Sealwood Properties Limited

Company Name	Sealwood Properties Limited
Company Status	Dissolved
Company Number	03257707
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	Checkrefine Limited and Helifix Group Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Ian Paterson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	19 years, 5 months (closed 17 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Secretary Name	Nimesh Patel
Nationality	British
Status	Closed
Appointed	18 September 2002(5 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (closed 17 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Mr Nimesh Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(8 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 17 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Mr Robert Leslie Paterson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(8 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Secretary Name	Mr Peter John Clark
Nationality	British
Status	Resigned
Appointed	18 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA

Director Name	The Estate Of Robert Charles Freeman Bowles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU

Director Name	Mr Peter John Clark
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 17 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA

Director Name	James Scott McBride
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	8 Disraeli Park Penn Road Beaconsfield High Wycombe Buckinghamshire HP9 2QE

Director Name	Robert Leslie Paterson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 September 2002)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	28 Montrose Avenue London NW6 6LB

Director Name	Madeline Olive Scott
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 May 2005)
Role	Retired
Correspondence Address	Woodlands Rise Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Director Name	Mr Nimesh Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(8 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Carlton Avenue Harrow Middlesex HA3 8AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

975 at £1	Sealwood LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,697,570
Current Liabilities	£81,244

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

1 August 2007	Delivered on: 10 August 2007 Satisfied on: 29 May 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ventrue works venture crescent alfreton derbyshire t/n DY214019. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 August 2007	Delivered on: 8 August 2007 Satisfied on: 29 May 2013 Persons entitled: Exchem PLC Classification: Legal mortgage Secured details: All monies due or to become due from 2K polymer systems limited to the chargee up to a maximum principal amount of Â£650,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 21 warple way london the benefit of all covenants. See the mortgage charge document for full details. Fully Satisfied
17 May 2005	Delivered on: 20 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 August 2003	Delivered on: 16 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage unit B2 tyne tunnel trading estate north tyneside tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 April 1998	Delivered on: 17 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a stp house 21 warple way l/b of ealing (and car parking spaces at warple way) t/no AGL19628 & AGL19629. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2017	Satisfaction of charge 3 in full (1 page)
4 January 2017	Satisfaction of charge 3 in full (1 page)
14 December 2016	Satisfaction of charge 2 in full (2 pages)
14 December 2016	Satisfaction of charge 1 in full (2 pages)
14 December 2016	Satisfaction of charge 2 in full (2 pages)
14 December 2016	Satisfaction of charge 1 in full (2 pages)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Application to strike the company off the register (3 pages)
18 October 2016	Application to strike the company off the register (3 pages)
26 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 975 (5 pages)
21 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 975 (5 pages)
31 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
31 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 975 (4 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 975 (4 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 975 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 April 2014	Secretary's details changed for Nimesh Patel on 1 April 2014 (1 page)
23 April 2014	Secretary's details changed for Nimesh Patel on 1 April 2014 (1 page)
23 April 2014	Secretary's details changed for Nimesh Patel on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 21 Warple Way London W3 0RX on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 21 Warple Way London W3 0RX on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 21 Warple Way London W3 0RX on 1 April 2014 (1 page)
9 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
9 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 975 (4 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 975 (4 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 975 (4 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 May 2013	Satisfaction of charge 4 in full (4 pages)
29 May 2013	Satisfaction of charge 4 in full (4 pages)
29 May 2013	Satisfaction of charge 5 in full (4 pages)
29 May 2013	Satisfaction of charge 5 in full (4 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Robert Leslie Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Nimesh Patel on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robert Ian Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Nimesh Patel on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robert Ian Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robert Leslie Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Nimesh Patel on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robert Ian Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robert Leslie Paterson on 1 November 2010 (2 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 November 2009	Director's details changed for Robert Leslie Paterson on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Leslie Paterson on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Robert Leslie Paterson on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 January 2009	Return made up to 02/10/08; full list of members (4 pages)
12 January 2009	Return made up to 02/10/08; full list of members (4 pages)
22 September 2008	Amended accounts made up to 31 December 2007 (7 pages)
22 September 2008	Amended accounts made up to 31 December 2007 (7 pages)
11 September 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
11 September 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
19 February 2008	Return made up to 02/10/07; full list of members (2 pages)
19 February 2008	Return made up to 02/10/07; full list of members (2 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (6 pages)
8 August 2007	Particulars of mortgage/charge (6 pages)
11 December 2006	Return made up to 02/10/06; full list of members (7 pages)
11 December 2006	Return made up to 02/10/06; full list of members (7 pages)
14 November 2006	Company name changed helifix group holdings LIMITED\certificate issued on 14/11/06 (2 pages)
14 November 2006	Company name changed helifix group holdings LIMITED\certificate issued on 14/11/06 (2 pages)
22 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
22 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
4 April 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 April 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
3 February 2006	Return made up to 02/10/05; full list of members (8 pages)
3 February 2006	Return made up to 02/10/05; full list of members (8 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	Declaration of assistance for shares acquisition (8 pages)
7 June 2005	Declaration of assistance for shares acquisition (8 pages)
7 June 2005	Declaration of assistance for shares acquisition (8 pages)
7 June 2005	Registered office changed on 07/06/05 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA (1 page)
7 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2005	Declaration of assistance for shares acquisition (8 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Declaration of assistance for shares acquisition (8 pages)
7 June 2005	Registered office changed on 07/06/05 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2005	Declaration of assistance for shares acquisition (8 pages)
20 May 2005	Particulars of mortgage/charge (4 pages)
20 May 2005	Particulars of mortgage/charge (4 pages)
15 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
15 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
11 April 2005	Secretary's particulars changed (1 page)
11 April 2005	Secretary's particulars changed (1 page)
8 October 2004	Return made up to 02/10/04; full list of members (9 pages)
8 October 2004	Return made up to 02/10/04; full list of members (9 pages)
1 September 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
1 September 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
10 October 2003	Return made up to 02/10/03; full list of members (9 pages)
10 October 2003	Return made up to 02/10/03; full list of members (9 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
16 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
23 March 2003	Accounts for a small company made up to 31 August 2001 (6 pages)
23 March 2003	Accounts for a small company made up to 31 August 2001 (6 pages)
19 December 2002	Company name changed checkrefine LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Company name changed checkrefine LIMITED\certificate issued on 19/12/02 (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
18 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
9 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
4 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 October 2000	Return made up to 02/10/00; full list of members (8 pages)
4 October 2000	Return made up to 02/10/00; full list of members (8 pages)
2 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 March 1999	Registered office changed on 23/03/99 from: 16 bell street princes risborough buckinghamshire HP27 0AD (1 page)
23 March 1999	Registered office changed on 23/03/99 from: 16 bell street princes risborough buckinghamshire HP27 0AD (1 page)
2 October 1998	Return made up to 02/10/98; no change of members (6 pages)
2 October 1998	Return made up to 02/10/98; no change of members (6 pages)
24 April 1998	Full accounts made up to 31 August 1997 (8 pages)
24 April 1998	Full accounts made up to 31 August 1997 (8 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
10 October 1997	Return made up to 02/10/97; full list of members (6 pages)
10 October 1997	Return made up to 02/10/97; full list of members (6 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
29 September 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
29 September 1997	Ad 23/09/97--------- Â£ si 973@1=973 Â£ ic 2/975 (2 pages)
29 September 1997	Ad 23/09/97--------- Â£ si 973@1=973 Â£ ic 2/975 (2 pages)
29 September 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 October 1996	Incorporation (9 pages)
2 October 1996	Incorporation (9 pages)

Sealwood Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London