co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEACOURT PROPERTIES TWO LIMITED

SEACOURT PROPERTIES TWO LIMITED

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

    • Overview

    Company NameSEACOURT PROPERTIES TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06373932
    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 SEACOURT PROPERTIES TWO LIMITED?

    • Development of building projects (41100) / Construction

    Where is SEACOURT PROPERTIES TWO LIMITED located?

    Registered Office Address
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEACOURT PROPERTIES TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SEACOURT PROPERTIES TWO 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

    		2 pagesDS01

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Director's details changed for Mr Richard Matthew Conway on Oct 21, 2013

    		2 pagesCH01

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Appointment of Mr Allan William Porter as a secretary

    		1 pagesAP03

    Appointment of Mr Christopher John Duffy as a director

    		2 pagesAP01

    Registered office address changed from * 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom* on May 07, 2013

    		1 pagesAD01

    Registered office address changed from * First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA* on May 07, 2013

    		1 pagesAD01

    Termination of appointment of Neil Sint as a secretary

    		1 pagesTM02

    Termination of appointment of Neil Sint as a director

    		1 pagesTM01

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Richard Conway on Sep 19, 2010

    		3 pagesCH01

    Annual return made up to Sep 18, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SEACOURT PROPERTIES TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Allan William
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    England
    		Secretary
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    England
    		178037860001
    CONWAY, Richard Matthew
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    		Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    		EnglandBritishCompany Director156443330004
    DUFFY, Christopher John
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    England
    		Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    England
    		EnglandBritishProperty Developer142129600001
    SINT, Neil Philip
    Snaresbrook Drive
    HA7 4QW Stanmore
    28
    Middlesex
    		Secretary
    Snaresbrook Drive
    HA7 4QW Stanmore
    28
    Middlesex
    		BritishProperty Consultant62250100003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SINT, Neil Philip
    Snaresbrook Drive
    HA7 4QW Stanmore
    28
    Middlesex
    		Director
    Snaresbrook Drive
    HA7 4QW Stanmore
    28
    Middlesex
    		United KingdomBritishProperty Consultant62250100003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEACOURT PROPERTIES TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    Sterling House
    England
    		Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    Sterling House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05914546
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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