Seaside 1 Limited

Company Name	Seaside 1 Limited
Company Status	Dissolved
Company Number	05998299
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	24 October 2021 (2 years, 6 months ago)
Previous Name	Forsyth Group Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(4 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 24 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2012(5 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 24 October 2021)
Role	Development Executive
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Jeremy John Tutton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2012(5 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 24 October 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	10 July 2007(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 24 October 2021)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 24 October 2021)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Ivan Anthony Goldberg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr David Paul Andrew Hall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Contact

Website	forsyth.co.uk
Telephone	0800 7315928
Telephone region	Freephone

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Esplanade Group (Scarborough) International Limited 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£2

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

24 March 2009	Delivered on: 3 April 2009 Satisfied on: 1 July 2011 Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

24 March 2009

Delivered on: 3 April 2009
Satisfied on: 1 July 2011
Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

24 October 2021	Final Gazette dissolved following liquidation (1 page)
24 July 2021	Return of final meeting in a members' voluntary winding up (16 pages)
18 December 2020	Liquidators' statement of receipts and payments to 10 October 2020 (12 pages)
17 December 2019	Liquidators' statement of receipts and payments to 10 October 2019 (10 pages)
19 November 2019	Accounts for a dormant company made up to 28 February 2019 (9 pages)
28 January 2019	Accounts for a dormant company made up to 28 February 2018 (10 pages)
28 January 2019	Accounts for a dormant company made up to 28 February 2017 (10 pages)
21 January 2019	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to 82 st John Street London EC1M 4JN on 21 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 14 November 2018 with no updates (3 pages)
14 January 2019	Confirmation statement made on 14 November 2017 with no updates (3 pages)
11 January 2019	Appointment of a voluntary liquidator (3 pages)
2 January 2019	Restoration by order of the court (2 pages)
23 May 2018	Final Gazette dissolved following liquidation (1 page)
23 February 2018	Return of final meeting in a members' voluntary winding up (8 pages)
26 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11 (1 page)
26 October 2017	Appointment of a voluntary liquidator (2 pages)
26 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11 (1 page)
26 October 2017	Declaration of solvency (12 pages)
26 October 2017	Appointment of a voluntary liquidator (2 pages)
26 October 2017	Declaration of solvency (12 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 29 February 2016 (16 pages)
8 September 2016	Full accounts made up to 29 February 2016 (16 pages)
1 July 2016	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 (2 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (7 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (7 pages)
6 September 2015	Full accounts made up to 28 February 2015 (15 pages)
6 September 2015	Full accounts made up to 28 February 2015 (15 pages)
9 March 2015	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015 (2 pages)
1 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (7 pages)
1 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (7 pages)
26 September 2014	Full accounts made up to 28 February 2014 (14 pages)
26 September 2014	Full accounts made up to 28 February 2014 (14 pages)
24 March 2014	Change of name notice (2 pages)
24 March 2014	Change of name notice (2 pages)
24 March 2014	Company name changed forsyth group holdings LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (2 pages)
24 March 2014	Company name changed forsyth group holdings LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (2 pages)
17 March 2014	Termination of appointment of David Hall as a director (1 page)
17 March 2014	Termination of appointment of David Hall as a director (1 page)
27 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (8 pages)
27 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (8 pages)
2 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
2 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
4 September 2013	Full accounts made up to 28 February 2013 (11 pages)
4 September 2013	Full accounts made up to 28 February 2013 (11 pages)
20 December 2012	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
3 September 2012	Full accounts made up to 29 February 2012 (11 pages)
3 September 2012	Full accounts made up to 29 February 2012 (11 pages)
9 July 2012	Appointment of Mr Jeremy John Tutton as a director (2 pages)
9 July 2012	Appointment of Mr Jeremy John Tutton as a director (2 pages)
9 July 2012	Appointment of Mr David Paul Andrew Hall as a director (2 pages)
9 July 2012	Appointment of Mr Simon Charles Mccabe as a director (2 pages)
9 July 2012	Appointment of Mr David Paul Andrew Hall as a director (2 pages)
9 July 2012	Appointment of Mr Simon Charles Mccabe as a director (2 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
12 September 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2011	Appointment of Scott Richard Mccabe as a director (3 pages)
12 April 2011	Appointment of Scott Richard Mccabe as a director (3 pages)
23 February 2011	Termination of appointment of Ivan Goldberg as a director (2 pages)
23 February 2011	Termination of appointment of Ivan Goldberg as a director (2 pages)
2 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
19 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
4 November 2010	Withdraw the company strike off application (2 pages)
4 November 2010	Withdraw the company strike off application (2 pages)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	Application to strike the company off the register (3 pages)
19 October 2010	Application to strike the company off the register (3 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 14 November 2009 (2 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Esplanade Director Limited on 14 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 14 November 2009 (2 pages)
20 November 2009	Director's details changed for Esplanade Director Limited on 14 November 2009 (2 pages)
8 October 2009	Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages)
30 June 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
30 June 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
2 October 2008	Director appointed ivan anthony goldberg (3 pages)
2 October 2008	Director appointed ivan anthony goldberg (3 pages)
18 September 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
18 September 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
23 November 2007	Return made up to 14/11/07; full list of members (2 pages)
23 November 2007	Return made up to 14/11/07; full list of members (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
29 November 2006	Accounting reference date extended from 30/11/07 to 28/02/08 (1 page)
29 November 2006	Accounting reference date extended from 30/11/07 to 28/02/08 (1 page)
14 November 2006	Incorporation (17 pages)
14 November 2006	Incorporation (17 pages)