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Home > England & Wales Companies > MUNSLOW (WALSALL) SEAHAM LIMITED
Company Information for

MUNSLOW (WALSALL) SEAHAM LIMITED

ST CHRISTOPHER'S PLACE, LONDON, W1U 1NZ,
Company Registration Number
05361386
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Munslow (walsall) Seaham Ltd
MUNSLOW (WALSALL) SEAHAM LIMITED was founded on 2005-02-11 and had its registered office in St Christopher's Place. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
MUNSLOW (WALSALL) SEAHAM LIMITED
 
Legal Registered Office
ST CHRISTOPHER'S PLACE
LONDON
W1U 1NZ
Other companies in W1U
 
Previous Names
HEXAGON 312 LIMITED22/03/2005
Filing Information
Company Number 05361386
Date formed 2005-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-25 12:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUNSLOW (WALSALL) SEAHAM LIMITED
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Company Officers of MUNSLOW (WALSALL) SEAHAM LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID COOPER
 Company Secretary 2005-03-21
PHILIP DAVID COOPER
 Director 2005-03-21
ANDREW JAMES BRYCE RILEY
 Director 2005-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
HEXAGON REGISTRARS LIMITED
 Nominated Secretary 2005-02-11 2005-03-21
HEXAGON DIRECTORS LIMITED
 Nominated Director 2005-02-11 2005-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID COOPER BCM INVESTMENTS (PLANTATION PLACE) LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-05-05
PHILIP DAVID COOPER BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-05-05
PHILIP DAVID COOPER MUNSLOW (WALSALL) ONE LIMITED Company Secretary 2003-02-20 CURRENT 2002-12-24 Dissolved 2016-03-01
PHILIP DAVID COOPER MUNSLOW (WALSALL) TWO LIMITED Company Secretary 2003-02-20 CURRENT 2002-12-24 Dissolved 2016-03-01
PHILIP DAVID COOPER MUNSLOW (WALSALL) LIMITED Company Secretary 2003-02-20 CURRENT 2002-12-24 Active
PHILIP DAVID COOPER BCM INVESTMENTS (GM) LIMITED Company Secretary 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
PHILIP DAVID COOPER BCM REAL ESTATE CAPITAL LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
PHILIP DAVID COOPER THE CO-MISSION INITIATIVE TRUST Director 2014-01-16 CURRENT 2014-01-16 Active
PHILIP DAVID COOPER BCM REAL ESTATE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
PHILIP DAVID COOPER CCH ADVISERS LIMITED Director 2006-11-20 CURRENT 2006-09-28 Dissolved 2015-01-27
PHILIP DAVID COOPER BCM INVESTMENTS (PLANTATION PLACE) LIMITED Director 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-05-05
PHILIP DAVID COOPER BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED Director 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-05-05
PHILIP DAVID COOPER MUNSLOW (WALSALL) ONE LIMITED Director 2003-02-20 CURRENT 2002-12-24 Dissolved 2016-03-01
PHILIP DAVID COOPER MUNSLOW (WALSALL) TWO LIMITED Director 2003-02-20 CURRENT 2002-12-24 Dissolved 2016-03-01
PHILIP DAVID COOPER MUNSLOW (WALSALL) LIMITED Director 2003-02-20 CURRENT 2002-12-24 Active
PHILIP DAVID COOPER BCM INVESTMENTS (GM) LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
PHILIP DAVID COOPER HAVENSTONE INVESTMENTS LIMITED Director 1998-09-15 CURRENT 1998-07-15 Dissolved 2014-09-09
PHILIP DAVID COOPER BROWN COOPER MARPLES LIMITED Director 1996-07-19 CURRENT 1996-06-07 Liquidation
PHILIP DAVID COOPER BUSHPATH LIMITED Director 1995-02-01 CURRENT 1995-01-13 Active
ANDREW JAMES BRYCE RILEY GATHER HUB LTD Director 2016-02-25 CURRENT 2016-02-12 Active - Proposal to Strike off
ANDREW JAMES BRYCE RILEY THE CYCLE (INGO) LIMITED Director 2014-10-01 CURRENT 1998-03-23 Active
ANDREW JAMES BRYCE RILEY BCM INVESTMENTS (PLANTATION PLACE) LIMITED Director 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-05-05
ANDREW JAMES BRYCE RILEY BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED Director 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-05-05
ANDREW JAMES BRYCE RILEY MUNSLOW (WALSALL) ONE LIMITED Director 2003-02-20 CURRENT 2002-12-24 Dissolved 2016-03-01
ANDREW JAMES BRYCE RILEY BROWN COOPER MARPLES LIMITED Director 2001-06-28 CURRENT 1996-06-07 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
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-02DS01APPLICATION FOR STRIKING-OFF
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0111/02/15 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 17 GROSVENOR STREET LONDON W1K 4QG
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0111/02/14 FULL LIST
2013-12-24AD03REGISTER(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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-12-24AD02SAIL ADDRESS CREATED
2013-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-12AR0111/02/13 FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 08/01/2013
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-22AR0111/02/12 FULL LIST
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 10/02/2012
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-14AR0111/02/11 FULL LIST
2011-02-10AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB
2010-02-11AR0111/02/10 FULL LIST
2009-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-13363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-02-28363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-03-05363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-14363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-0888(2)RAD 21/03/05--------- £ SI 99@1=99 £ IC 1/100
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-07ELRESS386 DISP APP AUDS 21/03/05
2005-06-07ELRESS366A DISP HOLDING AGM 21/03/05
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-08ELRESS386 DISP APP AUDS 31/03/05
2005-04-08ELRESS366A DISP HOLDING AGM 31/03/05
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: TEN DOMINION STREET LONDON EC2M 2EE
2005-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-31288bDIRECTOR RESIGNED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288bSECRETARY RESIGNED
2005-03-22CERTNMCOMPANY NAME CHANGED HEXAGON 312 LIMITED CERTIFICATE ISSUED ON 22/03/05
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MUNSLOW (WALSALL) SEAHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUNSLOW (WALSALL) SEAHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 2012-05-10 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2012-05-10 Outstanding NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT 2012-05-10 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-12-22 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-12-22 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-05-06 Satisfied LEEDS & HOLBECK BUILDING SOCIETY
CHARGE DEED 2005-05-06 Satisfied LEEDS & HOLBECK BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2005-05-06 Satisfied LEEDS & HOLBECK BUILDING SOCIETY
CHARGE OVER ACCOUNT 2005-05-06 Satisfied LEEDS & HOLBECK BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of MUNSLOW (WALSALL) SEAHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNSLOW (WALSALL) SEAHAM LIMITED
Trademarks
We have not found any records of MUNSLOW (WALSALL) SEAHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNSLOW (WALSALL) SEAHAM 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 (68320 - Management of real estate on a fee or contract basis) as MUNSLOW (WALSALL) SEAHAM LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MUNSLOW (WALSALL) SEAHAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUNSLOW (WALSALL) SEAHAM 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 MUNSLOW (WALSALL) SEAHAM 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.
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    Other companies at postcode W1U 1NZ