SEAGUARD OFFSHORE LIMITED
Overview
| Company Name | SEAGUARD OFFSHORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04067167 |
| 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 SEAGUARD OFFSHORE LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SEAGUARD OFFSHORE LIMITED located?
| Registered Office Address | Shotesham House The Street Shotesham All Saints NR15 1AP Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAGUARD OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TODAYMUSIC LIMITED | Sep 07, 2000 | Sep 07, 2000 |
What are the latest accounts for SEAGUARD OFFSHORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SEAGUARD OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 11, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Vector House, Marine Base South Denes Road Great Yarmouth Norfolk NR30 3QF to Shotesham House the Street Shotesham All Saints Norwich Norfolk NR15 1AP on Jun 21, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alastair Hugh Farley as a director on Sep 21, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jennifer Gillings as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of SEAGUARD OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDRIE, Paul William | Director | Shotesham House The Street NR15 1AP Shotesham Norfolk | United Kingdom | British | Director | 330100002 | ||||
| GILLINGS, Jennifer Ann | Secretary | 93 Middleton Road NR31 7PT Gorleston Norfolk | British | 72783250003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARIDGE, Bruce Gordon | Director | The Thorns Ashby-Cum-Fenby DN37 0QX Grimsby South Humberside | England | British | Company Director | 68992540001 | ||||
| FARLEY, Alastair Hugh | Director | Wardley Farm Upper Wardley Milland GU30 7LX Liphook Hampshire | United Kingdom | British | Solicitor | 33275820003 | ||||
| ROGERS, Christopher Robin | Director | Shillington Manor Apsley End Road Shillington SG5 3LD Hitchin Hertfordshire | England | British | Company Director | 12674160002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SEAGUARD OFFSHORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2003 Delivered On Oct 09, 2003 | 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. | ||||
Persons Entitled
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Transactions
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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