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SEAFAIR (FRESH & FROZEN PRODUCTS) LIMITED

SEAFAIR (FRESH & FROZEN PRODUCTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSEAFAIR (FRESH & FROZEN PRODUCTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07373483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEAFAIR (FRESH & FROZEN PRODUCTS) LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEAFAIR (FRESH & FROZEN PRODUCTS) LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAFAIR (FRESH & FROZEN PRODUCTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for SEAFAIR (FRESH & FROZEN PRODUCTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Registered office address changed from Unit 2 - 3 88 Mile End Road London E1 4UN United Kingdom on Mar 25, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 13, 2013

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Sep 13, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2012

    Statement of capital on Sep 17, 2012

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Jorge Mendonca Rodrigues on Aug 01, 2012

    		2 pagesCH01

    Registered office address changed from Park Accounts 1 Approach Road Raynes Park London SW20 8BA United Kingdom on Aug 09, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    Previous accounting period extended from Sep 30, 2011 to Oct 31, 2011

    		1 pagesAA01

    legacy

    		6 pagesMG01

    Director's details changed for Mr Jorge Mendonca Rodrigues on Sep 30, 2011

    		2 pagesCH01

    Annual return made up to Sep 13, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from No 1 Approach Road Raynes Park London SW20 8BA United Kingdom on Sep 15, 2011

    		1 pagesAD01

    legacy

    		6 pagesMG01

    Appointment of Mr Jorge Mendonca Rodrigues as a director

    		2 pagesAP01

    Termination of appointment of Elizabeth Ann Davies as a director

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of SEAFAIR (FRESH & FROZEN PRODUCTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODRIGUES, Jorge Mendonca
    Elm Walk
    SW20 9EF London
    163
    United Kingdom
    		Director
    Elm Walk
    SW20 9EF London
    163
    United Kingdom
    		United KingdomPortuguese154149330002
    DAVIES, Elizabeth Ann
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    		Nominee Director
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    		EnglandBritish900010320001
    View Detailed Information on Officers and People with Significant Control

    Does SEAFAIR (FRESH & FROZEN PRODUCTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 09, 2012
    Delivered On Mar 14, 2012
    		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 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
    • Banif - Banco International Do Funchal, Sa
    Transactions
    • Mar 14, 2012Registration of a charge (MG01)
    • Aug 02, 2013Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jan 18, 2011
    Delivered On Jan 22, 2011
    		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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 22, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does SEAFAIR (FRESH & FROZEN PRODUCTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2014Dissolved on
    Mar 13, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    		practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    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.
    • license: CC0