FREEBOOTER SEAFOODS LIMITED
Overview
| Company Name | FREEBOOTER SEAFOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00389997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FREEBOOTER SEAFOODS LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FREEBOOTER SEAFOODS LIMITED located?
| Registered Office Address | 1 The Embankment Neville Street LS1 4DW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREEBOOTER SEAFOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FREEBOOTER SEAFOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Liquidators' statement of receipts and payments to Sep 18, 2013 | 16 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Paul Leadbeater as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on Jan 25, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Appointment of Mr Hamish Drummond Forbes as a director on Dec 18, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul Britton as a director on Dec 18, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on Sep 14, 2010 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of FREEBOOTER SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Town Hall Square PO BOX 16 DN31 1HE Grimsby New Oxford House North East Lincolnshire |
| 75197930001 | ||||||||||
| FORBES, Hamish Drummond | Director | The Embankment Neville Street LS1 4DW Leeds 1 | England | British | 66295550001 | |||||||||
| PARKER, Michael | Secretary | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | British | 2785890001 | ||||||||||
| WARDELL, Trevor Arthur | Secretary | 19 Pelham Close HU17 8PN Beverley North Humberside | British | 18527420002 | ||||||||||
| WILSON, Andrew George Richard | Secretary | Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire | British | 47433990002 | ||||||||||
| WRIGHT, Janet Leonard | Secretary | 32 Devonshire Avenue DN32 0BW Grimsby North East Lincolnshire | British | 55465590001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| BRITTON, Christopher Paul | Director | Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire | United Kingdom | British | 127835580001 | |||||||||
| CANE, James Robert | Director | Chapel House Brigg Road LN7 6PQ South Kelsey Lincolnshire | United Kingdom | British | 104635350001 | |||||||||
| EAMONSON, Reginald | Director | 39 Highfield Close Morley LS27 7LT Leeds West Yorkshire | British | 18527440001 | ||||||||||
| FLEAR, Frank Alan | Director | 93 High Street Waltham DN37 0PN Grimsby North East Lincolnshire | British | 2785880001 | ||||||||||
| GRIFFITHS, Wynne Philip Morgan | Director | Hawerby Hall DN36 5PX Hawerby Cum Beesby Lincolnshire | United Kingdom | British | 58713750002 | |||||||||
| GROGAN, Nicholas John | Director | 20 Belle Vue Close Penton Hooks TW18 2HY Staines Middlesex | British | 59236160001 | ||||||||||
| HARKJAER, Per | Director | Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey | England | Danish | 127032620001 | |||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| RILATT, Simon Jonathon | Director | 162 Gillshill Road HU8 0JX Hull North Humberside | British | 18527470001 | ||||||||||
| RUFFELL WARD, Brian | Director | Tudor Garth 18a Stallingborough Road Healing DN41 7QN Grimsby North East Lincolnshire | British | 72694900001 | ||||||||||
| THOMAS, Andrew George | Director | 14 Mount View Woodgates Lane HU14 3JG North Ferriby East Yorkshire | British | 40002910008 | ||||||||||
| THOMAS, Nigel Charles | Director | Braemar House Field End Lane HU12 9BX Elstronwick North Humberside | United Kingdom | British | 99368320001 |
Does FREEBOOTER SEAFOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chettel mortgage | Created On Aug 01, 1985 Delivered On Aug 13, 1985 | Satisfied | Amount secured £50,000 | |
Short particulars One refrigeration plant serial no: 8411245U one spiral freezing system model 1821. serial no 18211360. (see doc M66). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 17, 1984 Delivered On Jan 30, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H factory and land being site no. BT514.10B on sutton fields industrial estate hull and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 17, 1984 Delivered On Jan 30, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H factory and land being site no. BT514. 10C on sutton fields industrial estate, hull. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 17, 1983 Delivered On Jun 23, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h and l/h pro[ertoes and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all other property & assets present and & future inc. Goodwill & book debts legal mortgage over l/h factoring site bt 51416 sutton fields industrial estate, kingston upon hull humberside. Title no:- hs 53627. l/h site bt 514/11B the hull industrial estate kingston upon hull, humberside. Title no:- hs 70606 and/or the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Aug 06, 1981 Delivered On Aug 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 14, 1980 Delivered On Aug 15, 1980 | Satisfied | Amount secured £137,380 and all other monies due or to become due from the company to the charge under the terms of the charge. | |
Short particulars L/H lands and premises being factory situate at sutton fields industrial estate kingston upon hull being known as site no:- bt 51416. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 14, 1980 Delivered On Aug 15, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H lands & premises being l/h factory premises situate at sutton fields industrial estate, kingston-upon-hull tog. With all fixtures. | ||||
Persons Entitled
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Transactions
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Does FREEBOOTER SEAFOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0