SEATBOOKER SALES LTD

Overview

Company Name	SEATBOOKER SALES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05009165
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2004
Date of Cessation	Aug 20, 2011

Summary

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

What is the purpose of SEATBOOKER SALES LTD?

(7221) /
(7222) /

Where is SEATBOOKER SALES LTD located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for SEATBOOKER SALES LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What are the latest filings for SEATBOOKER SALES LTD?

Filings

Date

Description

Document

Type

Aug 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 04, 2011

Liquidators' statement of receipts and payments to Mar 18, 2011

5 pages

4.68

Nov 03, 2010

Liquidators' statement of receipts and payments to Sep 18, 2010

5 pages

4.68

May 14, 2010

Liquidators' statement of receipts and payments to Mar 18, 2010

5 pages

4.68

Nov 04, 2009

Liquidators' statement of receipts and payments to Sep 18, 2009

5 pages

4.68

Apr 15, 2009

Liquidators' statement of receipts and payments to Mar 18, 2009

6 pages

4.68

Apr 15, 2008

Notice of Constitution of Liquidation Committee

2 pages

4.48

Mar 31, 2008

Statement of affairs with form 4.19

6 pages

4.20

Mar 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 19, 2008	LRESEX

Mar 31, 2008

Appointment of a voluntary liquidator

1 pages

600

Mar 05, 2008

legacy

1 pages

288a

Mar 05, 2008

legacy

1 pages

288b

Feb 26, 2008

legacy

1 pages

287

Dec 30, 2007

legacy

6 pages

363s

Apr 21, 2007

legacy

7 pages

363s

Mar 12, 2007

Total exemption full accounts made up to Jan 31, 2006

10 pages

Oct 26, 2006

Total exemption full accounts made up to Jan 31, 2005

10 pages

Jun 08, 2006

legacy

1 pages

287

May 09, 2006

legacy

6 pages

363s

May 09, 2006

legacy

pages

363(288)

May 09, 2006

legacy

2 pages

288a

Dec 07, 2004

legacy

1 pages

288b

Dec 07, 2004

legacy

1 pages

288b

Dec 03, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of SEATBOOKER SALES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOSHI, Samantha Joanne 6 Haybridge House Mount Pleasant Hill E5 9NB London	Sep 07, 2004		Secretary	6 Haybridge House Mount Pleasant Hill E5 9NB London		British		Admin	100685810001
BALDWIN, Philip Donald 6 Haybridge House Mount Pleasant Hill E5 9NB London	Feb 18, 2008		Director	6 Haybridge House Mount Pleasant Hill E5 9NB London	United Kingdom	British	1957-8	Systems Developer	100513720001
EDWARDS, Kay Nicola 12 Thornhill Park B74 2LG Sutton Coldfield West Midlands	Jan 07, 2004	Sep 02, 2004	Secretary	12 Thornhill Park B74 2LG Sutton Coldfield West Midlands		British			95812900001
JOSHI, Samantha Joanne 6 Haybridge House Mount Pleasant Hill E5 9NB London	Sep 07, 2004	Sep 07, 2004	Secretary	6 Haybridge House Mount Pleasant Hill E5 9NB London		British		Admin	100685810001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 07, 2004	Jan 12, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
NATIONWIDE COMPANY SECRETARIES LTD Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands	Oct 18, 2004	Oct 18, 2004	Secretary	Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands					60680160002
NATIONWIDE COMPANY SECRETARIES LTD Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands	Sep 02, 2004	Sep 07, 2004	Secretary	Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands					60680160002
BALDWIN, Philip Donald 6 Haybridge House Mount Pleasant Hill E5 9NB London	Jan 07, 2004	Jan 07, 2005	Director	6 Haybridge House Mount Pleasant Hill E5 9NB London	United Kingdom	British	1957-8	Company Director	100513720001
BALDWIN, Philip Donald 6 Haybridge House Mount Pleasant Hill E5 9NB London	Jan 07, 2004	Jan 07, 2004	Director	6 Haybridge House Mount Pleasant Hill E5 9NB London	United Kingdom	British	1957-8	Company Director	100513720001
GOLDEN, Piers 4 Haybridge House Mount Pleasant Hill E5 9NB London	Jan 07, 2005	Feb 18, 2008	Director	4 Haybridge House Mount Pleasant Hill E5 9NB London		British	1963-6	Company Director	112668990001
JENKINS, Meirion 31 Jordan Road Four Oaks B75 5AD Sutton Coldfield	Jan 07, 2004	Nov 26, 2004	Director	31 Jordan Road Four Oaks B75 5AD Sutton Coldfield	United Kingdom	British	1959-12	Company Director	37614640004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 07, 2004	Jan 12, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does SEATBOOKER SALES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2008	Commencement of winding up
Aug 20, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Mar 19, 2008

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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