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Home > England & Wales Companies > SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
Company Information for

SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED

ST KATHARINE'S WAY, LONDON, E1W,
Company Registration Number
03197825
Private Limited Company
Dissolved

Dissolved 2016-09-28

Company Overview

About Seagram European Customer Services Ltd
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED was founded on 1996-05-13 and had its registered office in St Katharine's Way. The company was dissolved on the 2016-09-28 and is no longer trading or active.

Key Data
Company Name
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
 
Legal Registered Office
ST KATHARINE'S WAY
LONDON
 
Filing Information
Company Number 03197825
Date formed 1996-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2002-06-30
Date Dissolved 2016-09-28
Type of accounts FULL
Last Datalog update: 2016-10-19 14:15:54
Primary Source:Companies House
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Company Officers of SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART MACNAB
 Company Secretary 2002-06-24
IAN TERENCE FITZSIMONS
 Director 2000-01-01
NICOLAS KRANTZ
 Director 2002-06-24
ANTHONY SCHOFIELD
 Director 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN DARRELL CLOUGH
 Company Secretary 2001-09-24 2002-06-24
MARIANNE GORIS
 Director 1996-05-13 2002-06-24
WILLIAM PODURGIEL
 Director 1996-05-13 2001-12-21
ANTHONY SCHOFIELD
 Director 2000-04-07 2001-11-09
STUART MACNAB
 Company Secretary 2001-07-23 2001-09-24
STUART MACNAB
 Director 2001-07-23 2001-09-24
JOANNE ELIZABETH MALCOLM
 Company Secretary 1996-05-13 2001-07-23
JOANNE ELIZABETH MALCOLM
 Director 1996-05-13 2001-07-23
ALAN WILLIAM MCWATTERS
 Director 1996-05-13 2000-04-07
BRIAN REID
 Nominated Secretary 1996-05-13 1996-05-13
STEPHEN MABBOTT
 Nominated Director 1996-05-13 1996-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MACNAB GEORGE BALLANTINE (GLASGOW) LIMITED Company Secretary 2008-02-29 CURRENT 1931-01-05 Dissolved 2017-12-14
STUART MACNAB ALLIED DOMECQ PENSIONS LIMITED Company Secretary 2008-02-29 CURRENT 1977-06-28 Active
STUART MACNAB J. R. PHILLIPS & CO LIMITED Company Secretary 2008-02-29 CURRENT 1966-03-04 Active
STUART MACNAB PR SHELFCO 2023 LIMITED Company Secretary 2008-02-29 CURRENT 1988-03-01 Active
STUART MACNAB ZOO GIRL LIMITED Company Secretary 2008-02-29 CURRENT 1938-01-11 Liquidation
STUART MACNAB WB GTD LIMITED Company Secretary 2008-02-29 CURRENT 1898-02-04 Active
STUART MACNAB CHIVAS BROTHERS LIMITED Company Secretary 2008-02-27 CURRENT 2004-06-03 Active
ANTHONY SCHOFIELD BEER DELIVERY CO LIMITED Director 2018-05-17 CURRENT 2018-03-26 Active
ANTHONY SCHOFIELD LOMOND HOUSE PARTNERSHIP LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
ANTHONY SCHOFIELD ALLIED DOMECQ FIRST PENSION TRUST LIMITED Director 2015-01-01 CURRENT 1978-04-21 Active
ANTHONY SCHOFIELD LEEDS WHARF LIMITED Director 2006-05-18 CURRENT 1930-04-19 Liquidation

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
2016-09-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2016
2016-03-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF REPLACEMENT LIQUIDATORS
2015-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015
2015-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2015
2014-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2014
2014-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014
2013-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2013
2013-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013
2012-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012
2012-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012
2011-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011
2011-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2011
2010-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010
2010-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2010
2009-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2009
2009-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2009
2008-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008
2008-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008
2008-02-21MISCSEC OF STATE'S RELEASE OF LIQ
2008-02-14MISCS/S CERT. RELEASE OF LIQUIDATOR
2008-01-23MISCC/O REPLACEMENT OF LIQUIDATOR
2008-01-234.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2008-01-23600APPOINTMENT OF LIQUIDATOR
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2007-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-06-10MISCSEC OF STATE'S RELEASE OF LIQ
2005-06-07600APPOINTMENT OF LIQUIDATOR
2005-06-07MISCC/O REPLACEMENT OF LIQUIDATOR
2005-06-074.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2004-11-174.70DECLARATION OF SOLVENCY
2004-11-17600APPOINTMENT OF LIQUIDATOR
2004-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2004-07-21363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-10-30288aNEW DIRECTOR APPOINTED
2003-06-03363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-05-08244DELIVERY EXT'D 3 MTH 30/06/02
2003-04-02RES04NC INC ALREADY ADJUSTED 17/12/02
2003-04-02123£ NC 100/3000000 17/12/02
2003-04-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-02RES12VARYING SHARE RIGHTS AND NAMES
2003-04-0288(2)RAD 17/12/02--------- £ SI 2807617@1=2807617 £ IC 2/2807619
2002-12-06AUDAUDITOR'S RESIGNATION
2002-09-04288aNEW SECRETARY APPOINTED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: THE ARK 201 TALGARTH ROAD LONDON W6 8BN
2002-07-01363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-06-29288bSECRETARY RESIGNED
2002-06-29288bDIRECTOR RESIGNED
2002-05-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-17288bDIRECTOR RESIGNED
2001-12-11288bDIRECTOR RESIGNED
2001-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-11288aNEW SECRETARY APPOINTED
2001-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-29363aRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-13AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-06-14363aRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-15288bDIRECTOR RESIGNED
2000-02-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
9305 - Other service activities



Licences & Regulatory approval
We could not find any licences issued to SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-12
Fines / Sanctions
No fines or sanctions have been issued against SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities

Intangible Assets
Patents
We have not found any records of SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
Trademarks
We have not found any records of SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAGRAM EUROPEAN CUSTOMER 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 (9305 - Other service activities) as SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAGRAM EUROPEAN CUSTOMER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAGRAM EUROPEAN CUSTOMER 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 SEAGRAM EUROPEAN CUSTOMER 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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