BRITISH SEAFOOD LIMITED

Key Data

Status

Dissolved

Company No.

02751716

Incorporation date

29/09/1992

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1992)

14/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2013

Administrator's progress report to 2013-02-08

View PDF (29 pages)

14/02/2013

Notice of move from Administration to Dissolution on 2013-02-12

View PDF (29 pages)

26/11/2012

Receiver's abstract of receipts and payments to 2012-10-12

View PDF (2 pages)

23/09/2012

Administrator's progress report to 2012-08-18

View PDF (28 pages)

24/04/2012

Receiver's abstract of receipts and payments to 2012-04-12

View PDF (2 pages)

09/04/2012

Administrator's progress report to 2012-02-18

View PDF (26 pages)

20/10/2011

Receiver's abstract of receipts and payments to 2011-10-12

View PDF (2 pages)

21/09/2011

Administrator's progress report to 2011-08-18

View PDF (25 pages)

01/06/2011

Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 2011-06-02

View PDF (2 pages)

04/05/2011

Receiver's abstract of receipts and payments to 2011-04-12

View PDF (2 pages)

23/03/2011

Administrator's progress report to 2011-02-18

View PDF (33 pages)

22/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/12/2010

Notice of appointment of receiver or manager

View PDF (1 pages)

22/09/2010

Administrator's progress report to 2010-08-18

View PDF (32 pages)

13/07/2010

Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 2010-07-14

View PDF (2 pages)

27/04/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

27/04/2010

Result of meeting of creditors

View PDF (4 pages)

19/04/2010

Registered office address changed from 1 Knightsbridge London SW1X 7LX on 2010-04-20

View PDF (2 pages)

12/04/2010

Statement of administrator's proposal

View PDF (58 pages)

25/02/2010

Appointment of an administrator

View PDF (1 pages)

03/02/2010

Duplicate mortgage certificatecharge no:37

View PDF (0 pages)

29/01/2010

Particulars of a mortgage or charge / charge no: 37

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

10/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

28/04/2009

Particulars of a mortgage or charge / charge no: 36

View PDF (4 pages)

27/04/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

27/04/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (4 pages)

13/04/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 22

View PDF (1 pages)

16/10/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

15/09/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

10/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (1 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (1 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

18/12/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

26/06/2007

Registered office changed on 27/06/07 from: 27 knightsbridge london SW1X 7LY

View PDF (1 pages)

24/06/2007

Resolutions

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

Resolutions

View PDF (2 pages)

17/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

06/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2005

Return made up to 30/09/05; full list of members

View PDF (9 pages)

11/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2005

Return made up to 30/09/04; full list of members

View PDF (9 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2004

Resolutions

View PDF (2 pages)

16/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

16/11/2003

Registered office changed on 17/11/03

View PDF (0 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

29/10/2003

Ad 22/10/03--------- £ si 2000000@1=2000000 £ ic 105042/2105042

View PDF (2 pages)

29/10/2003

Nc inc already adjusted 22/10/03

View PDF (1 pages)

29/10/2003

Resolutions

View PDF (0 pages)

29/10/2003

Resolutions

View PDF (0 pages)

29/10/2003

Resolutions

View PDF (0 pages)

29/10/2003

Resolutions

View PDF (10 pages)

24/09/2003

Return made up to 30/09/02; full list of members

View PDF (8 pages)

24/09/2003

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

24/09/2003

Registered office changed on 25/09/03

View PDF (0 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Registered office changed on 07/06/03 from: 43-44 albemarle street london W1X 3FE

View PDF (1 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2002

£ ic 1105042/105042 13/08/02 £ sr 1000000@1=1000000

View PDF (1 pages)

19/09/2002

Resolutions

View PDF (2 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Certificate of change of name

View PDF (2 pages)

05/07/2002

Accounting reference date extended from 30/06/02 to 30/12/02

View PDF (1 pages)

20/06/2002

Return made up to 30/09/01; no change of members

View PDF (7 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (1 pages)

15/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

04/04/2002

Return made up to 30/09/00; full list of members

View PDF (9 pages)

04/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/2002

Director resigned

View PDF (1 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2002

Ad 31/12/01--------- £ si 7004@1=7004 £ ic 1098038/1105042

View PDF (2 pages)

26/12/2001

Nc inc already adjusted 11/12/01

View PDF (1 pages)

26/12/2001

Resolutions

View PDF (0 pages)

26/12/2001

Resolutions

View PDF (0 pages)

26/12/2001

Resolutions

View PDF (1 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2001

New director appointed

View PDF (2 pages)

27/12/2000

Full group accounts made up to 2000-06-30

View PDF (24 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2000

Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street london EC1A 9LB

View PDF (1 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

Ad 28/06/00--------- £ si 16456@1=16456 £ ic 1081582/1098038

View PDF (2 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (3 pages)

12/06/2000

Ad 22/05/00--------- £ si 700000@1=700000 £ ic 381582/1081582

View PDF (2 pages)

12/06/2000

Ad 02/06/00--------- £ si 6583@1=6583 £ ic 374999/381582

View PDF (2 pages)

12/06/2000

£ nc 400000/1100000 22/05/00

View PDF (1 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

09/11/1999

Nc inc already adjusted 02/11/99

View PDF (1 pages)

09/11/1999

Ad 02/11/99--------- £ si 12333@1=12333 £ ic 362666/374999

View PDF (2 pages)

09/11/1999

Ad 02/11/99--------- £ si 125000@1=125000 £ ic 237666/362666

View PDF (2 pages)

09/11/1999

Ad 02/11/99--------- £ si 27666@1=27666 £ ic 210000/237666

View PDF (2 pages)

09/11/1999

Resolutions

View PDF (0 pages)

09/11/1999

Resolutions

View PDF (0 pages)

09/11/1999

Resolutions

View PDF (3 pages)

09/11/1999

Resolutions

View PDF (2 pages)

29/09/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

26/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

04/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

08/09/1998

Accounting reference date extended from 30/09/98 to 31/03/99

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1997

Full accounts made up to 1997-09-30

View PDF (9 pages)

10/12/1997

New director appointed

View PDF (2 pages)

27/10/1997

Return made up to 30/09/97; full list of members

View PDF (5 pages)

27/10/1997

Director's particulars changed

View PDF (0 pages)

25/10/1997

Ad 30/09/97--------- £ si 209998@1=209998 £ ic 2/210000

View PDF (2 pages)

25/10/1997

Nc inc already adjusted 30/09/97

View PDF (1 pages)

25/10/1997

Resolutions

View PDF (2 pages)

25/10/1997

Resolutions

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

28/11/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

28/11/1996

Accounts made up to 1996-09-30

View PDF (1 pages)

18/06/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

20/02/1996

Director's particulars changed

View PDF (1 pages)

20/02/1996

Return made up to 30/09/95; full list of members

View PDF (6 pages)

28/01/1996

New secretary appointed

View PDF (2 pages)

12/07/1995

Accounts made up to 1994-09-30

View PDF (1 pages)

09/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

08/02/1995

Return made up to 30/09/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

25/04/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

25/04/1994

Resolutions

View PDF (1 pages)

21/02/1994

Return made up to 30/09/93; full list of members

View PDF (0 pages)

21/02/1994

Director's particulars changed

View PDF (0 pages)

23/02/1993

Certificate of change of name

View PDF (2 pages)

16/11/1992

Registered office changed on 17/11/92 from: the studio st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

16/11/1992

New director appointed

View PDF (3 pages)

16/11/1992

New secretary appointed;new director appointed

View PDF (0 pages)

22/10/1992

Resolutions

View PDF (1 pages)

22/10/1992

£ nc 100/1000 12/10/92

View PDF (1 pages)

22/10/1992

Secretary resigned

View PDF (2 pages)

22/10/1992

Director resigned

View PDF (0 pages)

29/09/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	30/09/1992 - 12/10/1992	1539
LUFMER LIMITED	Nominee Director	30/09/1992 - 12/10/1992	1514
Holyoake, Alan Manfred	Director	12/10/1992 - 01/11/2006	44
Duncan, Robin John Grant	Director	30/11/1997 - 25/06/1999	6
Wells, David Clive	Director	25/06/1999 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About BRITISH SEAFOOD LIMITED

BRITISH SEAFOOD LIMITED is an(a) Dissolved company incorporated on 29/09/1992 with the registered office located at C/O DELOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH SEAFOOD LIMITED?

BRITISH SEAFOOD LIMITED is currently Dissolved. It was registered on 29/09/1992 and dissolved on 14/05/2013.

Where is BRITISH SEAFOOD LIMITED located?

BRITISH SEAFOOD LIMITED is registered at C/O DELOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TR.

What does BRITISH SEAFOOD LIMITED do?

BRITISH SEAFOOD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRITISH SEAFOOD LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.