SEEKBYTE ONE LIMITED

Overview

Company Name	SEEKBYTE ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03360462
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997
Date of Cessation	Feb 16, 2012

Summary

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

What is the purpose of SEEKBYTE ONE LIMITED?

(7220) /

Where is SEEKBYTE ONE LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What were the previous names of SEEKBYTE ONE LIMITED?

Previous Company Names
Company Name	From	Until
PEAPOD PROFESSIONAL SERVICES LIMITED	Jun 13, 2001	Jun 13, 2001
SOFTECH CONSULTANCY LIMITED	Feb 27, 1998	Feb 27, 1998
SOFTWARE COMPATIBILITY CENTRE LIMITED	Jun 04, 1997	Jun 04, 1997
THE RESEARCH GROUP LIMITED	Apr 25, 1997	Apr 25, 1997

What are the latest accounts for SEEKBYTE ONE LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SEEKBYTE ONE LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 13, 2011

Liquidators' statement of receipts and payments to Aug 11, 2011

5 pages

4.68

Mar 15, 2011

Liquidators' statement of receipts and payments to Feb 11, 2011

5 pages

4.68

Mar 03, 2011

Registered office address changed from 66 Wigmore Street London W1A 3RT on Mar 03, 2011

2 pages

AD01

Sep 17, 2010

Liquidators' statement of receipts and payments to Aug 11, 2010

5 pages

4.68

Mar 17, 2010

Liquidators' statement of receipts and payments to Feb 11, 2010

5 pages

4.68

Aug 26, 2009

Liquidators' statement of receipts and payments to Aug 11, 2009

5 pages

4.68

Mar 13, 2009

Liquidators' statement of receipts and payments to Feb 11, 2009

5 pages

4.68

Aug 27, 2008

Liquidators' statement of receipts and payments to Aug 11, 2008

5 pages

4.68

Feb 26, 2008

Liquidators' statement of receipts and payments to Aug 11, 2008

5 pages

4.68

Sep 06, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 28, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 01, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 28, 2005

Administrator's abstract of receipts and payments

3 pages

2.15

Nov 24, 2005

Notice of discharge of Administration Order

5 pages

2.19

Sep 07, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 07, 2005

Appointment of a voluntary liquidator

1 pages

600

May 06, 2005

Administrator's abstract of receipts and payments

3 pages

2.15

Nov 09, 2004

Administrator's abstract of receipts and payments

3 pages

2.15

Aug 17, 2004

Administrator's abstract of receipts and payments

3 pages

2.15

Oct 26, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

May 15, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Apr 17, 2003

legacy

1 pages

287

Feb 03, 2003

Statement of administrator's proposal

2 pages

2.21

View All Filings

Who are the officers of SEEKBYTE ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Robert James 7 Brackenwood TW16 6SQ Sunbury On Thames Middlesex	Aug 03, 2000		Secretary	7 Brackenwood TW16 6SQ Sunbury On Thames Middlesex		Irish		8112440001
GLOVER, Raymond Gilbert Russell, Mr. 135 Ducks Hill Road HA6 2SQ Northwood Middlesex	Aug 03, 2000		Director	135 Ducks Hill Road HA6 2SQ Northwood Middlesex	United Kingdom	British	1943-10	27615250002
MORRICE, Lawrence Stuart 3 Griffin Gate 135 Lower Richmond Road SW15 1DS Putney London	Aug 03, 2000		Director	3 Griffin Gate 135 Lower Richmond Road SW15 1DS Putney London		British	1947-5	43075480002
HAJI, Jalal 13 Court Way TW2 7SA Twickenham Middlesex	Aug 01, 1999	May 12, 2000	Secretary	13 Court Way TW2 7SA Twickenham Middlesex		British		65422040001
LARKS, Anthony Leslie Cobham Cottage 1 Queens Road Datchet SL3 9BN Slough Berkshire	Apr 25, 1997	Aug 01, 1999	Secretary	Cobham Cottage 1 Queens Road Datchet SL3 9BN Slough Berkshire		British		49696380002
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Apr 25, 1997	Apr 25, 1997	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London				900011510001
BAILEY, Paul Jays Wood Clay Hill RG7 5PN Beenham Berkshire	Mar 17, 1998	Oct 31, 2001	Director	Jays Wood Clay Hill RG7 5PN Beenham Berkshire	England	British	1948-12	50132250003
MOORES, Simon Greville 21 King Charles Walk SW19 6JA London	Apr 25, 1997	Apr 30, 2000	Director	21 King Charles Walk SW19 6JA London		British	1956-6	44900230001
PEARSON, Grant Roderick 1 Trinity Place SL4 3AP Windsor Berkshire	Apr 25, 1997	Oct 04, 2000	Director	1 Trinity Place SL4 3AP Windsor Berkshire	United Kingdom	British	1962-8	9539980002
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Apr 25, 1997	Apr 25, 1997	Nominee Director	International House 31 Church Road Hendon NW4 4EB London				900011500001

View Detailed Information on Officers and People with Significant Control

Does SEEKBYTE ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 12, 1999 Delivered On Mar 18, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1999Registration of a charge (395)

View Detailed Information on Charges

Does SEEKBYTE ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2002	Administration started
Aug 12, 2005	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt
Maurice Moses Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London

Date	Type
Aug 12, 2005	Commencement of winding up
Feb 16, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis 66 Wigmore Street W1U 2SB London	practitioner	Vantis 66 Wigmore Street W1U 2SB London	Aug 12, 2005
Nicholas H O'Reilly Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	Aug 12, 2005

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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