Liquidation
Company Information for SEACROFT (HEMSBY) LIMITED
KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB,
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Company Registration Number
03515696
Private Limited Company
Liquidation |
Company Name | |
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SEACROFT (HEMSBY) LIMITED | |
Legal Registered Office | |
KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB Other companies in NR12 | |
Company Number | 03515696 | |
---|---|---|
Company ID Number | 03515696 | |
Date formed | 1998-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 12:25:48 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE JAMES RICHARDSON |
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CLIVE JAMES RICHARDSON |
||
PAUL JONATHAN RICHARDSON |
||
ROBERT JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN RICHARDSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOONFLEET MARINE LTD | Director | 2012-12-20 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
RICHARDSONS (STALHAM) LIMITED | Director | 2003-11-05 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
RICHARDSONS LEISURE LIMITED | Director | 2003-11-05 | CURRENT | 1961-03-09 | Active | |
CELEBRATION RESTAURANTS LIMITED | Director | 2002-12-12 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
BROADS HOLIDAYS LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
HORIZON INNS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Liquidation | |
MOONFLEET MARINE LTD | Director | 2012-12-20 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
RICHARDSONS (STALHAM) LIMITED | Director | 2003-11-05 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
RICHARDSONS LEISURE LIMITED | Director | 2003-11-05 | CURRENT | 1961-03-09 | Active | |
CELEBRATION RESTAURANTS LIMITED | Director | 2002-12-12 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
BROADS HOLIDAYS LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
HORIZON INNS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Liquidation | |
BROADS HOLIDAYS LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
HORIZON INNS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Liquidation | |
STALHAM PLEASURECRAFT LIMITED | Director | 1992-01-15 | CURRENT | 1990-01-15 | Dissolved 2014-12-23 | |
RICHARDSONS LEISURE LIMITED | Director | 1991-03-31 | CURRENT | 1961-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM THE STAITHE STALHAM NORWICH NR12 9BX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN RICHARDSON / 28/06/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 850002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 850002 | |
AR01 | 18/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 850002 | |
AR01 | 18/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 850002 | |
AR01 | 18/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/11/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/10/2012 | |
AR01 | 18/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/12 | |
AR01 | 18/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 18/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RICHARDSON / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN RICHARDSON / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES RICHARDSON / 12/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/03/98--------- £ SI 850000@1=850000 £ IC 2/850002 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-02-28 |
Appointmen | 2018-02-16 |
Resolution | 2018-02-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEACROFT (HEMSBY) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SEACROFT (HEMSBY) LIMITED | Event Date | 2018-02-28 |
Initiating party | Event Type | Appointmen | |
Defending party | SEACROFT (HEMSBY) LIMITED | Event Date | 2018-02-16 |
Name of Company: SEACROFT (HEMSBY) LIMITED Company Number: 03515696 Trading Name: Seacroft (Hemsby) Nature of Business: Dormant company Registered office: The Staithe, Stalham, Norwich, Norfolk, NR12… | |||
Initiating party | Event Type | Resolution | |
Defending party | SEACROFT (HEMSBY) LIMITED | Event Date | 2018-02-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |