SEACROFT (HEMSBY) LIMITED

Address

SEACROFT (HEMSBY) LIMITED
THE STAITHE
STALHAM
NORWICH
NR12 9BX
Classification:

Dormant Company

Legal Information

Company Registration No.:
03515696
Incorporation Date:
18 Feb 1998 (20 Years old)
Financial Year End:
31 Oct
Capital:
£850,002.00 on 17 Mar 2015
For period ending:
2 Nov 2014
Filed on:
26 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Feb 2015
Filed on:
17 Mar 2015
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Map


Notices published in the Gazette

19 Feb 2018

SEACROFT (HEMSBY) LIMITED (Company Number 03515696) Trading Name: Seacroft (Hemsby) Registered office: The Staithe, Stalham, Norwich, Norfolk, NR12 9BX Principal trading address: The Staithe, Stalham, Norwich, Norfolk, NR12 9BX Notice is hereby given that the following resolutions were passed on 13 February 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lee Anthony Green (IP No. 015610) and Andrew Anderson Kelsall (IP No. 009555) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 01603 624181 or Email: Lee.Green@larking-gowen.co.uk or Andrew.Kelsall@larking- gowen.co.uk. Alternative contact: Graeme Douglas. Clive Richardson, Director 13 February 2018 Ag RF110991

19 Feb 2018

Name of Company: SEACROFT (HEMSBY) LIMITED Company Number: 03515696 Trading Name: Seacroft (Hemsby) Nature of Business: Dormant company Registered office: The Staithe, Stalham, Norwich, Norfolk, NR12 9BX Type of Liquidation: Members Date of Appointment: 13 February 2018 Lee Anthony Green (IP No. 015610) and Andrew Anderson Kelsall (IP No. 009555) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB By whom Appointed: Members Ag RF110991

Recently Filed Documents - 51 available


Directors and Secretaries

Clive Richardson
5 Nov 2003 ⇒ Present ( 14 Years ) Director
Paul Richardson
5 Nov 2003 ⇒ Present ( 14 Years ) Director
Clive Richardson
6 Apr 1998 ⇒ Present ( 19 Years ) Company Secretary
Robert Richardson
18 Feb 1998 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 18 Dec 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Jun 1999
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Mar 1998
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 23 Mar 1998

Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Nov 2014 26 Jun 2015 7
3 Nov 2013 24 Jun 2014 7
4 Nov 2012 23 Jul 2013 8
1 Apr 2012 6 Jan 2013 9
27 Mar 2011 16 Nov 2011 8

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Official Accounts
Latest Annual accounts for year ending 2 Nov 14

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