SEACATCH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03803850

Incorporation date

07/07/1999

Size

Total Exemption Small

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1999)

13/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

16/01/2018

Liquidators' statement of receipts and payments to 2017-12-06

View PDF (16 pages)

20/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2016

Resolutions

View PDF (1 pages)

20/12/2016

Statement of affairs with form 4.19

View PDF (10 pages)

23/11/2016

Registered office address changed from Seacatch (Uk) Ltd Estate Road 7 South Humberside Industrial Estate Grimsby South Humberside DN31 2TP England to C/O Clarke Business Limited 26 York Place Leeds LS1 2EY on 2016-11-24

View PDF (1 pages)

20/10/2016

Satisfaction of charge 038038500006 in full

View PDF (1 pages)

14/08/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

18/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

10/07/2016

Termination of appointment of Natalie Eddowes as a director on 2016-06-30

View PDF (1 pages)

07/07/2016

Termination of appointment of Beverley Ann Chapman as a director on 2016-06-28

View PDF (1 pages)

07/07/2016

Termination of appointment of a director

View PDF (1 pages)

12/06/2016

Termination of appointment of Ajr Developments Limited as a director on 2016-06-13

View PDF (1 pages)

12/06/2016

Termination of appointment of John Anthony Jenkinson as a director on 2016-06-13

View PDF (1 pages)

12/06/2016

Registered office address changed from Unit 3 Trentside Business Village Farndon Road Newark Nottinghamshire NG24 4XB to Seacatch (Uk) Ltd Estate Road 7 South Humberside Industrial Estate Grimsby South Humberside DN31 2TP on 2016-06-13

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (7 pages)

27/05/2015

Registration of charge 038038500008, created on 2015-05-19

View PDF (13 pages)

12/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/09/2014

Registration of charge 038038500007, created on 2014-09-25

View PDF (58 pages)

22/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (7 pages)

11/05/2014

Director's details changed for John Anthony Jenkinson on 2014-05-02

View PDF (2 pages)

10/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/03/2014

Registered office address changed from Estate Road No 7 South Humberside Ind Estate Grimsby N E Lincolnshire DN31 2TP on 2014-03-11

View PDF (1 pages)

23/12/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (7 pages)

10/09/2013

Termination of appointment of a director

View PDF (1 pages)

03/09/2013

Termination of appointment of David De Freitas as a director

View PDF (1 pages)

30/05/2013

Registration of charge 038038500006

View PDF (13 pages)

27/05/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

19/05/2013

Appointment of John Anthony Jenkinson as a director

View PDF (3 pages)

19/05/2013

Appointment of Ajr Developments Limited as a director

View PDF (3 pages)

22/04/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (5 pages)

22/04/2013

Resolutions

View PDF (30 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

17/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

06/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/09/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

02/02/2011

Appointment of David De Freitas as a director

View PDF (3 pages)

02/11/2010

Director's details changed for Beverley Ann Bacon on 2010-10-07

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

27/10/2010

Director's details changed for Simon Mark Chapman on 2010-06-20

View PDF (2 pages)

27/10/2010

Secretary's details changed for Simon Mark Chapman on 2010-06-20

View PDF (1 pages)

27/10/2010

Director's details changed for Natalie Eddowes on 2010-06-20

View PDF (2 pages)

27/10/2010

Director's details changed for Ryan Anthony Masterson on 2010-06-20

View PDF (2 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/03/2010

Appointment of Beverley Ann Bacon as a director

View PDF (3 pages)

21/03/2010

Appointment of Natalie Eddowes as a director

View PDF (3 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

08/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/12/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

08/12/2008

Return made up to 20/06/07; full list of members

View PDF (4 pages)

03/12/2008

Director's change of particulars / ryan masterson / 04/12/2008

View PDF (1 pages)

28/05/2008

Registered office changed on 29/05/2008 from humber bank south fish docks grimsby north east lincolnshire DN31 3SD

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Secretary resigned

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25/06/2007

Director resigned

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24/04/2007

£ ic 100/68 30/03/07 £ sr 32@1=32

View PDF (1 pages)

01/04/2007

Resolutions

View PDF (1 pages)

26/10/2006

Resolutions

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

19/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

28/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 17/03/05 from: hutton road fish docks grimsby north east lincolnshire DN31 3PT

View PDF (1 pages)

19/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

13/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

29/04/2002

Return made up to 08/07/01; full list of members

View PDF (6 pages)

24/04/2002

Location of register of members

View PDF (1 pages)

16/04/2002

Director's particulars changed

View PDF (1 pages)

26/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Registered office changed on 13/07/01 from: north quay fish docks grimsby north east linconshire DN31 3SY

View PDF (1 pages)

29/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/10/2000

Return made up to 08/07/00; full list of members

View PDF (5 pages)

11/10/2000

Registered office changed on 12/10/00 from: north quay fish docks grimsby north east linconshire DN31 3SY

View PDF (1 pages)

04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

View PDF (1 pages)

09/08/1999

Ad 08/07/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/08/1999

Registered office changed on 10/08/99 from: the chapel fish dock road grimsby south humberside DN31 3PD

View PDF (1 pages)

09/08/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (1 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Registered office changed on 15/07/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/07/1999

Incorporation

View PDF (18 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
AJR DEVELOPMENTS LIMITED	Corporate Director	11/04/2013 - 12/06/2016	1
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	07/07/1999 - 07/07/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	07/07/1999 - 07/07/1999	12820
Chapman, Steven John	Director	07/07/1999 - 16/08/2006	3
Chapman, Simon Mark	Director	07/07/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About SEACATCH (UK) LIMITED

SEACATCH (UK) LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at C/O CLARKE BUSINESS LIMITED, 26 York Place, Leeds LS1 2EY. 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 SEACATCH (UK) LIMITED?

SEACATCH (UK) LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 13/05/2019.

Where is SEACATCH (UK) LIMITED located?

SEACATCH (UK) LIMITED is registered at C/O CLARKE BUSINESS LIMITED, 26 York Place, Leeds LS1 2EY.

What does SEACATCH (UK) LIMITED do?

SEACATCH (UK) LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for SEACATCH (UK) LIMITED?

The latest filing was on 13/05/2019: Final Gazette dissolved following liquidation.