Company Information for SEWARD (WESSEX) LIMITED
4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
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Company Registration Number
03948238
Private Limited Company
Liquidation |
Company Name | ||
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SEWARD (WESSEX) LIMITED | ||
Legal Registered Office | ||
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG Other companies in SO15 | ||
Previous Names | ||
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Company Number | 03948238 | |
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Company ID Number | 03948238 | |
Date formed | 2000-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 15/03/2011 | |
Return next due | 12/04/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 11:41:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOTORS SECRETARIES LIMITED |
||
VINCENT ARNOLD COURTNEY |
||
MOTORS DIRECTORS LIMITED |
||
JOHN CHRISTOPHER SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES CLARK |
Director | ||
KEVIN CHARLES CLARK |
Director | ||
ROBERT JAMES CLARK |
Director | ||
PAUL JEFFREY MARDEN |
Director | ||
MARK DIETER LAMING |
Director | ||
CHARTER COURT SECRETARIES LTD |
Company Secretary | ||
MARTIN GRAHAM LLOYD |
Director | ||
ANDY ROBERT NEILL |
Director | ||
SECRETARIAL LAW LIMITED |
Company Secretary | ||
MOTORS SECRETARIES LIMITED |
Company Secretary | ||
MOTORS SECRETARIES LIMITED |
Director | ||
CERTAGENT LIMITED |
Company Secretary | ||
MOTORS DIRECTORS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGE MOTORS (BANBURY) LTD | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2018-03-07 | |
SKURRAYS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-09 | Liquidation | |
VISION MOTORS (2007) LTD | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Liquidation | |
SB (HELSTON) LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2015-07-27 | |
PEARL (CRAWLEY) LIMITED | Company Secretary | 2000-04-06 | CURRENT | 2000-04-06 | Dissolved 2014-05-28 | |
H.S.H. LIMITED. | Company Secretary | 2000-02-24 | CURRENT | 1985-09-17 | Active | |
HAINES & STRANGE LIMITED | Company Secretary | 2000-02-24 | CURRENT | 1940-03-29 | Active | |
H.T.H.AUTOS,LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1960-03-18 | Dissolved 2016-09-20 | |
BICKNELL (MALVERN) LIMITED | Company Secretary | 1998-01-20 | CURRENT | 1998-01-20 | Dissolved 2014-05-20 | |
SOUTHERN (MERTHYR) LIMITED | Company Secretary | 1995-09-15 | CURRENT | 1995-09-15 | Active | |
JEFFERY (WANDSWORTH) LIMITED | Company Secretary | 1994-11-02 | CURRENT | 1994-10-21 | Dissolved 2017-09-29 | |
MOTORS PROPERTIES LIMITED | Company Secretary | 1994-10-25 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
BAYLIS (GLOUCESTER) LIMITED | Company Secretary | 1994-02-14 | CURRENT | 1993-12-01 | Active | |
MOTORS DIRECTORS LIMITED | Company Secretary | 1993-11-17 | CURRENT | 1993-11-17 | Active - Proposal to Strike off | |
APPROACH (UK) LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1990-11-30 | Liquidation | |
MOTORS PROPERTIES (TRADING) LIMITED | Company Secretary | 1992-09-19 | CURRENT | 1991-09-19 | Active - Proposal to Strike off | |
GO MOTOR RETAILING LTD | Company Secretary | 1992-03-14 | CURRENT | 1990-03-14 | Liquidation | |
VISION MOTORS LTD | Director | 2017-10-02 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
SKURRAYS MOTORS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2018-09-11 | |
BRIDGE MOTORS (BANBURY) LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2018-03-07 | |
SKURRAYS LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-09 | Liquidation | |
MOTORS NOMINEES LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
VISION MOTORS (2007) LTD | Director | 2007-03-19 | CURRENT | 2007-03-15 | Liquidation | |
BALLARDS OF WATFORD LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-02 | Dissolved 2016-06-07 | |
SB (HELSTON) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2015-07-27 | |
REG VARDY (VMC) LIMITED | Director | 2003-12-05 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
CHARLES HURST MOTORS LTD | Director | 2003-11-04 | CURRENT | 1991-02-07 | Active | |
MURKETTS OF CAMBRIDGE LIMITED | Director | 2003-01-10 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
PEARL (CRAWLEY) LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Dissolved 2014-05-28 | |
H.S.H. LIMITED. | Director | 2000-02-24 | CURRENT | 1985-09-17 | Active | |
HAINES & STRANGE LIMITED | Director | 2000-02-24 | CURRENT | 1940-03-29 | Active | |
H.T.H.AUTOS,LIMITED | Director | 1999-11-22 | CURRENT | 1960-03-18 | Dissolved 2016-09-20 | |
BICKNELL (MALVERN) LIMITED | Director | 1998-01-30 | CURRENT | 1998-01-20 | Dissolved 2014-05-20 | |
LOOKERS BIRMINGHAM LIMITED | Director | 1997-06-09 | CURRENT | 1997-05-30 | Active | |
CASTLE BROMWICH MOTORS LIMITED | Director | 1997-06-09 | CURRENT | 1965-10-05 | Active | |
BALLYHANNON LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active - Proposal to Strike off | |
SOUTHERN (MERTHYR) LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active | |
JEFFERY (WANDSWORTH) LIMITED | Director | 1994-11-02 | CURRENT | 1994-10-21 | Dissolved 2017-09-29 | |
MOTORS PROPERTIES LIMITED | Director | 1994-10-31 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
BAYLIS (GLOUCESTER) LIMITED | Director | 1994-02-14 | CURRENT | 1993-12-01 | Active | |
MACLEODS OF PERTH LIMITED | Director | 1994-01-04 | CURRENT | 1991-07-29 | Dissolved 2014-05-16 | |
APPROACH (UK) LIMITED | Director | 1994-01-04 | CURRENT | 1990-11-30 | Liquidation | |
MOTORS PROPERTIES (TRADING) LIMITED | Director | 1994-01-04 | CURRENT | 1991-09-19 | Active - Proposal to Strike off | |
SEWARD (HOLDINGS) LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2013-09-03 | |
SEWARD (DORSET) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Liquidation | |
JKIP LIMITED | Director | 1998-01-15 | CURRENT | 1998-01-15 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2017:LIQ. CASE NO.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT ENGLAND | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 4 CHISWELL STREET LONDON EC1Y 4UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LATEST SOC | 23/03/11 STATEMENT OF CAPITAL;GBP 877578 | |
AR01 | 15/03/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 11/03/11 STATEMENT OF CAPITAL GBP 877578 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/02/11 | |
RES13 | TRANSFER £283750 FROM CAPITAL REDEMPTION RESERVE 09/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARK | |
RES01 | ADOPT ARTICLES 22/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 877578 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 15/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 15/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAMING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED VINCENT ARNOLD COURTNEY | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARDEN / 22/04/2008 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
Notice of Intended Dividends | 2014-09-05 |
Appointment of Liquidators | 2013-07-12 |
Appointment of Administrators | 2012-02-28 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | ROBERT JAMES CLARK AND DAPHNE GLADYS CLARK | |
LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC | |
LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
DEBENTURE | Satisfied | SAAB FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | MRS. PHYLLIS RUTH JAMES AND MAUREEN KEATS | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
DEBENTURE | Outstanding | VAUXHALL MOTORS LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | FRANK LAWRENCE STONE, DAVID LEWIS PARKHOUSE AND JOHN ALAN GARVIN(AS TRUSTEES OF MR W W RANDALL-JONES TRUST |
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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 SEWARD (WESSEX) LIMITED
SEWARD (WESSEX) LIMITED owns 21 domain names.
sewardsaab.co.uk budgetvauxhallvans.co.uk bargainvauxhallvans.co.uk astravxs.co.uk bestdealhyundai.co.uk corsavxs.co.uk insigniavxs.co.uk hyundaisalisbury.co.uk motabilitybournemouth.co.uk lowcostvauxhallvans.co.uk motabilitydorset.co.uk motabilitypoole.co.uk sewardclearance.co.uk sewardmotability.co.uk sewardvxs.co.uk i40bournemouth.co.uk i40hyundai.co.uk i40poole.co.uk salisburyhyundai.co.uk vauxhallvxs.co.uk astravansportive.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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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.
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | SEWARD (WESSEX) LIMITED | Event Date | 2014-09-02 |
Principal Trading Address: 400 Poole Road, Poole, Dorset, BH12 1DD Pursuant to Rule 11.2 of the Insolvency Rules 1986, notice is hereby given that the Joint Liquidators propose declaring a first and final dividend to the unsecured creditors of the Company. The last date for proving debts against the Company is 3 October 2014, by which date claims must be sent to the undersigned, of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT, Joint Liquidator of the Company. Notice is further given that the Joint Liquidators intend declaring the first and final dividend within 2 months of the last date for proving. Date of appointment: 4 July 2013. Office Holder details: Gregory Andrew Palfrey and Stephen John Adshead (IP Nos 9060 and 8574) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT. Further details contact: Gregory Andrew Palfrey or Stephen John Adshead, Tel: 02380 827600. Alternative contact: Garry Lee. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SEWARD (WESSEX) LIMITED | Event Date | 2013-07-04 |
Gregory Andrew Palfrey and Stephen John Adshead , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: Garry Lee, Email: Garry.Lee@smith.williamson.co.uk, Tel: 023 8082 7625. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SEWARD (WESSEX) LIMITED | Event Date | 2012-02-21 |
In the High Court of Justice case number 1605 Gregory Andrew Palfrey and Stephen John Adshead (IP Nos 9060 and 8574 ), both of Smith & Williamson Limited , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT Further details contact: Graham Woodyet, Email: Graham.Woodyet@smith.williamson.co.uk Tel: 02380 827643 : | |||
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. |