SEEWOO FOODS (GLASGOW) LIMITED

Overview

Company Name	SEEWOO FOODS (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05384091
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2005
Date of Cessation	Aug 30, 2023

Summary

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

What is the purpose of SEEWOO FOODS (GLASGOW) LIMITED?

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

Where is SEEWOO FOODS (GLASGOW) LIMITED located?

Registered Office Address	C/O KROLL ADVISORY LIMITED The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for SEEWOO FOODS (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for SEEWOO FOODS (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 30, 2023	Notice of move from Administration to Dissolution	34 pages	AM23

Jan 04, 2023	Administrator's progress report	26 pages	AM10

Nov 29, 2022	Notice of extension of period of Administration	3 pages	AM19

Jun 28, 2022	Administrator's progress report	54 pages	AM10

Jan 24, 2022	Result of meeting of creditors	6 pages	AM07

Jan 04, 2022	Statement of administrator's proposal	134 pages	AM03

Dec 15, 2021	Registered office address changed from Seewoo Foods Limited Lancaster Way Stratton Business Park Biggleswade SG18 8YL England to The Shard 32 London Bridge Street London SE1 9SG on Dec 15, 2021	2 pages	AD01

Dec 14, 2021	Appointment of an administrator	3 pages	AM01

Dec 02, 2021	Satisfaction of charge 053840910003 in full	1 pages	MR04

Oct 14, 2021	Full accounts made up to Mar 31, 2020	31 pages	AA

Jun 23, 2021	Registration of charge 053840910003, created on Jun 22, 2021	23 pages	MR01

May 25, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 25, 2021	Satisfaction of charge 2 in full	1 pages	MR04

May 13, 2021	Registered office address changed from Omni House 252 Belsize Road London NW6 4BT England to Seewoo Foods Limited Lancaster Way Stratton Business Park Biggleswade SG18 8YL on May 13, 2021	1 pages	AD01

Jul 17, 2020	Termination of appointment of Tze Hong Shing as a director on Apr 20, 2020	1 pages	TM01

Feb 25, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Termination of appointment of Yuen Mei Tse as a director on Jan 09, 2020	1 pages	TM01

Jan 10, 2020	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Omni House 252 Belsize Road London NW6 4BT on Jan 10, 2020	1 pages	AD01

Jan 02, 2020	Full accounts made up to Mar 31, 2019	25 pages	AA

Aug 06, 2019	Termination of appointment of Hon Wing Tse as a secretary on Mar 13, 2019	1 pages	TM02

Jun 07, 2019	Termination of appointment of Pui Ying Lucy Low as a director on May 09, 2019	1 pages	TM01

May 15, 2019	Director's details changed for Mr Tze Hong Shing on May 15, 2019	2 pages	CH01

May 10, 2019	Termination of appointment of Hon Wing Tse as a director on Mar 13, 2019	1 pages	TM01

May 10, 2019	Appointment of Mr Tze Hong Shing as a director on May 09, 2019	2 pages	AP01

View All Filings

Who are the officers of SEEWOO FOODS (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWENS, Emily Yuen Shum c/o Jpc Law 252 Belsize Road NW6 4BT London Omni House England	May 01, 2019		Director	c/o Jpc Law 252 Belsize Road NW6 4BT London Omni House England	England	British	1978-8	258270410001
TSE, Hon Wing 122 Howberry Road HA7 4SD Stanmore Middlesex	Mar 07, 2005	Mar 13, 2019	Secretary	122 Howberry Road HA7 4SD Stanmore Middlesex		British		2005290001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Mar 07, 2005	Mar 07, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
LAM, Man Wai 45 Clerwood Gardens EH12 8PX Edinburgh Midlothian	Mar 07, 2005	Aug 31, 2012	Director	45 Clerwood Gardens EH12 8PX Edinburgh Midlothian	Scotland	British	1950-12	104712370001
LAM, Patrick Koon Yau 33b Barnton Avenue West EH4 6DF Edinburgh	Mar 07, 2005	Jul 15, 2016	Director	33b Barnton Avenue West EH4 6DF Edinburgh	United Kingdom	British	1953-6	26094570002
LOW, Pui Ying Lucy 8 Kean Street WC2B 4AS London 4th Floor Imperial House United Kingdom	Jul 19, 2018	May 09, 2019	Director	8 Kean Street WC2B 4AS London 4th Floor Imperial House United Kingdom	United Kingdom	British	1958-12	249418430001
OWENS, Emily Yuen Shum Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom	Dec 14, 2017	Jul 19, 2018	Director	Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom	Isle Of Man	British	1978-8	241825600001
SHING, Tze Hong c/o Jpc Law 252 Belsize Road NW6 4BT London Omni House England	May 09, 2019	Apr 20, 2020	Director	c/o Jpc Law 252 Belsize Road NW6 4BT London Omni House England	Scotland	Dutch	1986-7	258350530001
TSE, Hon Wing 122 Howberry Road HA7 4SD Stanmore Middlesex	Mar 07, 2005	Mar 13, 2019	Director	122 Howberry Road HA7 4SD Stanmore Middlesex	United Kingdom	British	1945-9	2005290001
TSE, Stanley Timbers Northgate HA6 2TH Northwood Middlesex	Mar 07, 2005	Dec 13, 2017	Director	Timbers Northgate HA6 2TH Northwood Middlesex	United Kingdom	British	1943-10	88922490003
TSE, Yuen Mei c/o Jpc Law 252 Belsize Road NW6 4BT London Omni House England	May 01, 2019	Jan 09, 2020	Director	c/o Jpc Law 252 Belsize Road NW6 4BT London Omni House England	England	British	1979-10	258280070001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Mar 07, 2005	Mar 07, 2005	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEEWOO FOODS (GLASGOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seewoo Holdings Limited

Dec 13, 2017

Tavistock House South

Tavistock Square

WC1H 9LG London

C/O Rayner Essex Llp

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Limited By Shares
Place Registered	England And Wales
Registration Number	10812079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Seewoo Group Limited

Apr 06, 2016

Tavistock House South

Tavistock Square

WC1H 9LG London

C/O Rayner Essex Llp

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02303330

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SEEWOO FOODS (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 22, 2021 Delivered On Jun 23, 2021	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jun 23, 2021Registration of a charge (MR01) Dec 02, 2021Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on the 25/10/06 and	Created On Aug 16, 2006 Delivered On Nov 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease of units at hamiltonhill saracen street glasgow t/no GLA190222.
	Persons Entitled Bank of East Asia Limited
	Transactions Nov 01, 2006Registration of a charge (395) May 25, 2021Satisfaction of a charge (MR04)
Debenture	Created On Aug 05, 2005 Delivered On Aug 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all the goodwill and uncalled capital; floating charge the company's undertaking and all its other property, assets and rights whatsoever and wheresoever. See the mortgage charge document for full details.
	Persons Entitled The Bank of East Asia Limited
	Transactions Aug 18, 2005Registration of a charge (395) May 25, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SEEWOO FOODS (GLASGOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2021	Administration started
May 30, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London
Geoffrey Wayne Bouchier C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London

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.
license: CC0