BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
Overview
| Company Name | BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06451732 |
| 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 BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED?
- (7415) /
Where is BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED located?
| Registered Office Address | MCR 43-45 Portman Square W1H 6LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAFOOD INTERMEDIATE COMPANY 2 LIMITED | Dec 12, 2007 | Dec 12, 2007 |
What are the latest accounts for BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Feb 19, 2011 | 26 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 31, 2010 | 37 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 82 pages | 2.17B | ||||||||||
Registered office address changed from 1 Knightsbridge London SW1X 7LX on Apr 09, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Anthony Gary Peter Whitfield on Dec 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Steve Nicholls on Dec 12, 2009 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 31 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 123 | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, David Clive | Secretary | 5 Mytten Close RH17 5LN Cuckfield West Sussex | British | Director | 73159400003 | |||||
| HOLYOAKE, Mark Alan | Director | 20 Porchester Terrace W2 3TL London | United Kingdom | British | Director | 117047030001 | ||||
| NICHOLLS, Steve | Director | Westoning Road Harlington LU5 6PA Dunstable West End House Bedfordshire | United Kingdom | British | Investor | 136025810001 | ||||
| WELLS, David Clive | Director | 5 Mytten Close RH17 5LN Cuckfield West Sussex | United Kingdom | British | Director | 73159400003 | ||||
| WHITFIELD, Anthony Gary Peter | Director | Headley Wood Farm Headley Wood GU35 8SG Bordon Hampshire | England | British | Director | 399580001 | ||||
| WRAY, Nigel William | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | United Kingdom | British | Director | 45400750009 | ||||
| HENDERSON, Martin Robert | Nominee Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 900029480001 | ||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | Director | 38963210007 | ||||
| KEITH, Bruce Alan | Director | 28 Ritherdon Road Wandsworth SW17 8QD London | England | British | Investment Director | 50651310005 |
Does BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2008 Delivered On Dec 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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Does BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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