SEATEM ATTRACTION TICKETS (UK) LIMITED

Overview

Company Name	SEATEM ATTRACTION TICKETS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI027346
Jurisdiction	Northern Ireland
Date of Creation	Mar 23, 1993
Date of Cessation	Jul 06, 2016

Summary

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

What is the purpose of SEATEM ATTRACTION TICKETS (UK) LIMITED?

(7487) /

Where is SEATEM ATTRACTION TICKETS (UK) LIMITED located?

Registered Office Address	3rd Floor Seatem House BT2 8EP 28-32 Alfred Street Belfast
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SEATEM UK LIMITED	Aug 31, 2000	Aug 31, 2000
KEITH PROWSE TRAVEL SERVICES LIMITED	Jun 21, 1993	Jun 21, 1993
LEYDEEN TRADING LIMITED	Mar 23, 1993	Mar 23, 1993

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for SEATEM ATTRACTION TICKETS (UK) LIMITED?

Annual Return

Last Annual Return	Feb 28, 2010

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

Filings

Date

Description

Document

Type

Jul 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2016

Notice of final meeting of creditors

18 pages

4.44(NI)

Dec 06, 2010

legacy

3 pages

LQ01

Nov 12, 2010

Appointment of liquidator compulsory

1 pages

4.32(NI)

Sep 27, 2010

Order of court to wind up

2 pages

COCOMP

Mar 06, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2010	Statement of capital on Mar 06, 2010 Capital: GBP 1,575,890	SH01

Mar 06, 2010

Appointment of Mr Charles Mcrobert as a secretary

1 pages

AP03

Mar 06, 2010

Director's details changed for George Joseph Newton on Feb 28, 2010

2 pages

CH01

Mar 05, 2010

Director's details changed for Rory Brendan Burns on Feb 28, 2010

2 pages

CH01

Mar 05, 2010

Director's details changed for Paul Burns on Feb 28, 2010

2 pages

CH01

Mar 05, 2010

Termination of appointment of Niall Mcginnity as a secretary

1 pages

TM02

Sep 28, 2009

legacy

11 pages

UDM+A(NI)

Sep 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Mar 18, 2009

legacy

7 pages

371S(NI)

Dec 11, 2008

Particulars of a mortgage charge

Pars re mortage

3 pages

402(NI)

Sep 05, 2008

legacy

20 pages

AC(NI)

Jun 11, 2008

legacy

7 pages

371S(NI)

Jun 03, 2008

legacy

7 pages

371S(NI)

Jan 26, 2008

legacy

20 pages

AC(NI)

Jan 02, 2008

legacy

2 pages

296(NI)

Aug 08, 2007

legacy

2 pages

296(NI)

Aug 08, 2007

legacy

2 pages

296(NI)

Nov 06, 2006

legacy

19 pages

AC(NI)

Jun 23, 2006

legacy

8 pages

371S(NI)

Jun 23, 2006

legacy

8 pages

371S(NI)

View All Filings

Who are the officers of SEATEM ATTRACTION TICKETS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCROBERT, Charles c/o C/O 3rd Floor 28-32 Alfred Street BT2 8EN Belfast Seatem House Northern Ireland	Feb 28, 2010		Secretary	c/o C/O 3rd Floor 28-32 Alfred Street BT2 8EN Belfast Seatem House Northern Ireland					149506510001
BURNS, Paul Gerard 10 Scarsdale Studios 21a Stratford Road W8 6RE London	Apr 02, 2001		Director	10 Scarsdale Studios 21a Stratford Road W8 6RE London	England	Irish	1939-4	Management Consultant	76264200002
BURNS, Rory Brendan 50a Balmoral Avenue Belfast BT9 6NX Co Antrim	Mar 23, 1993		Director	50a Balmoral Avenue Belfast BT9 6NX Co Antrim	Northern Ireland	Irish	1947-12	Accountant	36985250001
NEWTON, George Joseph 3260 Burnt Pine Cove Destin FL 32550 Florida Usa	Oct 24, 2001		Director	3260 Burnt Pine Cove Destin FL 32550 Florida Usa	United Kingdom	American	1947-12	Executive	143761560001
BURNS, Rory Brendan 50a Balmoral Avenue Belfast BT9 6NX	Mar 23, 1993	Nov 20, 2007	Secretary	50a Balmoral Avenue Belfast BT9 6NX		Irish			36985250001
BURNS, Simone Marie Unit G12 5 King Edwards Road E9 7SG Hackney London	Mar 23, 1993	Feb 08, 2005	Secretary	Unit G12 5 King Edwards Road E9 7SG Hackney London					143761520001
MCGINNITY, Niall Anthony 20 Mounteagles Avenue Belfast BT17 0GT Co Antrim	Nov 20, 2007	Feb 28, 2010	Secretary	20 Mounteagles Avenue Belfast BT17 0GT Co Antrim					143761590001
BURNS, Margaret Patricia 50a Balmoral Avenue Belfast BT9 6NX Co Antrim	Mar 23, 1993	Sep 11, 2002	Director	50a Balmoral Avenue Belfast BT9 6NX Co Antrim		Irish	1943-11	Housewife	143761530001
COLLINS, Julie Ann 11 Hillsborough Parade Belfast BT6 9DU Northern Ireland	May 01, 2003	Jul 30, 2007	Director	11 Hillsborough Parade Belfast BT6 9DU Northern Ireland	Northern Ireland	British	1967-10		143738210001
FINNEGAN, Deirdre Patricia 8 Killaire Avenue Bangor BT19 1EW County Down Northern Ireland	May 01, 2003	Jul 30, 2007	Director	8 Killaire Avenue Bangor BT19 1EW County Down Northern Ireland		British	1957-4		143761580001

View Detailed Information on Officers and People with Significant Control

Does SEATEM ATTRACTION TICKETS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 27, 2008 Delivered On Dec 11, 2008	Outstanding	Amount secured 0
	Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
	Persons Entitled Northern Bank Limited
	Transactions Dec 11, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 07, 2002 Delivered On Nov 20, 2002	Satisfied	Amount secured 0
	Short particulars All monies supplemental debenture by way of fixed charge over the account in the name of the chargor with first trust bank.............................. See doc 55 for further details.
	Persons Entitled London Trenwick
	Transactions Nov 20, 2002
Mortgage or charge	Created On Nov 19, 2001 Delivered On Nov 30, 2001	Satisfied	Amount secured 0
	Short particulars Mortgage - all monies 1. premises at 39 moreland street, clarkenwell, london, england EC1V 8BB registered at her majesty's land registry with freehold title absolute under title number ngl 785646. 2.1 by way of fixed charge all like title and other interests of the company in any property..... See doc. No. 49 for further details.
	Persons Entitled Limited Trenwick EC3R 7FL
	Transactions Nov 30, 2001
Mortgage or charge	Created On Jun 21, 2000 Delivered On Jul 10, 2000	Outstanding	Amount secured 0
	Short particulars All monies. Legal charge. 39 moreland street clerkenwell london EC1V 8BB.
	Persons Entitled Icc Bank PLC Dublin 2
	Transactions Jul 10, 2000 2Dec 02, 2010Appointment of a receiver or manager (LQ01)
Case Number 2
Mortgage or charge	Created On Apr 19, 1999 Delivered On Apr 21, 1999	Outstanding	Amount secured 0
	Short particulars All monies.first floating charge all the company's undertaking and assets wheresoever and whatsoever both present and future including its uncalled capital for the time being and goodwill.
	Persons Entitled Icc Bank PLC
	Transactions Apr 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 19, 1999 Delivered On Apr 21, 1999	Outstanding	Amount secured 0
	Short particulars All monies.charge over book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company (hereinafter collectively called "the debts").
	Persons Entitled Icc Bank PLC
	Transactions Apr 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 14, 1997 Delivered On Mar 21, 1997	Satisfied	Amount secured 0
	Short particulars All monies. Fixed charge all admission tickets to theme parks at the walt disney world resort now or at any time hereafter purchased by keith prowse travel services limited from walt disney attractions inc.
	Persons Entitled Bank of Ireland
	Transactions Mar 21, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 14, 1997 Delivered On Mar 21, 1997	Satisfied	Amount secured 0
	Short particulars All monies. Debenture the companys undertaking and all its property and assets whatsoever and wheresoever both present and future including its uncalled capital for the time being and goodwill including a specific charge affecting all estate or interest legal or equitable in all free- hold and leasehold property all profits a prendre, easements, rights of way, rights under covenants, agreements, undertakings and indemnities and rights to compensation statutory or otherwise or income attaching thereto which should at any time thereafter become the pro- perty of the company and all present and future proceeds of insurance receivable by the company its goodwill and uncalled capital for the time being. The debenture provides that the company shall not be at liberty to create any mortgage or charge in priority to or pari passu therewith.
	Persons Entitled Bank of Ireland
	Transactions Mar 21, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 03, 1993 Delivered On Nov 08, 1993	Satisfied	Amount secured 0
	Short particulars All monies. Debenture see doc 15 for details.
	Persons Entitled Ulster Factors LTD
	Transactions Nov 08, 1993Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 03, 1993 Delivered On Nov 08, 1993	Satisfied	Amount secured 0
	Short particulars All monies. Fixed charge on book debts 1. by way of first fixed charge all book debts and other debts now or in the future due or owing to keith prowse travel services limited.
	Persons Entitled Ulster Factors LTD
	Transactions Nov 08, 1993Registration of a charge (402 NI)

View Detailed Information on Charges

Does SEATEM ATTRACTION TICKETS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2010	Petition date
Mar 18, 2016	Conclusion of winding up
Sep 23, 2010	Commencement of winding up
Jul 06, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address
Stephen Paul Holgate Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London
Philip James Long 20 Farringdon Road Farringdon Place EC1M 3AP London	practitioner	20 Farringdon Road Farringdon Place EC1M 3AP London
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Weir Clarence House 4-10 May Street Belfast	receiver manager	Clarence House 4-10 May Street Belfast	Nov 24, 2010
Paul Gamble Btw Shiells Clarence House 4-10 May Street BT1 4NJ Belfast	receiver manager	Btw Shiells Clarence House 4-10 May Street BT1 4NJ Belfast	Nov 24, 2010

View Detailed Information on Insolvency Cases

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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