THE SALMON POACHERS LIMITED

Overview

Company Name	THE SALMON POACHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02297923
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1988
Date of Cessation	Mar 17, 2016

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 SALMON POACHERS LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is THE SALMON POACHERS LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of THE SALMON POACHERS LIMITED?

Previous Company Names
Company Name	From	Until
SURGETRIM LIMITED	Nov 15, 1988	Nov 15, 1988
SURGETRIM LIMITED	Sep 20, 1988	Sep 20, 1988

What are the latest accounts for THE SALMON POACHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for THE SALMON POACHERS LIMITED?

Annual Return

Last Annual Return	Jun 01, 2014

What are the latest filings for THE SALMON POACHERS LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2015

Liquidators' statement of receipts and payments to Dec 02, 2015

6 pages

4.68

Dec 17, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 07, 2015

Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool Merseyside L3 1QH on May 07, 2015

2 pages

AD01

May 06, 2015

Declaration of solvency

3 pages

4.70

May 06, 2015

Appointment of a voluntary liquidator

1 pages

600

May 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 16, 2015	LRESSP

Jul 04, 2014

Accounts for a dormant company made up to Sep 30, 2013

6 pages

Jul 02, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 1,235,000	SH01

May 02, 2014

Termination of appointment of Leendert Den Hollander as a director

1 pages

TM01

Feb 20, 2014

Appointment of Mrs Jenny Nancy Loncaster as a director

2 pages

AP01

Aug 08, 2013

Total exemption full accounts made up to Sep 30, 2012

9 pages

Jul 22, 2013

Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

1 pages

AA01

Jul 19, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Jul 19, 2013

Satisfaction of charge 9 in full

4 pages

MR04

Jun 27, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

5 pages

AR01

Apr 08, 2013

Appointment of Mr Leendert Pieter Den Hollander as a director

2 pages

AP01

Apr 08, 2013

Appointment of Mr Malcolm Herbert Lofts as a director

2 pages

AP01

Apr 08, 2013

Appointment of Mr Malcolm Herbert Lofts as a director

2 pages

AP01

Apr 05, 2013

Termination of appointment of Stephen Leadbeater as a director

1 pages

TM01

Jan 04, 2013

Full accounts made up to Dec 31, 2011

12 pages

Dec 24, 2012

Termination of appointment of Christopher Britton as a director

1 pages

TM01

Oct 12, 2012

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 20/09/2012	RES13

Jun 26, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

6 pages

AR01

Jun 18, 2012

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Seventh senior amendment and restatement deed and other company business 11/06/2012	RES13

View All Filings

Who are the officers of THE SALMON POACHERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Aug 21, 2008

Nominee Secretary

PO BOX 16

Town Hall Square

DN31 1HE Grimsby

New Oxford House

N E Lincolnshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02249348

900013350001

LOFTS, Malcolm Herbert

Mar 31, 2013

Director

Princes Parade

L3 1QH Liverpool

Merseyside

England

British

1958-12

177239110001

LONCASTER, Jenny Nancy

Feb 05, 2014

Director

Princes Parade

L3 1QH Liverpool

Merseyside

England

British

1968-6

205633180001

GAULT, Sandra

Jul 30, 2001

Aug 21, 2008

Secretary

25 Pitblae Gardens

AB43 7BH Fraserburgh

Aberdeenshire

British

61174690002

MACKENZIE, Isabelle Robb

Jul 30, 2001

Secretary

19 Iberian Way

GU15 1LZ Camberley

Surrey

British

9631480001

BRITTON, Christopher Paul

Aug 17, 2009

Dec 18, 2012

Director

Park Grange

Main Street

LS22 4AP Sicklinghall

West Yorkshire

United Kingdom

British

1957-12

127835580001

DEN HOLLANDER, Leendert Pieter

Mar 31, 2013

Apr 30, 2014

Director

Ross House

Wickham Road

DN31 3SW Grimsby

North East Lincolnshire

England

Dutch

1969-1

166335910001

HALLMAN, Susan Louise

Apr 06, 1998

Nov 01, 2000

Director

5 Windsor Way

Frimley

GU16 5YZ Camberley

Surrey

British

1965-10

58092870001

HARKJAER, Per

Oct 13, 2008

Jul 31, 2009

Director

Oakridge House

6 Montrose Gardens Oxshott

KT22 0UU Leatherhead

Surrey

England

Danish

1957-4

127032620001

HAZELDEAN, James William

Jul 30, 2001

Jun 29, 2004

Director

29/5 Inverleith Place

EH3 5QD Edinburgh

British

1951-8

10359650003

LEADBEATER, Stephen Paul

Jun 29, 2004

Mar 31, 2013

Director

Allt Nam Breac

Mill Lane, Legbourne

LN11 8LT Louth

Lincolnshire

England

British

1961-6

84487230001

MACKENZIE, Donald James

Feb 03, 1998

Dec 03, 1998

Director

20 Rosemont Drive

01845 North Andover

Massachussetts

British

1967-10

58093430001

MACKENZIE, Isabelle Robb

Jul 30, 2001

Director

19 Iberian Way

GU15 1LZ Camberley

Surrey

England

British

1945-12

9631480001

MACKENZIE, Robert Robertson Speir

Oct 11, 2002

Director

19 Iberian Way

GU15 1LZ Camberley

Surrey

England

British

1939-7

9631490001

PARKER, Michael

Jun 29, 2004

Sep 24, 2008

Director

Humber Lodge Old Post Office Lane

South Ferriby

DN18 6HH Barton Upon Humber

N E Lincolnshire

United Kingdom

British

1953-12

2785890001

PORTEOUS, Ronald

Jul 30, 2001

Jun 29, 2004

Director

Coirseunan Lodge

Whitecairns

AB23 8UN Aberdeen

British

1955-6

42171410001

View Detailed Information on Officers and People with Significant Control

Does THE SALMON POACHERS LIMITED have any charges?

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 Societe Generale as Security Agent for the Secured Parties
	Transactions Nov 01, 2008Registration of a charge (395) Jul 19, 2013Satisfaction of a charge (MR04)
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 see image for full details.
	Persons Entitled Societe Generale (The Security Agent)
	Transactions Oct 04, 2008Registration of a charge (395) Jul 19, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2007 Delivered On Mar 31, 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 Societe Generale the Security Agent
	Transactions Mar 31, 2007Registration of a charge (395) Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 16, 2006 Delivered On Mar 25, 2006	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.
	Persons Entitled Societe Generale as Security Agent for the Secured Parties (The 'Security Agent')
	Transactions Mar 25, 2006Registration of a charge (395) Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 2005 Delivered On Dec 17, 2005	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 All material premises together with all buildings and fixtures (including trade fixtures) and all the subsidiary shares and investments and all corresponding distribution rights. 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 Societe Generale (The Security Agent)
	Transactions Dec 17, 2005Registration of a charge (395) Apr 26, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 06, 2001 Delivered On Dec 14, 2001	Satisfied	Amount secured All monies due or to become due from each of the obligor to the security trustee and the secured parties under the financing documents (all as defined)
	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 The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Each of the Secured Parties
	Transactions Dec 14, 2001Registration of a charge (395) Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On May 29, 1996 Delivered On May 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement for the purchase of debts dated 23RD may 1996 or otherwise
	Short particulars All debts or other obligations to the company of agreed customers under contracts of sale (debts) the subject of an agreement for the purchase of debts which fail to vest, all associated rights to the debts as described in the agreement for the purchase of debts. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions May 31, 1996Registration of a charge (395) Jan 20, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 17, 1996 Delivered On May 24, 1996	Satisfied	Amount secured All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 24, 1996Registration of a charge (395) Jan 25, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of loan and charge	Created On Mar 31, 1994 Delivered On Apr 08, 1994	Satisfied	Amount secured £150,000 and all other monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars 84 park street camberley surrey.
	Persons Entitled Keil and Vevers Limited
	Transactions Apr 08, 1994Registration of a charge (395) Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE SALMON POACHERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2016	Dissolved on
Apr 16, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Apr 16, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 16, 2015

View Detailed Information on Insolvency Cases

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.
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