SEWARD (WESSEX) LIMITED

Key Data

Status

Dissolved

Company No.

03948238

Incorporation date

14/03/2000

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

27/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

30/08/2017

Liquidators' statement of receipts and payments to 2017-07-03

View PDF (22 pages)

04/12/2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2016-12-05

View PDF (2 pages)

04/08/2016

Liquidators' statement of receipts and payments to 2016-07-03

View PDF (19 pages)

13/08/2015

Liquidators' statement of receipts and payments to 2015-07-03

View PDF (16 pages)

03/09/2014

Liquidators' statement of receipts and payments to 2014-07-03

View PDF (18 pages)

10/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2013

Administrator's progress report to 2013-07-04

View PDF (26 pages)

10/07/2013

Administrator's progress report to 2013-06-30

View PDF (26 pages)

03/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/02/2013

Administrator's progress report to 2012-12-31

View PDF (21 pages)

07/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

24/09/2012

Administrator's progress report to 2012-08-20

View PDF (20 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/05/2012

Statement of affairs with form 2.15B

View PDF (3 pages)

14/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

24/04/2012

Statement of affairs with form 2.14B

View PDF (20 pages)

18/04/2012

Statement of administrator's proposal

View PDF (54 pages)

14/03/2012

Registered office address changed from 10 Chiswell Street London EC1Y 4UQ England on 2012-03-15

View PDF (1 pages)

28/02/2012

Appointment of an administrator

View PDF (1 pages)

15/01/2012

Registered office address changed from 4 Chiswell Street London EC1Y 4UP on 2012-01-16

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

22/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (7 pages)

10/03/2011

Statement by directors

View PDF (1 pages)

10/03/2011

Statement of capital on 2011-03-11

View PDF (4 pages)

10/03/2011

Solvency statement dated 09/02/11

View PDF (1 pages)

10/03/2011

Resolutions

View PDF (1 pages)

12/01/2011

Termination of appointment of Paul Marden as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Robert Clark as a director

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12/01/2011

Termination of appointment of Kevin Clark as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Ian Clark as a director

View PDF (2 pages)

28/07/2010

Resolutions

View PDF (19 pages)

28/07/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (4 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

18/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (7 pages)

18/03/2010

Director's details changed for Motors Directors Limited on 2010-03-15

View PDF (2 pages)

18/03/2010

Secretary's details changed for Motors Secretaries Limited on 2010-03-15

View PDF (2 pages)

28/01/2010

Termination of appointment of Mark Laming as a director

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

05/07/2009

Director appointed vincent arnold courtney

View PDF (3 pages)

16/03/2009

Return made up to 15/03/09; full list of members

View PDF (6 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

07/05/2008

Director's change of particulars / paul marden / 22/04/2008

View PDF (1 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (6 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

24/03/2007

Return made up to 15/03/07; full list of members

View PDF (10 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

02/05/2006

Return made up to 15/03/06; full list of members

View PDF (9 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Registered office changed on 03/03/06 from: charter court third avenue southampton hampshire SO15 0AP

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (3 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

03/08/2005

Auditor's resignation

View PDF (1 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

21/03/2005

Return made up to 15/03/05; full list of members

View PDF (10 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

13/05/2004

Return made up to 15/03/04; full list of members

View PDF (11 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

New director appointed

View PDF (3 pages)

24/06/2003

Ad 07/05/03--------- £ si 8598@1=8598 £ ic 851250/859848

View PDF (2 pages)

24/06/2003

£ ic 862600/851250 07/05/03 £ sr 11350@1=11350

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Return made up to 15/03/03; full list of members

View PDF (9 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2003

Resolutions

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (3 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

14/10/2002

Secretary's particulars changed

View PDF (1 pages)

18/07/2002

£ ic 951719/862600 01/07/02 £ sr 89119@1=89119

View PDF (2 pages)

16/07/2002

Return made up to 15/03/02; full list of members

View PDF (9 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

13/06/2002

Certificate of change of name

View PDF (2 pages)

11/06/2002

Registered office changed on 12/06/02 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA

View PDF (1 pages)

28/05/2002

£ ic 1135000/951719 01/05/02 £ sr [email protected]=183281

View PDF (2 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2001

New director appointed

View PDF (3 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

Resolutions

View PDF (1 pages)

22/05/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

21/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2001

Ad 03/05/01--------- £ si 334999@1=334999 £ ic 800001/1135000

View PDF (2 pages)

21/05/2001

Resolutions

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21/05/2001

Resolutions

View PDF (24 pages)

21/05/2001

£ nc 801000/1143598 03/05/01

View PDF (2 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

Ad 27/04/00--------- £ si 800000@1=800000 £ ic 1/800001

View PDF (2 pages)

30/05/2000

Resolutions

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30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (1 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

22/05/2000

Nc inc already adjusted 27/04/00

View PDF (1 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (24 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Registered office changed on 04/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
MOTORS DIRECTORS LIMITED	Corporate Director	03/04/2000 - Present	40
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/2000 - 26/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/03/2000 - 26/03/2000	43699
SECRETARIAL LAW LIMITED	Corporate Secretary	16/05/2002 - 30/04/2003	115
CHARTER COURT SECRETARIES LTD	Corporate Secretary	30/04/2003 - 21/02/2006	34

Persons with Significant Control

No PSC data available.

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Description

About SEWARD (WESSEX) LIMITED

SEWARD (WESSEX) LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. There are currently 4 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 SEWARD (WESSEX) LIMITED?

SEWARD (WESSEX) LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 27/11/2018.

Where is SEWARD (WESSEX) LIMITED located?

SEWARD (WESSEX) LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does SEWARD (WESSEX) LIMITED do?

SEWARD (WESSEX) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for SEWARD (WESSEX) LIMITED?

The latest filing was on 27/11/2018: Final Gazette dissolved following liquidation.