Seaforths Travel Limited

Company Name	Seaforths Travel Limited
Director	Michael Kevan Beacher
Company Status	Active
Company Number	06434635
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)
Previous Names	Intercede 2238 Limited and Saundersfoot Limited

Business Activity

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

Directors

Director Name	Michael Kevan Beacher
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(7 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Michael Kevan Beacher
Status	Current
Appointed	18 February 2015(7 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	02 November 2010(2 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Dag Kristian Amland
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 January 2008(2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 13 February 2008)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Skalvik Fsell 5357 Norway

Secretary Name	Mr Dag Kristian Amland
Nationality	Norwegian
Status	Resigned
Appointed	21 January 2008(2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 13 February 2008)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Skalvik Fsell 5357 Norway

Director Name	Mr Richard George Parrotte
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(2 months after company formation)
Appointment Duration	7 years (resigned 18 February 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	55 Mayfield Road Writtle Chelmsford Essex CM1 3EJ

Secretary Name	Mr Richard George Parrotte
Nationality	British
Status	Resigned
Appointed	13 February 2008(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 18 February 2015)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House Leake Street London SE1 7NN

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.seaforths-travel.co.uk

Location

Registered Address	The Royals 353 Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
29 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
15 May 2018	Director's details changed for Michael Kevan Beacher on 10 May 2018 (2 pages)
15 May 2018	Secretary's details changed for Michael Kevan Beacher on 10 May 2018 (1 page)
10 May 2018	Change of details for Instone International Limited as a person with significant control on 10 May 2018 (2 pages)
10 May 2018	Registered office address changed from C/O Atpi Limited Rivercastle House Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 (1 page)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
8 August 2017	Notification of Instone International Limited as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Notification of Instone International Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Instone International Limited as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
9 March 2015	Termination of appointment of Richard George Parrotte as a director on 18 February 2015 (1 page)
9 March 2015	Appointment of Michael Kevan Beacher as a director on 18 February 2015 (2 pages)
9 March 2015	Termination of appointment of Richard George Parrotte as a director on 18 February 2015 (1 page)
9 March 2015	Appointment of Michael Kevan Beacher as a secretary on 18 February 2015 (2 pages)
9 March 2015	Appointment of Michael Kevan Beacher as a director on 18 February 2015 (2 pages)
9 March 2015	Appointment of Michael Kevan Beacher as a secretary on 18 February 2015 (2 pages)
9 March 2015	Termination of appointment of Richard George Parrotte as a secretary on 18 February 2015 (1 page)
9 March 2015	Termination of appointment of Richard George Parrotte as a secretary on 18 February 2015 (1 page)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
13 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (5 pages)
13 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (5 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
12 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
11 March 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
11 March 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
7 March 2011	Accounts for a dormant company made up to 30 April 2010 (12 pages)
7 March 2011	Accounts for a dormant company made up to 30 April 2010 (12 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
9 November 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register inspection address has been changed (1 page)
26 July 2010	Registered office address changed from Regent House 7Th Floor Hubert Road Brentwood Essex CM14 4EJ on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from Regent House 7Th Floor Hubert Road Brentwood Essex CM14 4EJ on 26 July 2010 (1 page)
12 April 2010	Company name changed saundersfoot LIMITED\certificate issued on 12/04/10 CONNOT ‐ (3 pages)
12 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
12 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
12 April 2010	Company name changed saundersfoot LIMITED\certificate issued on 12/04/10 CONNOT ‐ (3 pages)
13 January 2010	Director's details changed for Mr Richard George Parrotte on 30 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Mr Richard George Parrotte on 30 November 2009 (1 page)
13 January 2010	Director's details changed for Mr Richard George Parrotte on 30 November 2009 (2 pages)
13 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for Mr Richard George Parrotte on 30 November 2009 (1 page)
13 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Re section 519 (1 page)
19 October 2009	Re section 519 (1 page)
21 September 2009	Full accounts made up to 30 April 2009 (12 pages)
21 September 2009	Full accounts made up to 30 April 2009 (12 pages)
27 April 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
27 April 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
1 April 2009	Appointment terminated secretary dag amland (1 page)
1 April 2009	Appointment terminated secretary dag amland (1 page)
1 April 2009	Secretary appointed richard george parrotte (1 page)
1 April 2009	Return made up to 31/12/08; full list of members (5 pages)
1 April 2009	Return made up to 31/12/08; full list of members (5 pages)
1 April 2009	Secretary appointed richard george parrotte (1 page)
27 October 2008	Registered office changed on 27/10/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page)
27 October 2008	Registered office changed on 27/10/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page)
9 July 2008	Notice of completion of voluntary arrangement (3 pages)
9 July 2008	Notice of completion of voluntary arrangement (3 pages)
29 March 2008	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
29 March 2008	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
8 February 2008	New secretary appointed;new director appointed (2 pages)
8 February 2008	New secretary appointed;new director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	New secretary appointed;new director appointed (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New secretary appointed;new director appointed (1 page)
20 December 2007	Company name changed intercede 2238 LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed intercede 2238 LIMITED\certificate issued on 20/12/07 (2 pages)
22 November 2007	Incorporation (28 pages)
22 November 2007	Incorporation (28 pages)

Seaforths Travel Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Manchester Check