BRITISH SEAFOOD LIMITED

Overview

Company Name	BRITISH SEAFOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02751716
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1992
Date of Cessation	May 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRITISH SEAFOOD LIMITED?

(7487) /

Where is BRITISH SEAFOOD LIMITED located?

Registered Office Address	c/o DELOITTE LLP Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of BRITISH SEAFOOD LIMITED?

Previous Company Names
Company Name	From	Until
BLOOMSBURY INTERNATIONAL LIMITED	Feb 25, 1993	Feb 25, 1993
KEMART MARKETING LIMITED	Sep 30, 1992	Sep 30, 1992

What are the latest accounts for BRITISH SEAFOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BRITISH SEAFOOD LIMITED?

Filings
Date	Description	Document	Type
May 15, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 15, 2013	Administrator's progress report to Feb 08, 2013	29 pages	2.24B

Feb 15, 2013	Notice of move from Administration to Dissolution on Feb 12, 2013	29 pages	2.35B

Nov 27, 2012	Receiver's abstract of receipts and payments to Oct 12, 2012	2 pages	3.6

Sep 24, 2012	Administrator's progress report to Aug 18, 2012	28 pages	2.24B

Apr 25, 2012	Receiver's abstract of receipts and payments to Apr 12, 2012	2 pages	3.6

Apr 10, 2012	Administrator's progress report to Feb 18, 2012	26 pages	2.24B

Oct 21, 2011	Receiver's abstract of receipts and payments to Oct 12, 2011	2 pages	3.6

Sep 22, 2011	Administrator's progress report to Aug 18, 2011	25 pages	2.24B

Jun 02, 2011	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on Jun 02, 2011	2 pages	AD01

May 05, 2011	Receiver's abstract of receipts and payments to Apr 12, 2011	2 pages	3.6

Mar 24, 2011	Administrator's progress report to Feb 18, 2011	33 pages	2.24B

Feb 23, 2011	Notice of extension of period of Administration	1 pages	2.31B

Dec 15, 2010	legacy	1 pages	LQ01

Sep 23, 2010	Administrator's progress report to Aug 18, 2010	32 pages	2.24B

Jul 14, 2010	Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on Jul 14, 2010	2 pages	AD01

Apr 28, 2010	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Apr 28, 2010	Result of meeting of creditors	4 pages	2.23B

Apr 20, 2010	Registered office address changed from 1 Knightsbridge London SW1X 7LX on Apr 20, 2010	2 pages	AD01

Apr 13, 2010	Statement of administrator's proposal	58 pages	2.17B

Feb 26, 2010	Appointment of an administrator	1 pages	2.12B

Feb 04, 2010	legacy	pages	MG01
Jan 30, 2010	legacy	6 pages	MG01

Oct 21, 2009	Annual return made up to Sep 30, 2009 with full list of shareholders	7 pages	AR01

Oct 13, 2009	Annual return made up to Sep 30, 2009 with full list of shareholders	5 pages	AR01

View All Filings

Who are the officers of BRITISH SEAFOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, David Clive 5 Mytten Close RH17 5LN Cuckfield West Sussex	Jun 25, 1999		Secretary	5 Mytten Close RH17 5LN Cuckfield West Sussex		British		Accountant	73159400003
HOLYOAKE, Mark Alan 20 Porchester Terrace W2 3TL London	Jul 10, 1997		Director	20 Porchester Terrace W2 3TL London	United Kingdom	British	1972-12	Director	117047030001
WELLS, David Clive 5 Mytten Close RH17 5LN Cuckfield West Sussex	Jun 25, 1999		Director	5 Mytten Close RH17 5LN Cuckfield West Sussex	United Kingdom	British	1965-8	Accountant	73159400003
HARRISON, Nigel John Bowen Brook Cottage Thrapston Road PE18 0AD Ellington Cambs	Oct 12, 1992	Feb 22, 1995	Secretary	Brook Cottage Thrapston Road PE18 0AD Ellington Cambs		British		Co Director	18176160001
HARFORD NOMINEES LIMITED Harford House 101-103 Great Portland Street W1N 6BH London	Mar 15, 1995	Jan 10, 2000	Secretary	Harford House 101-103 Great Portland Street W1N 6BH London					2134810001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Sep 30, 1992	Oct 12, 1992	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire					900005970001
DUNCAN, Robin John Grant Apple Tree Cottage Bovingdon Green Bovingdon HP3 0LF Hemel Hempstead Hertfordshire	Nov 30, 1997	Jun 25, 1999	Director	Apple Tree Cottage Bovingdon Green Bovingdon HP3 0LF Hemel Hempstead Hertfordshire		British	1954-6	Chartered Accountant	31140550001
HARRISON, Nigel John Bowen Brook Cottage Thrapston Road PE18 0AD Ellington Cambs	Oct 12, 1992	Feb 22, 1995	Director	Brook Cottage Thrapston Road PE18 0AD Ellington Cambs		British	1958-11	Co Director	18176160001
HOLYOAKE, Alan Manfred Swinton House Woodlands SL9 8DE Gerrards Cross Buckinghamshire	Oct 12, 1992	Nov 01, 2006	Director	Swinton House Woodlands SL9 8DE Gerrards Cross Buckinghamshire		British	1945-12	Company Director	38121320004
HOLYOAKE, Laurence Mark 620 Broadway Apr. 6r NY 10012 New York Usa	Mar 01, 2001	Mar 01, 2001	Director	620 Broadway Apr. 6r NY 10012 New York Usa		British	1967-12	Dit	116954190001
HOLYOAKE, Micheline Marie Lousien Swinton House Woodlands SL9 8DE Gerrards Cross Buckinghamshire	Jul 10, 1997	Jun 30, 1998	Director	Swinton House Woodlands SL9 8DE Gerrards Cross Buckinghamshire		British	1943-11	Company Director	54101570001
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Sep 30, 1992	Oct 12, 1992	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire					900005960001

View Detailed Information on Officers and People with Significant Control

Does BRITISH SEAFOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Specific assignment of receivables	Created On Jan 15, 2010 Delivered On Jan 30, 2010	Outstanding	Amount secured All monies due or to become due from the mortgagor to the chargee and other lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights title and interest in and to the receivables see image for full details.
	Persons Entitled Bank Mandiri (Europe) Limited
	Transactions Jan 30, 2010Registration of a charge (MG01)
Bsf account security agreement	Created On Apr 27, 2009 Delivered On Apr 29, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposits being all amounts credited to any account and all the borrowers rights in those amounts see image for full details.
	Persons Entitled Europe Arab Bank PLC
	Transactions Apr 29, 2009Registration of a charge (395)
Bsf pledge and floating charge	Created On Apr 27, 2009 Delivered On Apr 28, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pledge and floating charge on all pledged documents and all pledged goods. See image for full details.
	Persons Entitled Europe Arab Bank PLC
	Transactions Apr 28, 2009Registration of a charge (395)
Bsf assignment agreement	Created On Apr 27, 2009 Delivered On Apr 28, 2009	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned rights being all rights title benefits and interests under or in connection with the assigned contracts. See image for full details.
	Persons Entitled Europe Arab Bank PLC
	Transactions Apr 28, 2009Registration of a charge (395)
Deed of charge	Created On Sep 11, 2008 Delivered On Sep 16, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The following account 68441711 (40-05-15) (euro eur) the whole or any of the monies from time to time credited to the collection account. See image for full details.
	Persons Entitled Bank Mandiri (Europe) Limited
	Transactions Sep 16, 2008Registration of a charge (395)
Legal charge	Created On Jun 10, 2005 Delivered On Jun 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land k/a seagull foods limited little forge road park farm redditch being land to the south west of old forge road park farm industrial estate t/n HW65947. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 2005Registration of a charge (395) 2Dec 10, 2010Appointment of a receiver or manager (LQ01)
Case Number 2
Deed of charge over credit balances	Created On Feb 24, 2005 Delivered On Mar 15, 2005	Satisfied	Amount secured All monies due or to become due from bloomsbury international limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged account numbered 80173509,. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 15, 2005Registration of a charge (395) Mar 20, 2008Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Nov 26, 2004 Delivered On Dec 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee the assigned assets. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Dec 07, 2004Registration of a charge (395) Mar 20, 2008Statement of satisfaction of a charge in full or part (403a)
Omnibus guarantee and set-off agreement	Created On Oct 08, 2004 Delivered On Oct 12, 2004	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums standing to the credit of any one or more of any present ot future accounts of the companies or any of them whether in sterling or any other currency or currency unit and the debt from time to time owing to the bank represented by that sum. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 12, 2004Registration of a charge (395) Mar 03, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of assignment (of collection account)	Created On Sep 09, 2004 Delivered On Sep 24, 2004	Outstanding	Amount secured All monies due or to become due by any obligor to the banks under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the companys rights title and interest in and to all the moneys credited to the collection account including and interest on such moneys. See the mortgage charge document for full details.
	Persons Entitled Bank Mandiri (Europe) Limited
	Transactions Sep 24, 2004Registration of a charge (395)
Deed of assignment	Created On Aug 12, 2004 Delivered On Aug 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right title and interest in and to the benefit of the assigned assets, all book debts and all other amounts payable now or in the future to or for the account of the company in connection with the book debts. See the mortgage charge document for full details.
	Persons Entitled Iig Capital Llc as Agent for Iig Trade Opportunities Fund N.V.
	Transactions Aug 21, 2004Registration of a charge (395)
Pledge	Created On Aug 12, 2004 Delivered On Aug 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Upon all goods and upon all bills of lading warrants delivery orders and all documents of title to goods whatsoever. See the mortgage charge document for full details.
	Persons Entitled Iig Capital Llc as Agent for Iig Trade Opportunities Fund N.V.
	Transactions Aug 21, 2004Registration of a charge (395)
Assignment of receivables	Created On Jun 17, 2004 Delivered On Jul 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the company's rights, title and interest in, and the benefit, whether present or future, proprietary, contractual or otherwise, of (I) all book debts as at the date of the assignment and (ii) all other amounts payable now or in the future to or for the account of the company under or in respect of payment instruments including, without limitation, guarantees, indemnities and bills of exchange etc. in respect of a debtor purchasing or agreeing to purchase any goods, services or produce from the company. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V., London Branch
	Transactions Jul 05, 2004Registration of a charge (395) Mar 03, 2006Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set-off agreement	Created On Feb 19, 2004 Delivered On Feb 24, 2004	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 24, 2004Registration of a charge (395) Apr 22, 2004Statement of satisfaction of a charge in full or part (403a)
First party charge over credit balnaces	Created On Jan 16, 2004 Delivered On Jan 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jan 23, 2004Registration of a charge (395) Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge over accounts and assignment	Created On Aug 06, 2003 Delivered On Aug 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge its undertaking and all its assets, both present and future. The company assigns the charged accounts. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks P.L.C.
	Transactions Aug 13, 2003Registration of a charge (395) Apr 08, 2009Statement that part or whole of property from a floating charge has been released (403b)
General letter of pledge and hypothecation	Created On Jul 18, 2003 Delivered On Aug 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All goods which are or shall be delivered by or on behalf of the company in the possession of the bank or its agents and upon all bills of exchange promissory notes and negotiable instruments of every description and upon all bills of lading warrants delivery orders and upon documents of title to goods whatsoever which are now which shall be hereafter deposited. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Bank P.L.C.
	Transactions Aug 01, 2003Registration of a charge (395)
General letter of pledge & hypothecation	Created On Apr 28, 2003 Delivered On May 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All goods bills of lading warrants delivery orders documents of title to goods and all property.
	Persons Entitled Natexis Banques Populaires
	Transactions May 15, 2003Registration of a charge (395) Mar 03, 2006Statement of satisfaction of a charge in full or part (403a)
Designated account charge	Created On Apr 23, 2003 Delivered On May 12, 2003	Satisfied	Amount secured All monies liabilities and other obligations due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Designated account charge. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank Nv, London Branch
	Transactions May 12, 2003Registration of a charge (395) Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
Collection account charge	Created On Apr 23, 2003 Delivered On May 12, 2003	Satisfied	Amount secured All monies liabilities and other obligations due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor's right title and interest in the deposit. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank Nv, London Branch
	Transactions May 12, 2003Registration of a charge (395) Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Apr 23, 2003 Delivered On May 12, 2003	Satisfied	Amount secured All monies liabilities and other obligations due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title benefit and interest in to or under each of the assigned contracts. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank Nv, London Branch
	Transactions May 12, 2003Registration of a charge (395) Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
General charge of receivables and contract rights	Created On Mar 04, 2003 Delivered On Mar 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's right, title benefits and interest in and to all recievables, including any contract of purchase or sale financed wholly or in part directly or indirectly by the bank and any monies arising from such contract.
	Persons Entitled Singer & Friedlander Limited
	Transactions Mar 08, 2003Registration of a charge (395) Mar 03, 2006Statement of satisfaction of a charge in full or part (403a)
General letter of pledge	Created On Mar 04, 2003 Delivered On Mar 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The bank shall have a pledge on all bills of exchange, promissory notes and other negotiable instruments of any description and all bills of lading, warrants, delivery orders, wharfingers' or other warehouse keepers' warrants or receipts, policies and certificates of insurance and all other documents of title to, or other documents relating to, produce and goods and the produce and goods to which the same relate and any other produce and goods.. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Mar 08, 2003Registration of a charge (395) Mar 03, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit account security terms	Created On Feb 25, 2003 Delivered On Mar 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of charge, the deposit held in the name of the british seafood limited with the chargee, in account number 04915 and any addition to such deposit including all interest accrued or accruing in the future on such deposit and any deposit of the company with the chargee.
	Persons Entitled Nedbank Limited
	Transactions Mar 06, 2003Registration of a charge (395) Mar 03, 2006Statement of satisfaction of a charge in full or part (403a)
Letter of hypothecation and lien	Created On Feb 19, 2003 Delivered On Mar 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All produce and goods, bills of exchange, bills of lading, shipping documents, warrants, delivery orders, wharfingers' or other warehouse keepers' certificates or receipts and/or invoices or other documents representing or relating to produce or goods and all policies of insurance relating thereto.
	Persons Entitled Ansbacher & Co Limited
	Transactions Mar 11, 2003Registration of a charge (395) Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRITISH SEAFOOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2010	Administration started
Feb 12, 2013	Administration ended

In administration

Name	Role	Address
Matthew David Smith Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London
Louise Mary Brittain Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gregory Bill Judd 3 Brindleyplace B1 2JB Birmingham	receiver manager	3 Brindleyplace B1 2JB Birmingham	Apr 13, 2010
Alistair Charles Wright 3 Brindley Place B1 2JB Birmingham	receiver manager	3 Brindley Place B1 2JB Birmingham	Apr 13, 2010

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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