Seguro Storage Limited

Company Name	Seguro Storage Limited
Company Status	Dissolved
Company Number	03901687
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 3 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Name	Humber Fish Handling Limited

Business Activity

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

Directors

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2019(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Andrew John Allard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cheesemans Lane Waltham Grimsby North East Lincolnshire DN37 0EP

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Hall Lane Elsham North Lincolnshire DN20 0QY

Secretary Name	Anthony Baxter
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	6 Millbeck Lane Cottingham East Yorkshire HU16 4EU

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House High Wold Market Weighton East Yorkshire YO43 4ND

Director Name	Mr Simon Andrew Keane
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr John Peter Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Nicholas Giles Wharton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	j-marr.co.uk
Email address	[email protected]
Telephone	01977 655888
Telephone region	Pontefract

Location

Registered Address	Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

100 at £1	J Marr LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
4 May 2022	Application to strike the company off the register (1 page)
14 January 2022	Confirmation statement made on 3 January 2022 with updates (4 pages)
10 December 2021	Statement of capital on 10 December 2021 GBP 1 (3 pages)
10 December 2021	Statement by Directors (1 page)
10 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2021	Solvency Statement dated 08/12/21 (1 page)
14 September 2021	Accounts for a dormant company made up to 27 December 2020 (6 pages)
19 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
1 May 2019	Appointment of Mr Philip Edward Marr as a director on 26 April 2019 (2 pages)
1 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 January 2018	Confirmation statement made on 3 January 2018 with updates (3 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
19 September 2017	Total exemption full accounts made up to 1 January 2017 (7 pages)
19 September 2017	Total exemption full accounts made up to 1 January 2017 (7 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
14 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
3 December 2013	Termination of appointment of Simon Keane as a director (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a director (2 pages)
3 December 2013	Appointment of Mr John Peter Kelly as a director (2 pages)
3 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a director (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
12 February 2013	Director's details changed for Mr Simon Andrew Keane on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Simon Andrew Keane on 12 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
19 December 2012	Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 19 December 2012 (1 page)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 February 2011	Company name changed humber fish handling LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (3 pages)
4 February 2011	Change of name notice (2 pages)
4 February 2011	Company name changed humber fish handling LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (3 pages)
4 February 2011	Change of name notice (2 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010	Appointment of Mr Simon Andrew Keane as a director (2 pages)
1 April 2010	Appointment of Mr Simon Andrew Keane as a director (2 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 January 2009	Return made up to 04/01/09; full list of members (3 pages)
22 January 2009	Return made up to 04/01/09; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 January 2008	Return made up to 04/01/08; full list of members (2 pages)
7 January 2008	Return made up to 04/01/08; full list of members (2 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 October 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
4 October 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
19 February 2007	Return made up to 04/01/07; full list of members (2 pages)
19 February 2007	Return made up to 04/01/07; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
5 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
9 October 2006	Registered office changed on 09/10/06 from: marr building st andrews dock hull east yorkshire HU3 4PN (1 page)
9 October 2006	Registered office changed on 09/10/06 from: marr building st andrews dock hull east yorkshire HU3 4PN (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (3 pages)
15 May 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
15 May 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 January 2006	Return made up to 04/01/06; full list of members (2 pages)
5 January 2006	Return made up to 04/01/06; full list of members (2 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
27 January 2005	Return made up to 04/01/05; full list of members (6 pages)
27 January 2005	Return made up to 04/01/05; full list of members (6 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
15 January 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
15 January 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 10/01/03 (7 pages)
10 January 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 10/01/03 (7 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
27 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 February 2001	Ad 19/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 February 2001	Ad 19/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 2001	Return made up to 04/01/01; full list of members (6 pages)
6 February 2001	Return made up to 04/01/01; full list of members (6 pages)
20 October 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
20 October 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
13 January 2000	New director appointed (3 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (3 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New director appointed (3 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (3 pages)
4 January 2000	Incorporation (20 pages)
4 January 2000	Incorporation (20 pages)

Seguro Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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