Dissolved
Dissolved 2017-06-13
Company Information for SEALFLAT LIMITED
45-51 CHORLEY NEW ROAD, BOLTON, BL1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-06-13 |
Company Name | |
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SEALFLAT LIMITED | |
Legal Registered Office | |
45-51 CHORLEY NEW ROAD BOLTON | |
Company Number | 04380756 | |
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Date formed | 2002-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-06-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 11:28:40 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA RIDING |
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MICHAEL JAMES RIDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
KAREN RICHARDSON |
Company Secretary | ||
DAVID RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANARY HOMES LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
MEADOWCROFT GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
MEADOWCROFT GARDENS CONSTRUCTION LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
PB0311 LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-24 | Active | |
MATRIX PARK MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2003-05-23 | Active | |
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2006-04-20 | Active | |
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2006-09-19 | Active | |
REDMIRA LIMITED | Director | 2014-05-09 | CURRENT | 2011-04-01 | Active | |
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2004-06-22 | Active | |
HB (CD) LIMITED | Director | 2014-05-09 | CURRENT | 1986-07-07 | Active | |
CHILTON ESTATES LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
CLIFTON STRATEGIC LAND LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-03-11 |
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 | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 FULL LIST | |
AR01 | 25/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RIDING / 15/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA RIDING / 14/02/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
AR01 | 25/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM BROOKSIDE CHORLEY ROAD WITHNELL NR CHORLEY LANCASHIRE BR6 8AU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/07 | |
363s | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK 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 SEALFLAT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SEALFLAT 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. |