T. SEADEN & COMPANY LIMITED
Overview
| Company Name | T. SEADEN & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03192199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T. SEADEN & COMPANY LIMITED?
- (7487) /
Where is T. SEADEN & COMPANY LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T. SEADEN & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILKROBE LIMITED | Apr 29, 1996 | Apr 29, 1996 |
What are the latest accounts for T. SEADEN & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for T. SEADEN & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from C/O Ferguson Maidment & Co Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ on Oct 10, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Kingsway Secretarial Limited on Apr 29, 2011 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 11 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 12 pages | AA | ||||||||||
Annual return made up to Apr 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Tom Seaden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Craze as a secretary | 1 pages | TM02 | ||||||||||
Miscellaneous Form 288A app of elizabeth seaden. Originally errored off; unable to delete app. | 1 pages | MISC | ||||||||||
Appointment of Kingsway Secretarial Limited as a secretary | 1 pages | AP04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 12 pages | AA | ||||||||||
Who are the officers of T. SEADEN & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSWAY SECRETARIAL LIMITED | Secretary | Sardinia Street Lincoln's Inn Fields WC2A 3LZ London Sardinia House England |
| 95956340001 | ||||||||||
| SEADEN, Elizabeth Anne | Director | Brockway GU25 5SD Virginia Water Woodbury House Surrey | Uk | United States | 146270190001 | |||||||||
| CRAZE, Tracy | Secretary | 64 Emmanuel Road SW12 0HP London | British | 90116710001 | ||||||||||
| MCCONNELL, Euan | Secretary | 51 Southway Horsforth LS18 5RN Leeds West Yorkshire | British | 101096090001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| SEADEN, Tom | Director | Woodbury House Brock Way GU25 4SD Wentworth Surrey | British | 33324740004 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does T. SEADEN & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 11, 1996 Delivered On Sep 20, 1996 | Satisfied | Amount secured £7,000 due from the company to the chargee under the terms of the deed | |
Short particulars The initial deposit of £7,000 which is placed in accordance with the terms of the deed within an interest bearing deposit account opened by the landlord at its bank. | ||||
Persons Entitled
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Transactions
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Does T. SEADEN & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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