SEED EVENTS LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSEED EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08126560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SEED EVENTS LIMITED located?

    Registered Office Address
    Astute House
    Wilmslow Road
    SK9 3HP Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for SEED EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 26, 2018

    16 pagesLIQ03

    Removal of liquidator by court order

    20 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Aug 26, 2017

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 26, 2016

    13 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2015

    13 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2014

    8 pages4.68

    Registered office address changed from * 8a Great Newport Street London WC2H 7JA England* on Sep 04, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    10 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 27, 2013

    LRESEX

    Termination of appointment of Gareth Cooper as a director

    1 pagesTM01

    Registered office address changed from * 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD* on Oct 22, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 29, 2012

    • Capital: GBP 8
    4 pagesSH01

    legacy

    MG01

    Termination of appointment of Huw Rose as a director

    1 pagesTM01

    Termination of appointment of George Davies (Nominees) Limited as a secretary

    1 pagesTM02

    Appointment of Mr Ian Forshew as a director

    2 pagesAP01

    Appointment of Mr Gareth Cooper as a director

    2 pagesAP01

    legacy

    8 pagesMG01

    Termination of appointment of Christopher Ross as a director

    1 pagesTM01

    Appointment of Mr Huw Rose as a director

    2 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SEED EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHEW, Ian
    Marlborough Road
    Richmond
    TW10 6JT London
    Garden Flat 19
    England
    Director
    Marlborough Road
    Richmond
    TW10 6JT London
    Garden Flat 19
    England
    EnglandBritishDirector166976020001
    GEORGE DAVIES (NOMINEES) LIMITED
    New York Street
    M1 4AD Manchester
    8th Floor 1
    Greater Manchester
    United Kingdom
    Secretary
    New York Street
    M1 4AD Manchester
    8th Floor 1
    Greater Manchester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03322206
    170304120001
    COOPER, Gareth James
    The Stables
    Wilmslow Road East Didsbury
    M20 5PG Manchester
    3
    England
    Director
    The Stables
    Wilmslow Road East Didsbury
    M20 5PG Manchester
    3
    England
    United KingdomBritishTour Operator69505230005
    ROSE, Huw
    New York Street
    M1 4AD Manchester
    8th Floor 1
    Greater Manchester
    Director
    New York Street
    M1 4AD Manchester
    8th Floor 1
    Greater Manchester
    United KingdomBritishDirector170374080001
    ROSS, Christopher James
    New York Street
    M1 4AD Manchester
    8th Floor 1
    Greater Manchester
    Director
    New York Street
    M1 4AD Manchester
    8th Floor 1
    Greater Manchester
    United KingdomBritishSolicitor134126270001

    Does SEED EVENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 03, 2012
    Delivered On Aug 15, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Outgoing Limited
    Transactions
    • Aug 15, 2012Registration of a charge (MG01)

    Does SEED EVENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2013Commencement of winding up
    Jan 17, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tracy M Clowry
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    practitioner
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Mark Beesley
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    practitioner
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Gareth Hunt
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    practitioner
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire

    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