SEALWOOD OLDCO LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

SEALWOOD OLDCO LIMITED
25 FARRINGDON STREET
LONDON
EC4A 4AB
(1,396 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
05185124
Incorporation Date:
20 Jul 2004
Financial Year End:
31 Dec
Capital:
£611,154.00 on 28 Sep 2012
For period ending:
31 Dec 2011
Filed on:
4 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jul 2012
Filed on:
28 Sep 2012
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Map


Notices published in the Gazette

11 Aug 2015

SEALWOOD OLDCO LIMITED (Company Number 05185124) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 21 Warple Way, Acton, London W3 0RZ Nature of business: Holding Company NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street London EC4A 4AB on 16 October 2015 at 10.00 am, for the purpose of receiving an account 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 Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street London EC4A 4AB, no later than 12 noon on the preceding business day. Mark Wilson (IP Number 8612) and Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street London EC4A 4AB were appointed Joint Liquidators of the Company on 23 November 2012. Further information is available from Karen Spears on 020 3201 8421. 7 August 2015 Mark Wilson and Matthew Richard Meadley Wild, Joint Liquidators

Recently Filed Documents - 58 available


Directors and Secretaries

Nimesh Patel
1 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary
17 May 2005 ⇒ Present ( 11 Years ) Director
Robert Paterson
17 May 2005 ⇒ Present ( 11 Years ) Director
Robert Paterson
23 Jul 2004 ⇒ Present ( 12 Years ) Director

Previous Company Names

SEALWOOD GROUP LIMITED
Changed 30 Oct 2012
SEALWOOD LIMITED
Changed 1 Dec 2006

Previous Addresses

46 CLARENDON ROAD
WATFORD
HERTS
WD17 1JJ
Changed 16 Apr 2013

21 WARPLE WAY
ACTON
LONDON
W3 0RX
Changed 7 Dec 2012

9 RAVENSCOURT PLACE
LONDON
W9 0UN
Changed 16 Oct 2008

21 WARPLE WAY
ACTON LONDON
W3 0RX
Changed 7 Jun 2006

16 SAINT JOHN STREET
LONDON
EC1M 4NT
Changed 19 Aug 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sealwoodoldco.co.uk
www.sealwoodoldco.com
www.sealwoodoldco.net
www.sealwoodoldco.insure
www.sealwoodoldco.holdings
www.sealwoodold.co
www.sealwoodoldco.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 3 Oct 2010 10
31 Dec 2008 5 Nov 2009 11
31 Dec 2007 11 Sep 2008 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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58 other company documents are available

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