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Home > England & Wales Companies > 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED
Company Information for

624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED

29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
08829507
Private Limited Company
Liquidation

Company Overview

About 624 Seacroft And Mayweather Products Ltd
624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED was founded on 2014-01-02 and has its registered office in London. The organisation's status is listed as "Liquidation". 624 Seacroft And Mayweather Products 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
624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED
 
Legal Registered Office
29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in NW8
 
Previous Names
BOTANIC LAB LTD05/05/2020
Filing Information
Company Number 08829507
Company ID Number 08829507
Date formed 2014-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179317673  
Last Datalog update: 2021-08-06 11:31:32
Primary Source:Companies House
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Companies with same name 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED
The following companies were found which have the same name as 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED Unknown

Company Officers of 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER BAMBER
 Director 2016-08-08
REBEKAH MARIE HALL
 Director 2014-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE VALERY REISSFELDER
 Director 2014-01-02 2017-12-06
EMMA CLAIRE WYKES
 Director 2016-08-08 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER BAMBER CASTLELAW (NO.770) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
SIMON PETER BAMBER SPORTQUAKE HOLDINGS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
SIMON PETER BAMBER GLD BRANDS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
SIMON PETER BAMBER DIAMOND ICON LTD Director 2012-12-05 CURRENT 2012-12-05 Active
SIMON PETER BAMBER THEOUTLETCLUB.COM LTD Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2017-01-31
SIMON PETER BAMBER SPORTQUAKE LIMITED Director 2010-10-01 CURRENT 2006-07-28 Active
SIMON PETER BAMBER ADDICT RETAIL LTD Director 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off
SIMON PETER BAMBER BRAND INVESTMENTS VEHICLE 3 LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2015-04-28
SIMON PETER BAMBER ADDICT HOLDINGS LIMITED Director 2009-09-29 CURRENT 2009-02-13 Active
SIMON PETER BAMBER BRAND INVESTMENTS VEHICLE 2 LIMITED Director 2008-11-03 CURRENT 2008-11-03 Dissolved 2015-09-05
SIMON PETER BAMBER GL DAMECK LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active
SIMON PETER BAMBER GL INVESTMENTS LTD Director 2005-11-04 CURRENT 2005-11-04 Active
SIMON PETER BAMBER ALBION AGENCIES LTD Director 2005-02-09 CURRENT 2005-02-09 Active
REBEKAH MARIE HALL WE ARE YMI LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2015-08-25
REBEKAH MARIE HALL ALTA PARTNERS (UK) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2014-10-21

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
2022-07-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-21
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM 1st Floor 26-28 Bedford Row London WC1R 4HE
2020-08-15LIQ02Voluntary liquidation Statement of affairs
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 1st Floor 26-28 Bedford Row London WC1R 4HE
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM We Work 199 Bishopsgate London EC2M 3TY England
2020-06-03600Appointment of a voluntary liquidator
2020-06-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-22
2020-05-05RES15CHANGE OF COMPANY NAME 05/05/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BAMBER
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088295070004
2020-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088295070002
2020-01-20SH0131/10/19 STATEMENT OF CAPITAL GBP 468646
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 28 Alexandra Terrace Exmouth Devon EX8 1BD England
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-02SH0101/06/18 STATEMENT OF CAPITAL GBP 154776
2018-12-03RP04CS01Second filing of Confirmation Statement dated 04/05/2018
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088295070002
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 152776
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE VALERY REISSFELDER
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088295070001
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 152776
2017-05-04SH0103/05/17 STATEMENT OF CAPITAL GBP 152776
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CLAIRE WYKES
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM Unit 306/307 2 Portal Way London W3 6RT
2017-02-27SH0110/01/17 STATEMENT OF CAPITAL GBP 152631
2017-02-27SH0110/01/17 STATEMENT OF CAPITAL GBP 152631
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 127882
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-21SH0101/07/16 STATEMENT OF CAPITAL GBP 127882
2017-01-21SH0101/07/16 STATEMENT OF CAPITAL GBP 127882
2017-01-21SH0116/06/16 STATEMENT OF CAPITAL GBP 103133
2017-01-21SH0116/06/16 STATEMENT OF CAPITAL GBP 103133
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-23AP01DIRECTOR APPOINTED EMMA CLAIRE WYKES
2016-08-18AP01DIRECTOR APPOINTED MR SIMON PETER BAMBER
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2335
2016-01-18AR0102/01/16 FULL LIST
2016-01-06SH0117/09/15 STATEMENT OF CAPITAL GBP 2001
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 214 ACTON LANE LONDON NW10 7NH
2015-04-07AA01PREVSHO FROM 31/01/2015 TO 31/12/2014
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 108 ACTON LANE LONDON NW10 7NH ENGLAND
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM UNIT 108 214 ACTON LANE LONDON NW10 7NH ENGLAND
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 1 WALPOLE MEWS LONDON NW8 6EZ
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-29AR0102/01/15 FULL LIST
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH MARIE HALL / 26/01/2014
2014-11-12SH0104/04/14 STATEMENT OF CAPITAL GBP 2000.00
2014-02-05AP01DIRECTOR APPOINTED REBEKAH MARIE HALL
2014-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks




Licences & Regulatory approval
We could not find any licences issued to 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-05-29
Appointmen2020-05-29
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-05-22
Meetings o2020-05-11
Fines / Sanctions
No fines or sanctions have been issued against 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED
Trademarks
We have not found any records of 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 624 SEACROFT AND MAYWEATHER PRODUCTS 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 624 SEACROFT AND MAYWEATHER PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-06-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-04-0012112000Ginseng roots, fresh or dried, whether or not cut, crushed or powdered
2018-04-0012112000Ginseng roots, fresh or dried, whether or not cut, crushed or powdered
2018-04-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-04-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-02-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-02-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-02-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-02-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-02-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2018-02-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2018-01-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-01-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2016-10-0008134095Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed)
2016-07-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2016-04-0020089999Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants)
2015-11-0008134095Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed)
2014-06-0120089999Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending party624 SEACROFT AND MAYWEATHER PRODUCTS LIMITEDEvent Date2020-05-29
 
Initiating party Event TypeAppointmen
Defending party624 SEACROFT AND MAYWEATHER PRODUCTS LIMITEDEvent Date2020-05-29
Name of Company: 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED Company Number: 08829507 Nature of Business: Manufacture and Wholesale of Health Drinks Previous Name of Company: Botanic Lab Ltd Register…
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party624 SEACROFT AND MAYWEATHER PRODUCTS LIMITEDEvent Date2020-05-22
On 22 May 2020 the above-named company went into insolvent liquidation. I, Rebekah Marie Hall of Flat 17, The Driftway, 182B Grove Road, London E3 5TG, was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: SOUTH WEST BRANDS LIMITED T/A BOTANIC LAB Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are - a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMeetings o
Defending party624 SEACROFT AND MAYWEATHER PRODUCTS LIMITEDEvent Date2020-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 624 SEACROFT AND MAYWEATHER PRODUCTS 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 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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