THE CROMER CRAB COMPANY LIMITED
Overview
| Company Name | THE CROMER CRAB COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02140583 |
| 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 THE CROMER CRAB COMPANY LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is THE CROMER CRAB COMPANY LIMITED located?
| Registered Office Address | 1 St. Peters Square M2 3AE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CROMER CRAB COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for THE CROMER CRAB COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 09, 2021 | 6 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on May 07, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool L3 1QH on Aug 05, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Cessation of The Seafood Company Limited as a person with significant control on Mar 29, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Young's Seafood Ltd as a person with significant control on Mar 29, 2020 | 2 pages | PSC02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 30, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jenny Nancy Loncaster as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Mark Busby as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE United Kingdom to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE | 1 pages | AD03 | ||||||||||
Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on Jul 04, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on Jul 04, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of THE CROMER CRAB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KESTEMONT, Michael Kamiel Jan Alfons | Director | St. Peters Square M2 3AE Manchester 1 | United Kingdom | Belgian | 231792890001 | |||||||||
| MARSHALL, Paul Scott | Secretary | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | 59735070001 | ||||||||||
| MARSHALL, Paul Scott | Secretary | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | 59735070001 | ||||||||||
| WILLIAMS, John Francis | Secretary | The Springles NR27 9PS East Runton Springall House Norfolk United Kingdom | British | 137156740001 | ||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Chantry Lane DN31 2LJ Grimsby Cartergate House England |
| 900013350001 | ||||||||||
| ANTHONY, Rex | Director | 179 Waterford Bridge Road St John's Newfoundland A1e 1c7 Canada | Canadian | 123573570001 | ||||||||||
| BRIGHT, Mark Andrew | Director | Fairways Cromer Road Thorpe Market NR11 8TW Norwich | British | 62002800001 | ||||||||||
| BRITTON, Christopher Paul | Director | Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire | United Kingdom | British | 127835580001 | |||||||||
| BUSBY, Timothy Mark | Director | Ross House Wickham Road DN31 3SW Grimsby North East Lincolnshire | England | English | 169852920001 | |||||||||
| BYRNE, Paul Christopher | Director | The Firs Tonbridge Road TN11 0AT Hadlow Kent | British | 119919960001 | ||||||||||
| DANCASTER, Frank Gilbert | Director | Beeston Croft Cromer Road Beeston Regis NR27 9NG Cromer Norfolk | British | 43099550001 | ||||||||||
| ENNIS, Terence Edward | Director | Devonshire House High Street RH17 6BJ Handcross West Sussex | Canadian | 110044980001 | ||||||||||
| FORBES, Hamish Drummond | Director | Ross House Wickham Road DN31 3SW Grimsby North East Lincolnshire | England | British | 66295550001 | |||||||||
| GREY, Michael Stuart | Director | Millstream House Beach Lane, Weybourne NR25 7SR Holt Norfolk | British | 83686610001 | ||||||||||
| GRIFFITHS, Wayne Philip Morgan | Director | Hawerby Hall DN36 5PX Hawerby Cum Beesby N E Lincolnshire | British | 108643650001 | ||||||||||
| 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 | |||||||||
| LOFTS, Malcolm Herbert | Director | Ross House Wickham Road DN31 3SW Grimsby North East Lincolnshire | England | British | 177239110001 | |||||||||
| LONCASTER, Jenny Nancy | Director | Ross House Wickham Road DN31 3SW Grimsby North East Lincolnshire | England | British | 205633180001 | |||||||||
| MARSHALL, Paul Scott | Director | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | 59735070001 | ||||||||||
| MARTIN, Richard William Thomas | Director | 9 Somes Close Uffington PE9 4UE Stamford Lincolnshire | British | 37115510004 | ||||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| PARKIN, Reginald Colin | Director | Home House High Street NR27 9HG Cromer Norfolk | England | British | 93252530001 | |||||||||
| RISLEY, John | Director | 25 Pig Loop Road Chester Nova Scotia Boj 1jo Canada | Canadian | 125119300001 | ||||||||||
| WILLIAMS, John Francis | Director | The Springles NR27 9PS East Runton Springall House Norfolk United Kingdom | United Kingdom | British | 137156740001 | |||||||||
| YOUNG, Norman William | Director | Mockbridge Malthouse Horsham Road BN5 9AD Henfield West Sussex | British | 13371710001 |
Who are the persons with significant control of THE CROMER CRAB COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Young's Seafood Ltd | Mar 29, 2020 | Wickham Road DN31 3SW Grimsby Ross House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Seafood Company Limited | Apr 06, 2016 | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THE CROMER CRAB COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2008 Delivered On Nov 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 23, 2008 Delivered On Oct 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security accession deed | Created On Oct 25, 2007 Delivered On Nov 07, 2007 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 13, 2006 Delivered On Jul 27, 2006 | Satisfied | Amount secured All monies due or to become due from any chargor or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 15, 1998 Delivered On Sep 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at holt road cromer norfolk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 15, 1996 Delivered On Jan 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land at norwich road, cromer, norfolk as comprised in a lease dated 25TH november 1994. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 15, 1996 Delivered On Jan 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a premises at norwich road, cromer, norfolk as comprised in a lease dated 5TH july 1994. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 18, 1995 Delivered On Dec 19, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a the easement of a pipeline at norwich road, cromer, norfolk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 18, 1995 Delivered On Dec 19, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a premises at norwich road, cromer, norfolk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Dec 18, 1995 Delivered On Dec 19, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does THE CROMER CRAB COMPANY 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