SEAFOOD PRODUCTS LIMITED
Overview
| Company Name | SEAFOOD PRODUCTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02168917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEAFOOD PRODUCTS LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEAFOOD PRODUCTS LIMITED located?
| Registered Office Address | C/O 360 Insolvency Limited Joiner's Shop The Historic Dockyard ME4 4TZ Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAFOOD PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKALA SEAFOOD COMPANY LIMITED | Oct 03, 1996 | Oct 03, 1996 |
| ANGLO PP TRADING CO LTD | Mar 02, 1994 | Mar 02, 1994 |
| SKAARFISH LIMITED | Dec 18, 1989 | Dec 18, 1989 |
| SKAARFISH U.K. LIMITED | Nov 12, 1987 | Nov 12, 1987 |
| SINORD 2 LIMITED | Sep 24, 1987 | Sep 24, 1987 |
What are the latest accounts for SEAFOOD PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SEAFOOD PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2025 |
| Next Confirmation Statement Due | Jan 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2024 |
| Overdue | Yes |
What are the latest filings for SEAFOOD PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 48 pages | AM22 | ||||||||||
Administrator's progress report | 46 pages | AM10 | ||||||||||
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on Aug 19, 2024 | 3 pages | AD01 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 66 pages | AM03 | ||||||||||
Termination of appointment of Valerie Cauchie as a secretary on Apr 08, 2024 | 2 pages | TM02 | ||||||||||
Registered office address changed from The Little House 88a West Street Farnham Surrey GU9 7EN to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on Mar 15, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Sep 24, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Young Jae Jin as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sang-Ik Chung as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Young Taek Ha as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Appointment of Mr Young Taek Ha as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of SEAFOOD PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKAAR, Harald John | Director | A1 Endeavour Place Coxbridge Business Park GU10 5EH Farnham Meridian House Surrey | England | Norwegian | 70706020005 | |||||
| STOLT-NIELSON, Botholf | Director | Skaatalia 4 Aalesund 6010 Norway | Norway | Norwegian | 139330540001 | |||||
| CAUCHIE, Valerie | Secretary | Castle Hill ME1 1LF Rochester 1 Castle Hill Court Kent | 271085000001 | |||||||
| DAUGHTREY, Brian Reginald Woodhouse | Secretary | Kenway Cottage Ellis Avenue SL9 9UA Chalfont St Peter Buckinghamshire | British | 35692620003 | ||||||
| DAUGHTREY, Brian Reginald Woodhouse | Secretary | Minerva House Valpy Street RG1 1AR Reading Berkshire | British | 27528100001 | ||||||
| DAVIS, Stuart Herbert | Secretary | 73 Chazey Road Caversham RG4 7DU Reading Berkshire | British | 81756720001 | ||||||
| PAYNE, Peter John, Mister | Secretary | 34 Packenham Road RG21 1XT Basingstoke Hampshire | British | 31991310001 | ||||||
| CHEONG, Min Chang | Director | West Street GU9 7EN Farnham The Little House 88a Surrey | South Korea | South Korean | 264406900001 | |||||
| CHUNG, Sang-Ik | Director | West Street GU9 7EN Farnham The Little House 88a Surrey | South Korea | American | 257103620001 | |||||
| DAWSON, David Frederick | Director | Rolleys Barn Caldbeck CA7 8EF Wigton Cumbria | British | 45244120001 | ||||||
| HA, Young Taek | Director | Seochojungang-Ro Seocho-Gu Seoul (06654) 41 South Korea | South Korea | South Korean | 282248920001 | |||||
| HOLEN, Ola | Director | Aalesund 6014 Norway | Norway | Norwegian | 97180360001 | |||||
| JIN, Young Jae | Director | Seochojungang-Ro Seocho-Gu Seoul (06654) 41 South Korea | South Korea | South Korean | 282248700001 | |||||
| NORE, Arne | Director | Skaatalia 8 6010 6010 Alesund Norway | Norwegian | 49644520001 | ||||||
| SKAAR, Harald | Director | 3 Swifts Close GU10 1QX Farnham Surrey | Norwegian | 70706020001 | ||||||
| SOMERVILLE, William Iain Munro | Director | 47 Allan Road Killearn G63 9QF Glasgow Lanarkshire | British | 113881800001 | ||||||
| STANDAL, Terje | Director | Skaarfish PO BOX 24 N-6901 FOREIGN Flore Norway | Norwegian | 23354840001 | ||||||
| STOLT-NIELSEN, Botholf | Director | Ludvikdalen 7 N 6013 Aalesund FOREIGN Norway | Norweigan | 56332550001 | ||||||
| STRAND, Kjartan | Director | Skaarfish Norway PO BOX 24 N6901 Flore Norway | Norwegian | 7362340001 | ||||||
| SUMSTAD, Anton Ragnar | Director | Skaarfish PO BOX 24 N-6901 FOREIGN Flore Norway | Norwegian | 46925290001 | ||||||
| TANSOE, Per Inge | Director | Seaarfish PO BOX 24 N 6901 FOREIGN Flore Norway | Norwegian | 23354820001 | ||||||
| YOON, Tae Ho | Director | West Street GU9 7EN Farnham The Little House 88a Surrey | South Korea | South Korean | 257103970001 |
Who are the persons with significant control of SEAFOOD PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harald John Skaar | Apr 06, 2016 | A1 Endeavour Place Coxbridge Business Park GU10 5EH Farnham Meridian House Surrey England | No |
Nationality: Norwegian Country of Residence: England | |||
Natures of Control
| |||
Does SEAFOOD PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors 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