Liquidation
Company Information for SEAGROVE VENTURES LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
|
Company Registration Number
03882403
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
SEAGROVE VENTURES LIMITED | ||||
Legal Registered Office | ||||
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in SW3 | ||||
Previous Names | ||||
|
Company Number | 03882403 | |
---|---|---|
Company ID Number | 03882403 | |
Date formed | 1999-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 12:24:27 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEAGROVE VENTURES LLC | 1241 AIRPORT ROAD DESTIN FL 32541 | Active | Company formed on the 2009-10-20 | |
SEAGROVE VENTURES, L.P. | PO BOX 2338 ABILENE TX 79604 | Active | Company formed on the 2003-08-22 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES JAMES EDWARD ALLISON |
||
SIMON MACALISTER BAKEWELL |
||
PHILLIP WILLIAM NELSON |
||
WILLIAM RICHARD WOODWARD FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA SARAH ELIZABETH MCKINNON |
Company Secretary | ||
SARAH CAROLYN CONSTANTINE |
Company Secretary | ||
PHILLIP WILLIAM NELSON |
Company Secretary | ||
ANDREW MARK HARRISON |
Company Secretary | ||
ROBERT MONTAGUE NOEL |
Director | ||
TIMOTHY JOHN URQUHART INGLEFIELD |
Director | ||
TJG SECRETARIES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREHAVEN PORTFOLIO LIMITED | Director | 2007-01-23 | CURRENT | 1981-11-06 | Dissolved 2014-11-18 | |
CHRISFYS PROPERTIES NO 4 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2015-06-09 | |
CHRISFYS PROPERTIES NO 5 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
CHRISFYS ROSSETTI LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-07-05 | |
TREHAVEN LONDON LIMITED | Director | 2006-05-02 | CURRENT | 1997-03-05 | Dissolved 2015-01-20 | |
CHRISFYS PROPERTIES NO 2 LIMITED | Director | 2006-05-02 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
CHRISFYS PROPERTIES NO 3 LIMITED | Director | 2006-05-02 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
TGL 2015 LIMITED | Director | 2006-05-02 | CURRENT | 2005-06-25 | Liquidation | |
ABCHURCH PROPERTIES LIMITED | Director | 2006-05-02 | CURRENT | 1954-07-01 | Active - Proposal to Strike off | |
CHRISFYS PROPERTIES LIMITED | Director | 2006-05-02 | CURRENT | 2004-09-06 | Active | |
CHRISFYS PROPERTIES NO 4 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2015-06-09 | |
CHRISFYS PROPERTIES NO 5 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
CHRISFYS ROSSETTI LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-07-05 | |
CHRISFYS PROPERTIES NO 2 LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
CHRISFYS PROPERTIES NO 3 LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
CHRISFYS PROPERTIES LIMITED | Director | 2005-08-01 | CURRENT | 2004-09-06 | Active | |
TGL 2015 LIMITED | Director | 2005-06-25 | CURRENT | 2005-06-25 | Liquidation | |
ABCHURCH PROPERTIES LIMITED | Director | 1997-08-07 | CURRENT | 1954-07-01 | Active - Proposal to Strike off | |
TREHAVEN LONDON LIMITED | Director | 1997-06-01 | CURRENT | 1997-03-05 | Dissolved 2015-01-20 | |
TREHAVEN PORTFOLIO LIMITED | Director | 1991-12-29 | CURRENT | 1981-11-06 | Dissolved 2014-11-18 | |
CHRISFYS PROPERTIES NO 4 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2015-06-09 | |
CHRISFYS PROPERTIES NO 5 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
CHRISFYS ROSSETTI LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-07-05 | |
ABCHURCH PROPERTIES LIMITED | Director | 2005-07-22 | CURRENT | 1954-07-01 | Active - Proposal to Strike off | |
CHRISFYS PROPERTIES NO 2 LIMITED | Director | 2005-07-09 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
CHRISFYS PROPERTIES NO 3 LIMITED | Director | 2005-07-09 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
CHRISFYS PROPERTIES LIMITED | Director | 2005-07-09 | CURRENT | 2004-09-06 | Active | |
TREHAVEN LONDON LIMITED | Director | 2005-07-08 | CURRENT | 1997-03-05 | Dissolved 2015-01-20 | |
TGL 2015 LIMITED | Director | 2005-06-25 | CURRENT | 2005-06-25 | Liquidation | |
TREHAVEN PORTFOLIO LIMITED | Director | 1991-12-29 | CURRENT | 1981-11-06 | Dissolved 2014-11-18 | |
TREHAVEN PORTFOLIO LIMITED | Director | 2007-01-22 | CURRENT | 1981-11-06 | Dissolved 2014-11-18 | |
CHRISFYS PROPERTIES NO 4 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2015-06-09 | |
CHRISFYS PROPERTIES NO 5 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
CHRISFYS ROSSETTI LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-07-05 | |
TGL 2015 LIMITED | Director | 2005-06-25 | CURRENT | 2005-06-25 | Liquidation | |
CHRISFYS PROPERTIES NO 2 LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
CHRISFYS PROPERTIES NO 3 LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
FISHER LAND PROPERTIES LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Dissolved 2017-03-29 | |
CHRISFYS PROPERTIES LIMITED | Director | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
TREHAVEN LONDON LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Dissolved 2015-01-20 | |
ABCHURCH PROPERTIES LIMITED | Director | 1991-07-12 | CURRENT | 1954-07-01 | Active - Proposal to Strike off | |
FISHER LAND CONSTRUCTION LIMITED | Director | 1991-07-06 | CURRENT | 1989-07-06 | Dissolved 2017-03-29 | |
FISHER LAND LIMITED | Director | 1991-06-05 | CURRENT | 1986-01-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 24 IVES STREET LONDON SW3 2ND ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PHILLIP WILLIAM NELSON AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP NELSON | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE LONDON SW3 4LY | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 FULL LIST | |
RES13 | RE-DOCUMENTS 16/04/2015 | |
SH02 | SUB-DIVISION 24/02/15 | |
RES13 | 1 ORD SHARE OF £1 SUB-DIVIDED INTO 4 ORD SHARE OF £0.25 24/02/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 27/06/13 FULL LIST | |
RES13 | ORIGINAL CREDIT AGREEMENT ORIGINAL LENDER CREDIT RESTATEMENT DEED RESTATED CREDIT AGREEMENT SUBORDINATION RESTATEMENT DEED 01/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 27/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 26/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 26/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE | |
288a | SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 25 SACKVILLE STREET LONDON W1S 3HQ | |
CERTNM | COMPANY NAME CHANGED NB VENTURES LIMITED CERTIFICATE ISSUED ON 09/08/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/01 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Notices to | 2018-01-17 |
Appointmen | 2018-01-17 |
Resolution | 2018-01-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SEAGROVE VENTURES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SEAGROVE VENTURES LIMITED | Event Date | 2018-01-17 |
Initiating party | Event Type | Appointmen | |
Defending party | SEAGROVE VENTURES LIMITED | Event Date | 2018-01-17 |
Name of Company: SEAGROVE VENTURES LIMITED Company Number: 03882403 Nature of Business: Management of real estate on a fee or contract basis Registered office: 1 Radian Court, Knowlhill, Milton Keynes… | |||
Initiating party | Event Type | Resolution | |
Defending party | SEAGROVE VENTURES LIMITED | Event Date | 2018-01-17 |
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. |