Seafood Collections Limited

Company Name	Seafood Collections Limited
Directors	Mark Alan Holyoake and David Clive Wells
Company Status	Liquidation
Company Number	04029678
Category	Private Limited Company
Incorporation Date	10 July 2000(23 years, 9 months ago)
Previous Name	Seafoodirect Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Terrace London W2 3TL

Director Name	Mr David Clive Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Secretary Name	Mr David Clive Wells
Nationality	British
Status	Current
Appointed	10 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Director Name	Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE

Director Name	Laurence Mark Holyoake
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2001)
Role	Company Director
Correspondence Address	620 Broadway Apr. 6r New York Ny 10012

Director Name	Klaus Astrup Nielsen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 March 2001(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	14 Edward Square Rotherhithe Street London SE16 1EE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2008
Turnover	£550,000
Net Worth	-£1,653,648
Current Liabilities	£1,877,296

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Next Return Due	24 July 2016 (overdue)

Filing History

17 September 2010	Order of court to wind up (3 pages)
17 September 2010	Order of court to wind up (3 pages)
14 September 2010	Order of court to wind up (1 page)
14 September 2010	Order of court to wind up (1 page)
16 July 2009	Return made up to 10/07/09; full list of members (3 pages)
16 July 2009	Return made up to 10/07/09; full list of members (3 pages)
18 May 2009	Full accounts made up to 31 December 2008 (13 pages)
18 May 2009	Full accounts made up to 31 December 2008 (13 pages)
15 August 2008	Return made up to 10/07/08; full list of members (7 pages)
15 August 2008	Return made up to 10/07/08; full list of members (7 pages)
11 July 2008	Full accounts made up to 31 December 2007 (11 pages)
11 July 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 August 2007	Return made up to 10/07/07; full list of members (7 pages)
22 August 2007	Return made up to 10/07/07; full list of members (7 pages)
27 June 2007	Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2006	Full accounts made up to 31 December 2005 (12 pages)
26 July 2006	Return made up to 10/07/06; full list of members (8 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Return made up to 10/07/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 July 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (8 pages)
10 July 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (8 pages)
14 October 2004	Full accounts made up to 31 December 2003 (18 pages)
14 October 2004	Full accounts made up to 31 December 2003 (18 pages)
1 September 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 July 2003	Return made up to 10/07/03; full list of members (8 pages)
25 July 2003	Return made up to 10/07/03; full list of members (8 pages)
7 June 2003	Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page)
7 June 2003	Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page)
2 October 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 (8 pages)
2 October 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 (8 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
29 July 2002	Company name changed seafoodirect LIMITED\certificate issued on 29/07/02 (2 pages)
29 July 2002	Company name changed seafoodirect LIMITED\certificate issued on 29/07/02 (2 pages)
6 July 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
6 July 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
9 April 2002	Full accounts made up to 30 June 2001 (14 pages)
9 April 2002	Full accounts made up to 30 June 2001 (14 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
8 August 2001	Return made up to 10/07/01; full list of members (7 pages)
8 August 2001	Return made up to 10/07/01; full list of members (7 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
16 January 2001	Particulars of mortgage/charge (4 pages)
16 January 2001	Particulars of mortgage/charge (4 pages)
14 August 2000	Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street london EC1A 9LF (1 page)
14 August 2000	Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street london EC1A 9LF (1 page)
31 July 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
31 July 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
12 July 2000	New director appointed (3 pages)
12 July 2000	New director appointed (3 pages)
12 July 2000	New director appointed (3 pages)
12 July 2000	New secretary appointed;new director appointed (3 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed;new director appointed (3 pages)
12 July 2000	New director appointed (3 pages)
10 July 2000	Incorporation (15 pages)
10 July 2000	Incorporation (15 pages)

Seafood Collections Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London