Active
Company Information for SEANACHAI LIMITED
3 HILL STREET, BELFAST, BT1 2LA,
|
Company Registration Number
NI069327
Private Limited Company
Active |
Company Name | |
---|---|
SEANACHAI LIMITED | |
Legal Registered Office | |
3 HILL STREET BELFAST BT1 2LA Other companies in BT1 | |
Company Number | NI069327 | |
---|---|---|
Company ID Number | NI069327 | |
Date formed | 2008-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:02:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEANACHAI FILMS LIMITED | TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ | Active - Proposal to Strike off | Company formed on the 2011-09-05 | |
SEANACHAI INVESTMENTS, LLC | 3155 Rookery Road Fort Collins CO 80528 | Good Standing | Company formed on the 2003-06-03 | |
SEANACHAI RANCH PRODUCTIONS, INC | 8611 N. NEW BRAUNFELS SAN ANTONIO Texas 78217 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-05-20 | |
SEANACHAI HOSPITALITY OWNERS MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE | POST PUBLICATIONS LIMITED 2ND FLOOR BLOCK B THE MERRION SHOPPING CENTRE MERRION ROAD DUBLIN 4 DUBLIN 4, DUBLIN, D04W8W2, IRELAND D04W8W2 | Active | Company formed on the 2017-10-12 | |
SEANACHAI INVEST LIMITED | POST PUBLICATIONS LIMITED 2ND FLOOR BLOCK B THE MERRION SHOPPING CENTRE MERRION ROAD DUBLIN 4 DUBLIN 4, DUBLIN, D04W8W2, IRELAND D04W8W2 | Active | Company formed on the 2014-02-12 | |
SEANACHAI FILMS INCORPORATED | California | Unknown | ||
SEANACHAI, LLC | 720 EAST BROAD STREET STE. 202 COLUMBUS OH 43215 | Active | Company formed on the 2009-09-29 |
Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY SINTON |
||
CONNELL WOLSEY |
||
LUKE WOLSEY |
||
WILLIAM ADAMS WOLSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA GEORGINA WOLSEY |
Company Secretary | ||
LINDA GEORGINA WOLSEY |
Director | ||
SARAH MITCHELL |
Company Secretary | ||
COLIN THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUT OF OFFICE BREWING LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
MKB CO NO 63 LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2017-04-04 | |
NORTH DOWN TRADING (NI) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
MKB CO NO 56 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
FRIENDS OF EXPLORIS TRUST | Director | 2013-10-28 | CURRENT | 2013-10-16 | Dissolved 2018-02-06 | |
MKB CO NO 53 LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2015-04-10 | |
AN PUCA LIMITED | Director | 2013-06-24 | CURRENT | 2007-05-29 | Active | |
CATHEDRAL LEISURE LIMITED | Director | 2013-04-03 | CURRENT | 2013-03-27 | Active | |
BEANNCHOR NO. 1 LIMITED | Director | 2013-04-03 | CURRENT | 2013-03-21 | Active | |
BEANNCHOR LIMITED | Director | 2012-12-31 | CURRENT | 1993-12-21 | Active | |
BEANNCHOR HO LIMITED | Director | 2012-02-16 | CURRENT | 2007-10-18 | Active | |
LEIGHINMOHR LIMITED | Director | 2011-10-05 | CURRENT | 2011-09-29 | Dissolved 2017-11-17 | |
MARICUS LIMITED | Director | 2011-06-20 | CURRENT | 2011-03-24 | Dissolved 2014-09-19 | |
LARKWAY INNS LIMITED | Director | 2011-06-20 | CURRENT | 2011-03-24 | Dissolved 2014-09-19 | |
BEANNCHOR SOLUTIONS LIMITED | Director | 2011-06-20 | CURRENT | 2010-09-20 | Active | |
MERCHANT HOTEL LIMITED | Director | 2011-04-11 | CURRENT | 2008-04-24 | Active | |
LITTLE WING PIZZERIA LIMITED | Director | 2011-04-04 | CURRENT | 2009-05-27 | Active | |
CATHEDRAL LEISURE LIMITED | Director | 2013-04-03 | CURRENT | 2013-03-27 | Active | |
BEANNCHOR NO. 1 LIMITED | Director | 2013-04-03 | CURRENT | 2013-03-21 | Active | |
MERCHANT HOTEL LIMITED | Director | 2008-06-01 | CURRENT | 2008-04-24 | Active | |
AN PUCA LIMITED | Director | 2007-08-06 | CURRENT | 2007-05-29 | Active | |
MKB CO NO 65 LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
CATHEDRAL LEISURE LIMITED | Director | 2013-04-03 | CURRENT | 2013-03-27 | Active | |
BEANNCHOR NO. 1 LIMITED | Director | 2013-04-03 | CURRENT | 2013-03-21 | Active | |
LEIGHINMOHR LIMITED | Director | 2011-10-05 | CURRENT | 2011-09-29 | Dissolved 2017-11-17 | |
MERCHANT HOTEL LIMITED | Director | 2008-06-01 | CURRENT | 2008-04-24 | Active | |
AN PUCA LIMITED | Director | 2007-08-06 | CURRENT | 2007-05-29 | Active | |
DALGANY INNS LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
GREENFARM DEVELOPMENTS LIMITED | Director | 1995-03-24 | CURRENT | 1995-03-24 | Dissolved 2014-10-02 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 8488 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0693270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0693270006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0693270005 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/06/2018 | |
PSC02 | Notification of Beannchor No. 1 Limited as a person with significant control on 2018-06-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1.001466 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0693270002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O James Sinton 42 Third Floor Waring Street Belfast BT1 2ED Northern Ireland | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 10Th Floor River House 48 High Street Belfast Bt1 2Drbt1 2Dr | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1.001466 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM NATIONAL BUILDINGS 62-68 HIGH STREET BELFAST BT1 2BE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WOLSEY | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY SINTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA WOLSEY | |
MISC | RESIGNATION OF AUDITORS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONNELL WOLSEY / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOLSEY / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE WOLSEY / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WOLSEY / 28/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA WOLSEY / 28/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AA01 | PREVEXT FROM 31/05/2009 TO 30/06/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 21/05/09 ANNUAL RETURN SHUTTLE | |
AGREE(NI) | PARS RE CONTRACT | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ELQ INVESTORS II LTD | ||
DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SEANACHAI 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. |