| Company Name | Seabird Leisure Limited |
|---|---|
| Director | Paul Connolly |
| Company Status | Dissolved |
| Company Number | 03628615 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1998(25 years, 8 months ago) |
| Previous Name | U.V. Pool Universal Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Paul Connolly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2001(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Greenfield Lane Liverpool Merseyside L21 9NP |
| Director Name | Mr Paul Connolly |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2002(3 years, 8 months after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Greenfield Lane Liverpool Merseyside L21 9NP |
| Secretary Name | Joanne Catherine Webster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2002(3 years, 8 months after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Financial Controller |
| Correspondence Address | 32 Boxtree Close Croxteth Park L12 0PN |
| Director Name | Nigel Renaud Hubro |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-5 Bankhall Street Liverpool Merseyside L20 8JD |
| Secretary Name | Ms Pamela Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkview Cottage North Moor Lane Ormskirk Lancashire L39 8RF |
| Director Name | Mr Joseph Farley |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2000(2 years after company formation) |
| Appointment Duration | 5 months (resigned 28 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park View Cottage North Moor Lane Halsall Ormskirk West Lancashire L39 8RF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 January 2004 | Dissolved (1 page) |
|---|---|
| 15 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 February 2003 | Statement of affairs (6 pages) |
| 17 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2003 | Resolutions
|
| 9 February 2003 | Registered office changed on 09/02/03 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 31 December 2002 | Particulars of mortgage/charge (3 pages) |
| 23 October 2002 | Return made up to 09/09/02; full list of members (8 pages) |
| 29 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Return made up to 09/09/01; full list of members (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 13 December 2001 | Secretary resigned (1 page) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Company name changed U.V. pool universal LIMITED\certificate issued on 14/02/01 (2 pages) |
| 20 November 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 13 June 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 30 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2000 | Return made up to 07/10/99; full list of members (8 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: c/o hobro & co 323 queens dock buildings 67-83 norfolk street liverpool CV13 6BJ (1 page) |
| 3 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 1998 | Incorporation (20 pages) |