BYRON PLACE SEAHAM LIMITED

Key Data

Status

Dissolved

Company No.

04819259

Incorporation date

03/07/2003

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2003)

29/02/2024

Final Gazette dissolved following liquidation

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30/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

30/11/2022

Resolutions

View PDF (1 pages)

25/11/2022

Liquidators' statement of receipts and payments to 2022-09-29

View PDF (19 pages)

01/12/2021

Liquidators' statement of receipts and payments to 2021-09-29

View PDF (31 pages)

02/11/2020

Statement of affairs

View PDF (11 pages)

02/11/2020

Statement of affairs

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29/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2020

Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2020-10-24

View PDF (2 pages)

19/05/2020

Appointment of receiver or manager

View PDF (4 pages)

22/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

10/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

17/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

17/01/2018

Change of details for Redefine International P.L.C as a person with significant control on 2017-12-01

View PDF (2 pages)

17/01/2018

Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 2018-01-17

View PDF (1 pages)

12/12/2017

Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 2017-12-12

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

11/07/2017

Registration of charge 048192590013, created on 2017-07-07

View PDF (18 pages)

26/06/2017

Appointment of Mr Matthew Richard Baddeley as a director on 2017-06-13

View PDF (2 pages)

04/05/2017

Resolutions

View PDF (2 pages)

27/04/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

27/04/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

19/04/2017

Registration of charge 048192590012, created on 2017-04-10

View PDF (41 pages)

21/02/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

14/10/2016

Termination of appointment of Nicholas Alexander Gregory as a director on 2016-09-30

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

27/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

14/08/2015

Appointment of Mr Donald Aaron Grant as a director on 2015-08-03

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (3 pages)

24/06/2015

Termination of appointment of Andrew Rowell as a director on 2015-05-20

View PDF (1 pages)

22/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

22/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

31/12/2013

Registration of charge 048192590011

View PDF (54 pages)

28/10/2013

Director's details changed for Mr Nicholas Alexander Gregory on 2013-10-23

View PDF (2 pages)

25/09/2013

Appointment of Mr Nicholas Alexander Gregory as a director

View PDF (2 pages)

25/09/2013

Termination of appointment of Stephen Carlin as a director

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

24/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

03/07/2012

Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 2012-07-03

View PDF (1 pages)

28/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

24/08/2011

Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 2011-08-24

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

04/07/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

18/05/2011

Appointment of Mr Andrew Rowell as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of Michael Watters as a director

View PDF (1 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

23/09/2010

Duplicate mortgage certificatecharge no:8

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22/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

17/09/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

20/08/2010

Resolutions

View PDF (35 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Mr Stephen Carlin on 2010-07-03

View PDF (2 pages)

05/07/2010

Director's details changed for Michael John Watters on 2010-07-03

View PDF (2 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

22/03/2010

Appointment of Mrs Lisa Jefferson Hibberd as a secretary

View PDF (1 pages)

22/03/2010

Termination of appointment of Michael Dean as a secretary

View PDF (1 pages)

18/03/2010

Current accounting period shortened from 2010-09-30 to 2010-08-31

View PDF (1 pages)

04/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

16/09/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

03/07/2009

Accounting reference date shortened from 31/03/2010 to 30/09/2009

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from the edge clowes street manchester greater manchester M3 5NB

View PDF (1 pages)

01/07/2009

Certificate of change of name

View PDF (2 pages)

24/06/2009

Secretary appointed michael john dean

View PDF (2 pages)

15/06/2009

Appointment terminated director james riddell

View PDF (1 pages)

15/06/2009

Appointment terminated director damian flood

View PDF (1 pages)

15/06/2009

Appointment terminated director richard mcgawley

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15/06/2009

Appointment terminated director brendan flood

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15/06/2009

Appointment terminated secretary john davies

View PDF (1 pages)

26/05/2009

Director appointed michael john watters

View PDF (3 pages)

26/05/2009

Director appointed stephen carlin

View PDF (3 pages)

29/04/2009

Return made up to 03/07/08; no change of members

View PDF (6 pages)

13/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

12/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

19/07/2007

Return made up to 03/07/07; full list of members

View PDF (8 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

04/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester greater manchester M2 4LA

View PDF (1 pages)

28/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

14/10/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

05/08/2003

Memorandum and Articles of Association

View PDF (10 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

30/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (1 pages)

30/07/2003

Registered office changed on 30/07/03 from: 16 churchill way cardiff CF10 2DX

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28/07/2003

Certificate of change of name

View PDF (2 pages)

03/07/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Last change occurred

31/08/2019

Accounts

Dormant

Last made up date

31/08/2019

Next account date

31/08/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flood, Brendan	Director	14/07/2003 - 27/04/2009	212
Baddeley, Matthew Richard	Director	12/06/2017 - Present	14
Flood, Damian	Director	31/07/2006 - 27/04/2009	76
Carlin, Stephen	Director	27/04/2009 - 25/09/2013	43
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	02/07/2003 - 13/07/2003	16486

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BYRON PLACE SEAHAM LIMITED

BYRON PLACE SEAHAM LIMITED is an(a) Dissolved company incorporated on 03/07/2003 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON PLACE SEAHAM LIMITED?

BYRON PLACE SEAHAM LIMITED is currently Dissolved. It was registered on 03/07/2003 and dissolved on 29/02/2024.

Where is BYRON PLACE SEAHAM LIMITED located?

BYRON PLACE SEAHAM LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does BYRON PLACE SEAHAM LIMITED do?

BYRON PLACE SEAHAM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BYRON PLACE SEAHAM LIMITED?

The latest filing was on 29/02/2024: Final Gazette dissolved following liquidation.