Active
Company Information for SEALIFE CREWING SERVICES LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
02539447
Private Limited Company
Active |
Company Name | |
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SEALIFE CREWING SERVICES LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in SO14 | |
Company Number | 02539447 | |
---|---|---|
Company ID Number | 02539447 | |
Date formed | 1990-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 09:28:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA BRADY |
||
IAN MARTIN DAVID LIVINGSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT WRAY |
Company Secretary | ||
JOYCE DOWNIE |
Director | ||
DAVID JAMES DUNCAN LIVINGSTONE |
Director | ||
JOYCE DOWNIE |
Company Secretary | ||
KAREN LIVINGSTONE |
Company Secretary | ||
ROBERT JOHN JONES |
Director | ||
SISSEL LIVINGSTONE |
Company Secretary | ||
SISSEL LIVINGSTONE |
Director | ||
ROY CRAWLEY |
Director | ||
STEWART KER CONACHER |
Company Secretary | ||
WILLIAM DEREK EVERARD |
Director | ||
NICHOLAS HUNT |
Director | ||
JOHN LUSTED |
Director | ||
FRANK MICHAEL MARCHANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SCOTTISH NAUTICAL WELFARE SOCIETY | Director | 2015-10-28 | CURRENT | 2002-03-18 | Active | |
CML TOPSTAFF LIMITED | Director | 2011-08-11 | CURRENT | 2004-12-02 | Dissolved 2014-04-25 | |
CLYDE MARINE RECRUITMENT LIMITED | Director | 2011-08-11 | CURRENT | 1980-02-25 | Active | |
KINGSBOROUGH MARINE HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
KILKERRAN HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
CML TOPSTAFF LIMITED | Director | 2011-08-11 | CURRENT | 2004-12-02 | Dissolved 2014-04-25 | |
KINGSBOROUGH MARINE HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
KILKERRAN HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
CLYDE MARINE RECRUITMENT LIMITED | Director | 2008-01-31 | CURRENT | 1980-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Ian Martin David Livingston on 2024-10-31 | ||
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Office 21 Ocean Marine Innovation Centre Ocean Way Southampton SO14 3JZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 19-23 Canute Road Southampton Hampshire SO14 3FJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AP01 | DIRECTOR APPOINTED MR IAN MARTIN DAVID LIVINGSTON | |
AP01 | DIRECTOR APPOINTED MS ANGELA BRADY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE DOWNIE | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOWNIE / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 07/10/2009 | |
391 | NOTICE OF RES REMOVING AUDITOR | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | APPROVED BY CO 31/01/08 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/04/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
Petitions to Wind Up (Companies) | 2008-04-21 |
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 |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 SEALIFE CREWING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SEALIFE CREWING SERVICES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | SEALIFE CREWING SERVICES LIMITED | Event Date | 2008-04-21 |
In the High Court of Justice (Chancery Division) Companies Court No 1768 of 2008 In the Matter of SEALIFE CREWING SERVICES LIMITED (Company Number 02539447) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named company Sealife Crewing Services Limited (Co. No. 02539447), 19-23 Canute Road, Southampton, Hampshire SO14 3FJ presented on 29 February 2008 by Merchant Navy Ratings Pension Trustees Limited, Leatherhead House, Station Road, Leatherhead, Surrey KT22 7ET claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 4 June 2008 at 10.30 hours (or as soon thereafter as the petition can be heard). Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 3 June 2008. The petitioners solicitor is Mayer Brown International LLP , 11 Pilgrim Street, London EC4V 6RW. (Ref 21426/50330829.) 15 April 2008. | |||
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. |