SEALWOOD PROPERTIES LIMITED
Overview
| Company Name | SEALWOOD PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03257707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEALWOOD PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SEALWOOD PROPERTIES LIMITED located?
| Registered Office Address | Unit 203, Second Floor China House 401 Edgware Road NW2 6GY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEALWOOD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIFIX GROUP HOLDINGS LIMITED | Dec 19, 2002 | Dec 19, 2002 |
| CHECKREFINE LIMITED | Oct 02, 1996 | Oct 02, 1996 |
What are the latest accounts for SEALWOOD PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SEALWOOD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Nimesh Patel on Apr 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 21 Warple Way London W3 0RX* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 1 | 5 pages | MR05 | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Leslie Paterson on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Ian Paterson on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SEALWOOD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Nimesh | Secretary | China House 401 Edgware Road NW2 6GY London Unit 203, Second Floor England | British | Accountant | 85850280002 | |||||
| PATEL, Nimesh | Director | China House 401 Edgware Road NW2 6GY London Unit 203, Second Floor England | England | British | Accountant | 85850280001 | ||||
| PATERSON, Robert Leslie | Director | China House 401 Edgware Road NW2 6GY London Unit 203, Second Floor England | England | British | Director | 55426850003 | ||||
| PATERSON, Robert Ian | Director | China House 401 Edgware Road NW2 6GY London Unit 203, Second Floor England | United Kingdom | British | Managing Director | 77751170001 | ||||
| CLARK, Peter John | Secretary | 3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire | British | 34293230003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWLES, Robert Charles Freeman, The Estate Of | Director | Spenside Farm High Spen NE39 2EU Rowlands Gill Tyne & Wear | United Kingdom | British | Company Director | 25062820001 | ||||
| CLARK, Peter John | Director | 3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire | United Kingdom | British | Accountant | 34293230003 | ||||
| MCBRIDE, James Scott | Director | 8 Disraeli Park Penn Road Beaconsfield HP9 2QE High Wycombe Buckinghamshire | British | Company Director | 55041670001 | |||||
| PATEL, Nimesh | Director | 28 Carlton Avenue HA3 8AY Harrow Middlesex | England | British | Director | 85850280001 | ||||
| PATERSON, Robert Leslie | Director | 28 Montrose Avenue NW6 6LB London | United Kingdom | British | Commercial Manager | 55426850002 | ||||
| SCOTT, Madeline Olive | Director | Woodlands Rise Mill Lane HP27 9LG Monks Risborough Buckinghamshire | British | Retired | 84717480001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SEALWOOD PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 01, 2007 Delivered On Aug 10, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ventrue works venture crescent alfreton derbyshire t/n DY214019. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 01, 2007 Delivered On Aug 08, 2007 | Satisfied | Amount secured All monies due or to become due from 2K polymer systems limited to the chargee up to a maximum principal amount of £650,000 under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 21 warple way london the benefit of all covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 17, 2005 Delivered On May 20, 2005 | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 29, 2003 Delivered On Sep 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage unit B2 tyne tunnel trading estate north tyneside tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Apr 15, 1998 Delivered On Apr 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a stp house 21 warple way l/b of ealing (and car parking spaces at warple way) t/no AGL19628 & AGL19629. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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