Coldstreame Seafood Limited

Company Name	Coldstreame Seafood Limited
Company Status	Dissolved
Company Number	04437309
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Dissolution Date	9 August 2018 (5 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY

Director Name	Mr David William Dinsmore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2015(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 August 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Cyril Ross-Browne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Managing Director
Correspondence Address	Kenfield Oast Petham Canterbury Kent CT4 5RN

Secretary Name	Susan Mary Ross Browne
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Sports Correspondent
Correspondence Address	Kenfield Oast Petham Canterbury Kent CT4 5RN

Director Name	Susan Mary Ross Browne
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2009)
Role	Journalist
Correspondence Address	Kenfield Oast Petham Canterbury Kent CT4 5RN

Director Name	Michael Robert Quixano Henriques
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Barn House Winson Cirencester Gloucestershire GL7 5ER Wales

Director Name	Nigel Darvill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	3 Lilybank Court Milbourne Malmesbury Wiltshire SN16 9JB

Secretary Name	Nigel Darvill
Nationality	British
Status	Resigned
Appointed	31 January 2008(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	3 Lilybank Court Milbourne Malmesbury Wiltshire SN16 9JB

Secretary Name	Michael Robert Quixand Henriques
Nationality	British
Status	Resigned
Appointed	31 May 2008(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	Lower Barn House Winson Cirencester Glos GL7 5ER Wales

Director Name	Tamsin Bentley Self
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beach Alley Whitstable Kent CT5 1BS

Director Name	Ms Joanna Mary Louisa McGivern
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Simon Philip McGivern
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Secretary Name	Mr Simon McGivern
Status	Resigned
Appointed	01 September 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2014)
Role	Company Director
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Michael William Darcey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Servesmart Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2010)
Correspondence Address	Stourside Place Station Road Ashford Kent TN23 1PP

Contact

Website	www.handpickedfoodstore.com/
Telephone	01227 276722
Telephone region	Canterbury

Location

Registered Address	C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

100 at £1	Handpicked Companies LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,421
Gross Profit	£35,400
Net Worth	-£209,643
Cash	£26,485
Current Liabilities	£240,715

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 August 2018	Final Gazette dissolved following liquidation (1 page)
9 May 2018	Return of final meeting in a members' voluntary winding up (12 pages)
22 March 2018	Liquidators' statement of receipts and payments to 23 January 2018 (10 pages)
13 February 2017	Registered office address changed from 1 London Bridge Street London SE1 9GF to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 13 February 2017 (2 pages)
13 February 2017	Registered office address changed from 1 London Bridge Street London SE1 9GF to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 13 February 2017 (2 pages)
7 February 2017	Appointment of a voluntary liquidator (1 page)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-24 (1 page)
7 February 2017	Appointment of a voluntary liquidator (1 page)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-24 (1 page)
7 February 2017	Declaration of solvency (3 pages)
7 February 2017	Declaration of solvency (3 pages)
27 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
27 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
17 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore (5 pages)
17 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore (5 pages)
15 October 2015	Termination of appointment of Michael William Darcey as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Michael William Darcey as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Michael William Darcey as a director on 9 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 (3 pages)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2016 (4 pages)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2016 (4 pages)
8 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
8 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
29 April 2015	Full accounts made up to 31 December 2013 (14 pages)
29 April 2015	Full accounts made up to 31 December 2013 (14 pages)
15 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (14 pages)
15 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (14 pages)
14 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY to 1 London Bridge Street London SE1 9GF on 14 July 2014 (2 pages)
14 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY to 1 London Bridge Street London SE1 9GF on 14 July 2014 (2 pages)
30 June 2014	Termination of appointment of Simon Mcgivern as a secretary (2 pages)
30 June 2014	Termination of appointment of Simon Mcgivern as a director (3 pages)
30 June 2014	Termination of appointment of Simon Mcgivern as a director (3 pages)
30 June 2014	Termination of appointment of Joanna Mcgivern as a director (4 pages)
30 June 2014	Registered office address changed from 3Rd Floor 220 Queenstown Road London SW8 4LP on 30 June 2014 (3 pages)
30 June 2014	Registered office address changed from 3Rd Floor 220 Queenstown Road London SW8 4LP on 30 June 2014 (3 pages)
30 June 2014	Termination of appointment of Simon Mcgivern as a secretary (2 pages)
30 June 2014	Termination of appointment of Joanna Mcgivern as a director (4 pages)
9 June 2014	Appointment of Christopher Charles Stoddard Longcroft as a director (3 pages)
9 June 2014	Appointment of Michael William Darcey as a director (3 pages)
9 June 2014	Appointment of Michael William Darcey as a director (3 pages)
9 June 2014	Appointment of Christopher Charles Stoddard Longcroft as a director (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
29 September 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 July 2013	Termination of appointment of Tamsin Bentley Self as a director (1 page)
4 July 2013	Appointment of Ms Joanna Mary Louisa Mcgivern as a director (2 pages)
4 July 2013	Termination of appointment of Michael Henriques as a director (1 page)
4 July 2013	Appointment of Mr Simon Mcgivern as a secretary (1 page)
4 July 2013	Appointment of Mr Simon Philip Mcgivern as a director (2 pages)
4 July 2013	Appointment of Mr Simon Mcgivern as a secretary (1 page)
4 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Termination of appointment of Tamsin Bentley Self as a director (1 page)
4 July 2013	Termination of appointment of Michael Henriques as a secretary (1 page)
4 July 2013	Appointment of Ms Joanna Mary Louisa Mcgivern as a director (2 pages)
4 July 2013	Termination of appointment of Michael Henriques as a director (1 page)
4 July 2013	Termination of appointment of Michael Henriques as a secretary (1 page)
4 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Appointment of Mr Simon Philip Mcgivern as a director (2 pages)
8 October 2012	Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom on 8 October 2012 (2 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 February 2012	Registered office address changed from 1 Long Street Tetbury Glos GL8 8AA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 1 Long Street Tetbury Glos GL8 8AA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 1 Long Street Tetbury Glos GL8 8AA on 7 February 2012 (1 page)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 June 2010	Director's details changed for Tamsin Bentley Self on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Tamsin Bentley Self on 1 October 2009 (2 pages)
7 June 2010	Termination of appointment of Servesmart Limited as a secretary (1 page)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Termination of appointment of Servesmart Limited as a secretary (1 page)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Tamsin Bentley Self on 1 October 2009 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 May 2009	Return made up to 13/05/09; full list of members (4 pages)
29 May 2009	Return made up to 13/05/09; full list of members (4 pages)
24 April 2009	Director appointed tamsin bentley self (2 pages)
24 April 2009	Director appointed tamsin bentley self (2 pages)
16 April 2009	Appointment terminated director susan ross browne (1 page)
16 April 2009	Appointment terminated director susan ross browne (1 page)
13 March 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
13 March 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
5 March 2009	Secretary appointed michael robert quixand henriques (2 pages)
5 March 2009	Secretary appointed michael robert quixand henriques (2 pages)
5 March 2009	Appointment terminated director and secretary nigel darvill (1 page)
5 March 2009	Appointment terminated director and secretary nigel darvill (1 page)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
5 April 2008	Secretary appointed nigel darvill (2 pages)
5 April 2008	Secretary appointed nigel darvill (2 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
14 November 2007	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
30 October 2007	Registered office changed on 30/10/07 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page)
30 October 2007	Registered office changed on 30/10/07 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Return made up to 13/05/07; full list of members (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Return made up to 13/05/07; full list of members (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 May 2006	Return made up to 13/05/06; full list of members (2 pages)
24 May 2006	Return made up to 13/05/06; full list of members (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 May 2005	Return made up to 13/05/05; full list of members (3 pages)
24 May 2005	Return made up to 13/05/05; full list of members (3 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 May 2004	Return made up to 13/05/04; full list of members (6 pages)
18 May 2004	Return made up to 13/05/04; full list of members (6 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 July 2003	Return made up to 13/05/03; full list of members (6 pages)
6 July 2003	Return made up to 13/05/03; full list of members (6 pages)
17 August 2002	Registered office changed on 17/08/02 from: ashford house, county square ashford kent TN23 1YB (1 page)
17 August 2002	Registered office changed on 17/08/02 from: ashford house, county square ashford kent TN23 1YB (1 page)
24 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 July 2002	Ad 13/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 July 2002	Ad 13/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
13 May 2002	Incorporation (16 pages)
13 May 2002	Incorporation (16 pages)

Coldstreame Seafood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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