CREDENZA SEA PRODUCTS LIMITED

Overview

Company Name	CREDENZA SEA PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC276891
Jurisdiction	Scotland
Date of Creation	Dec 02, 2004
Date of Cessation	Dec 11, 2017

Summary

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

What is the purpose of CREDENZA SEA PRODUCTS LIMITED?

(1589) /

Where is CREDENZA SEA PRODUCTS LIMITED located?

Registered Office Address	Quartermile Two 2 Lister Square EH3 9GL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CREDENZA SEA PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
RIDGECASE LIMITED	Dec 02, 2004	Dec 02, 2004

What are the latest accounts for CREDENZA SEA PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CREDENZA SEA PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 11, 2017

Order of court for early dissolution

1 pages

O/C EARLY DISS

May 22, 2012

Appointment of an administrator

2.11B(Scot)

May 22, 2012

Court order notice of winding up

2 pages

CO4.2(Scot)

May 22, 2012

Notice of winding up order

1 pages

4.2(Scot)

Mar 21, 2012

Administrator's progress report

18 pages

2.20B(Scot)

Nov 28, 2011

Administrator's progress report

13 pages

2.20B(Scot)

Sep 14, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Sep 14, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Aug 17, 2011

Statement of administrator's deemed proposal

2 pages

2.16BZ(Scot)

Jun 20, 2011

Statement of administrator's proposal

34 pages

2.16B(Scot)

May 05, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 20, 2010

Annual return made up to Dec 02, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2010	Statement of capital on Dec 20, 2010 Capital: GBP 200	SH01

Apr 24, 2010

legacy

5 pages

MG01s

Mar 23, 2010

Amended accounts made up to Mar 31, 2009

14 pages

AAMD

Feb 09, 2010

Full accounts made up to Mar 31, 2009

12 pages

Jan 30, 2010

Registered office address changed from * 5 Albyn Place Edinburgh EH2 4NJ* on Jan 30, 2010

2 pages

AD01

Jan 28, 2010

Annual return made up to Dec 02, 2009 with full list of shareholders

4 pages

AR01

Jan 28, 2010

Secretary's details changed for Roderick Christopher Thomas on Jan 28, 2010

1 pages

CH03

Jan 28, 2010

Director's details changed for Jeremy Philip Elston on Jan 28, 2010

2 pages

CH01

Jan 27, 2009

legacy

9 pages

363a

Nov 27, 2008

Accounts for a medium company made up to Mar 31, 2008

12 pages

Mar 10, 2008

legacy

6 pages

363s

Jan 05, 2008

Accounts for a small company made up to Mar 31, 2007

5 pages

Dec 14, 2006

legacy

6 pages

363s

View All Filings

Who are the officers of CREDENZA SEA PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Roderick Christopher Springwoods The Warren Caversham RG4 7TQ Reading Berkshire	Dec 03, 2004		Secretary	Springwoods The Warren Caversham RG4 7TQ Reading Berkshire		British			42035910001
ELSTON, Jeremy Philip 7 Lady Francis Crescent LN8 3JJ Market Rasen Lincolnshire	May 01, 2005		Director	7 Lady Francis Crescent LN8 3JJ Market Rasen Lincolnshire	Great Britain	British	1955-9	Managing Director	71759860001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 02, 2004	Dec 03, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ELSTON, Jeremy Philip 7 Lady Francis Crescent LN8 3JJ Market Rasen Lincolnshire	Dec 03, 2004	Feb 28, 2005	Director	7 Lady Francis Crescent LN8 3JJ Market Rasen Lincolnshire	Great Britain	British	1955-9	Company Director	71759860001
HALL, Lynne Dianne Cliff House Catskin Lane LN8 3UW Walesby Lincolnshire	Feb 28, 2005	May 01, 2005	Director	Cliff House Catskin Lane LN8 3UW Walesby Lincolnshire		British	1953-6	None	104108210001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 02, 2004	Dec 03, 2004	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does CREDENZA SEA PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 19, 2010 Delivered On Apr 24, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Property known as unit 14 binbrook business park, brookenby, binbrook, market rasen, lincolnshire, title numbers LN290754 and LN222376.
	Persons Entitled Spring Capital Limited
	Transactions Apr 24, 2010Registration of a charge (MG01s)
Floating charge	Created On May 26, 2005 Delivered On Jun 04, 2005	Outstanding	Amount secured The liabilities undertaken by the company to lloyds tsb commercial finance limited in terms of a factoring agreement
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 04, 2005Registration of a charge (410) Apr 12, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 23, 2004 Delivered On Jan 08, 2005	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 Spring Seafoods Limited
	Transactions Jan 08, 2005Registration of a charge (410) Jan 08, 2005Alteration to a floating charge (466 Scot) Apr 12, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 23, 2004 Delivered On Jan 08, 2005	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 Jeremy Philip Elston
	Transactions Jan 08, 2005Registration of a charge (410) Jan 08, 2005Alteration to a floating charge (466 Scot) Apr 12, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CREDENZA SEA PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2012	Administration ended
Apr 20, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Arthur Kirkpatrick Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading
Keith Aleric Stevens 92 London Street RG1 4SJ Reading	practitioner	92 London Street RG1 4SJ Reading

Date	Type
Apr 17, 2012	Petition date
Apr 17, 2012	Commencement of winding up
Aug 29, 2017	Conclusion of winding up
Dec 11, 2017	Due to be dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Arthur Kirkpatrick Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading

Notes	scottish-insolvency-info

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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