NORWEGIAN SEALS UK LIMITED
Overview
| Company Name | NORWEGIAN SEALS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06810484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORWEGIAN SEALS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORWEGIAN SEALS UK LIMITED located?
| Registered Office Address | C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate HU1 1EL Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORWEGIAN SEALS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for NORWEGIAN SEALS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 09, 2020 | 8 pages | LIQ03 | ||||||||||||||
Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on Feb 07, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 08, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Mark Curtis as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr William John Pratt on Sep 10, 2018 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr William John Pratt on Mar 16, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2016 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Mark Curtis on Feb 07, 2017 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Aug 31, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Andrew Maitland Caley on Jul 03, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Aug 31, 2014 | 13 pages | AA | ||||||||||||||
Termination of appointment of Richard John Perry as a director on Mar 18, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of NORWEGIAN SEALS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Debra | Secretary | 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions | British | 172274780001 | ||||||
| CALEY, Andrew Maitland | Director | 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions | United Kingdom | British | 49060800002 | |||||
| PRATT, William John | Director | 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions | United Kingdom | British | 194710300003 | |||||
| BEDDIS, Anne Marie | Director | Parkside Farnley Lane LS21 2BH Otley West Yorkshire | England | British | 114774160001 | |||||
| BEDDIS, Terence William | Director | c/o Walker Broadbent Associates 45 Boroughgate LS21 1AG Otley Lancett House West Yorkshire | England | British | 19496400001 | |||||
| BEDDIS, Terence William | Director | Parkside Farnley Lane Otley LS21 2BH Leeds West Yorkshire | England | British | 19496400001 | |||||
| CURTIS, John Mark | Director | Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire | England | British | 111930080002 | |||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||
| LAYCOCK, Peter Hainsworth | Director | c/o Walker Broadbent Associates 45 Boroughgate LS21 1AG Otley Lancett House West Yorkshire | England | English | 162860370001 | |||||
| PERRY, Richard John | Director | Ferriby Road RU13 0PW Hessle Hesslewood Country Office Park East Yorkshire | United Kingdom | British | 40260860002 |
Who are the persons with significant control of NORWEGIAN SEALS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenner International Limited | Apr 06, 2016 | Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England | No | ||||||||||
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Natures of Control
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Does NORWEGIAN SEALS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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