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SEA VENTURES LIMITED - 1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 00711212
- Country
- United Kingdom
- Registered Address
- 1640 PARKWAY SOLENT BUSINESS PARK
- WHITELEY
- FAREHAM
- HAMPSHIRE
- PO15 7AH 1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH UK
Management
- Managing Directors
- ALFRED NIGEL DE QUERVAIN COLLEY
- DAVID STUART DUFFIN
- DAVID VERNON WHITE
- Company secretaries
- DAVID VERNON WHITE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1961-12-20
- Dissolved on
- 2013-03-03
- SIC/NACE
- 6110 - Sea and coastal water transport
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2006-11-30
✓
- Last Return Made Up To:
- 2008-05-15
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SEA VENTURES LIMITED Company Description
- SEA VENTURES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00711212. It was registered 1961-12-20. It has declared SIC or NACE codes as "6110 - Sea and coastal water transport". It has 3 directors and 1 secretary. The latest accounts are filed up to 2006-11-30. The latest annual return was filed up to 2008-05-15.It can be contacted at 1640 Parkway Solent Business Park .
Get SEA VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sea Ventures Limited - 1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, United Kingdom
- 1961-12-20
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https://www.kompany.co.uk/p/uk/00711212#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00711212#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00711212#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-03-03) - GAZ2
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 (2012-06-21) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2012-12-03) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 (2012-12-03) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011 (2011-06-16) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011 (2011-12-19) - 4.68
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2010 (2010-06-18) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010 (2010-12-22) - 4.68
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keyboard_arrow_right 2009
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2009 (2009-06-09) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2009-06-09) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2009 (2009-05-14) - 2.24B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-03-02) - 2.16B
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 (2008-03-19) - 395
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:109 (2008-03-25) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 (2008-04-10) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 (2008-04-10) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 (2008-04-22) - 395
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS (2008-05-15) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 (2008-06-07) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 (2008-06-07) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 (2008-04-10) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 (2008-07-04) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 (2008-07-30) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119 (2008-07-30) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 (2008-08-06) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 (2008-08-06) - 395
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM (2008-10-17) - 287
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2008-10-17) - 2.12B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2008-12-10) - 2.17B
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 (2008-06-20) - 395
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-09) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-18) - 395
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS (2007-05-15) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-12) - 395
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AD 01/10/07--------- (2007-10-21) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-10-21) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-08) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 (2007-06-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-24) - 395
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-07) - 395
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS (2006-07-03) - 363a
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AD 09/03/06--------- (2006-06-30) - 88(2)R
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DIRECTOR RESIGNED (2006-06-29) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-28) - 395
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DIRECTOR RESIGNED (2006-04-20) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-04-20) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-15) - 395
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DIRECTOR'S PARTICULARS CHANGED (2006-10-10) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-26) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 (2006-07-26) - AA
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£ SR 859@1 (2006-07-25) - 169
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-22) - 395
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 (2005-09-13) - AA
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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keyboard_arrow_right 2004
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-13) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-10) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-18) - 403a
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DIRECTOR'S PARTICULARS CHANGED (2004-03-04) - 288c
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 (2004-04-01) - AA
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AD 30/04/04--------- (2004-05-10) - 88(2)R
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS (2004-05-24) - 363a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/11/02 (2003-06-13) - AA
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£ SR 249@1 (2003-06-06) - 169
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RE CONTRACT 15/04/03 (2003-05-27) - RES13
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS (2003-05-23) - 363a
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-23) - 395
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REGISTERED OFFICE CHANGED ON 25/04/02 FROM: (2002-04-25) - 287
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 (2002-05-22) - AA
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS (2002-06-11) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2002-06-11) - 288c
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-27) - 395
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS (2001-07-04) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-07-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-09) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-31) - 395
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FULL ACCOUNTS MADE UP TO 30/11/00 (2001-06-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-07) - 395
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-25) - 395
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS (2000-06-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-07-24) - AA
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AD 18/05/00--------- (2000-08-29) - 88(2)R
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NEW SECRETARY APPOINTED (2000-08-29) - 288a
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NC INC ALREADY ADJUSTED (2000-08-29) - 123
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NEW DIRECTOR APPOINTED (2000-09-14) - 288a
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AD 27/07/00--------- (2000-08-29) - 88(2)R
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ALTER ARTICLES 18/05/00 (2000-06-21) - SRES01
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NEW DIRECTOR APPOINTED (2000-08-29) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-08-29) - 288b
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-01) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-04-22) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-10) - 395
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NEW SECRETARY APPOINTED (1999-04-22) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-20) - 395
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-06-25) - 288c
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS (1999-07-04) - 363a
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NEW DIRECTOR APPOINTED (1999-09-06) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-09-14) - 395
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FULL ACCOUNTS MADE UP TO 30/11/98 (1999-09-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-08) - 395
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/11/96 (1998-04-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-23) - 395
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FULL ACCOUNTS MADE UP TO 30/11/97 (1998-04-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-12-12) - 395
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS (1998-05-31) - 363s
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-10-10) - 395
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-07-20) - 288c
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS (1997-06-12) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1997-06-09) - 288c
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/11/95 (1996-09-30) - AA
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS (1996-07-05) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/11/94 (1995-10-31) - AA
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS (1995-05-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 (1995-02-21) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS (1994-07-13) - 363s
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DIRECTOR RESIGNED (1994-07-13) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/11/92 (1994-04-26) - AA
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DIRECTOR RESIGNED (1994-04-13) - 288
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keyboard_arrow_right 1993
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£ NC 1500/1600 (1993-02-28) - SRES04
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RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS (1993-05-20) - 363s
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NC INC ALREADY ADJUSTED (1993-02-28) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1993-07-13) - 395
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DIRECTOR'S PARTICULARS CHANGED (1993-05-20) - 363(288)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/11/91 (1992-10-06) - AA
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RETURN MADE UP TO 15/05/92; CHANGE OF MEMBERS (1992-07-23) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1992-06-10) - 395
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-13) - 363a
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RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS (1991-06-03) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1991-07-30) - 395
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FULL ACCOUNTS MADE UP TO 30/11/90 (1991-09-10) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-09-03) - 395
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AD 24/10/91--------- (1991-10-31) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/91 (1991-10-31) - SRES10
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PARTICULARS OF MORTGAGE/CHARGE (1991-11-27) - 395
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£ NC 1000/1500 (1991-10-31) - 123
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 (1990-04-03) - AA
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RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS (1990-04-03) - 363
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NEW DIRECTOR APPOINTED (1990-04-17) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-04-17) - 288
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REGISTERED OFFICE CHANGED ON 17/04/90 FROM: (1990-04-17) - 287
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NEW DIRECTOR APPOINTED (1990-04-19) - 288
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CONV OF SHARES 06/04/90 (1990-04-19) - SRES13
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CONVE (1990-04-19) - 122
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AD 06/04/90--------- (1990-07-16) - 88(2)R
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-04-17) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS (1989-06-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 (1989-06-09) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS (1988-05-17) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 (1988-05-17) - AA
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 05/06/87 FROM: (1987-06-05) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 (1987-05-21) - AA
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RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS (1987-05-21) - 363
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 30/11/82 (1983-04-18) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 30/11/81 (1982-03-15) - AA
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ANNUAL RETURN MADE UP TO 06/03/82 (1982-03-15) - 363
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keyboard_arrow_right 1961
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INCORPORATION DOCUMENTS (1961-12-20) - NEWINC
