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SEABY LIMITED

SEABY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEABY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05132904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEABY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEABY LIMITED located?

    Registered Office Address
    51 Swan Avenue
    Gilstead
    BD16 3PU Bingley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEABY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for SEABY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2022 with updates

    		4 pagesCS01

    Cessation of Wendy Ann Bowes as a person with significant control on May 01, 2017

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Wendy Ann Bowes as a secretary on May 01, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to 51 Swan Avenue Gilstead Bingley BD16 3PU on Sep 01, 2016

    		1 pagesAD01

    Annual return made up to May 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SEABY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINSON, Brian
    51 Swan Avenue
    Gilstead
    BD16 3PU Bingley
    West Yorkshire
    		Director
    51 Swan Avenue
    Gilstead
    BD16 3PU Bingley
    West Yorkshire
    		BritishDirector99289300002
    BOWES, Wendy Ann
    51 Swan Avenue
    Gilstead
    BD16 3PU Bingley
    West Yorkshire
    		Secretary
    51 Swan Avenue
    Gilstead
    BD16 3PU Bingley
    West Yorkshire
    		BritishCorporate Customer Relations M123426650001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    		Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    		900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEABY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Wendy Ann Bowes
    Swan Avenue
    Gilstead
    BD16 3PU Bingley
    51
    England
    		Apr 06, 2016
    Swan Avenue
    Gilstead
    BD16 3PU Bingley
    51
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Allinson
    Swan Avenue
    Gilstead
    BD16 3PU Bingley
    51
    England
    		Apr 06, 2016
    Swan Avenue
    Gilstead
    BD16 3PU Bingley
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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