Liquidation
Company Information for SEAL RESOURCE MANAGEMENT LIMITED
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
|
Company Registration Number
09721381
Private Limited Company
Liquidation |
Company Name | |
---|---|
SEAL RESOURCE MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS | |
Company Number | 09721381 | |
---|---|---|
Company ID Number | 09721381 | |
Date formed | 2015-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | ||
Return next due | 03/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-06-02 09:26:52 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MAGNER CROWLEY |
||
NEILL DAVID HUGHES |
||
STEVEN WILLIAM KIRKPATRICK |
||
ASHLEY PAUL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY RAYMOND HORNIK |
Company Secretary | ||
TONY RAYMOND HORNIK |
Director | ||
BEATRICE HELEN SULLIVAN |
Director | ||
JARED JON SULLIVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTENSIS RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2000-12-12 | Liquidation | |
POTENSIS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2001-02-21 | Liquidation | |
EVANDER (NI) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
ACRAMAN (448) LIMITED | Director | 2007-12-21 | CURRENT | 2007-04-26 | Dissolved 2018-05-22 | |
KINGSGATE HOUSE HOTELS LTD | Director | 2007-12-21 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
KINKEAD BROS., LIMITED | Director | 2007-05-24 | CURRENT | 1925-12-31 | Dissolved 2017-11-28 | |
KAYWOOL PRODUCTS LIMITED | Director | 2007-05-24 | CURRENT | 1976-11-02 | Dissolved 2017-12-12 | |
KAYFOAM WOOLFSON (BELFAST) LIMITED | Director | 2007-05-24 | CURRENT | 1968-01-17 | Active | |
POTENSIS RECRUITMENT LIMITED | Director | 2017-01-27 | CURRENT | 2014-12-04 | Liquidation | |
POTENSIS LIMITED | Director | 2017-01-27 | CURRENT | 2000-08-31 | Liquidation | |
POTENSIS RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2000-12-12 | Liquidation | |
POTENSIS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2001-02-21 | Liquidation | |
PONTEFRACT MIDCO LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
PONTEFRACT BIDCO LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
PONTEFRACT HOLDCO LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
EGLINTON DEVELOPMENTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-05-01 | Active | |
KINKEAD BROS., LIMITED | Director | 2007-05-24 | CURRENT | 1925-12-31 | Dissolved 2017-11-28 | |
KAYWOOL PRODUCTS LIMITED | Director | 2007-05-24 | CURRENT | 1976-11-02 | Dissolved 2017-12-12 | |
KAYFOAM WOOLFSON (BELFAST) LIMITED | Director | 1992-08-05 | CURRENT | 1968-01-17 | Active | |
POTENSIS RECRUITMENT LIMITED | Director | 2017-01-27 | CURRENT | 2014-12-04 | Liquidation | |
PONTEFRACT MIDCO LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-04 | Liquidation | |
PONTEFRACT BIDCO LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-04 | Liquidation | |
POTENSIS LIMITED | Director | 2017-01-27 | CURRENT | 2000-08-31 | Liquidation | |
POTENSIS RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2000-12-12 | Liquidation | |
POTENSIS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2001-02-21 | Liquidation | |
PONTEFRACT HOLDCO LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-04 | Liquidation | |
THE SMALL CHARITIES COALITION | Director | 2016-10-13 | CURRENT | 2008-01-02 | Active - Proposal to Strike off | |
POTENSIS LIMITED | Director | 2017-05-22 | CURRENT | 2000-08-31 | Liquidation | |
PONTEFRACT BIDCO LIMITED | Director | 2017-04-20 | CURRENT | 2017-01-04 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Plumber/Multi Trader - Barnet/North London - 14.00 ph | Barnet | Our client, who specialises in the day to day social housing repairs and maintenance industry, are looking to hire a Electrician for the North London/ Barnet |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-05-17 | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-17 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/01/19 TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JARED JON SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 28/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097213810004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM KIRKPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
PSC02 | Notification of Potensis Limited as a person with significant control on 2018-01-29 | |
PSC07 | CESSATION OF PONTEFRACT BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 05/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097213810003 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
PSC02 | Notification of Pontefract Bidco Limited as a person with significant control on 2017-01-27 | |
PSC07 | CESSATION OF JARED JON SULLIVAN AS A PSC | |
PSC07 | CESSATION OF BEATRICE HELEN SULLIVAN AS A PSC | |
AP01 | DIRECTOR APPOINTED MR ASHLEY PAUL TAYLOR | |
AA | 27/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM 20-22 Wenlock Road London N1 7GU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HORNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED SULLIVAN | |
TM02 | Termination of appointment of Tony Raymond Hornik on 2017-01-27 | |
RES01 | ADOPT ARTICLES 23/02/17 | |
RES13 | ACCESSION DEED 01/02/2017 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097213810001 | |
AP01 | DIRECTOR APPOINTED STEVEN WILLIAM KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED PETER CROWLEY | |
AP01 | DIRECTOR APPOINTED NEILL DAVID HUGHES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097213810002 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
SH02 | SUB-DIVISION 28/04/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 90 | |
SH01 | 28/04/16 STATEMENT OF CAPITAL GBP 90 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097213810001 | |
AP01 | DIRECTOR APPOINTED MR TONY RAYMOND HORNIK | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notice of | 2022-07-08 |
Appointmen | 2021-05-21 |
Appointmen | 2020-11-23 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SEAL RESOURCE MANAGEMENT LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | SEAL RESOURCE MANAGEMENT LIMITED | Event Date | 2022-07-08 |
Initiating party | Event Type | Appointmen | |
Defending party | SEAL RESOURCE MANAGEMENT LIMITED | Event Date | 2021-05-21 |
Name of Company: SEAL RESOURCE MANAGEMENT LIMITED Company Number: 09721381 Nature of Business: Recruitment Agency Registered office: c/o Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park,… | |||
Initiating party | Event Type | Appointmen | |
Defending party | SEAL RESOURCE MANAGEMENT LIMITED | Event Date | 2020-11-23 |
In the Business and Property Courts of England and Wales Court Number: CR-2020-004207 SEAL RESOURCE MANAGEMENT LIMITED (Company Number 09721381 ) Nature of Business: Recruitment agency Registered offi… | |||
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. |