Liquidation
Company Information for SEATEKS ENGINEERING LIMITED
FRP ADVISORY TRADING LIMITED, 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX,
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Company Registration Number
06276120
Private Limited Company
Liquidation |
Company Name | |
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SEATEKS ENGINEERING LIMITED | |
Legal Registered Office | |
FRP ADVISORY TRADING LIMITED, 1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX Other companies in TS16 | |
Company Number | 06276120 | |
---|---|---|
Company ID Number | 06276120 | |
Date formed | 2007-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-09-05 08:43:27 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE ELIZABETH CAIRNS |
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ANDREW ROBERT AMOR |
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DIANE ELIZABETH CAIRNS |
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PAUL ROBERT CAIRNS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARINE ELECTRICAL CONSULTING LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2001-10-16 | Active | |
THALASSIC PROJECTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Liquidation | |
MJR POWER & AUTOMATION LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
THALASSIC PROJECTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Liquidation | |
PCDP PROJECTS LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
MJR CONTROLS LIMITED | Director | 2014-04-16 | CURRENT | 1998-02-20 | Active | |
MEC OFFSHORE LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
MEC MARINE & OFFSHORE LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
MARINE ELECTRICAL CONSULTING LIMITED | Director | 2010-01-07 | CURRENT | 2001-10-16 | Active | |
MJR POWER & AUTOMATION LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
THALASSIC PROJECTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Liquidation | |
PCDP PROJECTS LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
MJR CONTROLS LIMITED | Director | 2014-04-16 | CURRENT | 1998-02-20 | Active | |
MEC OFFSHORE LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
MEC MARINE & OFFSHORE LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
SEATEKS EUROPE LIMITED | Director | 2008-12-19 | CURRENT | 2008-08-13 | Active | |
MARINE ELECTRICAL CONSULTING LIMITED | Director | 2007-07-09 | CURRENT | 2001-10-16 | Active | |
MONATORI LIMITED | Director | 1998-07-13 | CURRENT | 1998-07-13 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-07-21 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM 7a Ashville Avenue Eaglescliffe Stockton on Tees Cleveland TS16 9AU | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT AMOR | |
PSC04 | Change of details for Mr Paul Robert Cairns as a person with significant control on 2021-06-25 | |
SH01 | 25/06/21 STATEMENT OF CAPITAL GBP 230 | |
RES13 | Resolutions passed:
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AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ANDREW ROBERT AMOR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | SHARE OPTION PLAN 12/11/2014 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Share option plan 12/11/2014</ul> | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT AMOR | |
AP01 | DIRECTOR APPOINTED DIANE ELIZABETH CAIRNS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-06-30 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/10 FROM 85 Willows Court Teesside Industrial Estate Stockton on Tees Cleveland TS17 9PP | |
AR01 | 12/06/09 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 22/09/08 GBP SI 50@1=50 GBP IC 100/150 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 7A ASHVILLE AVENUE EAGLESCLIFFE STOCKTON ON TEES TS16 9AU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-08-10 |
Resolution | 2021-08-10 |
Notices to | 2021-08-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 SEATEKS ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SEATEKS ENGINEERING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SEATEKS ENGINEERING LIMITED | Event Date | 2021-08-10 |
Name of Company: SEATEKS ENGINEERING LIMITED Company Number: 06276120 Nature of Business: Other engineering activities Registered office: 7a Ashville, Eaglescliffe, Stockton On Tees, TS16 9AU Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | SEATEKS ENGINEERING LIMITED | Event Date | 2021-08-10 |
Initiating party | Event Type | Notices to | |
Defending party | SEATEKS ENGINEERING LIMITED | Event Date | 2021-08-10 |
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. |