Dissolved
Dissolved 2015-11-03
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Company Information for SEABORNE MOULDINGS LIMITED
LEATHERHEAD, SURREY, KT22,
|
Company Registration Number
 01955178 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Seaborne Mouldings Ltd
SEABORNE MOULDINGS LIMITED was founded on 1985-11-06 and had its registered office in Leatherhead. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SEABORNE MOULDINGS LIMITED | ||
| Legal Registered Office | ||
| LEATHERHEAD SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01955178 | |
|---|---|---|
| Date formed | 1985-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-17 15:40:46 |
| Companies House |
|
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Company Officers of SEABORNE MOULDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JJ COMPANY SECRETARIAT LIMITED |
||
MARTIN ARTHUR BOLLANDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAUN TIMOTHY HAMILL |
Director | ||
STEVEN SMITH |
Director | ||
JOHN HOWARD KEITH BRINKLER |
Director | ||
MARTIN ARTHUR BOLLANDS |
Company Secretary | ||
NICHOLAS HARMAN COULBORN |
Director | ||
JOHN EDWARD SCOTT HUBBARD |
Director | ||
ANTHONY HOLDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CITY DIRECTORATE | Company Secretary | 2018-02-19 | CURRENT | 1986-03-17 | Active | |
| THE CITY DIRECTORATE GROUP LIMITED | Company Secretary | 2018-02-19 | CURRENT | 1999-11-01 | Active | |
| KULICIDE LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-03-17 | Active | |
| PORTLEMOUTH HOMES LIMITED | Company Secretary | 2014-03-30 | CURRENT | 2014-03-28 | Dissolved 2018-05-15 | |
| BLUE CLOUDS TECHNOLOGIES LTD | Company Secretary | 2014-03-28 | CURRENT | 2014-03-26 | Active | |
| ANGLEBURY HOMES LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2017-06-06 | |
| FAIR HOLDINGS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1935-09-06 | Dissolved 2013-10-29 | |
| PARAMEDICA LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-01-22 | Dissolved 2016-05-17 | |
| CAST REGISTRARS LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-11 | Active | |
| FUND PROTECTION LIMITED | Company Secretary | 2000-03-31 | CURRENT | 2000-03-31 | Active | |
| TRIMLET CORPORATION LIMITED | Company Secretary | 1998-10-19 | CURRENT | 1998-10-19 | Active | |
| INTERVOX VOICE PRODUCTS LIMITED | Company Secretary | 1992-04-26 | CURRENT | 1989-04-26 | Active - Proposal to Strike off | |
| YEARBEAM LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1988-10-03 | Dissolved 2014-09-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 05/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 05/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 05/06/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ COMPANY SECRETARIAT LIMITED / 05/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HAMILL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 05/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HAMILL / 01/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM J J COMPANY SECRETARIAT LIMITED WASHINGTON HOUSE WASHINGTON CLOSE PO BOX 112 REIGATE SURREY RH2 9LT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOLLANDS / 01/01/2004 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: UNIT 3-4 MANFIELD PARK INDUSTRIAL ESTATE GUILDFORD ROAD CRANLEIGH SURREY GU6 8PT | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: WASHINGTON HOUSE PO BOX 112 REIGATE SURREY RH2 9YR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SEABORNE PLASTICS LIMITED CERTIFICATE ISSUED ON 08/03/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: MANOR HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8HD | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKS HP12 3DZ |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to SEABORNE MOULDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against SEABORNE MOULDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RENTAL DEPOSIT | Outstanding | CARLSBERG-TETLEY BREWING LIMITED | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of SEABORNE MOULDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEABORNE MOULDINGS LIMITED
Income
Government Income
We have not found government income sources for SEABORNE MOULDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as SEABORNE MOULDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEABORNE MOULDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SEABORNE MOULDINGS LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEABORNE MOULDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SEABORNE MOULDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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