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Company Information for

SEACONE LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
04369147
Private Limited Company
Liquidation

Company Overview

About Seacone Ltd
SEACONE LIMITED was founded on 2002-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Seacone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEACONE LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in OX10
 
Previous Names
LANKELMA SEACORE OFFSHORE LIMITED23/03/2006
Filing Information
Company Number 04369147
Company ID Number 04369147
Date formed 2002-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 08:50:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SEACONE LIMITED

Company Officers of SEACONE LIMITED

Current Directors
Officer Role Date Appointed
GORDON JOHN DUNCAN
Director 2016-04-22
EMMA LOUISE HERLIHY
Director 2016-01-04
GORDON JOHN DUNCAN
Company Secretary 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS RAMPLEY
Director 2002-02-07 2016-04-22
PAUL VAN RIEL
Director 2009-10-01 2016-01-04
DOUGLAS BOYD SIMPSON
Company Secretary 2006-04-28 2014-03-31
MARK ADRIAN RICHARDS
Director 2002-11-20 2010-01-17
ARNOLD STEENBAKKER
Director 2006-04-28 2009-10-01
RICHARD NEWHAM REED
Director 2006-04-28 2008-06-30
WILLIAM RAY WOOD
Director 2006-04-28 2008-04-01
MARK ADRIAN RICHARDS
Company Secretary 2005-12-20 2006-04-28
ANDREW MARK BARWISE
Director 2002-11-20 2005-12-20
ERIC WILLEM ZON
Director 2002-02-07 2005-12-20
ERIC WILLEM ZON
Company Secretary 2002-02-07 2005-12-20
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2002-02-07 2002-02-07
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2002-02-07 2002-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JOHN DUNCAN FUGRO-LCT LIMITED Director 2016-04-15 CURRENT 1997-04-18 Active
GORDON JOHN DUNCAN FUGRO INTERSITE LIMITED Director 2016-04-08 CURRENT 2004-10-26 Active
GORDON JOHN DUNCAN FUGRO AIRBORNE SURVEYS LIMITED Director 2015-09-14 CURRENT 1993-12-16 Active
GORDON JOHN DUNCAN FUGRO MULTI CLIENT SERVICES (UK) LIMITED Director 2015-09-14 CURRENT 2004-10-26 Active
GORDON JOHN DUNCAN GEOLOGICAL SOLUTIONS LIMITED Director 2015-05-18 CURRENT 2011-07-04 Active
GORDON JOHN DUNCAN GEODETIC SURVEYS (UK) LIMITED Director 2015-03-31 CURRENT 1984-02-23 Dissolved 2016-03-16
GORDON JOHN DUNCAN THE TYC COMPANY LIMITED Director 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16
GORDON JOHN DUNCAN FUGRO TGS GROUP LIMITED Director 2015-03-18 CURRENT 1983-03-31 Liquidation
GORDON JOHN DUNCAN FUGRO TGS OVERSEAS LIMITED Director 2014-12-01 CURRENT 1955-10-04 Dissolved 2015-05-19
GORDON JOHN DUNCAN (CONGO) E M DRILLING LIMITED Director 2014-12-01 CURRENT 2011-07-18 Dissolved 2015-04-07
GORDON JOHN DUNCAN BRITDIVE/BRITSURVEY LIMITED Director 2014-11-03 CURRENT 1983-11-04 Dissolved 2016-03-16
GORDON JOHN DUNCAN WIMPOL LIMITED Director 2014-11-03 CURRENT 1978-01-18 Dissolved 2016-03-16
GORDON JOHN DUNCAN BEL GEOPHYSICAL LIMITED Director 2014-10-31 CURRENT 1996-10-24 Dissolved 2016-03-16
GORDON JOHN DUNCAN MCCLELLAND LIMITED Director 2014-10-31 CURRENT 1983-04-05 Liquidation
GORDON JOHN DUNCAN FOUNDATION ENGINEERING LIMITED Director 2014-10-31 CURRENT 1958-09-02 Liquidation
GORDON JOHN DUNCAN SURREY GEOTECHNICAL CONSULTANTS LIMITED Director 2014-10-31 CURRENT 1978-10-02 Active
GORDON JOHN DUNCAN FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
GORDON JOHN DUNCAN FUGRO LIMITED Director 2014-03-31 CURRENT 1996-03-04 Active
GORDON JOHN DUNCAN FUGRO PROPERTIES LIMITED Director 2014-03-31 CURRENT 1998-01-14 Active
GORDON JOHN DUNCAN FUGRO PENSION TRUSTEES LIMITED Director 2014-03-24 CURRENT 2006-10-05 Active
GORDON JOHN DUNCAN FUGRO SYNERGY LIMITED Director 2013-12-11 CURRENT 2005-02-14 Active
EMMA LOUISE HERLIHY FUGRO SCOTLAND LIMITED Director 2015-09-01 CURRENT 1980-03-19 Active
EMMA LOUISE HERLIHY MCCLELLAND LIMITED Director 2015-04-27 CURRENT 1983-04-05 Liquidation
EMMA LOUISE HERLIHY FOUNDATION ENGINEERING LIMITED Director 2015-04-27 CURRENT 1958-09-02 Liquidation
EMMA LOUISE HERLIHY ERT (SCOTLAND) LIMITED Director 2015-04-13 CURRENT 2000-03-21 Liquidation
EMMA LOUISE HERLIHY BRITDIVE/BRITSURVEY LIMITED Director 2015-03-18 CURRENT 1983-11-04 Dissolved 2016-03-16
EMMA LOUISE HERLIHY THE TYC COMPANY LIMITED Director 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16
EMMA LOUISE HERLIHY FUGRO TGS GROUP LIMITED Director 2015-03-18 CURRENT 1983-03-31 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB
2016-07-124.70DECLARATION OF SOLVENCY
2016-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-124.70DECLARATION OF SOLVENCY
2016-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-27AP01DIRECTOR APPOINTED MR GORDON JOHN DUNCAN
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS RAMPLEY
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 999.8
2016-02-08AR0107/02/16 FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-04AP01DIRECTOR APPOINTED MRS EMMA LOUISE HERLIHY
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VAN RIEL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 999.8
2015-02-10AR0107/02/15 FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-14AP03SECRETARY APPOINTED MR GORDON JOHN DUNCAN
2014-04-14TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 999.8
2014-02-17AR0107/02/14 FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-07AR0107/02/13 FULL LIST
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-14AR0107/02/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-10AR0107/02/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-03-01AR0107/02/10 FULL LIST
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RAMPLEY / 01/03/2010
2009-10-22AP01DIRECTOR APPOINTED MR PAUL VAN RIEL
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEENBAKKER
2009-03-24363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD REED
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WOOD
2008-02-26363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-03-22363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25RES12VARYING SHARE RIGHTS AND NAMES
2006-06-02288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: LOWER QUAY GWEEK HELSTON CORNWALL TR12 6UD
2006-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-23CERTNMCOMPANY NAME CHANGED LANKELMA SEACORE OFFSHORE LIMITE D CERTIFICATE ISSUED ON 23/03/06
2006-02-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-16363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: THE OLD DAIRY OXENBRIDGE IDEN EAST SUSSEX TN31 7UY
2006-01-19288bSECRETARY RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2005-04-12363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-18363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-1088(2)RAD 07/02/02--------- £ SI 9998@.1=999 £ IC 1/1000
2002-12-05225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-02-18288aNEW DIRECTOR APPOINTED
2002-02-18288bSECRETARY RESIGNED
2002-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-18288bDIRECTOR RESIGNED
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FR
2002-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEACONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-07
Resolutions for Winding-up2016-07-07
Appointment of Liquidators2016-07-07
Fines / Sanctions
No fines or sanctions have been issued against SEACONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEACONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 SEACONE LIMITED

Intangible Assets
Patents
We have not found any records of SEACONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEACONE LIMITED
Trademarks
We have not found any records of SEACONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEACONE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SEACONE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675

Outgoings
Business Rates/Property Tax
No properties were found where SEACONE 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 TypeNotices to Creditors
Defending partySEACONE LIMITEDEvent Date2016-06-23
Notice is hereby given that creditors of the Company are required, on or before 28 July 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt both of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Note: The Directors of the Company have made a declaration of solvency, and the Company is being wound up as the Company has come to the end of its useful life. Date of Appointment: 23 June 2016 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott
 
Initiating party Event TypeResolutions for Winding-up
Defending partySEACONE LIMITEDEvent Date2016-06-23
Notice is hereby given that the following written resolutions were passed by the Members of the Company on 23 June 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be appointed as Liquidators for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott
 
Initiating party Event TypeAppointment of Liquidators
Defending partySEACONE LIMITEDEvent Date2016-06-23
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEACONE 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 SEACONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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