SEATEM TRAVEL (UK) LIMITED

Overview

Company Name	SEATEM TRAVEL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI003717
Jurisdiction	Northern Ireland
Date of Creation	Jul 04, 1956
Date of Cessation	Mar 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEATEM TRAVEL (UK) LIMITED?

(6330) /

Where is SEATEM TRAVEL (UK) LIMITED located?

Registered Office Address	Seatem House 28-32 Alfred Street BT2 8EP Belfast
Undeliverable Registered Office Address	No

What were the previous names of SEATEM TRAVEL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SEATEM TRAVEL LIMITED	Jul 24, 2000	Jul 24, 2000
WILLIAMES TRAVEL LIMITED	Jul 04, 1956	Jul 04, 1956

What are the latest accounts for SEATEM TRAVEL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SEATEM TRAVEL (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 06, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 15, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 19, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 06, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 15, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Jun 21, 2010

Miscellaneous

Auditor resignation

1 pages

MISC

Jan 07, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2010	Statement of capital on Jan 07, 2010 Capital: GBP 50,101	SH01

Jan 06, 2010

Director's details changed for George Joseph Iii Newton on Dec 31, 2009

2 pages

CH01

Jan 05, 2010

Director's details changed for George Joseph Iii Newton on Dec 31, 2009

2 pages

CH01

Jan 05, 2010

Director's details changed for Paul Burns on Dec 31, 2009

2 pages

CH01

Jan 05, 2010

Director's details changed for Rory Burns on Dec 31, 2009

2 pages

CH01

Jan 05, 2010

Appointment of Mr Charles Mcrobert as a secretary

1 pages

AP03

Jan 05, 2010

Termination of appointment of Niall Mcginnity as a secretary

1 pages

TM02

Nov 15, 2009

Accounts for a small company made up to Dec 31, 2008

9 pages

Aug 20, 2009

legacy

7 pages

371SR(NI)

Aug 20, 2009

legacy

7 pages

371SR(NI)

Jul 30, 2009

legacy

2 pages

98-2(NI)

Jul 30, 2009

legacy

1 pages

SD(NI)

Jul 30, 2009

legacy

2 pages

98-2(NI)

Jul 30, 2009

legacy

2 pages

98-2(NI)

Jul 04, 2008

legacy

17 pages

AC(NI)

Dec 31, 2007

legacy

2 pages

296(NI)

Dec 31, 2007

legacy

2 pages

296(NI)

View All Filings

Who are the officers of SEATEM TRAVEL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCROBERT, Charles Seatem House 28-32 Alfred Street BT2 8EP Belfast	Dec 31, 2009		Secretary	Seatem House 28-32 Alfred Street BT2 8EP Belfast				147963990001
BURNS, Paul Gerard 10 Scarsdale Studios 21a Statford Road W8 6RE London	Jul 04, 1956		Director	10 Scarsdale Studios 21a Statford Road W8 6RE London	England	Irish	1939-4	76264200002
BURNS, Rory 50a Balmoral Avenue, Belfast BT9	Jul 04, 1956		Director	50a Balmoral Avenue, Belfast BT9	United Kingdom	British	1947-12	144149260001
NEWTON, George Joseph Iii 3260 Burnt Pine Coye Destin FL32550 Florida Usa	Oct 24, 2001		Director	3260 Burnt Pine Coye Destin FL32550 Florida Usa	Usa	American	1947-12	144149280001
BURNS, Simone Marie Unit G12 5 King Edwards Road E9 7SG Hackney London	Jul 04, 1956	Feb 08, 2005	Secretary	Unit G12 5 King Edwards Road E9 7SG Hackney London				144149240001
MCGINNITY, Niall Anthony 20 Mount Eagles Avenue Belfast BT17 0GT Co Antrim	Nov 20, 2007	Dec 31, 2009	Secretary	20 Mount Eagles Avenue Belfast BT17 0GT Co Antrim		Irish		153793270001
BURNS, Margaret 50a Balmoral Avenue Belfast BT9 6NX	Jul 04, 1956	Sep 11, 2002	Director	50a Balmoral Avenue Belfast BT9 6NX		British	1943-11	144149250001
BURNS, Paul Gerard 10 Scarsdale Studios 21a Stratford Road W8 6RE London	Apr 02, 2001	Apr 02, 2001	Director	10 Scarsdale Studios 21a Stratford Road W8 6RE London	England	Irish	1939-4	76264200002

View Detailed Information on Officers and People with Significant Control

Does SEATEM TRAVEL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on book debts	Created On Dec 16, 1992 Delivered On Dec 18, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's book debts.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Dec 18, 1992
Debenture	Created On Dec 16, 1992 Delivered On Dec 18, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Dec 18, 1992
Floating charge	Created On Nov 08, 1976 Delivered On Nov 09, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the company and all its property.
	Persons Entitled Northern Bank Limited
	Transactions Nov 09, 1976 Oct 23, 1981Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Nov 08, 1976 Delivered On Nov 09, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the company and all its property.
	Persons Entitled Northern Bank Limited
	Transactions Nov 09, 1976 Oct 23, 1981Statement of satisfaction of a charge in full or part (MG02)
Trust deed	Created On Jul 12, 1971 Delivered On Jul 21, 1971	Outstanding	Amount secured £7,500,000 and all other monies
	Short particulars Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Schroder Executor and Trustee Company Limited
	Transactions Jul 21, 1971
Trust deed	Created On Apr 26, 1971 Delivered On May 06, 1971	Satisfied	Amount secured £5,500,000 and all other monies
	Short particulars Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Schroder Executor and Trustee Company Limited
	Transactions May 06, 1971 Oct 29, 1975Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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