SEASONED HR LTD

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

    Company NameSEASONED HR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08158177
    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 SEASONED HR LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SEASONED HR LTD located?

    Registered Office Address
    Meddler Garden
    Bury Rd
    CB8 7RE Kentford
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEASONED HR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SEASONED HR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 26, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2013

    Statement of capital on Sep 15, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Aidan Gerard Walmsley as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Current accounting period shortened from Jul 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SEASONED HR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALMSLEY, Aidan Gerard
    Bury Road
    Kentford
    CB8 7RE Newmarket
    Meddler Garden
    Suffolk
    England
    Director
    Bury Road
    Kentford
    CB8 7RE Newmarket
    Meddler Garden
    Suffolk
    England
    EnglandIrish30466760004
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of SEASONED HR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan Gerard Walmsley
    Bury Rd
    CB8 7RE Kentford
    Meddler Garden
    Suffolk
    Apr 06, 2016
    Bury Rd
    CB8 7RE Kentford
    Meddler Garden
    Suffolk
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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