NO CATCH PROCESSING LIMITED

Overview

Company Name	NO CATCH PROCESSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210655
Jurisdiction	Scotland
Date of Creation	Sep 04, 2000
Date of Cessation	May 26, 2010

Summary

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

What is the purpose of NO CATCH PROCESSING LIMITED?

(1520) /

Where is NO CATCH PROCESSING LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NO CATCH PROCESSING LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSON SUSTAINABLE SEAFOODS LIMITED	Apr 12, 2006	Apr 12, 2006
SEAHAIRST LIMITED	Sep 11, 2001	Sep 11, 2001
EYEPRINT LIMITED	Sep 04, 2000	Sep 04, 2000

What are the latest accounts for NO CATCH PROCESSING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for NO CATCH PROCESSING LIMITED?

Filings

Date

Description

Document

Type

May 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2010

Notice of move from Administration to Dissolution

10 pages

2.26B(Scot)

Oct 07, 2009

Administrator's progress report

10 pages

2.20B(Scot)

Jan 27, 2009

Administrator's progress report

8 pages

2.20B(Scot)

Aug 28, 2008

Administrator's progress report

9 pages

2.20B(Scot)

Feb 29, 2008

legacy

1 pages

287

Feb 26, 2008

Miscellaneous

2.11B(scot) 19/02/08

3 pages

MISC

Dec 13, 2007

legacy

3 pages

363a

Nov 15, 2007

legacy

1 pages

288b

Sep 07, 2007

legacy

3 pages

363a

Sep 07, 2007

legacy

1 pages

288c

Sep 06, 2007

legacy

1 pages

288a

Sep 06, 2007

legacy

1 pages

288a

Jul 11, 2007

legacy

1 pages

288b

Jul 11, 2007

legacy

1 pages

288b

Jun 13, 2007

Certificate of change of name

Company name changed johnson sustainable seafoods lim ited\certificate issued on 13/06/07

2 pages

CERTNM

May 02, 2007

Full accounts made up to Dec 31, 2005

14 pages

Nov 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 30, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 07, 2006

Alterations to a floating charge

13 pages

466(Scot)

Nov 02, 2006

Alterations to a floating charge

15 pages

466(Scot)

Nov 02, 2006

legacy

4 pages

410(Scot)

Oct 24, 2006

legacy

8 pages

410(Scot)

Oct 03, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of NO CATCH PROCESSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Heather May 17 Galachlaw Shot EH10 7JF Edinburgh	Jul 01, 2007		Secretary	17 Galachlaw Shot EH10 7JF Edinburgh		British		Chartered Accountant	72112170001
FOULKES, John Harold Ellingham House 79 Pittville Lawn GL52 2BP Cheltenham Gloucestershire	Mar 15, 2006		Director	Ellingham House 79 Pittville Lawn GL52 2BP Cheltenham Gloucestershire		British	1942-5	Company Director	1657980008
LLOYD, Michael Anthony 4 Ravelston Place EH4 3DT Edinburgh	Jul 27, 2006		Director	4 Ravelston Place EH4 3DT Edinburgh		British	1964-12	Company Director	73967240001
RZEPKOWSKI, Karol Helendale House Lerwick ZE1 0RG Shetland	Mar 02, 2005		Director	Helendale House Lerwick ZE1 0RG Shetland	United Kingdom	British	1963-11	Managing Director	93792360001
WRIGHT, Heather May 17 Galachlaw Shot EH10 7JF Edinburgh	Jul 01, 2007		Director	17 Galachlaw Shot EH10 7JF Edinburgh	Scotland	British	1956-9	Chartered Accountant	72112170001
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Mar 15, 2006	Jun 30, 2007	Secretary	30 Parkhurst Road DA5 1AR Bexley Kent		British		Accountant	53832740002
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Jun 16, 2004	Mar 02, 2005	Secretary	Havbruks ZE2 9QB Vidlin Shetland		British		Company Director	46659920001
OCKENDON, Alan James Wick Gulberwick ZE2 9TX Shetland	Jan 01, 2001	Jun 16, 2004	Secretary	Wick Gulberwick ZE2 9TX Shetland		British		Company Director	58224580001
VIGUIE, Laurent Louis Albert 4 Chelsea Crescent Chelsea Harbour SW10 0XB London	Mar 02, 2005	Mar 14, 2006	Secretary	4 Chelsea Crescent Chelsea Harbour SW10 0XB London		French		Chairman	103973630002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 04, 2000	Sep 04, 2000	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Mar 15, 2006	Jun 30, 2007	Director	30 Parkhurst Road DA5 1AR Bexley Kent	United Kingdom	British	1957-3	Accountant	53832740002
JOHNSON, Angus Langara Vidlin ZE2 9QB Shetland	Jun 16, 2004	Mar 02, 2005	Director	Langara Vidlin ZE2 9QB Shetland	Scotland	British	1956-12	Company Director	65832980002
JOHNSON, Gordon Shalderslea Trondra ZE1 0XL Scalloway Shetland	Jul 27, 2006	Nov 05, 2007	Director	Shalderslea Trondra ZE1 0XL Scalloway Shetland	Scotland	British	1956-3	Company Director	127374300001
JOHNSON, Ivor Gilbert Havbruks ZE2 9QB Vidlin Shetland	Jun 16, 2004	Mar 02, 2005	Director	Havbruks ZE2 9QB Vidlin Shetland	United Kingdom	British	1967-5	Company Director	46659920001
OCKENDON, Alan James Wick Gulberwick ZE2 9TX Shetland	Jan 01, 2001	Jun 16, 2004	Director	Wick Gulberwick ZE2 9TX Shetland	Scotland	British	1953-3	Company Director	58224580001
OCKENDON, Marion Wick Gulberwick ZE2 9TX Shetland	Jan 01, 2001	Jun 16, 2004	Director	Wick Gulberwick ZE2 9TX Shetland	United Kingdom	British	1952-4	Teacher	62540370001
VIGUIE, Laurent Louis Albert 4 Chelsea Crescent Chelsea Harbour SW10 0XB London	Mar 02, 2005	Mar 14, 2006	Director	4 Chelsea Crescent Chelsea Harbour SW10 0XB London		French	1959-11	Chairman	103973630002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 04, 2000	Sep 04, 2000	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 04, 2000	Sep 04, 2000	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Does NO CATCH PROCESSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 18, 2006 Delivered On Nov 02, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kaupthing Singe & Friedlander Limited
	Transactions Nov 02, 2006Registration of a charge (410) Nov 02, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 18, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Trustees of the Shetland Development Trust
	Transactions Oct 24, 2006Registration of a charge (410) Nov 07, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 16, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured £76,972
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Alan James Ockendon and Marion Ockendon
	Transactions Jul 01, 2004Registration of a charge (410) Aug 15, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NO CATCH PROCESSING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2008	Administration ended
Feb 19, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Grant Thornton House Melton Street G2 7JZ London	practitioner	Grant Thornton House Melton Street G2 7JZ London
Robert Caven 95 Bothwell Street Glasgow G2 7JZ	practitioner	95 Bothwell Street Glasgow G2 7JZ

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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