Dissolved
Dissolved 2014-05-13
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Company Information for SEABROOK AIR SERVICES LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
 01815971 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Seabrook Air Services Ltd
SEABROOK AIR SERVICES LIMITED was founded on 1984-05-14 and had its registered office in Loughton. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEABROOK AIR SERVICES LIMITED | |
| Legal Registered Office | |
| LOUGHTON ESSEX | |
Filing Information
| Company Number | 01815971 | |
|---|---|---|
| Date formed | 1984-05-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-05 05:08:34 |
| Companies House |
|
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Company Officers of SEABROOK AIR SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LEE TANNER |
||
MICHAEL RONALD SEABROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ROY DATLEN |
Director | ||
DENIS FRAREY |
Director | ||
DAVID LEE TANNER |
Director | ||
MICHAEL RONALD SEABROOK |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEABROOK TANK SERVICES LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1992-01-24 | Active | |
| SEABROOK PROPERTY SERVICES LIMITED | Company Secretary | 1991-10-04 | CURRENT | 1978-04-12 | Active | |
| SEABROOK GLOBAL LOGISTICS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| VANTAGE CORPORATION HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
| BRENTWOOD GOLF AND HOTEL COUNTRY CLUB LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
| BRENTWOOD GOLF CLUB LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| LAKESIDE LODGE GOLF & COUNTRY CLUB LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| SEABROOK WAREHOUSING LIMITED | Director | 2009-11-18 | CURRENT | 1995-04-18 | Active | |
| AMESVIEW LIMITED | Director | 2002-02-05 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
| SEABROOK TANK SERVICES LIMITED | Director | 1992-02-10 | CURRENT | 1992-01-24 | Active | |
| SEABROOK HOLDINGS LIMITED | Director | 1991-10-25 | CURRENT | 1989-11-06 | Active | |
| SEABROOK PROPERTY SERVICES LIMITED | Director | 1991-10-04 | CURRENT | 1978-04-12 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| LATEST SOC | 02/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| AR01 | 04/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 04/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| AR01 | 04/10/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DATLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS FRAREY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID TANNER / 18/11/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 140 LONDON ROAD ABRIDGE ESSEX RM4 1XX | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CREEKMOUTH HOUSE 57 RIVER ROAD BARKING ESSEX IG11 0DA | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
| 363s | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
| 363s | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport
Licences & Regulatory approval
We could not find any licences issued to SEABROOK AIR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against SEABROOK AIR SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of SEABROOK AIR SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEABROOK AIR SERVICES LIMITED
Income
Government Income
We have not found government income sources for SEABROOK AIR SERVICES 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 (51210 - Freight air transport) as SEABROOK AIR SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEABROOK AIR SERVICES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SEABROOK AIR SERVICES LIMITED | Event Date | 2014-01-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEABROOK AIR SERVICES 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 SEABROOK AIR SERVICES 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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