THF SEATON LIMITED

Overview

Company Name	THF SEATON LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	03338629
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1997

Summary

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

What is the purpose of THF SEATON LIMITED?

(7487) /

Where is THF SEATON LIMITED located?

Registered Office Address	The Elms Bedford Road TR26 1RP St Ives Cornwall
Undeliverable Registered Office Address	No

What were the previous names of THF SEATON LIMITED?

Previous Company Names
Company Name	From	Until
TRIALNEAR LIMITED	Mar 24, 1997	Mar 24, 1997

What are the latest accounts for THF SEATON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2004
Next Accounts Due On	Jul 30, 2005
Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What is the status of the latest confirmation statement for THF SEATON LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 24, 2017
Next Confirmation Statement Due	Apr 07, 2017
Overdue	Yes

What is the status of the latest annual return for THF SEATON LIMITED?

Annual Return

Last Annual Return	Mar 24, 2003
Overdue	Yes

What are the latest filings for THF SEATON LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2007

legacy

1 pages

405(1)

Oct 31, 2006

legacy

1 pages

DISS6

Oct 31, 2006

legacy

pages

DISS6

Aug 22, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 10, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2004

legacy

1 pages

288b

Dec 02, 2003

Full accounts made up to Sep 30, 2003

10 pages

Dec 01, 2003

legacy

1 pages

288b

Sep 29, 2003

Full accounts made up to Sep 30, 2002

11 pages

Sep 29, 2003

Full accounts made up to Sep 30, 2001

11 pages

Sep 29, 2003

Full accounts made up to Sep 30, 2000

11 pages

Jun 05, 2003

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 05, 2003	legacy	363(288)

Aug 27, 2002

legacy

6 pages

363s

Jan 08, 2002

legacy

1 pages

DISS6

Dec 18, 2001

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2000

legacy

1 pages

288b

May 26, 2000

Full accounts made up to Sep 30, 1999

10 pages

May 17, 2000

legacy

2 pages

288a

May 16, 2000

legacy

2 pages

288a

May 16, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 16, 2000	legacy	363(288)

Feb 15, 2000

legacy

1 pages

287

Feb 15, 2000

legacy

1 pages

288b

Feb 15, 2000

legacy

2 pages

288a

Dec 24, 1999

Full accounts made up to Sep 30, 1998

10 pages

Oct 21, 1999

Full accounts made up to Sep 30, 1997

11 pages

View All Filings

Who are the officers of THF SEATON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Margaret Mary Springfield Saint Ives Road, Carbis Bay TR26 2JX St. Ives Cornwall	Feb 07, 2000	Jan 14, 2004	Secretary	Springfield Saint Ives Road, Carbis Bay TR26 2JX St. Ives Cornwall		British		68366080001
LYDACO NOMINEES LIMITED 6th Floor Bridge House 48-52 Baldwin Street BS1 1QD Bristol	Apr 02, 1997	Feb 07, 2000	Secretary	6th Floor Bridge House 48-52 Baldwin Street BS1 1QD Bristol				82204810001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 1997	Apr 02, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAYNES-REID, John Anthony Hawkaller Bradninch EX5 4LU Exeter	Apr 02, 1997	Sep 28, 1999	Director	Hawkaller Bradninch EX5 4LU Exeter	England	British	1942-4	27974920003
HERRING, Michael Charles Leonard 7 Mead Drive Thurlestone TQ7 3TA Kingsbridge Devon	Sep 28, 1999	Aug 30, 2000	Director	7 Mead Drive Thurlestone TQ7 3TA Kingsbridge Devon	England	British	1938-6	47182020004
HICKS, John Patrick, Sol Victoria House 95a Redland Road Redland BS6 6RB Bristol	Apr 17, 1997	Jun 11, 1997	Director	Victoria House 95a Redland Road Redland BS6 6RB Bristol		British	1951-1	26413370001
LEWIS, Barry Raymond The Elms Bedford Road TR26 1RP St Ives Cornwall	Sep 28, 1999	Nov 17, 2003	Director	The Elms Bedford Road TR26 1RP St Ives Cornwall	England	British	1938-1	56074130001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 24, 1997	Apr 02, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does THF SEATON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 1997 Delivered On May 14, 1997	Outstanding	Amount secured Each and every liability now due or to become due from the company to the chargees pursuant to the terms of the finance documents (as defined) and this debenture
	Short particulars By way of first fixed charge each of the following:- land the real property tangible movable property all tangible movable property not assigned pursuant to paragraph (b) (ii) below all rights and claims to which the company is now or may hereafter become entitled in relation to all moneys. See the mortgage charge document for full details.
	Persons Entitled Newcourt Capital Inc. as Trustee for the Beneficiaries
	Transactions May 14, 1997Registration of a charge (395) Dec 29, 2006Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does THF SEATON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 1997	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Mitchell King Sturge 30 Warwick Street London W1b 5nh	practitioner	King Sturge 30 Warwick Street London W1b 5nh	Oct 03, 2006
Mark Stupples King Sturge Llp 30 Warwick Street London W1b 5nh	practitioner	King Sturge Llp 30 Warwick Street London W1b 5nh	Oct 03, 2006

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.
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