In Administration
Company Information for SEALAND COMMERCIAL PROPERTIES LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
05944373
Private Limited Company
In Administration |
Company Name | |
---|---|
SEALAND COMMERCIAL PROPERTIES LIMITED | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in M8 | |
Company Number | 05944373 | |
---|---|---|
Company ID Number | 05944373 | |
Date formed | 2006-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-05 22:45:30 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW DEMPSEY |
||
JAMES ANDREW DEMPSEY |
||
PHILIP MAURICE ESTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCHOOL EXTENSIONS LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
EDESK247 LTD | Company Secretary | 2005-06-25 | CURRENT | 1995-05-01 | Dissolved 2013-12-10 | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
DICKENS INTERNATIONAL LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1979-12-05 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1991-03-11 | Active | |
HILLINGDON INTERNATIONAL LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1972-04-12 | Active | |
HIGHGROVE BUILDERS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-02-04 | Active | |
BARNABY PROPERTIES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1987-04-29 | Active | |
AERTEX LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1998-04-14 | Active | |
LINKHAVEN LTD | Company Secretary | 2005-06-25 | CURRENT | 2001-06-12 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1989-05-12 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-04-11 | Active | |
GRASSLAKE LTD | Company Secretary | 2005-06-25 | CURRENT | 2002-05-09 | Active | |
ENVISION SOLUTIONS LTD | Company Secretary | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Company Secretary | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Company Secretary | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Company Secretary | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
U.K. IMPORT CORPORATION LIMITED | Company Secretary | 2000-10-14 | CURRENT | 1995-01-23 | Active | |
CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
FLOODJACK INTERNATIONAL LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
GRASSLAKE LTD | Director | 2012-05-08 | CURRENT | 2002-05-09 | Active | |
EPIPHANY CAPITAL LTD | Director | 2012-02-09 | CURRENT | 2006-01-19 | Active | |
LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
U.K. IMPORT CORPORATION LIMITED | Director | 2008-11-15 | CURRENT | 1995-01-23 | Active | |
HILLINGDON INTERNATIONAL LIMITED | Director | 2008-10-30 | CURRENT | 1972-04-12 | Active | |
VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-04-16 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
VENTURIA LTD | Director | 2008-04-16 | CURRENT | 1999-08-27 | Active | |
SCHOOL EXTENSIONS LTD | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 2005-04-15 | CURRENT | 1991-03-11 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Director | 2005-03-21 | CURRENT | 1989-05-12 | Active | |
ENVISION SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
AERTEX LIMITED | Director | 2003-06-12 | CURRENT | 1998-04-14 | Active | |
HIGHGROVE BUILDERS LIMITED | Director | 2003-03-01 | CURRENT | 1988-02-04 | Active | |
LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
DICKENS PROPERTY GROUP LIMITED | Director | 2001-10-01 | CURRENT | 1997-11-03 | Active | |
DICKENS INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1979-12-05 | Active | |
CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
SCHOOL EXTENSIONS LTD | Director | 2015-12-15 | CURRENT | 2007-12-11 | Active | |
DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
GRASSLAKE LTD | Director | 2008-03-12 | CURRENT | 2002-05-09 | Active | |
VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-03-03 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
TRANZART LIMITED | Director | 2006-04-24 | CURRENT | 2002-01-04 | Dissolved 2013-08-13 | |
LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
VENTURIA LTD | Director | 2005-12-19 | CURRENT | 1999-08-27 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Director | 2005-06-21 | CURRENT | 1989-05-12 | Active | |
ENVISION SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
HIGHGROVE BUILDERS LIMITED | Director | 2003-03-01 | CURRENT | 1988-02-04 | Active | |
LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
AERTEX LIMITED | Director | 1999-09-24 | CURRENT | 1998-04-14 | Active | |
EDESK247 LTD | Director | 1999-08-25 | CURRENT | 1995-05-01 | Dissolved 2013-12-10 | |
U.K. IMPORT CORPORATION LIMITED | Director | 1999-03-03 | CURRENT | 1995-01-23 | Active | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 1998-06-26 | CURRENT | 1991-03-11 | Active | |
DICKENS PROPERTY GROUP LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Active | |
DICKENS INTERNATIONAL LIMITED | Director | 1997-09-24 | CURRENT | 1979-12-05 | Active | |
RAPID 2510 LIMITED | Director | 1991-12-31 | CURRENT | 1987-01-09 | Liquidation | |
HILLINGDON INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1972-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM 25 Moorgate London EC2R 6AY | |
Liquidation in adminsitrtion. Automatic end of case | ||
Appointment of an administrator | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM01 | Appointment of an administrator | |
AM20 | Liquidation in adminsitrtion. Automatic end of case | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
PSC07 | CESSATION OF GRASSLAKE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW DEMPSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM 68 Derby Street Manchester M8 8AT | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059443730008 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/10 FROM 68 Derby Street Manchester Cheshire M8 8AT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 22/09/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08 | |
363a | Return made up to 22/09/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
225 | PREVEXT FROM 30/09/2007 TO 31/10/2007 | |
363s | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-01-20 |
Appointmen | 2018-11-26 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
DEPOSIT AGREEMENT | Outstanding | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED |
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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 SEALAND COMMERCIAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEALAND COMMERCIAL PROPERTIES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SEALAND COMMERCIAL PROPERTIES LIMITED | Event Date | 2021-01-20 |
In the High Court of Justice Business & Property Courts of England & Wales Court Number: CR-2020-004286 SEALAND COMMERCIAL PROPERTIES LIMITED (Company Number 05944373 ) Nature of Business: Buying and… | |||
Initiating party | Event Type | Appointmen | |
Defending party | SEALAND COMMERCIAL PROPERTIES LIMITED | Event Date | 2018-11-26 |
In the High Court of Justice, Business & Property Courts of England & Wales Court Number: CR-2018-009894 SEALAND COMMERCIAL PROPERTIES LIMITED (Company Number 05944373 ) Nature of Business: Buying and… | |||
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. |