SEAFORTH HOMES LIMITED

Overview

Company Name	SEAFORTH HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05545880
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2005
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of SEAFORTH HOMES LIMITED?

(7487) /

Where is SEAFORTH HOMES LIMITED located?

Registered Office Address	Ffw Vine Street EC3N 2AA London
Undeliverable Registered Office Address	No

What were the previous names of SEAFORTH HOMES LIMITED?

Previous Company Names
Company Name	From	Until
FLEETNESS 432 LIMITED	Aug 25, 2005	Aug 25, 2005

What are the latest accounts for SEAFORTH HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for SEAFORTH HOMES LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 31, 2010

Application to strike the company off the register

3 pages

DS01

Jan 05, 2010

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 22, 2009

legacy

9 pages

MG01

Nov 06, 2009

Accounts for a dormant company made up to Aug 31, 2009

4 pages

Sep 21, 2009

legacy

4 pages

363a

Jan 30, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 04, 2008

Accounts made up to Aug 31, 2008

5 pages

Sep 17, 2008

legacy

4 pages

363a

Jul 24, 2008

legacy

2 pages

288c

Jun 06, 2008

Accounts made up to Aug 31, 2007

5 pages

May 22, 2008

legacy

2 pages

288a

Sep 18, 2007

legacy

2 pages

363a

Jul 24, 2007

legacy

1 pages

288c

Jul 10, 2007

Accounts made up to Aug 31, 2006

5 pages

Apr 28, 2007

legacy

2 pages

288a

Oct 12, 2006

legacy

6 pages

363s

Dec 16, 2005

Memorandum and Articles of Association

20 pages

Dec 16, 2005

legacy

2 pages

288a

Dec 16, 2005

legacy

2 pages

288a

Nov 30, 2005

legacy

1 pages

287

Nov 30, 2005

legacy

1 pages

288b

Nov 30, 2005

legacy

1 pages

288b

Nov 02, 2005

Certificate of change of name

Company name changed fleetness 432 LIMITED\certificate issued on 02/11/05

2 pages

CERTNM

View All Filings

Who are the officers of SEAFORTH HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Nov 11, 2005		Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
GRANT, Alexander James 1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	May 01, 2008		Director	1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	Uk	British	1961-1	113195780001
MARSHALL, Alyson 8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Mar 30, 2007		Director	8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Scotland	British	1963-8	116919700001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Nov 11, 2005		Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
P & P SECRETARIES LIMITED 123 Deansgate M3 2BU Manchester Lancashire	Aug 25, 2005	Nov 11, 2005	Secretary	123 Deansgate M3 2BU Manchester Lancashire				79571340001
P & P DIRECTORS LIMITED Deansgate M3 2BU Manchester 123	Aug 25, 2005	Nov 11, 2005	Director	Deansgate M3 2BU Manchester 123				79571330001

View Detailed Information on Officers and People with Significant Control

Does SEAFORTH HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 10, 2009 Delivered On Dec 22, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 22, 2009Registration of a charge (MG01)

View Detailed Information on Charges

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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