SEAHAM HALL LIMITED

Overview

Company Name	SEAHAM HALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03391036
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1997
Date of Cessation	Jul 04, 2014

Summary

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

What is the purpose of SEAHAM HALL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is SEAHAM HALL LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What are the latest accounts for SEAHAM HALL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for SEAHAM HALL LIMITED?

Annual Return

Last Annual Return	Jun 18, 2012

What are the latest filings for SEAHAM HALL LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Nov 29, 2013

Liquidators' statement of receipts and payments to Aug 12, 2013

14 pages

4.68

Sep 10, 2012

Registered office address changed from * New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom* on Sep 10, 2012

2 pages

AD01

Sep 05, 2012

Statement of affairs with form 4.19

4 pages

4.20

Sep 05, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 18, 2012

Annual return made up to Jun 18, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2012	Statement of capital on Jun 18, 2012 Capital: GBP 5,000,000	SH01

May 17, 2012

Full accounts made up to Dec 31, 2010

24 pages

Apr 27, 2012

Registered office address changed from * Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom* on Apr 27, 2012

1 pages

AD01

Jan 05, 2012

Auditor's resignation

2 pages

AUD

Aug 17, 2011

Register inspection address has been changed

1 pages

AD02

Aug 04, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

4 pages

AR01

Aug 03, 2011

Appointment of Blakelaw Secretaries Limited as a secretary

2 pages

AP04

Aug 03, 2011

Termination of appointment of Gd Secretarial Services Limited as a secretary

1 pages

TM02

Jul 08, 2011

Registered office address changed from * Sixth Floor 90 Fetter Lane London EC4A 1PT* on Jul 08, 2011

1 pages

AD01

Jun 01, 2011

Appointment of David Duggins as a director

3 pages

AP01

May 31, 2011

Termination of appointment of Andrew Davis as a director

2 pages

TM01

May 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 25, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jun 22, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

4 pages

AR01

Jun 22, 2010

Secretary's details changed for Gd Secretarial Services Limited on Jun 18, 2010

2 pages

CH04

Oct 28, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jul 13, 2009

legacy

3 pages

363a

Jul 03, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of SEAHAM HALL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLAKELAW SECRETARIES LIMITED

Jul 07, 2011

Secretary

Compass Road

North Harbour

PO6 4ST Portsmouth

Harbour Court

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	1914417

38915800008

DUGGINS, David

Apr 20, 2011

Director

Roman Way, Bath Business Park

Peasedown St. John

BA2 8SG Bath

Von Essen House

United Kingdom

British

1955-12

Director

160494140001

ARNOTT, Michael Leslie

Jan 21, 1998

Jul 01, 2001

Secretary

58 Fawcett Street

SR1 1RY Sunderland

Tyne And Wear

British

57190200001

BRAID, Stephen Philip

Jul 01, 2001

May 12, 2003

Secretary

7 Glenorrin Close

Lambton

NE38 0DZ Washington

Tyne & Wear

British

Accountant

13198890001

FINNIGAN, David Thomas

Apr 28, 2003

Dec 23, 2004

Secretary

60 Pilgrims Way

DH1 1HQ Durham

County Durham

British

Accountant

106186210001

MAXFIELD, Judith Anne

Jun 18, 1997

Nov 16, 1997

Secretary

Marsden Hall Lizard Lane

NE34 7AD Marsden

Tyne & Wear

British

53477580001

RICHARDSON, Andrew

Dec 23, 2004

Jul 12, 2007

Secretary

58 Beadnell Drive

East Shore Village

SR7 7WG Seaham

County Durham

British

Accountant

103533890002

SUGGETT, Ian Raymond

Jul 20, 2007

Mar 19, 2008

Secretary

35 Birkdale Gardens

Belmont

DH1 2UJ Durham

County Durham

British

Accountant

123399900001

GD SECRETARIAL SERVICES LIMITED

Mar 19, 2008

Jul 07, 2011

Secretary

Sixth Floor

90 Fetter Lane

EC4A 1PT London

Goodman Derrick

England

Identification Type	European Economic Area
Registration Number	02471626

66216820001

YORK PLACE COMPANY SECRETARIES LIMITED

Jun 18, 1997

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

BRAID, Stephen Philip

Jul 01, 2001

May 12, 2003

Director

7 Glenorrin Close

Lambton

NE38 0DZ Washington

Tyne & Wear

England

British

1949-6

Accountant

13198890001

DAVIS, Andrew

Mar 19, 2008

Apr 20, 2011

Director

Henlade House

Henlade

TA3 5NB Taunton

Somerset

United Kingdom

British

1964-2

Company Director

77124350001

FINNIGAN, David Thomas

Apr 28, 2003

Dec 23, 2004

Director

60 Pilgrims Way

DH1 1HQ Durham

County Durham

British

1960-8

Accountant

106186210001

MAXFIELD, Jocelyn

Jul 01, 2001

Mar 19, 2008

Director

Flass Vale Hall

Crossgate Moor

DH1 4HR Durham

County Durham

United Kingdom

British

1963-8

Hotelier

78803650003

MAXFIELD, Thomas Patrick

Jun 18, 1997

Mar 19, 2008

Director

Flass Vale Hall

DH1 4HR Crossgate Moor

Durham

England

British

1949-1

Company Director

24954700003

RHATIGAN, Simon

Jul 01, 2001

Aug 31, 2003

Director

6 Akenside House

Quayside

NE1 3UF Newcastle Upon Tyne

Tyne & Wear

British

1963-4

Hotelier

78790390003

RICHARDSON, Andrew

Jan 02, 2006

Jul 12, 2007

Director

58 Beadnell Drive

East Shore Village

SR7 7WG Seaham

County Durham

England

British

1968-11

Accountant

103533890002

YORK PLACE COMPANY NOMINEES LIMITED

Jun 18, 1997

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Does SEAHAM HALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Mar 19, 2008 Delivered On Apr 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee and by each other chargor and non-chargor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Trustee and Trustee for the Finance Parties)
	Transactions Apr 02, 2008Registration of a charge (395)
Legal mortgage	Created On Oct 03, 2006 Delivered On Oct 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings lying on the south east of byron's walk, seaham t/no. DU87579; l/h land on the south side of lord byron's walk, seaham t/no. DU221058; f/h the cottage, seaham hall, seaham t/no. DU85454 (for details of further properties charged please refer to form 395). by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 13, 2006Registration of a charge (395) Apr 12, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 03, 2006 Delivered On Oct 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings lying to the south east of byron's walk, seaham t/no. DU87579; l/h land on the south side of lord byron's walk, seaham t/no. DU221058; f/h the cottage, seaham hall, seaham t/no. DU85454 (for details of further properties charged please refer to form 395) and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 13, 2006Registration of a charge (395) Apr 12, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 2003 Delivered On Feb 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land being seaham hall,seaham t/no DU111483;the f/h land being land to the south of seaham hall,seaham t/no DU138669;the f/h land being an electricity sub station lying to the west of seaham hall,seaham t/no DU185440 for further details of properties charged please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2003Registration of a charge (395) Nov 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 13, 2003 Delivered On Feb 20, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2003Registration of a charge (395) Nov 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Aug 01, 2001 Delivered On Aug 04, 2001	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 Lloyds Tsb Bank PLC
	Transactions Aug 04, 2001Registration of a charge (395) Jun 25, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SEAHAM HALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2012	Commencement of winding up
Jul 04, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Aug 13, 2012
Vivienne Elizabeth Oliver 6 Snow Hill EC1A 2AY London	practitioner	6 Snow Hill EC1A 2AY London	Aug 13, 2012

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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