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Company Information for

SEAL SYSTEMS LTD

4 LINCHMERE ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 8JN,
Company Registration Number
05188765
Private Limited Company
Liquidation

Company Overview

About Seal Systems Ltd
SEAL SYSTEMS LTD was founded on 2004-07-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Seal Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SEAL SYSTEMS LTD
 
Legal Registered Office
4 LINCHMERE ROAD
HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 8JN
Other companies in B21
 
Filing Information
Company Number 05188765
Company ID Number 05188765
Date formed 2004-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2010
Account next due 30/04/2012
Latest return 26/07/2010
Return next due 23/08/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 13:23:39
Primary Source:Companies House
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Companies with same name SEAL SYSTEMS LTD
The following companies were found which have the same name as SEAL SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEAL SYSTEMS PTY. LTD. VIC 3124 Active Company formed on the 2006-01-10
SEAL SYSTEMS, INC. 1002 SE 43RD ST CAPE CORAL FL 33904 Inactive Company formed on the 1996-10-11
SEAL SYSTEMS LTD Unknown
SEAL SYSTEMS INC Georgia Unknown
SEAL SYSTEMS INC Georgia Unknown
SEAL SYSTEMS FORMS ETC INC Tennessee Unknown

Company Officers of SEAL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MOHAN SINGH BHOGAL
Director 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
SURINDER KAUR BHOGAL
Director 2007-07-22 2008-12-30
SATWINDER KAUR BHOGAL
Company Secretary 2004-07-30 2007-07-22
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-07-26 2004-08-02
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-07-26 2004-08-02

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
2012-12-31COCOMPORDER OF COURT TO WIND UP
2012-08-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-31GAZ1FIRST GAZETTE
2011-11-14AA31/07/10 TOTAL EXEMPTION SMALL
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 4 LINCHMERE RD, HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 8JN
2011-10-13AD02SAIL ADDRESS CHANGED FROM: OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B645HY UNITED KINGDOM
2011-09-26AA31/07/09 TOTAL EXEMPTION SMALL
2010-12-10LATEST SOC10/12/10 STATEMENT OF CAPITAL;GBP 100
2010-12-10AR0126/07/10 FULL LIST
2010-07-27GAZ1FIRST GAZETTE
2010-05-26AD02SAIL ADDRESS CREATED
2009-11-24GAZ1FIRST GAZETTE
2009-11-21DISS40DISS40 (DISS40(SOAD))
2009-11-20AR0126/07/09 FULL LIST
2009-04-08AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR SURINDER BHOGAL
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-04288bSECRETARY RESIGNED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-11-14363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-08-02288aNEW DIRECTOR APPOINTED
2004-08-02288bDIRECTOR RESIGNED
2004-08-02288aNEW SECRETARY APPOINTED
2004-08-02288bSECRETARY RESIGNED
2004-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to SEAL SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-11-09
Winding-Up Orders2012-12-14
Proposal to Strike Off2012-07-31
Petitions to Wind Up (Companies)2012-06-20
Petitions to Wind Up (Companies)2011-07-07
Proposal to Strike Off2010-07-27
Proposal to Strike Off2009-11-24
Fines / Sanctions
No fines or sanctions have been issued against SEAL SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEAL SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 4525 - Other special trades construction

Intangible Assets
Patents
We have not found any records of SEAL SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEAL SYSTEMS LTD
Trademarks
We have not found any records of SEAL SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAL SYSTEMS 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 (4525 - Other special trades construction) as SEAL SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAL SYSTEMS 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 TypeNotice of Dividends
Defending partySEAL SYSTEMS LTDEvent Date2017-11-09
In the County Court Birmingham case number 6210 Intended Dividend: Notice is hereby given that I intend to declare First and Final dividend of 1 p/ to unsecured creditors within a period of 2 months from the last date of proving. Last Day for Receiving Proofs: Creditors who have not proved their debts must do so by 11 December 2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Official Receiver: Mr D Gibson, LTADT , PO Box 490, Ipswich, Suffolk, IP1 1YR, 01473 383535 RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partySEAL SYSTEMS LTDEvent Date2012-11-26
In the High Court Of Justice case number 003854 Official Receiver appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partySEAL SYSTEMS LTDEvent Date2012-07-31
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySEAL SYSTEMS LTDEvent Date2012-05-09
In the High Court of Justice (Chancery Division) Companies Court case number 3854 A Petition to wind up the above-named Company, Registration Number 05188765, of 4 Linchmere Road, Handsworth, Birmingham, West Midlands, England, B21 8JN , presented on 9 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 June 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1542149/37/A.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySEAL SYSTEMS LTDEvent Date2011-06-07
In the High Court of Justice (Chancery Division) Companies Court case number 4936 A Petition to wind up the above-named Company, Registration Number 05188765, of 4 Linchmere Road, Handsworth, Birmingham, West Midlands B21 8JN , presented on 7 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336 . (Ref SLR 1542149/37/O.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partySEAL SYSTEMS LTDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partySEAL SYSTEMS LTDEvent Date2009-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAL SYSTEMS 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 SEAL SYSTEMS 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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