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Home > England & Wales Companies > SEATON LEISURE LIMITED
Company Information for

SEATON LEISURE LIMITED

9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD,
Company Registration Number
07551025
Private Limited Company
Liquidation

Company Overview

About Seaton Leisure Ltd
SEATON LEISURE LIMITED was founded on 2011-03-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Seaton Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SEATON LEISURE LIMITED
 
Legal Registered Office
9TH FLOOR
7 PARK ROW
LEEDS
LS1 5HD
Other companies in TS18
 
Filing Information
Company Number 07551025
Company ID Number 07551025
Date formed 2011-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 03/03/2014
Return next due 31/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-12-05 08:32:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEATON LEISURE LIMITED
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Companies with same name SEATON LEISURE LIMITED
The following companies were found which have the same name as SEATON LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEATON LEISURE ENTERPRISES LIMITED 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Liquidation Company formed on the 2013-03-08
SEATON LEISURE PROPERTIES LIMITED THE BARN RENNINGTON ALNWICK NE66 3RR Active Company formed on the 2006-02-27
SEATON LEISURE ENTERPRISES LIMITED Unknown

Company Officers of SEATON LEISURE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MORTON
Director 2011-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG DONALDSON
Director 2012-08-01 2013-04-04

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
2023-05-02Voluntary liquidation Statement of receipts and payments to 2023-03-03
2022-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-03
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM 6th Floor 36 Park Row Leeds LS1 5JL
2021-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-03
2020-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-03
2019-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-03
2018-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-03
2017-05-164.68 Liquidators' statement of receipts and payments to 2017-03-03
2016-05-114.68 Liquidators' statement of receipts and payments to 2016-03-03
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Albion Court 5 Albion Place Leeds LS1 6JL
2015-03-194.20Volunatary liquidation statement of affairs with form 4.19
2015-03-19600Appointment of a voluntary liquidator
2015-03-19LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-04</ul>
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM Barrington House 41 - 45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA
2014-08-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0103/03/14 ANNUAL RETURN FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON
2014-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2014-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2013-10-08SH0124/05/13 STATEMENT OF CAPITAL GBP 970
2013-09-24SH0123/05/13 STATEMENT OF CAPITAL GBP 700
2013-09-24SH0101/09/13 STATEMENT OF CAPITAL GBP 1000
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM Barrington House 41-45 Yarm Laner Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom
2013-03-28AR0103/03/13 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-30AP01DIRECTOR APPOINTED MR CRAIG DONALDSON
2012-08-30CH01Director's details changed for Mr Brian Morton on 2012-08-01
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM Fairstone Lodge 7 Sheraton Hall Sheraton Hartlepool Cleveland TS27 4RD United Kingdom
2012-08-30AA01Previous accounting period extended from 31/03/12 TO 31/07/12
2012-05-30AR0103/03/12 ANNUAL RETURN FULL LIST
2011-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods




Licences & Regulatory approval
We could not find any licences issued to SEATON LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-13
Resolutions for Winding-up2015-03-13
Meetings of Creditors2015-02-04
Fines / Sanctions
No fines or sanctions have been issued against SEATON LEISURE 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
DEBENTURE 2014-02-26 Outstanding GEFFEN CONSTRUCTION LIMITED
MORTGAGE OF CHATTELS 2014-02-26 Outstanding GEFFEN CONSTRUCTION LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2013-07-31

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 SEATON LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of SEATON LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEATON LEISURE LIMITED
Trademarks
We have not found any records of SEATON LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEATON LEISURE 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 (77210 - Renting and leasing of recreational and sports goods) as SEATON LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEATON LEISURE 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.
Import/Export of Goods
Goods imported/exported by SEATON LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2012-10-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-10-0159070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2012-08-0144119210Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, of a density of > 0,8 g/cm³, not mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; furniture components identifiable as such)
2012-08-0176042100Hollow profiles of aluminium alloys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySEATON LEISURE LIMITEDEvent Date2015-03-04
S Williams and P Deyes , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL . : For further details contact: S Williams or P Deyes, Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505
 
Initiating party Event TypeResolutions for Winding-up
Defending partySEATON LEISURE LIMITEDEvent Date2015-03-04
At a general meeting of the above-named Company duly convened and held at Albion Court, 5 Albion Place, Leeds, LS1 6JL on 04 March 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that S Williams and P Deyes , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL , (IP Nos. 11270 and 9089) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: S Williams or P Deyes, Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505 Brian Morton , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySEATON LEISURE LIMITEDEvent Date2015-01-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Albion Court, 5 Albion Place, Leeds, LS1 6JL , on 18 February 2015 , at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the above Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. Further details contact: S Williams, IP No. 11270, Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEATON LEISURE 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 SEATON LEISURE 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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