Liquidation
Company Information for FRASERBURGH SMOKEHOUSE LIMITED
1 ST. PETERS SQUARE, MANCHESTER, M2 3AE,
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Company Registration Number
01361833
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FRASERBURGH SMOKEHOUSE LIMITED | ||
Legal Registered Office | ||
1 ST. PETERS SQUARE MANCHESTER M2 3AE Other companies in DN31 | ||
Previous Names | ||
|
Company Number | 01361833 | |
---|---|---|
Company ID Number | 01361833 | |
Date formed | 1978-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 31/03/2021 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-02 10:36:02 |
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Officer | Role | Date Appointed |
---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD |
||
TIMOTHY MARK BUSBY |
||
JENNY NANCY LONCASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM HERBERT LOFTS |
Director | ||
HAMISH DRUMMOND FORBES |
Director | ||
STEPHEN PAUL LEADBEATER |
Director | ||
CHRISTOPHER PAUL BRITTON |
Director | ||
PER HARKJAER |
Director | ||
MICHAEL PARKER |
Director | ||
SANDRA GAULT |
Company Secretary | ||
JAMES WILLIAM HAZELDEAN |
Director | ||
ROBIN JAMES MORRISON WRIGHT |
Director | ||
JACQUELINE SHONA ANDERSON |
Company Secretary | ||
IAN SCOTT ANDERSON |
Director | ||
JACQUELINE SHONA ANDERSON |
Director | ||
PHILLIP ANTHONY THORN |
Director | ||
KEVAN WILLIAM SMITH |
Director | ||
ROBERT JOSEPH KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACRAE HOLDINGS LIMITED | Company Secretary | 2008-08-21 | CURRENT | 1993-02-12 | Dissolved 2016-04-18 | |
STRATHAIRD LIMITED | Company Secretary | 2008-08-21 | CURRENT | 1989-09-22 | Dissolved 2016-04-29 | |
BENNACHIE FINE FOODS LIMITED | Company Secretary | 2008-08-21 | CURRENT | 1990-08-30 | Dissolved 2016-04-18 | |
STRATHAIRD SALMON LIMITED | Company Secretary | 2008-08-21 | CURRENT | 1988-08-22 | Liquidation | |
MACRAE FOODS LIMITED | Company Secretary | 2008-08-21 | CURRENT | 1992-12-16 | Liquidation | |
ENGLISH SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 1989-02-28 | Liquidation | |
THE SEAFOOD COMPANY LIMITED | Director | 2017-12-31 | CURRENT | 1995-12-05 | Liquidation | |
OCEAN PURE LIMITED | Director | 2017-12-31 | CURRENT | 2011-12-02 | Liquidation | |
THE SPEY VALLEY SMOKEHOUSE LIMITED | Director | 2017-12-31 | CURRENT | 1988-06-29 | Liquidation | |
STRATHAIRD SALMON LIMITED | Director | 2017-12-31 | CURRENT | 1988-08-22 | Liquidation | |
SCOTTISH SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-10 | Liquidation | |
BLUECREST FOODS LIMITED | Director | 2017-12-31 | CURRENT | 1980-02-07 | Active | |
ANCHOR SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 1980-07-03 | Liquidation | |
B MIDGLEY SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 2000-07-18 | Liquidation | |
LIGHTHOUSE EBT TRUSTEES LIMITED | Director | 2017-12-31 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
MACRAE EDINBURGH LIMITED | Director | 2017-12-31 | CURRENT | 1985-11-29 | Liquidation | |
PINNEYS OF SCOTLAND LIMITED | Director | 2017-12-31 | CURRENT | 1986-06-17 | Liquidation | |
MACRAE FOODS LIMITED | Director | 2017-12-31 | CURRENT | 1992-12-16 | Liquidation | |
MACRAE FRASERBURGH LIMITED | Director | 2017-12-31 | CURRENT | 2002-05-21 | Liquidation | |
LIGHTHOUSE UKCO 7 LIMITED | Director | 2017-12-31 | CURRENT | 1986-05-07 | Liquidation | |
THE CROMER CRAB COMPANY LIMITED | Director | 2017-12-31 | CURRENT | 1987-06-17 | Liquidation | |
POLARFROST SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-20 | Liquidation | |
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-09-08 | Active | |
YOUNG'S SEAFOOD LIMITED | Director | 2017-12-01 | CURRENT | 1999-04-14 | Active | |
PAULA JANE CREATIONS LTD | Director | 2012-06-01 | CURRENT | 1985-08-30 | Dissolved 2013-11-19 | |
BRITISH GREETING CARDS CORPORATION LIMITED | Director | 2012-06-01 | CURRENT | 1989-11-10 | Dissolved 2013-11-19 | |
WALDORF STATIONERY LIMITED | Director | 2012-06-01 | CURRENT | 1981-02-06 | Dissolved 2013-11-19 | |
YULETIDE CARDS LIMITED | Director | 2012-06-01 | CURRENT | 1961-03-30 | Dissolved 2013-11-19 | |
MASTERPIECE STUDIO LIMITED | Director | 2012-06-01 | CURRENT | 1975-12-19 | Dissolved 2013-12-06 | |
GREENHILL PRODUCTS LIMITED | Director | 2012-06-01 | CURRENT | 1980-07-14 | Dissolved 2013-11-19 | |
ARNOLD BARTON CARDS LIMITED | Director | 2012-06-01 | CURRENT | 1934-05-10 | Dissolved 2013-11-19 | |
H & B OXFORD STATIONERY LIMITED | Director | 2012-06-01 | CURRENT | 1988-11-28 | Dissolved 2013-11-19 | |
WN SHARPE (CLASSIC) LIMITED | Director | 2012-06-01 | CURRENT | 1973-12-06 | Dissolved 2013-11-19 | |
PANACHE STUDIO LIMITED | Director | 2012-06-01 | CURRENT | 1974-08-08 | Dissolved 2013-11-19 | |
ANDREW BROWNSWORD GIFTS LIMITED | Director | 2012-06-01 | CURRENT | 1989-12-19 | Dissolved 2013-11-19 | |
YOUNGS BLUECREST PENSION TRUSTEES LIMITED | Director | 2016-02-01 | CURRENT | 1999-08-04 | Active | |
MARR FOODS LIMITED | Director | 2014-02-05 | CURRENT | 1949-04-09 | Dissolved 2016-03-17 | |
PAN EUROPEAN SEAFOODS UK LIMITED | Director | 2014-02-05 | CURRENT | 2000-07-07 | Dissolved 2016-03-17 | |
THE SALMON POACHERS LIMITED | Director | 2014-02-05 | CURRENT | 1988-09-20 | Dissolved 2016-03-17 | |
ENGLISH SEAFOODS LIMITED | Director | 2014-02-05 | CURRENT | 1989-02-28 | Liquidation | |
THE SEAFOOD COMPANY LIMITED | Director | 2014-02-05 | CURRENT | 1995-12-05 | Liquidation | |
OCEAN PURE LIMITED | Director | 2014-02-05 | CURRENT | 2011-12-02 | Liquidation | |
BLUECREST FREEBOOTER LIMITED | Director | 2014-02-05 | CURRENT | 1977-02-14 | Active - Proposal to Strike off | |
BLUECREST FOODS LIMITED | Director | 2014-02-05 | CURRENT | 1980-02-07 | Active | |
ANCHOR SEAFOODS LIMITED | Director | 2014-02-05 | CURRENT | 1980-07-03 | Liquidation | |
B MIDGLEY SEAFOODS LIMITED | Director | 2014-02-05 | CURRENT | 2000-07-18 | Liquidation | |
LIGHTHOUSE EBT TRUSTEES LIMITED | Director | 2014-02-05 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
LIGHTHOUSE UKCO 7 LIMITED | Director | 2014-02-05 | CURRENT | 1986-05-07 | Liquidation | |
THE CROMER CRAB COMPANY LIMITED | Director | 2014-02-05 | CURRENT | 1987-06-17 | Liquidation | |
POLARFROST SEAFOODS LIMITED | Director | 2014-02-05 | CURRENT | 1982-08-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-09 | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Kpmg Llp 8 Princes Parade Liverpool L3 1QH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY NANCY LONCASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BUSBY | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
AD02 | Register inspection address changed from PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE England to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9... | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KAMIEL JAN ALFONS KESTEMONT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Wilkin Chapman Company Secretarial Services Limited on 2019-07-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD on 2018-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD on 2017-01-02 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HERBERT LOFTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 600002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE | |
AD02 | Register inspection address changed to PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 600002 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 600002 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES | |
AP01 | DIRECTOR APPOINTED MRS JENNY NANCY LONCASTER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HERBERT LOFTS | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 600002 | |
AR01 | 22/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | |
AP01 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON | |
AR01 | 22/10/12 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD / 20/11/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
288a | DIRECTOR APPOINTED PER HARKJAER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER | |
288a | SECRETARY APPOINTED WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD | |
288b | APPOINTMENT TERMINATED SECRETARY SANDRA GAULT | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 | |
CERTNM | COMPANY NAME CHANGED STRATHAIRD FOODS LIMITED CERTIFICATE ISSUED ON 25/04/06 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: WALCOTT STREET HULL HUMBERSIDE HU3 4AZ | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LETTER OF POSTPONEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LETTER OF POSTPONEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRASERBURGH SMOKEHOUSE LIMITED
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as FRASERBURGH SMOKEHOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |