SEWARD (DORSET) LIMITED

Overview

Company Name	SEWARD (DORSET) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04464816
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2002
Date of Cessation	Nov 01, 2017

Summary

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

What is the purpose of SEWARD (DORSET) LIMITED?

(5010) /

Where is SEWARD (DORSET) LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SEWARD (DORSET) LIMITED?

Previous Company Names
Company Name	From	Until
SEWARD (FERNDOWN) LIMITED	Jun 19, 2002	Jun 19, 2002

What are the latest accounts for SEWARD (DORSET) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for SEWARD (DORSET) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 19, 2017
Next Confirmation Statement Due	Jul 03, 2017
Overdue	Yes

What is the status of the latest annual return for SEWARD (DORSET) LIMITED?

Annual Return

Last Annual Return	Jun 19, 2011
Overdue	Yes

What are the latest filings for SEWARD (DORSET) LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2025

Liquidators' statement of receipts and payments to Jan 18, 2025

20 pages

LIQ03

Jun 10, 2024

Removal of liquidator by court order

4 pages

LIQ10

May 30, 2024

Appointment of a voluntary liquidator

3 pages

600

May 29, 2024

Appointment of a voluntary liquidator

3 pages

600

May 29, 2024

Appointment of a voluntary liquidator

3 pages

600

Feb 21, 2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

2 pages

REST-CVL

Nov 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2017

Return of final meeting in a creditors' voluntary winding up

23 pages

4.72

Jan 28, 2014

Liquidators' statement of receipts and payments to Jan 21, 2014

23 pages

4.68

Jan 28, 2014

Liquidators' statement of receipts and payments to Dec 29, 2013

23 pages

4.68

Aug 16, 2013

Liquidators' statement of receipts and payments to Jun 14, 2013

20 pages

4.68

Jul 04, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 29, 2012

Registered office address changed from * Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL* on Jun 29, 2012

2 pages

AD01

Jun 28, 2012

Statement of affairs with form 4.19

9 pages

4.20

Jun 28, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 19, 2012

Director's details changed for Mr Vincent Arnold Courtney on Feb 29, 2012

2 pages

CH01

Aug 18, 2011

Annual return made up to Jun 19, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2011	Statement of capital on Aug 18, 2011 Capital: GBP 250,100	SH01

Jul 15, 2011

Accounts for a small company made up to Dec 31, 2010

8 pages

Sep 16, 2010

legacy

6 pages

MG01

Sep 15, 2010

Termination of appointment of Ian Clark as a director

1 pages

TM01

Sep 15, 2010

Termination of appointment of Kevin Clark as a director

1 pages

TM01

Sep 15, 2010

Termination of appointment of Paul Marden as a director

1 pages

TM01

Sep 15, 2010

Termination of appointment of Robert Clark as a director

1 pages

TM01

Jun 30, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of SEWARD (DORSET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAUNDERS, John Christopher Nea Farm House 45 Nea Road BH23 4NB Highcliffe Dorset	Jan 15, 2008		Secretary	Nea Farm House 45 Nea Road BH23 4NB Highcliffe Dorset		British			18903470005
COURTNEY, Vincent Arnold Lee Warner Road PE37 7GD Swaffham 27 Norfolk	Jul 01, 2009		Director	Lee Warner Road PE37 7GD Swaffham 27 Norfolk	United Kingdom	British	1962-9	Company Director	139313390003
SAUNDERS, John Christopher Nea Farm House 45 Nea Road BH23 4NB Highcliffe Dorset	Jun 19, 2002		Director	Nea Farm House 45 Nea Road BH23 4NB Highcliffe Dorset	United Kingdom	British	1949-12	Dealer Principal	18903470005
CHARTER COURT SECRETARIES LTD Charter Court Third Avenue SO15 0LE Southampton Hampshire	May 01, 2003	Jan 15, 2008	Secretary	Charter Court Third Avenue SO15 0LE Southampton Hampshire					89810880001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jun 19, 2002	Jun 25, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
SECRETARIAL LAW LIMITED Charter Court Third Avenue SO15 0AP Southampton Hampshire	Jun 19, 2002	May 01, 2003	Secretary	Charter Court Third Avenue SO15 0AP Southampton Hampshire					31358160005
CLARK, Ian James 19 Warblington Avenue Warblington PO9 2SD Havant Hampshire	Jun 19, 2002	Jun 21, 2010	Director	19 Warblington Avenue Warblington PO9 2SD Havant Hampshire	United Kingdom	British	1953-8	Director	17469160001
CLARK, Kevin Charles 14 Haven Crescent Hill Head PO14 3JX Stubbington Hampshire	Jun 19, 2002	Jun 21, 2010	Director	14 Haven Crescent Hill Head PO14 3JX Stubbington Hampshire	United Kingdom	British	1954-11	Director	17469170003
CLARK, Robert James Woodley House The Green, Minstead SO43 7FR Lyndhurst Hampshire	May 07, 2004	Jun 21, 2010	Director	Woodley House The Green, Minstead SO43 7FR Lyndhurst Hampshire	United Kingdom	British	1925-12	Director	96797340001
LAMING, Mark Dieter 11 Southlands Avenue BH6 4HJ Bournemouth Dorset	Jun 01, 2004	Jan 22, 2010	Director	11 Southlands Avenue BH6 4HJ Bournemouth Dorset		British	1964-6	Company Director	87276670001
LLOYD, Martin Graham 194 Fairmile Road BH23 2LP Christchurch Dorset	Jun 01, 2004	Dec 09, 2005	Director	194 Fairmile Road BH23 2LP Christchurch Dorset		British	1951-5	Company Director	87276700001
MARDEN, Paul Jeffrey 1 Saxon Place Lower Buckland Road SO41 9EZ Lymington Cornerwood Hampshire United Kingdom	Jun 19, 2002	Jun 21, 2010	Director	1 Saxon Place Lower Buckland Road SO41 9EZ Lymington Cornerwood Hampshire United Kingdom	United Kingdom	British	1956-3	Director	19780190005
NEILL, Andy Robert Rivendell 6 Olivers Way Colehill BH21 2LH Wimborne Dorset	Jul 23, 2002	Dec 09, 2005	Director	Rivendell 6 Olivers Way Colehill BH21 2LH Wimborne Dorset		British	1964-12	Finance Director	83678940001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 19, 2002	Jun 25, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does SEWARD (DORSET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5A blandford heights industrial estate blandford forum dorset t/no. DT247690 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 2009Registration of a charge (MG01)
Debenture	Created On Sep 21, 2004 Delivered On Sep 25, 2004	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 Capital Bank PLC
	Transactions Sep 25, 2004Registration of a charge (395)
Debenture	Created On Aug 13, 2002 Delivered On Aug 22, 2002	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 National Westminster Bank PLC
	Transactions Aug 22, 2002Registration of a charge (395)

View Detailed Information on Charges

Does SEWARD (DORSET) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2012	Commencement of winding up
Nov 01, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Ian Fox Evelyn Partners Llp, Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Evelyn Partners Llp, Portwall Place Portwall Lane BS1 6NA Bristol	Jan 19, 2024	Apr 05, 2024
Glen Carter Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh	Apr 05, 2024
Alexander Kinninmonth Mountbatten House Grosvenor Square SO15 2RP Southampton	practitioner	Mountbatten House Grosvenor Square SO15 2RP Southampton	Jan 19, 2024
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Jun 15, 2012	Apr 05, 2024
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Jun 15, 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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