EASTERN SEABOARD LIMITED

EASTERN SEABOARD LIMITED

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

    Company NameEASTERN SEABOARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI025259
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTERN SEABOARD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EASTERN SEABOARD LIMITED located?

    Registered Office Address
    29 Corcreeny Road
    BT26 6EH Hillsborough
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTERN SEABOARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARKETING EXPORTS LIMITEDFeb 06, 1991Feb 06, 1991

    What are the latest accounts for EASTERN SEABOARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for EASTERN SEABOARD LIMITED?

    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

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 29 Corcreeny Road Hillsborough BT26 6EH on Jun 09, 2021

    1 pagesAD01

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 9,002
    SH01

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

    4 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 9,002
    SH01

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

    4 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 9,002
    SH01

    Amended accounts made up to Jul 31, 2012

    7 pagesAAMD

    Annual return made up to Jan 31, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Who are the officers of EASTERN SEABOARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Robert Graham
    Corcreeny Road
    BT26 6EH Hillsborough
    29
    County Down
    Secretary
    Corcreeny Road
    BT26 6EH Hillsborough
    29
    County Down
    British145011230001
    PARK, Ivy Jean
    9 Covehill Park
    Coleraine
    BT52 1SZ Co Londonderry
    Director
    9 Covehill Park
    Coleraine
    BT52 1SZ Co Londonderry
    Northern IrelandBritishDirector145011240001
    PARK, Robert Graham
    Corcreeny Road
    BT26 6EH Hillsborough
    29
    County Down
    Director
    Corcreeny Road
    BT26 6EH Hillsborough
    29
    County Down
    Northern IrelandBritishProfessional Marketer145011230002
    PARK, Robert Graham
    53 Kilwarlin Road
    Hillsborough
    BT266DZ Co. Down
    Secretary
    53 Kilwarlin Road
    Hillsborough
    BT266DZ Co. Down
    British145011230001
    PARK, Robert Holliday
    9 Covehill Park
    Coleraine
    BT52 1SZ Co Londonderry
    Director
    9 Covehill Park
    Coleraine
    BT52 1SZ Co Londonderry
    BritishDirector145011220001

    Who are the persons with significant control of EASTERN SEABOARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Graham Park
    Corcreeny Road
    BT26 6EH Hillsborough
    29
    Northern Ireland
    Jan 15, 2017
    Corcreeny Road
    BT26 6EH Hillsborough
    29
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    Does EASTERN SEABOARD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Oct 17, 2006
    Delivered On Oct 20, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge deed. All that the freehold/leasehold property known as: lands at gulf lane, hillsborough, county down being portion of land held under folio 5738 county down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 20, 2006Registration of a charge (402R NI)
    Mortgage or charge
    Created On Sep 11, 2006
    Delivered On Sep 21, 2006
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. 48 milltown road, donaghcloney held under folios 42944 and 22368 co down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 21, 2006Registration of a charge (402 NI)

    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