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SEASPACE INTERNATIONAL PACKERS LIMITED

SEASPACE INTERNATIONAL PACKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSEASPACE INTERNATIONAL PACKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03164870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEASPACE INTERNATIONAL PACKERS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is SEASPACE INTERNATIONAL PACKERS LIMITED located?

    Registered Office Address
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of SEASPACE INTERNATIONAL PACKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEASPACE INTERNATIONAL (FELIXSTOWE) LIMITEDFeb 27, 1996Feb 27, 1996

    What are the latest accounts for SEASPACE INTERNATIONAL PACKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for SEASPACE INTERNATIONAL PACKERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2022

    What are the latest filings for SEASPACE INTERNATIONAL PACKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from 5 Albright Road Widnes Cheshire WA8 8FY England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Oct 20, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2023

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Registration of charge 031648700003, created on Feb 16, 2023

    		50 pagesMR01

    Confirmation statement made on Oct 29, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 5 Glynde Place Horsham West Sussex RH12 1NZ England to 5 Albright Road Widnes Cheshire WA8 8FY on Nov 09, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Registration of charge 031648700002, created on May 23, 2022

    		33 pagesMR01

    Notification of Seaspace International Forwarders Limited as a person with significant control on Apr 19, 2022

    		2 pagesPSC02

    Cessation of Stuart Russell Smith as a person with significant control on Apr 19, 2022

    		1 pagesPSC07

    Registration of charge 031648700001, created on Apr 19, 2022

    		49 pagesMR01

    Termination of appointment of Gordon Humphrey as a director on Mar 30, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Russell Smith as a director on Aug 05, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Gordon Humphrey as a director on May 07, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SEASPACE INTERNATIONAL PACKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Stuart Russell
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    		Secretary
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    		British8361450002
    SMITH, Stuart Russell
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    		United KingdomBritish8361450002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    HUMPHREY, Gordon
    Glynde Place
    RH12 1NZ Horsham
    5
    West Sussex
    England
    		Director
    Glynde Place
    RH12 1NZ Horsham
    5
    West Sussex
    England
    		EnglandBritish61129870002
    SMITH, Michael Russell
    Glynde Place
    RH12 1NZ Horsham
    5
    West Sussex
    England
    		Director
    Glynde Place
    RH12 1NZ Horsham
    5
    West Sussex
    England
    		United KingdomBritish33950630005
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEASPACE INTERNATIONAL PACKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glynde Place
    RH12 1NZ Horsham
    5
    England
    		Apr 19, 2022
    Glynde Place
    RH12 1NZ Horsham
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02282890
    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.
    Mr Stuart Russell Smith
    Glynde Place
    RH12 1NZ Horsham
    5
    West Sussex
    England
    		Feb 27, 2017
    Glynde Place
    RH12 1NZ Horsham
    5
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: Romania
    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

    Does SEASPACE INTERNATIONAL PACKERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2023Commencement of winding up
    Feb 13, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marco Piacquadio
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes
    		practitioner
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes
    Alan Brian Coleman
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes
    		practitioner
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes
    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