Dissolved
Dissolved 2017-04-03
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Home > England & Wales Companies > SEAFIELD AYLESHAM LTD
Company Information for SEAFIELD AYLESHAM LTD
SPRINGFIELDS, MANCHESTER, M3,
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Company Registration Number
 03508884 Private Limited Company
Dissolved 2017-04-03 |
Company Overview
About Seafield Aylesham Ltd
SEAFIELD AYLESHAM LTD was founded on 1998-02-12 and had its registered office in Springfields. The company was dissolved on the 2017-04-03 and is no longer trading or active.
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| SEAFIELD AYLESHAM LTD | ||||||||||
| Legal Registered Office | ||||||||||
| SPRINGFIELDS MANCHESTER | ||||||||||
| Previous Names | ||||||||||
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Filing Information
| Company Number | 03508884 | |
|---|---|---|
| Date formed | 1998-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2017-04-03 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-26 19:44:00 |
| Companies House |
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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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016 | |
| LIQ MISC | INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2014 | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STRONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM SEAFIELD HOUSE CLAYLANDS AVENUE WORKSOP NOTTINGHAMSHIRE S81 7BQ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O C/O SEAFIELD LOGISTICS UNIT 1 COACH ROAD SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8BW ENGLAND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| RES15 | CHANGE OF NAME 24/05/2013 | |
| CERTNM | COMPANY NAME CHANGED DISTRIBUTION INVESTMENTS LTD CERTIFICATE ISSUED ON 30/05/13 | |
| AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
| AR01 | 12/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AR01 | 12/02/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
| AD02 | SAIL ADDRESS CHANGED FROM: STABLE MEWS, HILLHURST FARM NEWINGREEN HYTHE KENT CT21 4HU | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM UNIT 1 STABLE MEWS HILLHURST FARM NEWINGREEN HYTHE KENT CT21 4HU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE FAULKNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUNE FAULKNER | |
| AP01 | DIRECTOR APPOINTED MR MARK STRONG | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW KIRKMAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 12/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: SHRINE BARN SANDLING ROAD POSTLING KENT CT21 4HE | |
| 363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| CERTNM | COMPANY NAME CHANGED ICT LOGISTICS LTD CERTIFICATE ISSUED ON 15/04/04 | |
| 363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: LYMPNE INDUSTRIAL ESTATE LYMPNE HYTHE KENT CT21 4LT | |
| CERTNM | COMPANY NAME CHANGED ICT (HOLDINGS) UK LTD CERTIFICATE ISSUED ON 16/09/03 | |
| CERTNM | COMPANY NAME CHANGED ICT LOGISTICS LTD. CERTIFICATE ISSUED ON 18/08/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| CERTNM | COMPANY NAME CHANGED GLOBECROSS LIMITED CERTIFICATE ISSUED ON 05/10/00 | |
| 363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1121111 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2016-10-24 |
| Appointment of Liquidators | 2015-02-18 |
| Appointment of Liquidators | 2015-02-18 |
| Appointment of Administrators | 2014-06-20 |
Fines / Sanctions
No fines or sanctions have been issued against SEAFIELD AYLESHAM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAFIELD AYLESHAM LTD
Intangible Assets
Patents
We have not found any records of SEAFIELD AYLESHAM LTD registering or being granted any patents Domain Names
We do not have the domain name information for SEAFIELD AYLESHAM LTD
Income
Government Income
We have not found government income sources for SEAFIELD AYLESHAM LTD. 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 (49410 - Freight transport by road) as SEAFIELD AYLESHAM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SEAFIELD AYLESHAM LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SEAFIELD AYLESHAM LIMITED | Event Date | 2016-10-18 |
| Place of meeting: 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Date of meeting: 16 December 2016. Time of members' meeting: 10:00 am. Time of creditors' meeting: 10:30 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Date of Appointment: 5 February 2015 Liquidator's Name and Address: Joseph P F McLean (IP No. 8903) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. Telephone: 0113 245 5514. : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | SEAFIELD AYLESHAM LTD | Event Date | 2016-02-16 |
| Registered Office: (All of) c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Principal Trading Address: (All of) Seafield House, Claylands Avenue, Worksop, Nottinghamshire, S81 7BQ The liquidator intends to make a distribution to creditors within 2 months of the last date of proving. The dividend is a first and final dividend. The last date for proving is 11 March 2016. Date of Appointment: 5 February 2015 Office Holder details: Joseph P McLean (IP No. 8903) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN Further details contact: Joseph P McLean, Tel: 0161 953 6334. Alternative contact: Paula Martin | |||
| Initiating party | Event Type | ||
| Defending party | SEAFIELD AYLESHAM LTD | Event Date | 2016-02-16 |
| Registered Office: (All of) c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Principal Trading Address: (All of) Seafield House, Claylands Avenue, Worksop, Nottinghamshire, S81 7BQ The liquidator intends to make a distribution to creditors within 2 months of the last date of proving. The dividend is a first and final dividend. The last date for proving is 11 March 2016. Date of Appointment: 5 February 2015 Office Holder details: Joseph P McLean (IP No. 8903) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN Further details contact: Joseph P McLean, Tel: 0161 953 6334. Alternative contact: Paula Martin | |||
| Initiating party | Event Type | ||
| Defending party | SEAFIELD AYLESHAM LTD | Event Date | 2016-02-16 |
| Registered Office: (All of) c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Principal Trading Address: (All of) Seafield House, Claylands Avenue, Worksop, Nottinghamshire, S81 7BQ The liquidator intends to make a distribution to creditors within 2 months of the last date of proving. The dividend is a first and final dividend. The last date for proving is 11 March 2016. Date of Appointment: 5 February 2015 Office Holder details: Joseph P McLean (IP No. 8903) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN Further details contact: Joseph P McLean, Tel: 0161 953 6334. Alternative contact: Paula Martin | |||
| Initiating party | Event Type | ||
| Defending party | SEAFIELD AYLESHAM LTD | Event Date | 2016-02-16 |
| Registered Office: (All of) c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Principal Trading Address: (All of) Seafield House, Claylands Avenue, Worksop, Nottinghamshire, S81 7BQ The liquidator intends to make a distribution to creditors within 2 months of the last date of proving. The dividend is a first and final dividend. The last date for proving is 11 March 2016. Date of Appointment: 5 February 2015 Office Holder details: Joseph P McLean (IP No. 8903) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN Further details contact: Joseph P McLean, Tel: 0161 953 6334. Alternative contact: Paula Martin | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SEAFIELD AYLESHAM LTD | Event Date | 2015-02-05 |
| David Riley and Joseph McLean , both of Grant Thornton UK LLP , 4 Hardman Square, Spinningfields, Manchester M3 3EB . : For further details contact: The Joint Liquidators, Email: cmu@uk.gt.com or Tel: 0161 953 6900. Alternative contact: Paula Martin or Richard Jackson | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | SEAFIELD AYLESHAM LTD | Event Date | 2014-06-12 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2712 David Riley , Leslie Ross and Joseph McLean (IP Nos 8959 and 7244 and 8903 ), of Grant Thornton UK LLP , 4 Hardman Square, Spinningfields, Manchester M3 3EB Further details contact: The Joint Administrators on Email: cmu@uk.gt.com, Tel: 0161 953 6900. Alternative contact: Paula Martin or Richard Jackson : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SEAFIELD AYLESHAM LTD | Event Date | |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAFIELD AYLESHAM LTD 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 SEAFIELD AYLESHAM LTD 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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