SEAQUARIUM OF RHYL LIMITED
Overview
| Company Name | SEAQUARIUM OF RHYL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10410564 |
| 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 SEAQUARIUM OF RHYL LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is SEAQUARIUM OF RHYL LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAQUARIUM OF RHYL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRP INTERNATIONAL LIMITED | Oct 05, 2016 | Oct 05, 2016 |
What are the latest accounts for SEAQUARIUM OF RHYL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEAQUARIUM OF RHYL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
What are the latest filings for SEAQUARIUM OF RHYL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Registered office address changed from Thatch Cottage Marlbrook Lane Sale Green Droitwich WR9 7LW England to 79 Caroline Street Birmingham B3 1UP on Oct 15, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Termination of appointment of Sandra Bernadette Fernandes as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE United Kingdom to Thatch Cottage Marlbrook Lane Sale Green Droitwich WR9 7LW on May 27, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Director's details changed for Ms Colette Macdonald on May 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Frank Kilby on Mar 24, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Sandra Bernadette Fernandes as a person with significant control on Jul 12, 2019 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Oct 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SEAQUARIUM OF RHYL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, Robert Frank | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 67643710002 | |||||
| MACDONALD, Colette | Director | Bryn Avenue Kinmel Bay LL18 5EL Rhyl 20 Wales | Wales | British | 253053010002 | |||||
| BARLOW, David Thomas | Director | Morpeth Dosthill B77 1JF Tamworth 4 England | England | British | 10526450001 | |||||
| FERNANDES, Sandra Bernadette | Director | Marlbrook Lane Sale Green WR9 7LW Droitwich Thatch Cottage England | England | British | 157524350001 |
Who are the persons with significant control of SEAQUARIUM OF RHYL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Robert Frank Kilby | Jul 12, 2019 | c/o 1 26-28 Mulgrave Road SM2 6LE Sutton Mulgrave Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Sandra Bernadette Fernandes | Oct 05, 2016 | 26-28 Mulgrave Road SM2 6LE Sutton 1 Mulgrave Chambers United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SEAQUARIUM OF RHYL 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