B MIDGLEY SEAFOODS LIMITED
Visión general
| Nombre de la empresa | B MIDGLEY SEAFOODS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04036033 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de B MIDGLEY SEAFOODS LIMITED?
- Procesamiento y conservación de pescado, crustáceos y moluscos (10200) / Industrias manufactureras
¿Dónde se encuentra B MIDGLEY SEAFOODS LIMITED?
| Dirección de la sede social | 1 St. Peters Square M2 3AE Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de B MIDGLEY SEAFOODS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2018 |
¿Cuáles son las últimas presentaciones para B MIDGLEY SEAFOODS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 09 jul 2021 | 6 páginas | LIQ03 | ||||||||||
Renuncia de un liquidador | 3 páginas | LIQ06 | ||||||||||
Nombramiento de un liquidador voluntario | 42 páginas | 600 | ||||||||||
Domicilio social registrado cambiado de C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH a 1 st. Peters Square Manchester M2 3AE el 07 may 2021 | 2 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW a 8 Princes Parade Liverpool L3 1QH el 05 ago 2020 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cessation de English Seafoods Limited en tant que personne disposant d'un contrôle significatif le 29 mar 2020 | 1 páginas | PSC07 | ||||||||||
Notification de Youngs Seafood Ltd en tant que personne disposant d'un contrôle significatif le 29 mar 2020 | 2 páginas | PSC02 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 30 mar 2020
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Jenny Nancy Loncaster como director el 25 sept 2019 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 18 jul 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de Timothy Mark Busby como director el 12 sept 2019 | 1 páginas | TM01 | ||||||||||
Exercice comptable en cours prolongé du 30 sept 2019 au 31 mar 2020 | 1 páginas | AA01 | ||||||||||
La dirección de inspección del registro se ha cambiado de PO Box 16 Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE England a Karro Food Group Hugden Way Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG | 1 páginas | AD02 | ||||||||||
Nombramiento de Mr Michael Kamiel Jan Alfons Kestemont como director el 04 jul 2019 | 2 páginas | AP01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2018 | 4 páginas | AA | ||||||||||
Cese del nombramiento de Wilkin Chapman Company Secretarial Services Limited como secretario el 04 jul 2019 | 1 páginas | TM02 | ||||||||||
Declaración de confirmación presentada el 18 jul 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
¿Quiénes son los directivos de B MIDGLEY SEAFOODS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KESTEMONT, Michael Kamiel Jan Alfons | Director | St. Peters Square M2 3AE Manchester 1 | United Kingdom | Belgian | 231792890001 | |||||||||
| CHEESEMAN, David Benjamin | Secretario | 83 Newland Park HU5 2DR Hull | British | 1031110002 | ||||||||||
| MIDGLEY, Lisbeth Jane | Secretario | 64 Mill Road Swanland HU14 3PL North Ferriby North Humberside | British | 70971410001 | ||||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretario corporativo | Chantry Lane DN31 2LJ Grimsby Cartergate House England |
| 75197930001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretario designado corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BRITTON, Christopher Paul | Director | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire United Kingdom | United Kingdom | British | 127835580001 | |||||||||
| BUSBY, Timothy Mark | Director | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire | England | English | 169852920001 | |||||||||
| CHEESEMAN, David Benjamin | Director | 83 Newland Park HU5 2DR Hull | England | British | 1031110002 | |||||||||
| DEN HOLLANDER, Leendert Pieter | Director | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire United Kingdom | England | Dutch | 166335910001 | |||||||||
| EVANS, Thomas Jeffrey | Director | Tudor Lodge 308 Beverley Road Anlaby HU10 7BG Hull | England | British | 2183390002 | |||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| LOFTS, Malcolm Herbert | Director | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire United Kingdom | England | British | 177239110001 | |||||||||
| LONCASTER, Jenny Nancy | Director | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire United Kingdom | England | British | 205633180001 | |||||||||
| MIDGLEY, Barry George | Director | 64 Mill Road Swanland HU14 3PL North Ferriby North Humberside | England | British | 38013830001 | |||||||||
| MIDGLEY, Fraser | Director | 16 Kenilworth Avenue HU5 4BH Hull | British | 70971400002 | ||||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| WARD, Peter Selwyn | Director | 155 Eastgate LN11 8DB Louth Lincolnshire | United Kingdom | British | 33803400001 |
¿Quiénes son las personas con control significativo de B MIDGLEY SEAFOODS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Youngs Seafood Ltd | 29 mar 2020 | Wickham Road DN31 3SW Grimsby Ross House England | No | ||||||||||
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Naturaleza del control
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| English Seafoods Limited | 06 abr 2016 | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire United Kingdom | Sí | ||||||||||
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Naturaleza del control
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¿Tiene B MIDGLEY SEAFOODS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 23 oct 2008 Entregado el 01 nov 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 sept 2008 Entregado el 04 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 mar 2007 Entregado el 31 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 mar 2006 Entregado el 25 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 dic 2005 Entregado el 17 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All material premises being l/h interest in land and buildings on the north east side of wassand street, kingston upon hull, together with all buildings and fixtures (including trade fixtures) and all the subsidiary shares and investments and all corresponding distribution rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security accession deed | Creado el 30 jun 2004 Entregado el 10 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción With full title guarantee, both present and future by way of first legal mortgage the property specified in schedule 1 to the accession deed, together with all buildings and fixtures and all the subsidiary shares and investments specified in schedule 2 to the accession deed;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| An omnibus guarantee and set-off agreement | Creado el 02 may 2003 Entregado el 15 may 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account with the bank. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 mar 2001 Entregado el 03 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 oct 2000 Entregado el 01 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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¿Tiene B MIDGLEY SEAFOODS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0