Seaport Logistics Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2020-09-30 2090 days overdue

Confirmation statement

last made up 2019-12-12 · next due 2021-01-231975 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Gostling, Peter · Director appointed 2022-10-21
• Beales, Richard John · Director appointed 2022-10-20
• Benton, Jamie · Director appointed 2016-07-29
• Benton, Stephen William · Director appointed 2016-07-29
• Dunwell, Paul Andrew · Director appointed 2002-12-12 resigned 2016-07-29
• Dunwell, Melanie Denise · Director appointed 2002-12-12 resigned 2004-03-04
• Bhardwaj, Ashok · Nominee Secretary appointed 2002-12-12 resigned 2002-12-12
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2002-12-12 resigned 2002-12-12

People with significant control (6)

• Humber Port Logistics Limited Ceased 2016-07-30
  Corporate Entity Psc · notified 2016-07-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Stephen William Benton Ceased 2016-07-29
  Individual Psc · British · resident in United Kingdom · born 1/1963 · notified 2016-07-29
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Jamie Benton Ceased 2016-07-29
  Individual Psc · British · resident in United Kingdom · born 9/1986 · notified 2016-07-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Melanie Denise Dunwell Ceased 2016-07-29
  Individual Psc · British · resident in England · born 7/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Andrew Dunwell Ceased 2016-07-29
  Individual Psc · British · resident in England · born 11/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Humber Port Logistics Limited Active
  Corporate Entity Psc · notified 2016-07-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Satisfied 046159500007
  Held by Siemens Financial Services Limited
  Created 2018-11-05 · satisfied 2022-01-25
• A registered charge Satisfied 046159500006
  Held by Siemens Financial Services Limited
  Created 2018-11-05 · satisfied 2022-01-17
• A registered charge Satisfied 046159500004
  Held by Rbs Invoice Finance Limited
  Created 2016-07-29 · satisfied 2020-04-18
• A registered charge Outstanding 046159500005
  Held by National Westminster Bank PLC
  Created 2016-07-28
• Fixed charge on all debts and related rights and floating charge on all other property Satisfied
  Held by Skipton Business Finance Limited
  Created 2008-08-13 · satisfied 2016-08-01
  Fixed charge all specified debts and other debts floating charge the floating assets.
• Further charge Satisfied
  Held by Norwich and Peterborough Building Society
  Created 2007-10-01 · satisfied 2016-07-13
  The f/h property k/a manby road industrial estate manby road immingham north east lincolnshire.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-05-25 · satisfied 2012-09-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-07-11 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-07-31 Change registered office address company with date old address new address AD01 Address
• 2024-06-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-06-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-05-30 Change registered office address company with date old address new address (paper) AD01 Address
• 2022-10-31 Appointment of director AP01 Officers
• 2022-10-31 Appointment of director AP01 Officers
• 2022-07-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-01-27 Notification of a person with significant control PSC02 PSC
• 2022-01-27 Cessation of a person with significant control PSC07 PSC
• 2022-01-27 Cessation of a person with significant control PSC07 PSC
• 2022-01-25 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-17 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-17 Mortgage satisfy charge part MR04 Mortgage
• 2021-07-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.