SEACO SERVICES LIMITED
Overview
| Company Name | SEACO SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06717792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEACO SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SEACO SERVICES LIMITED located?
| Registered Office Address | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEACO SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SEACO SERVICES LIMITED?
| Annual Return |
|
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What are the latest filings for SEACO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2015 | 18 pages | 4.68 | ||||||||||
Registered office address changed from * Office F3 Lime Tree House 15 Lime Tree Walk Sevenoaks Kent TN13 1YH United Kingdom* on Mar 26, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 12 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:ordinary resolution ;- "books,records.etc." | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Appointment of X3 Rea Accounting Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Irene Rea as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Seaco Services Ltd Capital Tower 91 Waterloo Road London Greater London SE1 8RT* on Jun 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Director's details changed for Mr Paul Leand on Jun 18, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Alexandra Kate Blankenship as a director | 2 pages | AP01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Termination of appointment of Jonathan Adams as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Registered office address changed from * Room 805, 91 Waterloo Road London SE1 8RT* on May 20, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of SEACO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X3 REA ACCOUNTING LTD | Secretary | Lime Tree House 15 Lime Tree Walk TN13 1YH Sevenoaks Office F3 Kent England |
| 169885370001 | ||||||||||
| BLANKENSHIP, Alexandra Kate | Director | 22 Victoria Street HM12 Hamilton Canon's Court Bermuda | France | British | Business Director | 162424880001 | ||||||||
| BRIERLEY, Tony | Director | West Common SL9 7QS Gerrards Cross 22 Buckinghamshire Uk | Great Britain | British | Chartered Accountant | 136505900001 | ||||||||
| DAVIS, Eugene Irwin | Director | 5 Canoe Brook Drive FOREIGN Livingston Nj 07039 Usa | United States | American | Consultant | 67360850001 | ||||||||
| EVANS, Andrew Gerald | Director | Birch Drive MA 04071 Raymond 15 Maine Usa | Usa | United States | Retired | 136485800001 | ||||||||
| LEAND, Paul | Director | Stuyvesant Ave Rye 10580 New York 152 New York United States | United States | United States | Banker | 136528520001 | ||||||||
| PRINCE, Theodore | Director | Ramsbury Way Richmond 10003 Va Va 23238 Usa | Usa | American | Consultant | 136488940001 | ||||||||
| SCHER, Bradley Eric | Director | Overlook Road NY 10804 New Rochelle 31 New York Usa | United States | American | Consultant | 227682200001 | ||||||||
| CROSSAN, Kathleen Anne | Secretary | 91 Waterloo Road SE1 8RT London Room 805, | 133788440001 | |||||||||||
| REA, Irene | Secretary | Lime Tree House 15 Lime Tree Walk TN13 1YH Sevenoaks Office F3 Kent United Kingdom | 146158150001 | |||||||||||
| ADAMS, Jonathan James | Director | c/o Seaco Services Ltd 91 Waterloo Road SE1 8RT London Capital Tower Greater London | Usa | Usa | President And Ceo | 149200400001 | ||||||||
| MACKENZIE, Robert David | Director | The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire | England | British | Director | 43747970001 | ||||||||
| WILSON, Mark Richard | Director | 1 Fairway Rise CV8 2XN Kenilworth Warwickshire | England | United Kingdom | Chartered Accountant | 110123400001 |
Does SEACO SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On May 26, 2011 Delivered On Jun 04, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee not exceed £15,000 on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re seaco services limited business premium account account number 73280683. | ||||
Persons Entitled
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Transactions
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| Deed of security over account and deposit moneys | Created On Mar 02, 2009 Delivered On Mar 05, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its present and future right,title and interest in and to the account and the deposit moneys see image for full details. | ||||
Persons Entitled
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Transactions
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Does SEACO SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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