29, 2008		Director	3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire		British	1947-3	41800960002
WILLIAMS, Melvyn 3 The Highway HA7 3PJ Stanmore Middlesex	May 28, 2008		Director	3 The Highway HA7 3PJ Stanmore Middlesex		British	1945-5	36599330001
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 26, 1995	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
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Apr 24, 1995	Apr 26, 1995	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
BENSON, David Gillies Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire	Jun 21, 2004	Feb 28, 2006	Director	Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire		British	1944-2	1856390001
BEVERIDGE, James Aitchison 8 La Tourne Gardens BR6 8EJ Orpington Kent	Aug 04, 1999	Oct 31, 2005	Director	8 La Tourne Gardens BR6 8EJ Orpington Kent	United Kingdom	British	1948-7	3037910001
CLARK, Paul Andrew Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire	Feb 28, 2006	May 28, 2008	Director	Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire		British	1959-8	81036490001
NAGDA, Mahendra Vershi 47 Suffolk Road HA2 7QF Harrow Middlesex	Mar 28, 2002	Oct 12, 2006	Director	47 Suffolk Road HA2 7QF Harrow Middlesex	England	British	1952-9	81189130001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Apr 26, 1995	Apr 01, 2003	Director	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British	1938-11	1630610002
SCAWN, Michael Vincent Steep Hill House Steep Hill Chobham GU24 8SZ Woking Surrey	Apr 26, 1995	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 26, 1995	Jun 30, 1997	Director	Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk		British	1932-5	1843510001
STRUTHERS, James Gavin The Quakers West Flexford Lane Wanborough GU3 2JW Guildford Surrey	Sep 06, 1999	Jul 01, 2004	Director	The Quakers West Flexford Lane Wanborough GU3 2JW Guildford Surrey		British	1963-7	66075270003
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
WHITTAM, Stephen Owen 48 Church Hill N21 1JA London	Aug 04, 1999	Mar 28, 2002	Director	48 Church Hill N21 1JA London		British	1940-12	65610120001
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Apr 24, 1995	Apr 26, 1995	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Apr 24, 1995	Apr 26, 1995	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

Does SEA CONTAINERS U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Jul 05, 2004 Delivered On Jul 26, 2004	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 shares and related assets in sea containers british isles limited. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Trustee for and on Behalf of the Secured Parties
	Transactions Jul 26, 2004Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SEA CONTAINERS U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2023	Due to be dissolved on
Dec 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 17, 2009
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 17, 2009	Aug 01, 2016
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 18, 2017
Dan Mindel 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 2016	May 18, 2017

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