SEATEKS ENGINEERING LIMITED

SEATEKS ENGINEERING LIMITED

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

    Company NameSEATEKS ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06276120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEATEKS ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SEATEKS ENGINEERING LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited, 1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEATEKS ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for SEATEKS ENGINEERING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2021

    What are the latest filings for SEATEKS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 21, 2023

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2022

    10 pagesLIQ03

    Registered office address changed from 7a Ashville Avenue Eaglescliffe Stockton on Tees Cleveland TS16 9AU to Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Aug 17, 2021

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2021

    LRESSP

    Cessation of A Person with Significant Control as a person with significant control on Jun 25, 2021

    1 pagesPSC07

    Notification of Andrew Robert Amor as a person with significant control on Jun 25, 2021

    2 pagesPSC01

    Change of details for Mr Paul Robert Cairns as a person with significant control on Jun 25, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 25, 2021

    • Capital: GBP 230
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-renew article 2.1/share option 25/06/2021
    RES13

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Cessation of Andrew Robert Amor as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Who are the officers of SEATEKS ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Diane Elizabeth
    7a Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    Secretary
    7a Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    British62043070004
    AMOR, Andrew Robert
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    Cleveland
    England
    Director
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    Cleveland
    England
    United KingdomBritish186262790001
    CAIRNS, Diane Elizabeth
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    Cleveland
    England
    Director
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    Cleveland
    England
    United KingdomBritish62043070004
    CAIRNS, Paul Robert
    7a Ashville Avenue
    TS16 9AU Eaglescliffe
    Cleveland
    Director
    7a Ashville Avenue
    TS16 9AU Eaglescliffe
    Cleveland
    United KingdomBritish68904000002

    Who are the persons with significant control of SEATEKS ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Amor
    Ashville Avenue
    TS16 9AU Eaglescliffe
    7a
    Stockton On Tees
    United Kingdom
    Jun 25, 2021
    Ashville Avenue
    TS16 9AU Eaglescliffe
    7a
    Stockton On Tees
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Robert Amor
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    Apr 06, 2016
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Robert Cairns
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    England
    Apr 06, 2016
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    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 25% but not more than 50% of the voting rights in the company.

    Does SEATEKS ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2021Commencement of winding up
    Sep 26, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    David Antony Willis
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees

    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