SEAFIELD LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04816206

Incorporation date

30/06/2003

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/06/2003)

24/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

27/02/2017

Insolvency filing

View PDF (1 pages)

24/02/2017

Liquidators' statement of receipts and payments to 2017-02-04

View PDF (14 pages)

23/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2017

Insolvency court order

View PDF (12 pages)

23/01/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2016

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

View PDF (13 pages)

24/11/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/11/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 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 (14 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 2014-12-10

View PDF (16 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)

21/07/2014

Statement of administrator's proposal

View PDF (34 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)

01/07/2014

Termination of appointment of Mark Kirkman as a secretary

View PDF (1 pages)

22/06/2014

Registered office address changed from Seafield House Claylands Avenue Worksop Nottinghamshire S81 7BQ England on 2014-06-23

View PDF (2 pages)

22/06/2014

Appointment of an administrator

View PDF (1 pages)

25/11/2013

Registered office address changed from Unit 1 the Point Coach Road Shireoaks Worksop Nottinghamshire S81 8BW England on 2013-11-26

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

17/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

09/06/2013

Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2013-06-10

View PDF (1 pages)

21/03/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

28/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

17/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

22/01/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

12/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

28/11/2010

Full accounts made up to 2010-06-30

View PDF (26 pages)

23/11/2010

Amended full accounts made up to 2009-06-30

View PDF (26 pages)

07/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

10/02/2010

Full accounts made up to 2009-06-30

View PDF (24 pages)

07/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

03/05/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

09/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

09/07/2008

Registered office changed on 10/07/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom

View PDF (1 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (27 pages)

09/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

09/07/2007

Location of register of members

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-06-30

View PDF (25 pages)

23/01/2007

Registered office changed on 24/01/07 from: claylands avenue worksop nottinghamshire S81 7BQ

View PDF (1 pages)

15/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Registered office changed on 14/12/06 from: the barns, whitestitch lane great packington meriden warwickshire CV7 7JE

View PDF (1 pages)

11/09/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

17/07/2006

Secretary's particulars changed

View PDF (1 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

26/01/2006

Full accounts made up to 2005-06-30

View PDF (22 pages)

12/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

19/04/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

19/04/2005

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

21/02/2005

Ad 31/01/05--------- £ si 300000@1=300000 £ ic 2/300002

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21/02/2005

Nc inc already adjusted 31/01/05

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21/02/2005

Resolutions

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21/02/2005

Resolutions

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21/02/2005

Resolutions

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21/02/2005

Resolutions

View PDF (39 pages)

10/08/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

09/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

New director appointed

View PDF (5 pages)

29/07/2003

New director appointed

View PDF (4 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (1 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

22/07/2003

Memorandum and Articles of Association

View PDF (33 pages)

17/07/2003

Certificate of change of name

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (3 pages)

16/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2003

Incorporation

View PDF (39 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

Full

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
COOCH 1016 LIMITED	Corporate Secretary	30/06/2003 - 13/07/2003	3
COOCH 1017 LIMITED	Corporate Director	30/06/2003 - 09/02/2004	3
Strong, Mark	Director	13/07/2003 - 10/06/2014	6
Kirkman, Mark Andrew	Director	31/12/2006 - 10/06/2014	13
Ford, Peter Jonathan	Director	07/07/2003 - 31/12/2006	20

Persons with Significant Control

No PSC data available.

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Description

About SEAFIELD LOGISTICS LIMITED

SEAFIELD LOGISTICS LIMITED is an(a) Dissolved company incorporated on 30/06/2003 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, 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 LOGISTICS LIMITED?

SEAFIELD LOGISTICS LIMITED is currently Dissolved. It was registered on 30/06/2003 and dissolved on 24/08/2017.

Where is SEAFIELD LOGISTICS LIMITED located?

SEAFIELD LOGISTICS LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB.

What does SEAFIELD LOGISTICS LIMITED do?

SEAFIELD LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for SEAFIELD LOGISTICS LIMITED?

The latest filing was on 24/08/2017: Final Gazette dissolved following liquidation.