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Company Information for

SEAFORD FUNDING LIMITED

KPMG LLP, 1 THE EMBANKMENT, LEEDS, LS1 4DW,
Company Registration Number
03761700
Private Limited Company
Liquidation

Company Overview

About Seaford Funding Ltd
SEAFORD FUNDING LIMITED was founded on 1999-04-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Seaford Funding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEAFORD FUNDING LIMITED
 
Legal Registered Office
KPMG LLP
1 THE EMBANKMENT
LEEDS
LS1 4DW
Other companies in LS1
 
Previous Names
SEAFORD FINANCE LTD26/01/2001
Filing Information
Company Number 03761700
Company ID Number 03761700
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 28/01/2010
Latest return 28/04/2009
Return next due 26/05/2010
Type of accounts SMALL
Last Datalog update: 2019-12-16 05:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAFORD FUNDING LIMITED
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Companies with same name SEAFORD FUNDING LIMITED
The following companies were found which have the same name as SEAFORD FUNDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEAFORD FUNDING LP Delaware Unknown

Company Officers of SEAFORD FUNDING LIMITED

Current Directors
Officer Role Date Appointed
ESTHER ROTHBART
Company Secretary 1999-05-12
MOISHE ROTHBART
Director 1999-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-04-28 1999-05-13
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-04-28 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER ROTHBART YANKTONE LTD Company Secretary 2008-08-14 CURRENT 2008-03-25 Active
MOISHE ROTHBART YANKTONE LTD Director 2008-08-14 CURRENT 2008-03-25 Active
MOISHE ROTHBART THE GREAT CLUB CHARITABLE TRUST LTD Director 2004-04-26 CURRENT 2003-01-24 Active
MOISHE ROTHBART MILLDELL LTD Director 2003-12-22 CURRENT 2003-05-09 Dissolved 2017-07-04

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.

DateDocument TypeDocument Description
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MOISHE ROTHBART
2019-04-11TM02Termination of appointment of Esther Rothbart on 2012-01-01
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/09 FROM Paul Stanley Begbies Traynor 340 Deansgate Manchester M3 4LY
2009-12-174.31Compulsory liquidaton liquidator appointment
2009-12-08COCOMPCompulsory winding up order
2009-12-01COCOMPCompulsory winding up order
2009-09-21287Registered office changed on 21/09/2009 from 86 princess street manchester lancashire M1 6NP
2009-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2009-06-08363aReturn made up to 28/04/09; full list of members
2009-02-07DISS40Compulsory strike-off action has been discontinued
2009-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2009-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-01-29225Accounting reference date shortened from 29/03/2008 to 28/03/2008
2008-05-28363sReturn made up to 28/04/08; no change of members
2008-01-30225Accounting reference date shortened from 30/03/07 to 29/03/07
2007-11-19395Particulars of mortgage/charge
2007-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/06
2007-09-06395Particulars of mortgage/charge
2007-05-21363sReturn made up to 28/04/07; no change of members
2007-02-03225Accounting reference date shortened from 31/03/06 to 30/03/06
2006-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/05
2006-05-17363sReturn made up to 28/04/06; full list of members
2005-08-03AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-14363sReturn made up to 28/04/05; full list of members
2005-06-07288cDirector's particulars changed
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-05363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-15363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-26CERTNMCOMPANY NAME CHANGED SEAFORD FINANCE LTD CERTIFICATE ISSUED ON 26/01/01
2000-06-27363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-05-03395PARTICULARS OF MORTGAGE/CHARGE
2000-05-03395PARTICULARS OF MORTGAGE/CHARGE
2000-02-28225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-12-01395PARTICULARS OF MORTGAGE/CHARGE
1999-07-07CERTNMCOMPANY NAME CHANGED RECTOREX LTD CERTIFICATE ISSUED ON 08/07/99
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 386 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FZ
1999-06-07288aNEW SECRETARY APPOINTED
1999-06-07288aNEW DIRECTOR APPOINTED
1999-05-21287REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-05-21288bDIRECTOR RESIGNED
1999-05-21288bSECRETARY RESIGNED
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation



Licences & Regulatory approval
We could not find any licences issued to SEAFORD FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2012-01-30
Winding-Up Orders2009-12-23
Petitions to Wind Up (Companies)2009-06-18
Proposal to Strike Off2009-02-03
Petitions to Wind Up (Companies)2008-11-27
Fines / Sanctions
No fines or sanctions have been issued against SEAFORD FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-19 Outstanding NEWCASTLE BUILDING SOCIETY
DEBENTURE 2007-09-06 Outstanding NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE 2005-01-08 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-01-08 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-01-08 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-01-08 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-01-08 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-01-08 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-01-08 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-01-08 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-01-08 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-01-08 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 2000-05-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-05-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD NOVEMBER 1999 AND 1999-12-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SEAFORD FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAFORD FUNDING LIMITED
Trademarks
We have not found any records of SEAFORD FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAFORD FUNDING 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 (6512 - Other monetary intermediation) as SEAFORD FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAFORD FUNDING 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 TypeFinal Meetings
Defending partySEAFORD FUNDING LIMITEDEvent Date2012-01-25
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a meeting of the creditors of the above-named Company will be held at 10.00 am on 8 March 2012 at KPMG LLP, 4 Lakeside, Festival Park, Stoke-on-Trent, ST1 5RY, for the purposes of receiving the report of the Joint Liquidators of the winding up and determining whether the Joint Liquidators should have release under section 174 of the Insolvency Act 1986. Proxy forms if applicable, must be lodged at KPMG LLP, 4 Lakeside, Festival Park, Stoke on Trent ST1 5RY, Fax +44 (0) 1782 216373 not later than 12 noon on 7 March 2012. Richard John Hill , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partySEAFORD FUNDING LIMITEDEvent Date2009-11-11
In the High Court Of Justice case number 0012898 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySEAFORD FUNDING LIMITEDEvent Date2009-04-06
In the High Court of Justice (Chancery Division) Companies Court case number 12898 A Petition to wind up the above-named Company of 86 Princess Street, Manchester, Lancashire M1 6NP , presented on 6 April 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 1 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 30 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1383161/37/W/JN.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partySEAFORD FUNDING LIMITEDEvent Date2009-02-03
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySEAFORD FUNDING LIMITEDEvent Date2008-10-15
In the High Court of Justice (Chancery Division) Companies Court case number 9057 A Petition to wind up the above-named Company of 86 Princess Street, Manchester, Lancashire M1 6NP , presented on 15 October 2008 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 9 December 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6268.(Ref SLR 1383161/37/U/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAFORD FUNDING 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 SEAFORD FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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