B MIDGLEY SEAFOODS LIMITED
Vue d'ensemble
| Nom de la société | B MIDGLEY SEAFOODS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04036033 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe B MIDGLEY SEAFOODS LIMITED ?
| Adresse du siège social | 1 St. Peters Square M2 3AE Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de B MIDGLEY SEAFOODS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2018 |
Quels sont les derniers dépôts pour B MIDGLEY SEAFOODS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 09 juil. 2021 | 6 pages | LIQ03 | ||||||||||
Démission d'un liquidateur | 3 pages | LIQ06 | ||||||||||
Nomination d'un liquidateur volontaire | 42 pages | 600 | ||||||||||
Changement d'adresse du siège social de C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH à 1 st. Peters Square Manchester M2 3AE le 07 mai 2021 | 2 pages | AD01 | ||||||||||
Changement d'adresse du siège social de Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW à 8 Princes Parade Liverpool L3 1QH le 05 août 2020 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de English Seafoods Limited en tant que personne disposant d'un contrôle significatif le 29 mars 2020 | 1 pages | PSC07 | ||||||||||
Notification de Youngs Seafood Ltd en tant que personne disposant d'un contrôle significatif le 29 mars 2020 | 2 pages | PSC02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 30 mars 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Jenny Nancy Loncaster en tant que directeur le 25 sept. 2019 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 18 juil. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de Timothy Mark Busby en tant que directeur le 12 sept. 2019 | 1 pages | TM01 | ||||||||||
Période comptable actuelle prolongée du 30 sept. 2019 au 31 mars 2020 | 1 pages | AA01 | ||||||||||
L'adresse d'inspection du registre a été modifiée de PO Box 16 Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE England à Karro Food Group Hugden Way Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG | 1 pages | AD02 | ||||||||||
Nomination de Mr Michael Kamiel Jan Alfons Kestemont en tant qu'administrateur le 04 juil. 2019 | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2018 | 4 pages | AA | ||||||||||
Cessation de la nomination de Wilkin Chapman Company Secretarial Services Limited en tant que secrétaire le 04 juil. 2019 | 1 pages | TM02 | ||||||||||
Déclaration de confirmation établie le 18 juil. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Qui sont les dirigeants de B MIDGLEY SEAFOODS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KESTEMONT, Michael Kamiel Jan Alfons | Administrateur | St. Peters Square M2 3AE Manchester 1 | United Kingdom | Belgian | 231792890001 | |||||||||
| CHEESEMAN, David Benjamin | Secrétaire | 83 Newland Park HU5 2DR Hull | British | 1031110002 | ||||||||||
| MIDGLEY, Lisbeth Jane | Secrétaire | 64 Mill Road Swanland HU14 3PL North Ferriby North Humberside | British | 70971410001 | ||||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secrétaire | Chantry Lane DN31 2LJ Grimsby Cartergate House England |
| 75197930001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secrétaire désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BRITTON, Christopher Paul | Administrateur | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire United Kingdom | United Kingdom | British | 127835580001 | |||||||||
| BUSBY, Timothy Mark | Administrateur | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire | England | English | 169852920001 | |||||||||
| CHEESEMAN, David Benjamin | Administrateur | 83 Newland Park HU5 2DR Hull | England | British | 1031110002 | |||||||||
| DEN HOLLANDER, Leendert Pieter | Administrateur | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire United Kingdom | England | Dutch | 166335910001 | |||||||||
| EVANS, Thomas Jeffrey | Administrateur | Tudor Lodge 308 Beverley Road Anlaby HU10 7BG Hull | England | British | 2183390002 | |||||||||
| LEADBEATER, Stephen Paul | Administrateur | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| LEADBEATER, Stephen Paul | Administrateur | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| LOFTS, Malcolm Herbert | Administrateur | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire United Kingdom | England | British | 177239110001 | |||||||||
| LONCASTER, Jenny Nancy | Administrateur | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire United Kingdom | England | British | 205633180001 | |||||||||
| MIDGLEY, Barry George | Administrateur | 64 Mill Road Swanland HU14 3PL North Ferriby North Humberside | England | British | 38013830001 | |||||||||
| MIDGLEY, Fraser | Administrateur | 16 Kenilworth Avenue HU5 4BH Hull | British | 70971400002 | ||||||||||
| PARKER, Michael | Administrateur | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| WARD, Peter Selwyn | Administrateur | 155 Eastgate LN11 8DB Louth Lincolnshire | United Kingdom | British | 33803400001 |
Qui sont les personnes ayant un contrôle significatif sur B MIDGLEY SEAFOODS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Youngs Seafood Ltd | 29 mars 2020 | Wickham Road DN31 3SW Grimsby Ross House England | Non | ||||||||||
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Nature du contrôle
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| English Seafoods Limited | 06 avr. 2016 | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire United Kingdom | Oui | ||||||||||
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Nature du contrôle
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B MIDGLEY SEAFOODS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 23 oct. 2008 Livré le 01 nov. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 sept. 2008 Livré le 04 oct. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 mars 2007 Livré le 31 mars 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 mars 2006 Livré le 25 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 déc. 2005 Livré le 17 déc. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security accession deed | Créé le 30 juin 2004 Livré le 10 juil. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 02 mai 2003 Livré le 15 mai 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account with the bank. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 mars 2001 Livré le 03 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 oct. 2000 Livré le 01 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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B MIDGLEY SEAFOODS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0