Dissolved
Dissolved 2016-03-08
Company Information for SEAGERS PROPERTIES LIMITED
TONBRIDGE, KENT, TN11,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-08 |
Company Name | ||
---|---|---|
SEAGERS PROPERTIES LIMITED | ||
Legal Registered Office | ||
TONBRIDGE KENT | ||
Previous Names | ||
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Company Number | 04006537 | |
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Date formed | 2000-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-03-03 03:08:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANNABEL DE VRIJ |
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ANNABEL DE VRIJ |
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KONRAD PATRICK LEGG |
||
LOUISA ELIZABETH PINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BALFOUR SECRETARIES LTD |
Company Secretary | ||
TABOR SECRETARIES LIMITED |
Company Secretary | ||
NICHOLAS OGILVIE ELLOR |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL CRESCENT HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-19 | Active | |
REGINALD AMES LIMITED | Director | 2012-07-31 | CURRENT | 1947-11-14 | Active | |
NEW COBURG LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
C.K. COFFEE LIMITED | Director | 2008-10-31 | CURRENT | 1989-11-03 | Active | |
CAPITAL COFFEE LIMITED | Director | 2008-10-31 | CURRENT | 1995-12-01 | Active | |
G & M RIZZI COFFEE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2003-04-29 | Active | |
COBURG COFFEE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 1963-11-15 | Active | |
FROM GREENWICH HOLDINGS LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-22 | Dissolved 2013-10-08 | |
TUDELEY PLANTATIONS LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-08 | Active | |
TUDELEY HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1980-11-19 | Active | |
K.P.L. INVESTMENTS LIMITED | Director | 1991-11-15 | CURRENT | 1985-02-19 | Active | |
INVESTECO OVERSEAS HOLDINGS LIMITED | Director | 1991-04-03 | CURRENT | 1970-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LEGG / 01/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL LEGG / 01/02/2014 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 26/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LEGG / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL LEGG / 01/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 26/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LOUISA ELIZABETH PINO | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL LEGG / 01/04/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/03 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED SPEED 8309 LIMITED CERTIFICATE ISSUED ON 29/06/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC |
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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 SEAGERS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEAGERS PROPERTIES LIMITED are:
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. |