Seafox Shipping Limited

Company Name	Seafox Shipping Limited
Company Status	Dissolved
Company Number	01371527
Category	Private Limited Company
Incorporation Date	31 May 1978(45 years, 11 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Stephen Thomas McAleavy
Nationality	British
Status	Closed
Appointed	01 July 2000(22 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Somersby Avenue Sprotbrough Doncaster South Yorkshire DN5 8HB

Director Name	Colin Alfred Fox
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	The Old School Main Street Wilsden Bradford Yorkshire BD15 0DZ

Director Name	Geoffrey Gelling
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Hilltop 33 Queens Drive Ilkley West Yorkshire LS29 9QW

Secretary Name	Geoffrey Gelling
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Hilltop 33 Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	Barbara Gelling
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 1999)
Role	Secretary
Correspondence Address	Hilltop 33 Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	Joseph Patrick Dempsey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(18 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 June 2009)
Role	Managing Director
Correspondence Address	Swandale Lodge Farm Clappgate Appleby Scunthorpe DN15 0DB

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£111,099
Cash	£59,173
Current Liabilities	£952,764

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
24 July 2009	Appointment terminated director joseph dempsey (1 page)
24 July 2009	Appointment terminated director joseph dempsey (1 page)
18 June 2009	Notice of ceasing to act as receiver or manager (1 page)
18 June 2009	Notice of ceasing to act as receiver or manager (1 page)
18 June 2009	Receiver's abstract of receipts and payments to 4 June 2009 (2 pages)
18 June 2009	Receiver's abstract of receipts and payments to 4 June 2009 (2 pages)
18 June 2009	Receiver's abstract of receipts and payments to 4 June 2009 (2 pages)
9 June 2009	Receiver's abstract of receipts and payments to 30 June 2008 (2 pages)
9 June 2009	Receiver's abstract of receipts and payments to 30 June 2008 (2 pages)
18 May 2009	Receiver's abstract of receipts and payments to 30 June 2008 (2 pages)
18 May 2009	Receiver's abstract of receipts and payments to 30 June 2008 (2 pages)
18 September 2007	Receiver's abstract of receipts and payments (2 pages)
18 September 2007	Receiver's abstract of receipts and payments (2 pages)
10 August 2006	Receiver's abstract of receipts and payments (2 pages)
10 August 2006	Receiver's abstract of receipts and payments (2 pages)
28 July 2005	Receiver's abstract of receipts and payments (3 pages)
28 July 2005	Receiver's abstract of receipts and payments (3 pages)
7 July 2004	Receiver's abstract of receipts and payments (3 pages)
7 July 2004	Receiver's abstract of receipts and payments (3 pages)
17 July 2003	Receiver's abstract of receipts and payments (3 pages)
17 July 2003	Receiver's abstract of receipts and payments (3 pages)
2 October 2002	Administrative Receiver's report (7 pages)
2 October 2002	Administrative Receiver's report (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: unit a enterprise close millennium business park mansfield nottinghamshire NG19 7JY (1 page)
6 August 2002	Registered office changed on 06/08/02 from: unit a enterprise close millennium business park mansfield nottinghamshire NG19 7JY (1 page)
11 July 2002	Appointment of receiver/manager (1 page)
11 July 2002	Appointment of receiver/manager (1 page)
14 June 2002	(8 pages)
14 June 2002	(8 pages)
22 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2001	Registered office changed on 03/08/01 from: thomas duggan house wellcroft shipley west yorkshire BD18 3QH (1 page)
3 August 2001	Registered office changed on 03/08/01 from: thomas duggan house wellcroft shipley west yorkshire BD18 3QH (1 page)
5 April 2001	(7 pages)
5 April 2001	(7 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
3 April 2000	Registered office changed on 03/04/00 from: tong hall tong west yorkshire BD4 0RR (1 page)
3 April 2000	(6 pages)
3 April 2000	(6 pages)
3 April 2000	Registered office changed on 03/04/00 from: tong hall tong west yorkshire BD4 0RR (1 page)
30 March 2000	Return made up to 30/11/99; full list of members (6 pages)
30 March 2000	Return made up to 30/11/99; full list of members (6 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
5 March 1999	(6 pages)
5 March 1999	(6 pages)
9 February 1999	Return made up to 30/11/98; no change of members (4 pages)
9 February 1999	Return made up to 30/11/98; no change of members (4 pages)
27 March 1998	(6 pages)
27 March 1998	(6 pages)
15 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1997	Registered office changed on 11/08/97 from: 1ST floor 4 queen street leeds LS1 2TW (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 1ST floor 4 queen street leeds LS1 2TW (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
12 December 1996	Return made up to 30/11/96; full list of members (6 pages)
12 December 1996	Return made up to 30/11/96; full list of members (6 pages)
5 December 1996	Full group accounts made up to 31 May 1996 (11 pages)
5 December 1996	Full group accounts made up to 31 May 1996 (11 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1996	Full group accounts made up to 31 May 1995 (12 pages)
2 April 1996	Full group accounts made up to 31 May 1995 (12 pages)
7 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1995	Full group accounts made up to 31 May 1994 (12 pages)
4 April 1995	Full group accounts made up to 31 May 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
28 September 1979	Annual return made up to 14/08/79 (4 pages)
28 September 1979	Annual return made up to 14/08/79 (4 pages)
31 May 1978	Certificate of incorporation (1 page)
31 May 1978	Certificate of incorporation (1 page)

Seafox Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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