Dissolved
Dissolved 2014-07-04
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Home > England & Wales Companies > SEAHAM HALL LIMITED
Company Information for SEAHAM HALL LIMITED
LONDON, EC1A,
|
Company Registration Number
 03391036 Private Limited Company
Dissolved 2014-07-04 |
Company Overview
About Seaham Hall Ltd
SEAHAM HALL LIMITED was founded on 1997-06-18 and had its registered office in London. The company was dissolved on the 2014-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEAHAM HALL LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03391036 | |
|---|---|---|
| Date formed | 1997-06-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-07-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 18:42:48 |
| Companies House |
|
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Companies with same name SEAHAM HALL LIMITED
The following companies were found which have the same name as SEAHAM HALL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SEAHAM HALL MANAGEMENT COMPANY LIMITED | LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ | Active | Company formed on the 2012-02-08 | |
| SEAHAM HALL PROPERTY TITLE LIMITED | 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX | Active | Company formed on the 2012-02-13 | |
| SEAHAM HALL ESTATES LTD | LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ | Active | Company formed on the 2020-03-17 |
Company Officers of SEAHAM HALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
DAVID DUGGINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW DAVIS |
Director | ||
IAN RAYMOND SUGGETT |
Company Secretary | ||
JOCELYN MAXFIELD |
Director | ||
THOMAS PATRICK MAXFIELD |
Director | ||
ANDREW RICHARDSON |
Company Secretary | ||
ANDREW RICHARDSON |
Director | ||
DAVID THOMAS FINNIGAN |
Company Secretary | ||
DAVID THOMAS FINNIGAN |
Director | ||
SIMON RHATIGAN |
Director | ||
STEPHEN PHILIP BRAID |
Company Secretary | ||
STEPHEN PHILIP BRAID |
Director | ||
MICHAEL LESLIE ARNOTT |
Company Secretary | ||
JUDITH ANNE MAXFIELD |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW PARK MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 1997-06-26 | Dissolved 2013-11-01 | |
| FOWEY HALL HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-02-21 | Dissolved 2013-11-01 | |
| HUNSTRETE HOUSE LIMITED | Director | 2011-04-20 | CURRENT | 2007-04-04 | Dissolved 2013-11-08 | |
| LEWTRENCHARD MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2003-03-17 | Dissolved 2013-08-16 | |
| CALLOW HALL LIMITED | Director | 2011-04-20 | CURRENT | 2006-06-21 | Dissolved 2013-08-01 | |
| MOONFLEET MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-02-20 | Dissolved 2014-04-21 | |
| THE ROYAL CRESCENT HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2002-11-07 | Dissolved 2013-08-03 | |
| DALHOUSIE CASTLE LIMITED | Director | 2011-04-20 | CURRENT | 2002-06-02 | Dissolved 2013-11-07 | |
| THORNBURY CASTLE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2001-06-08 | Dissolved 2013-11-01 | |
| YNYSHIR HALL HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-08-18 | Dissolved 2014-04-10 | |
| WOOLLEY GRANGE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-03-09 | Dissolved 2014-07-03 | |
| ICKWORTH HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2000-10-24 | Dissolved 2013-11-01 | |
| CLIVEDEN COUNTRY HOUSE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2002-11-07 | Dissolved 2013-08-16 | |
| THE ELMS HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2003-06-27 | Dissolved 2013-08-01 | |
| CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 1999-09-23 | Dissolved 2013-08-03 | |
| BISHOPSTROW HOUSE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2001-10-11 | Dissolved 2013-08-21 | |
| AMLINGS LIMITED | Director | 2011-04-20 | CURRENT | 1997-12-15 | Dissolved 2013-11-07 | |
| VON ESSEN HOTELS 2 LIMITED | Director | 2011-04-20 | CURRENT | 2001-10-11 | Dissolved 2017-04-05 | |
| VON ESSEN HOTELS 4 LIMITED | Director | 2011-04-20 | CURRENT | 2003-02-07 | Dissolved 2017-04-05 | |
| VON ESSEN HOTELS 5 LIMITED | Director | 2011-04-20 | CURRENT | 2003-06-20 | Dissolved 2017-04-05 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 18/06/12 STATEMENT OF CAPITAL;GBP 5000000 | |
| AR01 | 18/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM VON ESSEN HOUSE ROMAN WAY BATH BUSINESS PARK, PEASEDOWN ST. JOHN BATH BA2 8SG UNITED KINGDOM | |
| AUD | AUDITOR'S RESIGNATION | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 18/06/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT | |
| AP01 | DIRECTOR APPOINTED DAVID DUGGINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| RES01 | ALTER ARTICLES 20/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 18/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 288a | SECRETARY APPOINTED GD SECRETARIAL SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED ANDREW DAVIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN SUGGETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOCELYN MAXFIELD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MAXFIELD | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM SEAHAM HALL HOTEL LORD BYRONS WALK SEAHAM COUNTY DURHAM SR7 7AG | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to SEAHAM HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-14 |
| Notices to Creditors | 2012-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against SEAHAM HALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE AND TRUSTEE FOR THE FINANCE PARTIES) |
Intangible Assets
Patents
We have not found any records of SEAHAM HALL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainSEAHAM HALL LIMITED owns 1 domain names.
seaham-hall.com
Income
Government Income
Government spend with SEAHAM HALL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
|
Miscellaneous Expenses |
| Durham County Council | |
|
Services |
| Durham County Council | |
|
Services |
| Durham County Council | |
|
Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SEAHAM HALL 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SEAHAM HALL LIMITED | Event Date | 2014-01-10 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at 6 Snow Hill, London, EC1A 2AY on 26 March 2014 at 11.00 am and 11.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the Joint Liquidators (Michael David Rollings and Vivienne Elizabeth Oliver) and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at 6 Snow Hill, London EC1A 2AY no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder details: Michael David Rollings, (IP No. 8107) and Vivienne Elizabeth Oliver, (IP No. 9520) both of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. Date of appointment: 13 August 2012. Should any member or creditor require any assistance in respect of the above please do not hesitate to contact Nicholas Rollings by email, nick.rollings@rollingsoliver.com or phone 0207 002 7962. Michael David Rollings , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SEAHAM HALL LIMITED | Event Date | 2012-08-13 |
| Nature of Business: Hotels and similar accommodation. Notice is hereby given that the creditors of the above named company are required on or before 10 October 2012 to send full details in writing of their debts or claims including supporting documentation to Vivienne Elizabeth Oliver, the Joint Liquidator of the company, at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. Creditors who have not provided full written details of their debts or claims by 10 October 2012 may be excluded from any subsequent distribution. Michael David Rollings and Vivienne Elizabeth Oliver (IP Nos. 8107 and 9520), both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . Telephone 020 7002 7960. Date of Appointment of Liquidators: 13 August 2012 . Vivienne Elizabeth Oliver , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAHAM HALL 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 SEAHAM HALL 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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