SEALAND SUPPORT SERVICES LIMITED
Overview
| Company Name | SEALAND SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10644384 |
| 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 SEALAND SUPPORT SERVICES LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is SEALAND SUPPORT SERVICES LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEALAND SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SEALAND SUPPORT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 27, 2023 |
What are the latest filings for SEALAND SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Director's details changed for Mr Matthew Taylor on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Harriet Lalage Clark on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ann-Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to 45 Gresham Street London EC2V 7BG on Oct 07, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Mod Sealand Welsh Road Sealand Deeside Flintshire CH5 2LS to PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on Jul 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr Matthew Taylor as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Sarah Louise Salthouse as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Grace Fiona Horton as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Geraint John Spearing as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Harriet Lalage Clark as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Fillingham as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2021
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Who are the officers of SEALAND SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 225735000001 | |||||||
| BETHELL, Keith Hugh Robert | Director | Mod Abbey Wood BS34 8JH Bristol Walnut 2a United Kingdom | United Kingdom | British | 279823560001 | |||||
| CHAFFEY, Nicholas John, Mr. | Director | 26-27 Oxendon Street SW1Y 4EL London Clareville House United Kingdom | England | British | 251916700002 | |||||
| CLARK, Harriet Lalage | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 303546220001 | |||||
| HORTON, Grace Fiona | Director | Abbey Wood BS34 8JH Bristol Birch 1c United Kingdom | United Kingdom | British | 304270060001 | |||||
| LONGMAN, Kevin David | Director | Oxendon Street SW1Y 4EL London Clareville House United Kingdom | United Kingdom | British | 260434300001 | |||||
| TAYLOR, Matthew | Director | Lyon Way Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 306072280001 | |||||
| FILLINGHAM, Thomas | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 255414220001 | |||||
| HOLLAND, Declan Michael | Director | Welsh Road CH5 2LS Sealand Mod Sealand Deeside, Flintshire United Kingdom | United Kingdom | British | 225735010001 | |||||
| LLOYD, Henry Butler | Director | Welsh Road Sealand CH5 2LS Deeside Mod Sealand Flintshire. United Kingdom | England | British | 206693800001 | |||||
| PALMER, Benjamin Edward | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 313270420001 | |||||
| PARKER, John Randolph | Director | Welsh Road CH5 2LS Sealand Mod Sealand Deeside, Flintshire United Kingdom | United States | American | 225735050001 | |||||
| PRESTON, Mark | Director | Welsh Road CH5 2LS Sealand Mod Sealand Deeside Flintshire United Kingdom | United Kingdom | British | 225735040001 | |||||
| SALTHOUSE, Sarah Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Bae Systems Plc Hants United Kingdom | United Kingdom | British | 193009990001 | |||||
| SPEARING, Geraint John | Director | Welsh Road CH5 2LS Seeland Mod Sealand Deeside Flintshire United Kingdom | United Kingdom | British | 225735030001 | |||||
| THOMPSON, Andrea Jayne | Director | Welsh Road CH5 2LS Sealand Mod Sealand Deeside, Flintshire United Kingdom | United Kingdom | British,American | 225735020001 | |||||
| TYLER, Andrew Oliver, Dr | Director | Welsh Road CH5 2LS Sealand Mod Sealand Deeside, Flintshire United Kingdom | England | British | 171932700001 | |||||
| WORSNIP, Steven | Director | Samlesbury Aerodrome (S608d) BB2 7LF Balderstone Bae Systems Lancashire United Kingdom | United Kingdom | British | 249806730001 |
Who are the persons with significant control of SEALAND SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Feb 28, 2017 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Northrop Grumman Uk Limited | Feb 28, 2017 | 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department, London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency | Feb 28, 2017 | Welsh Road CH5 2LS Sealand Mod Sealand Deeside, Flintshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SEALAND SUPPORT SERVICES 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