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SEA ROUTE FERRY LIMITED

Learn more about SEA ROUTE FERRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEA ROUTE HOUSE, TOWER INDUSTRIAL ESTATE, CHICKENHALL LANE, EASTLEIGH HANTS, SO5 5NZ

SEA ROUTE FERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00939027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.19
dissolution date: 2009.11.17
last member list: 2002.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.27
documents available: 1

Mortgages:

TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1994.05.28 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.01
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.09.13
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.11.18
LLOYDS BANK PLC
SCHEDULE SUPPLEMENTARY TO A CHATTEL MORTGAGE DATED 10TH NOVEMBER 1997 - Outstanding on 1998.07.04
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1999.04.02
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1999.04.02
LLOYDS TSB BANK PLC
SCHEDULE SUPPLEMENTARY TO A CHATTEL MORTGAGE (THE PRINCIPAL DEED) DATED 10 NOVEMBER 1997 - Outstanding on 2000.06.06
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2000.06.07
CLOSE BROTHERS LIMITED AND CLOSE ASSET FINANCE LTD
DEED OF CHATTEL MORTGAGE - Outstanding on 2000.08.18
CLOSE BROTHERS LIMITED AND CLOSE ASSET FINANCE LTD
DEED OF CHATTEL MORTGAGE - Outstanding on 2000.08.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.04.22
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2008
Form type: 3.6
Date: 2009.04.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2007
Form type: 3.6
Date: 2009.04.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.01.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.21
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SUMM-DIRECTORS S/MENT OF AFFAIRS
Form type: MISC
Date: 2002.11.27
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.11.08
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 2002.09.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.09.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
Form type: 225
Date: 2001.07.02
£2.95
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AD 29/09/00---------, £ SI [email protected]=250000, £ IC 500000/750000
Form type: 88(2)R
Date: 2000.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/00
Form type: ORES10
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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RE PURCHASE OF PROPERTY 01/02/95
Form type: SRES13
Date: 1995.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
£2.95
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AD 31/12/94---------, £ SI [email protected]=300000, £ IC 200000/500000
Form type: 88(2)R
Date: 1995.04.21
£2.95
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£ NC 200000/1000000, 30/12/94
Form type: 123
Date: 1995.03.06
£2.95
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NC INC ALREADY ADJUSTED 30/12/94
Form type: ORES04
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20

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Company directors and board members:

DAVID RENE KALFON (dissolve)
Secretary, 1991.06.27 - 2009.11.17
41 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7EP, DORSET
ROBERT SYDNEY HAMILTON (dissolve)
Director, FREIGHT FORWARDER, 1991.06.27 - 2009.11.17
2 HIGHFIELD AVENUE , HEYWOOD
OL10 4SQ, LANCASHIRE
DAVID RENE KALFON (dissolve)
Director, FREIGHT FORWARDER, 1991.06.27 - 2009.11.17
41 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7EP, DORSET
IRENE KALFON (dissolve)
Director, 1991.06.27 - 2009.11.17
41 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7EP, DORSET
SIMON RICHARD WIGGALL (dissolve)
Director, TRANSPORT MANAGER, 1991.06.27 - 2009.11.17
LINNETS BARN WINTON HILL DURLEY , SOUTHAMPTON
SO3 2AH, HAMPSHIRE
JOHN FRANCOIS PIERRE ALLEXANT (dissolve)
Director, FREIGHT FORWARDER, 1991.06.27 - 1993.12.10
15 BRAEHEAD HYTHE , SOUTHAMPTON
SO45 4NT, HAMPSHIRE
PETER PHILLIP JOHN HOGARTH (dissolve)
Director, SHIPPING & FORWARDING, 1991.06.27 - 1998.11.27
26 COBDEN CRESCENT , SOUTHAMPTON
SO18 4EW, HAMPSHIRE

Companies near to SEA ROUTE FERRY ltd.

Information about the Private Limited Company SEA ROUTE FERRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data