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Company Information for

SEEHORN LIMITED

Castlegate House, 36 Castle Street, Hertford, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
04415573
Private Limited Company
Liquidation

Company Overview

About Seehorn Ltd
SEEHORN LIMITED was founded on 2002-04-12 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Seehorn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEEHORN LIMITED
 
Legal Registered Office
Castlegate House
36 Castle Street
Hertford
HERTFORDSHIRE
SG14 1HH
Other companies in SE19
 
Previous Names
HOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITED09/02/2017
Filing Information
Company Number 04415573
Company ID Number 04415573
Date formed 2002-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-02-28
Account next due 30/11/2019
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-20 12:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEEHORN LIMITED
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Companies with same name SEEHORN LIMITED
The following companies were found which have the same name as SEEHORN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEEHORN CONSULTING LLC 1908 20TH ST APT D16 BELLINGHAM WA 982258173 Dissolved Company formed on the 2011-09-05
SEEHORN LIMITED Unknown
Seehorn Technologies, Inc. 1271 Parkmoor Ave San Jose CA 95126 FTB Suspended Company formed on the 1988-10-12
Seehorn Tugs Inc. FTB Suspended Company formed on the 1959-09-03

Company Officers of SEEHORN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES COX
 Director 2002-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE MARIA COX
 Company Secretary 2002-04-12 2010-10-19
PAULINE MARIA COX
 Director 2002-04-12 2010-10-19
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2002-04-12 2002-04-12
MC FORMATIONS LIMITED
 Nominated Director 2002-04-12 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES COX LB NEW HOMES LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
MICHAEL JAMES COX HOLLYBROOK (DOWNHAM) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Liquidation
MICHAEL JAMES COX HOLLYBROOK (PARADISE STREET) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
MICHAEL JAMES COX PINEWOODS (ROMFORD) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Liquidation
MICHAEL JAMES COX LEANDRO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
MICHAEL JAMES COX DELTA INVESTMENTS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
MICHAEL JAMES COX BATH HOUSE LOFTS LIMITED Director 2013-05-24 CURRENT 2012-09-03 Active
MICHAEL JAMES COX HOLLYBROOK (UK) LIMITED Director 2012-10-03 CURRENT 2009-04-01 Active
MICHAEL JAMES COX IVYSTREAM HOLDINGS LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
MICHAEL JAMES COX DRANTON LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-08-22
MICHAEL JAMES COX RILSTON DEVELOPMENTS LIMITED Director 2007-08-27 CURRENT 2007-08-28 Dissolved 2013-11-26
MICHAEL JAMES COX CHARLBURY BUILDERS LIMITED Director 2007-03-31 CURRENT 1995-09-28 Active
MICHAEL JAMES COX REDCROSS WAY MANAGEMENT LIMITED Director 2003-02-21 CURRENT 2003-01-08 Active
MICHAEL JAMES COX HOLLYBROOK PROPERTIES LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
MICHAEL JAMES COX HOLLYBROOK PROPERTY HOLDINGS LIMITED Director 2001-09-19 CURRENT 2001-09-19 Active
MICHAEL JAMES COX MPC HOMES LIMITED Director 1994-04-06 CURRENT 1994-02-09 Dissolved 2015-09-29
MICHAEL JAMES COX EDR BUILDERS LIMITED Director 1987-10-16 CURRENT 1987-10-16 Liquidation

More director information

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.

DateDocument TypeDocument Description
2022-08-20Final Gazette dissolved via compulsory strike-off
2022-05-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-04
2021-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-09-21LIQ10Removal of liquidator by court order
2020-09-21600Appointment of a voluntary liquidator
2020-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-04
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM Foresters Hall 25-27 Westow Street London SE19 3RY
2019-07-29LIQ02Voluntary liquidation Statement of affairs
2019-07-29600Appointment of a voluntary liquidator
2019-07-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-05
2019-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-09RES15CHANGE OF COMPANY NAME 09/02/17
2017-02-09CERTNMCOMPANY NAME CHANGED HOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/02/17
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-02DISS40Compulsory strike-off action has been discontinued
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-15DISS40Compulsory strike-off action has been discontinued
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-18DISS40Compulsory strike-off action has been discontinued
2013-05-15AR0112/04/13 ANNUAL RETURN FULL LIST
2013-03-05GAZ1FIRST GAZETTE
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2012-05-12DISS40DISS40 (DISS40(SOAD))
2012-05-09AR0112/04/12 FULL LIST
2012-02-28GAZ1FIRST GAZETTE
2011-06-13AR0112/04/11 FULL LIST
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2011-03-08GAZ1FIRST GAZETTE
2010-11-23RES13SECRETARY NOT REQUIRED 19/10/2010
2010-11-23RES01ALTER ARTICLES 19/10/2010
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY PAULINE COX
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE COX
2010-06-04AR0112/04/10 FULL LIST
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-05-08363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-12-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-09-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-29363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-04-26363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-05-25363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-05-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-05288cDIRECTOR'S PARTICULARS CHANGED
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: PISSARRO HOUSE 77A WESTOW HILL UPPER NORWOOD LONDON SE19 1TZ
2004-04-06363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-29363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-05-22225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
2002-05-2288(2)RAD 17/05/02--------- £ SI 98@1=98 £ IC 2/100
2002-05-15288bDIRECTOR RESIGNED
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2002-05-15288bSECRETARY RESIGNED
2002-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to SEEHORN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-11-10
Appointment of Liquidators2019-07-15
Resolutions for Winding-up2019-07-15
Meetings o2019-06-26
Proposal to Strike Off2014-03-04
Proposal to Strike Off2013-03-05
Proposal to Strike Off2012-02-28
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against SEEHORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-12 Outstanding DS HBP (JERSEY) LIMITED
LEGAL CHARGE 2009-12-24 Outstanding HOMES AND COMMUNITIES AGENCY
DEBENTURE 2008-07-03 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-02-05 Satisfied GEOFF BRAY
LEGAL CHARGE 2007-01-17 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 2006-11-08 Satisfied ANGLO IRISH ASSET FINANCE PLC
DEBENTURE 2006-08-10 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 2004-08-03 Outstanding ANGLO IRISH ASSET FINANCE PLC
MORTGAGE DEED 2004-03-31 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 SEEHORN LIMITED

Intangible Assets
Patents
We have not found any records of SEEHORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEEHORN LIMITED
Trademarks
We have not found any records of SEEHORN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEEHORN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SEEHORN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SEEHORN 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 TypeNotice of
Defending partySEEHORN LIMITEDEvent Date2021-11-10
 
Initiating party Event TypeAppointment of Liquidators
Defending partySEEHORN LIMITEDEvent Date2019-07-05
Liquidator's name and address: Richard William James Long (IP No. 6059 ) and Nigel Heath Sinclair (IP No. 9030 ) both of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH : Ag IG40866
 
Initiating party Event TypeResolutions for Winding-up
Defending partySEEHORN LIMITEDEvent Date2019-07-05
Notice is hereby given that the following resolutions were passed on 5 July 2019 as a special resolution and an ordinary resolution respectively: "That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Richard William James Long (IP No. 6059 ) and Nigel Heath Sinclair (IP No. 9030 ) both of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. The Liquidators to act jointly and severally." Further details contact: The Joint Liquidators, Tel: 01992 503372. Ag IG40866
 
Initiating party Event TypeMeetings o
Defending partySEEHORN LIMITEDEvent Date2019-06-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITEDEvent Date2014-03-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITEDEvent Date2013-03-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITEDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEEHORN 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 SEEHORN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG14 1HH