SEAPLANE LIMITED - company is dissolved. This is historic information.

Company Overview

About Seaplane Ltd

SEAPLANE LIMITED was founded on 1992-10-28 and had its registered office in Stoke On Trent. The company was dissolved on the 2017-07-05 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SEAPLANE LIMITED

STOKE ON TRENT STAFFORDSHIRE ST3 5XA Other companies in CW12

Filing Information

Company Number		02759655
Date formed		1992-10-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2017-07-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 20:46:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAPLANE LIMITED

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Companies with same name SEAPLANE LIMITED

The following companies were found which have the same name as SEAPLANE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SEAPLANE ADVENTURES, LLC	884 RIDGE RD CHELSEA Michigan 48118	UNKNOWN	Company formed on the 2014-07-01
SEAPLANE ASSETS PTY LIMITED	NSW 2029	Active	Company formed on the 2006-05-11
SEAPLANE AMERICA, LLC	209 BATTERY STREET BURLINGTON VT 05401	Dissolved	Company formed on the 2000-11-22
Seaplane Adventures LLC	Delaware	Unknown
SEAPLANE ADVENTURES LLC	California	Unknown
SEAPLANE ARMADA LLC	480 ST MARKS AVE APT. 713 BROOKLYN NY 112383303	Active	Company formed on the 2019-10-21
Seaplane Asia Limited		Unknown	Company formed on the 2019-10-22
Seaplane Adventures LLC	1712 Pioneer Ave Ste 932 Cheyenne WY 82001	Active	Company formed on the 2021-03-09
SEAPLANE BASIN ASSOCIATION INCORPORATED	222 WOODLAKE WYNDE OLDSMAR FL 34677	Inactive	Company formed on the 2016-04-15
SEAPLANE CROSSINGS, INC	62 KINGWOOD GREENS DR KINGWOOD TX 77339	Active	Company formed on the 2017-02-06
SEAPLANE CITY LANDSCAPES, INC.	34411 ISLAND DRIVE LEESBURG FL 34788	Inactive	Company formed on the 2014-06-24
SEAPLANE CITY STRETCH LLC	2420 BRIARWOOD LANE EUSTIS FL 32726	Inactive	Company formed on the 2012-08-24
SEAPLANE COFFEE LLC	3729 SE 67TH AVE PORTLAND OR 97206	Active	Company formed on the 2017-06-21
SEAPLANE CITY LANDSCAPES, INC.	2684 PONKAN MEADOW DRIVE APOPKA FL 32712	Active	Company formed on the 2018-02-27
SEAPLANE CITY STRETCH, LLC	107 W. MAIN ST. TAVARES FL 32778	Inactive	Company formed on the 2019-03-07
SEAPLANE COFFEE LLC	100 N HOWARD ST STE R SPOKANE WA 99201	Active	Company formed on the 2019-02-07
SEAPLANE EXCURSIONS, INC.	16179 VIA SOLERA CIRCLE FORT MYERS FL 33908	Inactive	Company formed on the 2009-04-08
SEAPLANE ENTERPRISES CORPORATION	FL	Inactive	Company formed on the 1973-01-26
SEAPLANE ENTERPRISE OF FLORIDA, INC.	HANGER NO. I, BUILDING 147 OPA LOCKA FLORIDA	Inactive	Company formed on the 1974-07-15
SEAPLANE ENTERTAINMENT GROUP LLC	8814 W. MCNAB ROAD TAMARAC FL 33321	Active	Company formed on the 2019-01-23

Company Officers of SEAPLANE LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS WALFORD	Company Secretary	1997-04-04
NICHOLAS WALFORD	Director	1997-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH JOHN GIBBS	Director	1993-09-30	2011-09-07
MICHAEL BOFFEY	Company Secretary	1993-07-14	1997-04-04
SHELLEY HARDACRE	Company Secretary	1992-11-30	1993-07-14
SHELLEY HARDACRE	Director	1992-11-30	1993-07-14
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-10-28	1992-11-30
LONDON LAW SERVICES LIMITED	Nominated Director	1992-10-28	1992-11-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-30	4.70	DECLARATION OF SOLVENCY
2015-10-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-10-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2015 FROM DANE IN SHAW GARAGE BIDDULPH ROAD CONGLETON CHESHIRE CW12 3LR
2015-03-13	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-03	AR01	28/10/14 FULL LIST
2014-03-17	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-04	AR01	28/10/13 FULL LIST
2013-02-07	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-10-31	AR01	28/10/12 FULL LIST
2012-03-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	28/10/11 FULL LIST
2011-09-27	SH06	27/09/11 STATEMENT OF CAPITAL GBP 9
2011-09-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS
2010-11-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-28	AR01	28/10/10 FULL LIST
2009-12-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-12	AR01	28/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN GIBBS / 01/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALFORD / 01/10/2009
2009-01-13	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-12-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GIBBS / 01/10/2008
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-13	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-30	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-15	363a	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-29	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-01-05	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2004-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2002-10-30	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-29	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-06	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-22	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-03	363s	RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-02	363s	RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-22	288b	SECRETARY RESIGNED
1996-10-27	363s	RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
1996-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1996-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-08-14	288	SECRETARY'S PARTICULARS CHANGED
1996-08-14	288	SECRETARY'S PARTICULARS CHANGED
1995-11-23	363s	RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-02-06	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-10-26	363s	RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1993-12-02	363b	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
1993-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-20	288	DIRECTOR RESIGNED
1993-03-18	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to SEAPLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-25
Notices to Creditors	2015-10-28
Resolutions for Winding-up	2015-10-28
Appointment of Liquidators	2015-10-28

Fines / Sanctions

No fines or sanctions have been issued against SEAPLANE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1993-11-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-10-15	Outstanding	WEBB HIRE PURCHASE COMPANY LIMITED

Creditors

Creditors Due Within One Year	2013-06-30	£ 47,308
Creditors Due Within One Year	2012-06-30	£ 38,202
Creditors Due Within One Year	2012-06-30	£ 38,202
Creditors Due Within One Year	2011-06-30	£ 28,986

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAPLANE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Current Assets	2013-06-30	£ 71,847
Current Assets	2012-06-30	£ 82,446
Current Assets	2012-06-30	£ 82,446
Current Assets	2011-06-30	£ 130,454
Debtors	2013-06-30	£ 1,404
Debtors	2012-06-30	£ 0
Debtors	2011-06-30	£ 9,835
Shareholder Funds	2013-06-30	£ 90,172
Shareholder Funds	2012-06-30	£ 110,745
Shareholder Funds	2012-06-30	£ 110,745
Shareholder Funds	2011-06-30	£ 168,887
Stocks Inventory	2013-06-30	£ 70,398
Stocks Inventory	2012-06-30	£ 81,514
Stocks Inventory	2012-06-30	£ 81,514
Stocks Inventory	2011-06-30	£ 120,574
Tangible Fixed Assets	2013-06-30	£ 65,633
Tangible Fixed Assets	2012-06-30	£ 66,501
Tangible Fixed Assets	2012-06-30	£ 66,501
Tangible Fixed Assets	2011-06-30	£ 67,419

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SEAPLANE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEAPLANE LIMITED

Trademarks

We have not found any records of SEAPLANE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEAPLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as SEAPLANE LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where SEAPLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SEAPLANE LIMITED	Event Date	2015-10-23
Notice is hereby given that the Creditors of the above-named Company, which is being wound up voluntarily, are required, on or before 20 November 2015 , to send in full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Martin Williamson, ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This Notice is purely formal. All known Creditors have been, or will be, paid in full. Any creditor requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SEAPLANE LIMITED	Event Date	2015-10-20
At a General Meeting of the Members of the above-named Company, duly convened, and held at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 20 October 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily. That Martin Williamson of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA be and is hereby appointed liquidator of the Company for the purpose of its winding up. Any person requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com .

Initiating party		Event Type	Appointment of Liquidators
Defending party	SEAPLANE LIMITED	Event Date	2015-10-20
Martin Williamson , ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA :

Initiating party		Event Type	Final Meetings
Defending party	SEAPLANE LIMITED	Event Date	2015-10-20
Martin Williamson was appointed Liquidator of the company on 20 October 2015 . In accordance with section 94 of the Insolvency Act 1986 , a final meeting of the company's shareholders will be held on 24 March 2017 at 10.00am at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA to receive an account showing how the liquidation has been conducted and the company's property disposed of and to vote on the release of the Liquidator from office. A shareholder who is entitled to attend and vote at the meeting can appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be member of the company. Proxies for use at the meeting must be lodged with me at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA no later than 12.00 noon on 23 March 2017. A proxy may be sent by post to the above address, by facsimile on 01782 595883 or by email to mw@ipd-uk.com . Please note that the receipt of emailed forms is not guaranteed. Any member requiring further information should contact Martin Williamson (IP Number 9222 ) of ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEAPLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEAPLANE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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