SEAWHEEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04672631

Incorporation date

19/02/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

07/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

04/10/2011

Registered office address changed from C/O Samskip Multimodal Container Logistics Bv Western House Hadleigh Road Ipswich Suffolk IP2 0HP England on 2011-10-05

View PDF (2 pages)

04/10/2011

Declaration of solvency

View PDF (4 pages)

04/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2011

Resolutions

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/07/2010

Appointment of Mrs Sarah Jones as a director

View PDF (2 pages)

06/07/2010

Registered office address changed from Trondheim Way Redwood Park Estate Stallingborough North East Lincolnshire DN41 8th on 2010-07-07

View PDF (1 pages)

06/07/2010

Termination of appointment of Simon Dwyer as a director

View PDF (1 pages)

28/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

28/03/2010

Director's details changed for Samskip Multimodal Container Logistics Bv on 2010-02-20

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

01/07/2009

Appointment Terminated Secretary simon dwyer

View PDF (1 pages)

01/07/2009

Secretary appointed sarah jones

View PDF (2 pages)

27/04/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

13/01/2009

Return made up to 14/02/08; no change of members

View PDF (8 pages)

04/01/2009

Director and Secretary's Change of Particulars / simon dwyer / 30/09/2008 / HouseName/Number was: , now: 9 the point; Street was: 98 humberston avenue, now: sea view street; Post Town was: grimsby, now: cleethorpes; Region was: south humberside, now: ne lincolnshre; Post Code was: DN36 4SU, now: DN35 8EU

View PDF (1 pages)

29/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/12/2008

Accounts made up to 2006-12-31

View PDF (6 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2008

Appointment Terminated Director wouter pronk

View PDF (1 pages)

01/12/2008

Director appointed samskip multimodal container logistics bv

View PDF (2 pages)

02/06/2007

Return made up to 20/02/07; full list of members

View PDF (8 pages)

27/03/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/07/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

16/07/2006

Director's particulars changed

View PDF (0 pages)

30/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2006

Resolutions

View PDF (4 pages)

20/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

09/10/2005

Registered office changed on 10/10/05 from: power house davy avenue knowlhill milton keynes buckinghamshire MK5 8RR

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

21/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

22/02/2005

Return made up to 20/02/05; full list of members

View PDF (9 pages)

19/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

14/12/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

31/10/2003

Ad 04/08/03--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

28/10/2003

Miscellaneous

View PDF (2 pages)

14/10/2003

Ad 11/07/03--------- £ si 99@1=99 £ ic 101/200

View PDF (2 pages)

14/08/2003

Certificate of change of name

View PDF (2 pages)

20/07/2003

Ad 11/07/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

20/07/2003

Memorandum and Articles of Association

View PDF (6 pages)

20/07/2003

Nc inc already adjusted 11/07/03

View PDF (2 pages)

20/07/2003

Resolutions

View PDF (0 pages)

20/07/2003

Resolutions

View PDF (14 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

New director appointed

View PDF (3 pages)

20/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

16/04/2003

Registered office changed on 17/04/03 from: 352 silbury court silbury boulevard, milton keynes buckinghamshire MK9 2AF

View PDF (1 pages)

19/02/2003

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Jones, Alan Bryn	Director	30/06/2003 - 10/08/2005	18
Hambleton, Jonathan Lee	Director	19/02/2003 - 30/06/2003	126
Dwyer, Simon Michael	Director	14/03/2006 - 24/02/2010	23
Hassing, Michael Frederic	Director	10/08/2005 - 14/03/2006	11
Jones, Sarah	Director	24/02/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SEAWHEEL GROUP LIMITED

SEAWHEEL GROUP LIMITED is an(a) Dissolved company incorporated on 19/02/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 SEAWHEEL GROUP LIMITED?

SEAWHEEL GROUP LIMITED is currently Dissolved. It was registered on 19/02/2003 and dissolved on 07/02/2013.

Where is SEAWHEEL GROUP LIMITED located?

SEAWHEEL GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SEAWHEEL GROUP LIMITED do?

SEAWHEEL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SEAWHEEL GROUP LIMITED?

The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.