NO CATCH GROUP LIMITED

NO CATCH GROUP LIMITED

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

    Company NameNO CATCH GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274856
    JurisdictionScotland
    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 NO CATCH GROUP LIMITED?

    • (0502) /

    Where is NO CATCH GROUP LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    95 Bothwell Street
    G2 7JZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of NO CATCH GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHETLAND ORGANIC SEAFOOD LIMITEDFeb 24, 2005Feb 24, 2005
    DMWS 689 LIMITEDOct 18, 2004Oct 18, 2004

    What are the latest accounts for NO CATCH GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for NO CATCH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    8 pages4.17(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    9 pages2.25B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    legacy

    1 pages287

    Miscellaneous

    Form 2.11B(scot) notice admin appointment
    3 pagesMISC

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    5 pages363a

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed shetland organic seafood LIMITED\certificate issued on 13/06/07
    2 pagesCERTNM

    Full accounts made up to Dec 31, 2005

    23 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of NO CATCH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Heather May
    17 Galachlaw Shot
    EH10 7JF Edinburgh
    Secretary
    17 Galachlaw Shot
    EH10 7JF Edinburgh
    British72112170001
    FOULKES, John Harold
    Ellingham House
    79 Pittville Lawn
    GL52 2BP Cheltenham
    Gloucestershire
    Director
    Ellingham House
    79 Pittville Lawn
    GL52 2BP Cheltenham
    Gloucestershire
    British1657980008
    LLOYD, Michael Anthony
    4 Ravelston Place
    EH4 3DT Edinburgh
    Director
    4 Ravelston Place
    EH4 3DT Edinburgh
    British73967240001
    ROBINSON, Clive William
    16 Chislehurst Road
    TW10 6PW Richmond
    Surrey
    Director
    16 Chislehurst Road
    TW10 6PW Richmond
    Surrey
    EnglandBritish13438180002
    RZEPKOWSKI, Karol
    Helendale House
    Lerwick
    ZE1 0RG Shetland
    Director
    Helendale House
    Lerwick
    ZE1 0RG Shetland
    United KingdomBritish93792360001
    WRIGHT, Heather May
    17 Galachlaw Shot
    EH10 7JF Edinburgh
    Director
    17 Galachlaw Shot
    EH10 7JF Edinburgh
    ScotlandBritish72112170001
    CHANDLER, Andrew Philip
    30 Parkhurst Road
    DA5 1AR Bexley
    Kent
    Secretary
    30 Parkhurst Road
    DA5 1AR Bexley
    Kent
    British53832740002
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    CHANDLER, Andrew Philip
    30 Parkhurst Road
    DA5 1AR Bexley
    Kent
    Director
    30 Parkhurst Road
    DA5 1AR Bexley
    Kent
    United KingdomBritish53832740002
    HEATHCOTE, Jonathan Lister
    Pear Tree Farm
    Bradley Road Kirtling
    CB8 9JB Newmarket
    Suffolk
    Director
    Pear Tree Farm
    Bradley Road Kirtling
    CB8 9JB Newmarket
    Suffolk
    United KingdomBritish160333180001
    JOHNSON, Gordon
    Shalderslea
    Trondra
    ZE1 0XL Scalloway
    Shetland
    Director
    Shalderslea
    Trondra
    ZE1 0XL Scalloway
    Shetland
    ScotlandBritish127374300001
    MASON, Robert Sturdee
    Blindwell House
    OX29 6PN North Leigh
    Oxfordshire
    Director
    Blindwell House
    OX29 6PN North Leigh
    Oxfordshire
    EnglandBritish149738610001
    SMITH, David John
    16 Ridgmont Road
    AL1 3AF St Albans
    Hertfordshire
    Director
    16 Ridgmont Road
    AL1 3AF St Albans
    Hertfordshire
    United KingdomBritish97320620001
    VIGUIE, Laurent Louis Albert
    4 Chelsea Crescent
    Chelsea Harbour
    SW10 0XB London
    Director
    4 Chelsea Crescent
    Chelsea Harbour
    SW10 0XB London
    French103973630002
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    Does NO CATCH GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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

    Does NO CATCH GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2008Administration started
    Feb 19, 2008Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Robert Whiteley
    Grant Thornton House Melton Street
    G2 7JZ London
    practitioner
    Grant Thornton House Melton Street
    G2 7JZ London
    Robert Caven
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    practitioner
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    2
    DateType
    Feb 19, 2008Administration started
    Feb 19, 2008Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Robert Whiteley
    Grant Thornton House Melton Street
    G2 7JZ London
    practitioner
    Grant Thornton House Melton Street
    G2 7JZ London
    Robert Caven
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    practitioner
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    3
    DateType
    Feb 19, 2008Administration started
    Feb 19, 2008Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Robert Whiteley
    Grant Thornton House Melton Street
    G2 7JZ London
    practitioner
    Grant Thornton House Melton Street
    G2 7JZ London
    Robert Caven
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    practitioner
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    4
    DateType
    Feb 19, 2008Administration started
    Jan 20, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Robert Whiteley
    Grant Thornton House Melton Street
    G2 7JZ London
    practitioner
    Grant Thornton House Melton Street
    G2 7JZ London
    Robert Caven
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    practitioner
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    5
    DateType
    Jan 20, 2010Commencement of winding up
    Jun 01, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Caven
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    practitioner
    Grant Thornton
    95 Bothwell Street
    Glasgow
    G2 7jz
    Daniel Robert Whiteley Smith
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London
    Notesscottish-insolvency-info

    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