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SEAGULL VENTURES LTD

SEAGULL VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSEAGULL VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07094634
    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 SEAGULL VENTURES LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SEAGULL VENTURES LTD located?

    Registered Office Address
    Sanderling House 1071 Warwick Road
    Acocks Green
    B27 6QT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SEAGULL VENTURES LTD?

    Previous Company Names
    Company NameFromUntil
    URBAN & COUNTRY LEISURE (GREAT ALNE) LTDDec 03, 2009Dec 03, 2009

    What are the latest accounts for SEAGULL VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SEAGULL VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Jan 18, 2013

    		9 pages4.68

    Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET United Kingdom on Jan 31, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 19, 2012

    		LRESEX

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2011

    Statement of capital on Dec 05, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Certificate of change of name

    Company name changed urban & country leisure (great alne) LTD\certificate issued on 31/10/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Jason Ross as a director

    		1 pagesTM01

    Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on Feb 02, 2011

    		1 pagesAD01

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Ross Sanders on Dec 03, 2010

    		2 pagesCH01

    Appointment of Bridge House Secretaries Limited as a secretary

    		3 pagesAP04

    Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET United Kingdom on Jun 25, 2010

    		2 pagesAD01

    Appointment of Mr Jason Ross as a director

    		3 pagesAP01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2009

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SEAGULL VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGE HOUSE SECRETARIES LIMITED
    Regent Street
    W1B 5TE London
    Suite 426 Linen Hall 162-168
    		Secretary
    Regent Street
    W1B 5TE London
    Suite 426 Linen Hall 162-168
    Identification TypeEuropean Economic Area
    Registration Number04816216
    		152232660001
    SANDERS, Ross Anthony
    Barns
    Chester Road Meriden
    CV7 7HN Coventry
    Unit 4 Park Farm
    United Kingdom
    		Director
    Barns
    Chester Road Meriden
    CV7 7HN Coventry
    Unit 4 Park Farm
    United Kingdom
    		EnglandBritish152229060001
    ROSS, Jason
    Henson Close
    Saxondale
    NG12 2JQ Nottingham
    26
    		Director
    Henson Close
    Saxondale
    NG12 2JQ Nottingham
    26
    		EnglandBritish120425090001
    View Detailed Information on Officers and People with Significant Control

    Does SEAGULL VENTURES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2012Commencement of winding up
    Mar 10, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Fender
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    		practitioner
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    View Detailed Information on Insolvency Cases

    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