Liquidation
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Company Information for SEA-PAC LTD
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
 SC282463 Private Limited Company
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Company Overview
About Sea-pac Ltd
SEA-PAC LTD was founded on 2005-04-01 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Sea-pac Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SEA-PAC LTD | |
| Legal Registered Office | |
| 12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB23 | |
Filing Information
| Company Number | SC282463 | |
|---|---|---|
| Company ID Number | SC282463 | |
| Date formed | 2005-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2013 | |
| Account next due | 31/01/2015 | |
| Latest return | 01/04/2014 | |
| Return next due | 29/04/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 12:26:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEA-PAC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED
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Companies with same name SEA-PAC LTD
The following companies were found which have the same name as SEA-PAC LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SEA-PAC CONSTRUCTION, INC. | 1720 N 125TH ST SEATTLE WA 981337721 | Active | Company formed on the 1983-06-30 |
|
Sea-Pac Ford Tractor, Inc. | Delaware | Unknown | |
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SEA-PAC FREIGHT LINES, INC. | Dissolved | Company formed on the 1981-01-13 | |
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SEA-PAC GARDEN EQUIPMENT, INC. | Dissolved | Company formed on the 2006-08-14 | |
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SEA-PAC INC. | Default | Company formed on the 2015-04-30 | |
 |
SEA-PAC MANAGEMENT PTE LTD | THOMSON ROAD Singapore 307640 | Dissolved | Company formed on the 2008-09-09 |
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SEA-PAC PAPER COMPANY, L.L.C. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 2009-03-03 |
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SEA-PAC SALES COMPANY | 701 5TH AVE STE 3300 SEATTLE WA 98104 | Dissolved | Company formed on the 1984-01-27 |
|
SEA-PAC SERVICE COMPANY | 601 UNION ST STE 2600 SEATTLE WA 981014000 | Active | Company formed on the 1989-02-08 |
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SEA-PAC SHIPBROKING PTE LTD | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2008-09-10 |
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SEA-PAC TRANSPORT SERVICES, INC. | C/O HANSON BAKER LUDLOW & DRUM 10777 MAIN ST STE 300 BELLEVUE WA 98004 | Dissolved | Company formed on the 1997-06-12 |
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SEA-PAC TRADING CORPORATION | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Active | Company formed on the 1985-05-23 |
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SEA-PACIFIC INTERNATIONAL TRADING CORPORATION | 10416 NE 15TH ST BELLEVUE WA 980043610 | Active | Company formed on the 1996-11-18 |
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SEA-PACIFIC SHIPPING, INC. | 2314 127TH AVE NE BELLEVUE WA 98005 | Dissolved | Company formed on the 1997-03-27 |
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SEA-PACIFIC PTE LTD | TANGLIN ROAD Singapore 247909 | Dissolved | Company formed on the 2008-09-09 |
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SEA-PACIFIC INTERNATIONAL TRADING CORPORATION | 709 W BRADFORD ST TROUP TX 75789 | Forfeited | Company formed on the 2010-05-24 |
Company Officers of SEA-PAC LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILDA THOMPSON |
||
ALISTAIR JAMES THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM Ally-Cher 20 Donmouth Road Aberdeen AB23 8DR | |
| LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-26</ul> | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alistair James Thompson on 2010-04-01 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/04/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/04/08; full list of members | |
| 288c | Director's change of particulars / alistair thompson / 01/04/2008 | |
| AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 01/04/07; no change of members | |
| AA | 30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 01/04/06; full list of members | |
| 288a | New director appointed | |
| 288a | New secretary appointed | |
| 288a | New secretary appointed;new director appointed | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Licences & Regulatory approval
We could not find any licences issued to SEA-PAC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-04-07 |
| Resolutions for Winding-up | 2015-04-07 |
| Meetings of Creditors | 2015-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against SEA-PAC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEA-PAC LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 247,908 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 245,121 |
| Creditors Due Within One Year | 2012-04-30 | £ 245,121 |
| Creditors Due Within One Year | 2011-04-30 | £ 238,727 |
Creditors and other liabilities
Filed Financial Reports
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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 SEA-PAC LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 11,032 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 13,621 |
| Cash Bank In Hand | 2012-04-30 | £ 13,621 |
| Cash Bank In Hand | 2011-04-30 | £ 40,195 |
| Current Assets | 2013-04-30 | £ 280,505 |
| Current Assets | 2012-04-30 | £ 165,775 |
| Current Assets | 2012-04-30 | £ 165,775 |
| Current Assets | 2011-04-30 | £ 207,509 |
| Debtors | 2013-04-30 | £ 249,473 |
| Debtors | 2012-04-30 | £ 122,154 |
| Debtors | 2012-04-30 | £ 122,154 |
| Debtors | 2011-04-30 | £ 164,314 |
| Shareholder Funds | 2013-04-30 | £ 33,576 |
| Stocks Inventory | 2013-04-30 | £ 20,000 |
| Stocks Inventory | 2012-04-30 | £ 30,000 |
| Stocks Inventory | 2012-04-30 | £ 30,000 |
| Stocks Inventory | 2011-04-30 | £ 3,000 |
| Tangible Fixed Assets | 2013-04-30 | £ 1,224 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SEA-PAC LTD. 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as SEA-PAC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SEA-PAC LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SEA-PAC LTD | Event Date | 2015-03-26 |
| Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SEA-PAC LTD | Event Date | 2015-03-26 |
| Registered Office: 20 Donmouth Road, Aberdeen AB23 8DR At an extraordinary general meeting of the sole member of the above company duly convened and held at 11.00 am on 26 March 2015 at 12 Carden Place, Aberdeen, AB10 1UR, the following special resolution was passed: That Sea-Pac Ltd cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly, that Sea-Pac Ltd be wound up voluntarily. The following ordinary resolution was also passed: That Michael J M Reid of Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR be and is hereby appointed liquidator of Sea- Pac Ltd for the purposes of the voluntary winding up. Alistair J Thompson , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SEA-PAC LTD | Event Date | 2015-03-16 |
| Notice is hereby given pursuant to section 98 of the Insolvency Act 1986 the Act, that a meeting of the creditors of Sea-Pac Ltd (SC: 282463) will be held at 11.30am on Thursday 26 March 2015 at 12 Carden Place, Aberdeen, AB10 1UR for the purposes mentioned in sections 99 to 101 of the said Act. Creditors who wish to attend the meeting must lodge a written statement of their claim on the prescribed form or similar style. The claim can be lodged either at or before the meeting at the office of Meston Reid & Co, chartered accountants, 12 Carden Place, Aberdeen, AB10 1UR. Proxies intended to be used at the meeting must be similarly lodged. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the office of Meston Reid & Co during the two business days preceding the above noted meeting date. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEA-PAC LTD 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 SEA-PAC LTD 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. 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. |
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