SEACOR INTERNATIONAL LIMITED

SEACOR INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSEACOR INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03289386
    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 SEACOR INTERNATIONAL LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is SEACOR INTERNATIONAL LIMITED located?

    Registered Office Address
    Abbottsgate House
    Hollow Road
    IP32 7FA Bury St. Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of SEACOR INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEACOR MARINE (UK) LTDJan 14, 1997Jan 14, 1997
    NEWMOBILE LIMITEDDec 09, 1996Dec 09, 1996

    What are the latest accounts for SEACOR INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SEACOR INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Liquidators' statement of receipts and payments to Dec 04, 2012

    18 pages4.68

    Registered office address changed from C/O Wright Son & Pepper 9 Gray's Inn Square London London WC1R 5JF United Kingdom on Dec 21, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Dec 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2011

    Statement of capital on Dec 16, 2011

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Clyde Martin Camburn as a director on Nov 28, 2011

    2 pagesTM01

    Annual return made up to Dec 04, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Termination of appointment of Alice Gran as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 9 Grays Inn Square London WC1R 5JF on Dec 10, 2009

    1 pagesAD01

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    15 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2004

    15 pagesAA

    Who are the officers of SEACOR INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAIS, Steven Morton
    9 Grays Inn Square
    WC1R 5JF London
    Secretary
    9 Grays Inn Square
    WC1R 5JF London
    British2988490001
    RYAN, Richard James
    6 Redcliffe Way
    NR13 5LS Brundall
    Norfolk
    Director
    6 Redcliffe Way
    NR13 5LS Brundall
    Norfolk
    United KingdomBritish75873300001
    STRACHAN, Andrew George
    Brugsestraat 95
    2587 Xr The Hague
    FOREIGN The Netherlands
    Secretary
    Brugsestraat 95
    2587 Xr The Hague
    FOREIGN The Netherlands
    British50929650002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLANK, Randall
    400 Pelham Manor Road
    NY 10801 Pelham Manor
    New York
    Usa
    Director
    400 Pelham Manor Road
    NY 10801 Pelham Manor
    New York
    Usa
    Usa51543550001
    CAMBURN, Clyde Martin
    1 Marsh Cottage
    Shepherds Lane Reydon
    IP18 6SB Southwold
    Director
    1 Marsh Cottage
    Shepherds Lane Reydon
    IP18 6SB Southwold
    EnglandBritish44503380004
    COWDEROY, James Anthony Frank
    The Glassert
    Lochard Road
    FK8 3TJ Aberfoyle
    Stirlingshire
    Director
    The Glassert
    Lochard Road
    FK8 3TJ Aberfoyle
    Stirlingshire
    ScotlandBritish40380390001
    GRAN, Alice Nathalie
    13 Pickwick Place
    HA1 3BG Harrow
    Middlesex
    Director
    13 Pickwick Place
    HA1 3BG Harrow
    Middlesex
    EnglandBritish64332270001
    GREGORY, Keith
    41 Rue Des Remises
    94100 St Maur
    France
    Director
    41 Rue Des Remises
    94100 St Maur
    France
    British67912430001
    LENTHALL, Rodney Desmonde Morgan
    Mulberry Lodge
    Lodge Hill Road
    GU10 3RD Farnham
    Surrey
    Director
    Mulberry Lodge
    Lodge Hill Road
    GU10 3RD Farnham
    Surrey
    British64332640001
    STRACHAN, Andrew George
    Brugsestraat 95
    2587 Xr The Hague
    FOREIGN The Netherlands
    Director
    Brugsestraat 95
    2587 Xr The Hague
    FOREIGN The Netherlands
    British50929650002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does SEACOR INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2013Dissolved on
    Dec 05, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Millar
    Baker Tilly Restructuring And Recovery Llp Abbotsgate House
    Hollow Road
    IP32 7FA Bury St Edmonds
    Suffolk
    practitioner
    Baker Tilly Restructuring And Recovery Llp Abbotsgate House
    Hollow Road
    IP32 7FA Bury St Edmonds
    Suffolk
    Alec Pillmoor
    2 Humber Quays Wellington Street West
    HU1 2BN Hull
    North Humberside
    practitioner
    2 Humber Quays Wellington Street West
    HU1 2BN Hull
    North Humberside

    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