Liquidation
Company Information for THE CROMER CRAB COMPANY LIMITED
1 ST. PETERS SQUARE, MANCHESTER, M2 3AE,
|
Company Registration Number
02140583
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE CROMER CRAB COMPANY LIMITED | |
Legal Registered Office | |
1 ST. PETERS SQUARE MANCHESTER M2 3AE Other companies in DN31 | |
Company Number | 02140583 | |
---|---|---|
Company ID Number | 02140583 | |
Date formed | 1987-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 31/03/2021 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-02 09:11:22 |
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Officer | Role | Date Appointed |
---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES 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 | ||
WAYNE PHILIP MORGAN GRIFFITHS |
Director | ||
PAUL SCOTT MARSHALL |
Company Secretary | ||
WCPHD SECRETARIES LIMITED |
Company Secretary | ||
REX ANTHONY |
Director | ||
JOHN RISLEY |
Director | ||
TERENCE EDWARD ENNIS |
Director | ||
PAUL SCOTT MARSHALL |
Company Secretary | ||
MARK ANDREW BRIGHT |
Director | ||
MICHAEL STUART GREY |
Director | ||
PAUL SCOTT MARSHALL |
Director | ||
NORMAN WILLIAM YOUNG |
Director | ||
PAUL CHRISTOPHER BYRNE |
Director | ||
FRANK GILBERT DANCASTER |
Director | ||
JOHN FRANCIS WILLIAMS |
Director | ||
JOHN FRANCIS WILLIAMS |
Company Secretary | ||
REGINALD COLIN PARKIN |
Director | ||
RICHARD WILLIAM THOMAS MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTHOUSE UKCO 4 (GROUP) LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2005-10-07 | Active - Proposal to Strike off | |
LIGHTHOUSE UKCO 3 LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2006-12-12 | Active - Proposal to Strike off | |
THE SEAFOOD COMPANY LIMITED | Company Secretary | 2008-03-27 | CURRENT | 1995-12-05 | Liquidation | |
ANCHOR SEAFOODS LIMITED | Company Secretary | 2008-03-27 | CURRENT | 1980-07-03 | Liquidation | |
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2001-10-03 | Active | |
FRASERBURGH SMOKEHOUSE LIMITED | Director | 2017-12-31 | CURRENT | 1978-04-07 | 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 | |
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 | |
FRASERBURGH SMOKEHOUSE LIMITED | Director | 2014-02-05 | CURRENT | 1978-04-07 | Liquidation | |
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 | |
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 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary 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 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
PSC07 | CESSATION OF THE SEAFOOD COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Young's Seafood Ltd as a person with significant control on 2020-03-29 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-30 GBP 2 | |
CAP-SS | Solvency Statement dated 18/03/20 | |
RES13 | Resolutions passed:
| |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE United Kingdom to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG | |
AD03 | Registers moved to registered inspection location of Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD / 02/01/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD / 02/01/2017 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HERBERT LOFTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AD03 | Registers moved to registered inspection location of Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE | |
AD04 | Register(s) moved to registered office address Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES | |
AP01 | DIRECTOR APPOINTED MRS JENNY NANCY LONCASTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HERBERT LOFTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | |
AP01 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON | |
RES13 | COMPANY BUSINESS 20/09/2012 | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | |
AR01 | 01/07/12 FULL LIST | |
RES13 | SEVENTH SENIOR AMENDMENT AND RESTATEMENT DEED AND OTHER COMPANY BUSINESS 11/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/07/11 FULL LIST | |
RES13 | DISPOSAL AGREEMENT 24/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/07/10 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 SERVICES LTD / 01/07/2010 | |
MISC | SECTION 519 | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
288b | APPOINTMENT TERMINATED DIRECTOR WAYNE GRIFFITHS | |
288a | DIRECTOR APPOINTED PER HARKJAER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL MARSHALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 33 HOLT ROAD CROMER NORFOLK NR27 9EB | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | SOCIETE GENERALE AS SECURUTY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | GLITNIR BANKI HF. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as THE CROMER CRAB COMPANY 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. |