Norwegian Seals UK Limited

Company Name	Norwegian Seals UK Limited
Company Status	Dissolved
Company Number	06810484
Category	Private Limited Company
Incorporation Date	5 February 2009(15 years, 2 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Maitland Caley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(3 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 06 April 2021)
Role	Group Taxation & Treasbury
Country of Residence	United Kingdom
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor, Low Lowgate Hull HU1 1EL

Secretary Name	Debra Bradbury
Nationality	British
Status	Closed
Appointed	03 September 2012(3 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 06 April 2021)
Role	Company Director
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor, Low Lowgate Hull HU1 1EL

Director Name	Mr William John Pratt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2015(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor, Low Lowgate Hull HU1 1EL

Director Name	Mr Terence William Beddis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside Farnley Lane Otley Leeds West Yorkshire LS21 2BH

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mrs Anne Marie Beddis
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside Farnley Lane Otley West Yorkshire LS21 2BH

Director Name	Mr Peter Hainsworth Laycock
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2011(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancett House 45 Boroughgate Otley West Yorkshire LS21 1AG

Director Name	Mr Terence William Beddis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(3 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancett House 45 Boroughgate Otley West Yorkshire LS21 1AG

Director Name	Mr Richard John Perry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire RU13 0PW

Director Name	Mr John Mark Curtis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(3 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2018)
Role	Divisional Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW

Contact

Website	fennerdunlop.com

Location

Registered Address	C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

100 at £1	Fenner International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 April 2021	Final Gazette dissolved following liquidation (1 page)
6 January 2021	Return of final meeting in a members' voluntary winding up (8 pages)
11 March 2020	Liquidators' statement of receipts and payments to 9 January 2020 (8 pages)
7 February 2019	Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on 7 February 2019 (2 pages)
30 January 2019	Appointment of a voluntary liquidator (3 pages)
30 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-10 (1 page)
30 January 2019	Declaration of solvency (5 pages)
8 January 2019	Statement by Directors (1 page)
8 January 2019	Statement of capital on 8 January 2019 GBP 1.00 (3 pages)
8 January 2019	Resolutions RES13 ‐ Shares subdivided 13/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2019	Solvency Statement dated 13/12/18 (1 page)
13 December 2018	Termination of appointment of John Mark Curtis as a director on 12 December 2018 (1 page)
13 September 2018	Director's details changed for Mr William John Pratt on 10 September 2018 (2 pages)
26 June 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
20 March 2018	Director's details changed for Mr William John Pratt on 16 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
2 June 2017	Full accounts made up to 31 August 2016 (10 pages)
2 June 2017	Full accounts made up to 31 August 2016 (10 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 February 2017	Director's details changed for Mr John Mark Curtis on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr John Mark Curtis on 7 February 2017 (2 pages)
24 March 2016	Full accounts made up to 31 August 2015 (9 pages)
24 March 2016	Full accounts made up to 31 August 2015 (9 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
13 July 2015	Director's details changed for Mr Andrew Maitland Caley on 3 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Andrew Maitland Caley on 3 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Andrew Maitland Caley on 3 July 2015 (2 pages)
24 April 2015	Full accounts made up to 31 August 2014 (13 pages)
24 April 2015	Full accounts made up to 31 August 2014 (13 pages)
31 March 2015	Termination of appointment of Richard John Perry as a director on 18 March 2015 (1 page)
31 March 2015	Termination of appointment of Richard John Perry as a director on 18 March 2015 (1 page)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
4 February 2015	Appointment of William John Pratt as a director on 21 January 2015 (2 pages)
4 February 2015	Appointment of William John Pratt as a director on 21 January 2015 (2 pages)
25 February 2014	Full accounts made up to 31 August 2013 (16 pages)
25 February 2014	Full accounts made up to 31 August 2013 (16 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum of association/remove limitations of authorised share capital 10/05/2013 (19 pages)
22 May 2013	Statement of company's objects (2 pages)
22 May 2013	Memorandum and Articles of Association (18 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum of association/remove limitations of authorised share capital 10/05/2013 (19 pages)
22 May 2013	Memorandum and Articles of Association (18 pages)
22 May 2013	Statement of company's objects (2 pages)
21 May 2013	Resolutions RES13 ‐ Appoint auditors 03/05/2013 (1 page)
21 May 2013	Resolutions RES13 ‐ Appoint auditors 03/05/2013 (1 page)
21 May 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
7 May 2013	Full accounts made up to 31 August 2012 (15 pages)
7 May 2013	Full accounts made up to 31 August 2012 (15 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
21 September 2012	Appointment of Mr Richard John Perry as a director (3 pages)
21 September 2012	Appointment of Mr Andrew Maitland Caley as a director (3 pages)
21 September 2012	Appointment of Debra Bradley as a secretary (3 pages)
21 September 2012	Appointment of Debra Bradley as a secretary (3 pages)
21 September 2012	Appointment of Mr John Mark Curtis as a director (3 pages)
21 September 2012	Appointment of Mr Richard John Perry as a director (3 pages)
21 September 2012	Registered office address changed from C/O Walker Broadbent Associates Lancett House 45 Boroughgate Otley West Yorkshire LS21 1AG on 21 September 2012 (2 pages)
21 September 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
21 September 2012	Appointment of Mr John Mark Curtis as a director (3 pages)
21 September 2012	Termination of appointment of Terence Beddis as a director (2 pages)
21 September 2012	Registered office address changed from C/O Walker Broadbent Associates Lancett House 45 Boroughgate Otley West Yorkshire LS21 1AG on 21 September 2012 (2 pages)
21 September 2012	Appointment of Mr Andrew Maitland Caley as a director (3 pages)
21 September 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
21 September 2012	Termination of appointment of Terence Beddis as a director (2 pages)
24 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
29 May 2012	Appointment of Terence Beddis as a director (3 pages)
29 May 2012	Termination of appointment of Peter Laycock as a director (2 pages)
29 May 2012	Appointment of Terence Beddis as a director (3 pages)
29 May 2012	Termination of appointment of Peter Laycock as a director (2 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Appointment of Mr Peter Hainsworth Laycock as a director (2 pages)
21 February 2012	Appointment of Mr Peter Hainsworth Laycock as a director (2 pages)
20 February 2012	Termination of appointment of Terence Beddis as a director (1 page)
20 February 2012	Termination of appointment of Anne Beddis as a director (1 page)
20 February 2012	Termination of appointment of Terence Beddis as a director (1 page)
20 February 2012	Termination of appointment of Anne Beddis as a director (1 page)
7 September 2011	Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 7 September 2011 (2 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 April 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
30 April 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
25 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Anne Marie Beddis on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Anne Marie Beddis on 25 February 2010 (2 pages)
11 March 2009	Ad 23/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 March 2009	Director appointed ann marie beddis (2 pages)
11 March 2009	Ad 23/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 March 2009	Director appointed ann marie beddis (2 pages)
20 February 2009	Director appointed terence william beddis (2 pages)
20 February 2009	Director appointed terence william beddis (2 pages)
6 February 2009	Appointment terminated director yomtov jacobs (1 page)
6 February 2009	Appointment terminated director yomtov jacobs (1 page)
5 February 2009	Incorporation (9 pages)
5 February 2009	Incorporation (9 pages)

Norwegian Seals UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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