THE SEAFOOD COMPANY LIMITED
Overview
| Company Name | THE SEAFOOD COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03136293 |
| 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 SEAFOOD COMPANY LIMITED?
- Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE SEAFOOD 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 SEAFOOD COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for THE SEAFOOD 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 | ||||||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
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 Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Aug 15, 2020 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 18, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||||||
Register inspection address has been changed from PO Box PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG | 1 pages | AD02 | ||||||||||||||
Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on Jul 04, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on Jul 04, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2017 | 13 pages | AA | ||||||||||||||
Who are the officers of THE SEAFOOD 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 | ||||||||||
| YOUNG, Norman William | Secretary | Mockbridge Malthouse Horsham Road BN5 9AD Henfield West Sussex | British | 13371710001 | ||||||||||
| LEGIBUS SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390001 | |||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House N.E. Lincolshire United Kingdom |
| 900013350001 | ||||||||||
| ANTHONY, Rex | Director | 179 Waterford Bridge Road St John's Newfoundland A1e 1c7 Canada | Canadian | 123573570001 | ||||||||||
| ARMOYAN, George | Director | 116 Dunvegan Road Toronto Ontario M4v 2r1 Canada | Canadian | 121578550001 | ||||||||||
| 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 | ||||||||||
| CLAYDEN, Jack | Director | 5 Star Hill Drive Churt GU10 2HP Farnham Surrey | British | 13371720001 | ||||||||||
| DEN HOLLANDER, Leendert Pieter | Director | Ross House Wickham Road DN31 3SW Grimsby North East Lincolnshire | England | Dutch | 166335910001 | |||||||||
| ENNIS, Terence Edward | Director | Devonshire House High Street RH17 6BJ Handcross West Sussex | Canadian | 110044980001 | ||||||||||
| GREGSON, Henry William | Director | 47 Sutherland Place W2 5BY London | England | British | 141581500001 | |||||||||
| 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 | |||||||||
| HOLLIDAY, Michael Francis | Director | Grange Farm Harvest Lane, Hindringham NR21 0PW Fakenham Norfolk | England | British | 24337350002 | |||||||||
| JENKINS, Robert Ian | Director | Darbyns Brook Littleford Lane GU5 0RH Shamley Green Guildford Surrey | United Kingdom | British | 36230590002 | |||||||||
| JENNINGS, Simon | Director | 10 Spenser Road AL5 5NN Harpenden Hertfordshire | British | 68097200002 | ||||||||||
| 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 | ||||||||||
| 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 | |||||||||
| RASH, William David | Director | 3 Fairfield Crescent BN6 9SE Hurstpierpoint West Sussex | British | 83688100001 | ||||||||||
| REDMAN, Anthony | Director | Highfields Otley Road Cretingham IP13 7DP Woodbridge Suffolk | British | 50159960002 | ||||||||||
| RICHARDS, Martin Edgar | Director | 89 Thurleigh Road SW12 8TY London | England | British | 40718770002 | |||||||||
| RISLEY, John | Director | 25 Pig Loop Road Chester Nova Scotia Boj 1jo Canada | Canadian | 125119300001 | ||||||||||
| STORM, Ruth Ellen | Director | Penn House 13 Rudall Crescent NW3 1RR London | British Usa | 67764390003 | ||||||||||
| TOWNSEND, Allen John Melville | Director | 2 College Place College Lane, Hurstpierpoint BN6 9AF Hassocks West Sussex | England | British | 84049580001 | |||||||||
| WARD, Peter Selwyn | Director | 155 Eastgate LN11 8DB Louth Lincolnshire | United Kingdom | British | 33803400001 |
Who are the persons with significant control of THE SEAFOOD COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Young's Seafood Limited | Apr 06, 2016 | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire England | No | ||||||||||
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Natures of Control
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Does THE SEAFOOD COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 23, 2009 Delivered On May 07, 2009 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to the senior finance parties and/or the mezzanine finance parties(and their respective successors and assignees) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole land situated on the south side of stapleton road annan t/no:dmf 4583 together with whole buildings and other erections the whole parts privileges the whole fittings and fixtures see image for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does THE SEAFOOD 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