SEAFIELD AYLESHAM LTD

Key Data

Status

Dissolved

Company No.

03508884

Incorporation date

11/02/1998

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1998)

02/04/2017

Final Gazette dissolved following liquidation

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02/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

14/04/2016

Liquidators' statement of receipts and payments to 2016-02-04

View PDF (12 pages)

21/07/2015

Insolvency filing

View PDF (1 pages)

03/06/2015

Insolvency court order

View PDF (31 pages)

03/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/03/2015

Administrator's progress report to 2015-02-05

View PDF (12 pages)

24/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/01/2015

Administrator's progress report to 2014-12-11

View PDF (14 pages)

31/08/2014

Notice of vacation of office by administrator

View PDF (9 pages)

27/08/2014

Result of meeting of creditors

View PDF (1 pages)

03/08/2014

Statement of administrator's proposal

View PDF (21 pages)

16/07/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

01/07/2014

Termination of appointment of Mark Strong as a director

View PDF (1 pages)

01/07/2014

Termination of appointment of Mark Kirkman as a director

View PDF (1 pages)

25/06/2014

Registered office address changed from Seafield House Claylands Avenue Worksop Nottinghamshire S81 7BQ on 2014-06-26

View PDF (2 pages)

24/06/2014

Appointment of an administrator

View PDF (1 pages)

23/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

25/11/2013

Registered office address changed from C/O C/O Seafield Logistics Unit 1 Coach Road Shireoaks Worksop Nottinghamshire S81 8BW England on 2013-11-26

View PDF (1 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

29/05/2013

Certificate of change of name

View PDF (3 pages)

21/03/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

24/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

22/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

12/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

12/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

12/02/2012

Register inspection address has been changed from Stable Mews, Hillhurst Farm Newingreen Hythe Kent CT21 4HU

View PDF (1 pages)

09/08/2011

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

03/08/2011

Registered office address changed from Unit 1 Stable Mews Hillhurst Farm Newingreen Hythe Kent CT21 4HU on 2011-08-04

View PDF (1 pages)

03/08/2011

Termination of appointment of June Faulkner as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of John Faulkner as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of June Faulkner as a secretary

View PDF (1 pages)

03/08/2011

Appointment of Mr Mark Strong as a director

View PDF (2 pages)

03/08/2011

Appointment of Mr Mark Andrew Kirkman as a director

View PDF (2 pages)

11/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

30/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

02/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

11/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

19/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

13/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

02/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

16/08/2006

Registered office changed on 17/08/06 from: shrine barn sandling road postling kent CT21 4HE

View PDF (1 pages)

10/04/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

24/08/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

24/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

16/08/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

14/04/2004

Certificate of change of name

View PDF (2 pages)

15/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

16/11/2003

Registered office changed on 17/11/03 from: lympne industrial estate lympne hythe kent CT21 4LT

View PDF (1 pages)

15/09/2003

Certificate of change of name

View PDF (2 pages)

17/08/2003

Certificate of change of name

View PDF (2 pages)

26/07/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

04/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

13/07/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

04/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

10/10/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

07/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

13/12/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

08/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

03/03/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

24/07/1998

Director resigned

View PDF (1 pages)

19/07/1998

New director appointed

View PDF (2 pages)

17/05/1998

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New secretary appointed

View PDF (2 pages)

17/05/1998

£ nc 1000/100000 01/05/98

View PDF (1 pages)

17/05/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Registered office changed on 19/03/98 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

11/02/1998

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	11/02/1998 - 09/03/1998	2389
Strong, Mark	Director	30/06/2011 - 11/06/2014	6
Kirkman, Mark Andrew	Director	31/12/2010 - 11/06/2014	13
APEX NOMINEES LIMITED	Nominee Director	11/02/1998 - 09/03/1998	2361
Faulkner, John William	Director	30/04/1998 - 30/06/2011	6

Persons with Significant Control

No PSC data available.

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Description

About SEAFIELD AYLESHAM LTD

SEAFIELD AYLESHAM LTD is an(a) Dissolved company incorporated on 11/02/1998 with the registered office located at Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester M3 3EB. There is currently no 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 SEAFIELD AYLESHAM LTD?

SEAFIELD AYLESHAM LTD is currently Dissolved. It was registered on 11/02/1998 and dissolved on 02/04/2017.

Where is SEAFIELD AYLESHAM LTD located?

SEAFIELD AYLESHAM LTD is registered at Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester M3 3EB.

What does SEAFIELD AYLESHAM LTD do?

SEAFIELD AYLESHAM LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SEAFIELD AYLESHAM LTD?

The latest filing was on 02/04/2017: Final Gazette dissolved following liquidation.