SEASIDE 3 LIMITED

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

    Company NameSEASIDE 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08136969
    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 SEASIDE 3 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SEASIDE 3 LIMITED located?

    Registered Office Address
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    Undeliverable Registered Office AddressNo

    What were the previous names of SEASIDE 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORSYTH BUSINESS CENTRES MANAGEMENT LIMITEDJul 10, 2012Jul 10, 2012

    What are the latest accounts for SEASIDE 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for SEASIDE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2016

    4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Charles Mccabe on Jun 30, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Simon Charles Mccabe on Mar 11, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed forsyth business centres management LIMITED\certificate issued on 24/03/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2014

    Change company name resolution on Mar 06, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of David Hall as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2013

    5 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Sep 16, 2013

    3 pagesCH01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Director's details changed for Mr Simon Charles Mccabe on Dec 14, 2012

    2 pagesCH01

    Current accounting period shortened from Jul 31, 2013 to Feb 28, 2013

    1 pagesAA01

    Incorporation

    25 pagesNEWINC

    Who are the officers of SEASIDE 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06133270
    123430250001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    EnglandBritish151895310001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    EnglandBritish154915110001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06133267
    123430390001
    HALL, David Paul Andrew
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    EnglandBritish158021160001

    Who are the persons with significant control of SEASIDE 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seaside 1 Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Registered Company
    Registration Number5998299
    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.

    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