A.B. SEALS LIMITED

Overview

Company Name	A.B. SEALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03088836
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1995
Date of Cessation	Sep 12, 2023

Summary

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

What is the purpose of A.B. SEALS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is A.B. SEALS LIMITED located?

Registered Office Address	10-11 Charterhouse Square EC1M 6EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for A.B. SEALS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for A.B. SEALS LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 27, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 14, 2023	Application to strike the company off the register	1 pages	DS01

Oct 03, 2022	Appointment of Lauren Orr as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Appointment of John Morrison as a director on Oct 01, 2022	2 pages	AP01

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Jan 05, 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022	1 pages	AD01

Aug 12, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Jul 03, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Termination of appointment of Nigel Peter Lingwood as a director on Jun 22, 2020	1 pages	TM01

Jun 24, 2020	Appointment of Mrs Barbara Gibbes as a director on Jun 22, 2020	2 pages	AP01

Jun 16, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

May 07, 2020	Appointment of Mr John Morrison as a secretary on May 05, 2020	2 pages	AP03

May 07, 2020	Termination of appointment of Anthony James Gallagher as a secretary on May 05, 2020	1 pages	TM02

Aug 08, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Aug 08, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Appointment of Mr Nigel Peter Lingwood as a director on Jul 02, 2018	2 pages	AP01

Jul 05, 2018	Termination of appointment of Stuart Graham Bell as a director on Jul 02, 2018	1 pages	TM01

Mar 19, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

Aug 08, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

Mar 01, 2017	Accounts for a dormant company made up to Sep 30, 2016	4 pages	AA

View All Filings

Who are the officers of A.B. SEALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	May 05, 2020		Secretary	Charterhouse Square EC1M 6EE London 10-11 England				269488430001
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1984-10	300723040001
ORR, Lauren Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1979-11	300705850001
BOURNE, Lynne Kathleen Back Lane TN11 9PP Shipbourne Fairview House Kent United Kingdom	Aug 08, 1995	Feb 28, 2014	Secretary	Back Lane TN11 9PP Shipbourne Fairview House Kent United Kingdom		British		44783320002
GALLAGHER, Anthony James Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	May 05, 2020	Secretary	Charterhouse Square EC1M 6AX London 12 England				206752430001
HARRISON, Sheila Christine Barrington Way DL1 4WF Darlington 7 County Durham England	Feb 28, 2014	Mar 31, 2016	Secretary	Barrington Way DL1 4WF Darlington 7 County Durham England		British		185727350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 08, 1995	Aug 08, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATKINSON, Keith Roger Carisbrooke Road Strood ME2 3SN Rochester 11 Kent United Kingdom	Aug 31, 1995	Feb 28, 2014	Director	Carisbrooke Road Strood ME2 3SN Rochester 11 Kent United Kingdom		British	1955-6	44783270002
BELL, Stuart Graham Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	Jul 02, 2018	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1982-3	206707290001
BOURNE, Allan Richard Back Lane TN11 9PP Shipbourne Fairview House Kent United Kingdom	Aug 08, 1995	Feb 28, 2014	Director	Back Lane TN11 9PP Shipbourne Fairview House Kent United Kingdom		British	1945-5	44135150004
BOURNE, Lynne Kathleen Back Lane TN11 9PP Shipbourne Fairview House Kent United Kingdom	Aug 31, 1995	Feb 28, 2014	Director	Back Lane TN11 9PP Shipbourne Fairview House Kent United Kingdom		British	1952-6	44783320004
GIBBES, Barbara Charterhouse Square EC1M 6EE London 10-11 England	Jun 22, 2020	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1975-7	246053300001
HENDERSON, John Iain Charterhouse Square EC1M 6AX London 12	Feb 28, 2014	Mar 31, 2016	Director	Charterhouse Square EC1M 6AX London 12	United Kingdom	British	1956-1	55830250001
KELLY, Philip Leonard Courtenay Charterhouse Square EC1M 6AX London 12 England	Feb 28, 2014	Mar 31, 2016	Director	Charterhouse Square EC1M 6AX London 12 England	United Kingdom	British	1955-12	29454760001
LINGWOOD, Nigel Peter Charterhouse Square EC1M 6AX London 12 England	Jul 02, 2018	Jun 22, 2020	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1959-3	43092970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.B. SEALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diploma Holdings Plc

Apr 06, 2016

Charterhouse Square

EC1M 6AX London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	256111

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does A.B. SEALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 1995 Delivered On Nov 07, 1995	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 Barclays Bank PLC
	Transactions Nov 07, 1995Registration of a charge (395) Mar 05, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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