Bloomsbury International Limited

Company Name	Bloomsbury International Limited
Company Status	Dissolved
Company Number	04448925
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	19 April 2015 (9 years ago)
Previous Name	British Seafood Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(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	Closed
Appointed	28 May 2002(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	Closed
Appointed	28 May 2002(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	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100k at 1	British Seafood LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£323,121,776
Gross Profit	£35,875,352
Net Worth	£29,415,175
Cash	£19,943,617
Current Liabilities	£224,731,414

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2015	Final Gazette dissolved following liquidation (1 page)
19 April 2015	Final Gazette dissolved following liquidation (1 page)
19 January 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
19 January 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
17 April 2014	Liquidators' statement of receipts and payments to 14 February 2014 (13 pages)
17 April 2014	Liquidators statement of receipts and payments to 14 February 2014 (13 pages)
17 April 2014	Liquidators' statement of receipts and payments to 14 February 2014 (13 pages)
5 June 2013	Insolvency:miscellaneous - form 4.52 (1 page)
5 June 2013	Insolvency:miscellaneous - form 4.52 (1 page)
15 February 2013	Administrator's progress report to 8 February 2013 (29 pages)
15 February 2013	Administrator's progress report to 8 February 2013 (29 pages)
15 February 2013	Administrator's progress report to 8 February 2013 (29 pages)
15 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 September 2012	Administrator's progress report to 18 August 2012 (28 pages)
24 September 2012	Administrator's progress report to 18 August 2012 (28 pages)
10 April 2012	Administrator's progress report to 18 February 2012 (26 pages)
10 April 2012	Administrator's progress report to 18 February 2012 (26 pages)
21 September 2011	Administrator's progress report to 18 August 2011 (25 pages)
21 September 2011	Administrator's progress report to 18 August 2011 (25 pages)
24 March 2011	Administrator's progress report to 18 February 2011 (33 pages)
24 March 2011	Administrator's progress report to 18 February 2011 (33 pages)
21 February 2011	Notice of extension of period of Administration (1 page)
21 February 2011	Notice of extension of period of Administration (1 page)
25 September 2010	Administrator's progress report to 18 August 2010 (32 pages)
25 September 2010	Administrator's progress report to 18 August 2010 (32 pages)
23 September 2010	Administrator's progress report to 18 August 2010 (32 pages)
23 September 2010	Administrator's progress report to 18 August 2010 (32 pages)
28 April 2010	Amended certificate of constitution of creditors' committee (1 page)
28 April 2010	Result of meeting of creditors (4 pages)
28 April 2010	Amended certificate of constitution of creditors' committee (1 page)
28 April 2010	Result of meeting of creditors (4 pages)
20 April 2010	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 20 April 2010 (2 pages)
13 April 2010	Statement of administrator's proposal (58 pages)
13 April 2010	Statement of administrator's proposal (58 pages)
26 February 2010	Appointment of an administrator (1 page)
26 February 2010	Appointment of an administrator (1 page)
30 January 2010	Particulars of a mortgage or charge / charge no: 39 (6 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 39 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 38 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 38 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 37 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 37 (5 pages)
11 September 2009	Full accounts made up to 31 December 2008 (19 pages)
11 September 2009	Full accounts made up to 31 December 2008 (19 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 36 (5 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 36 (5 pages)
29 June 2009	Particulars of a mortgage or charge / charge no: 35 (5 pages)
29 June 2009	Particulars of a mortgage or charge / charge no: 35 (5 pages)
12 June 2009	Return made up to 28/05/09; full list of members (3 pages)
12 June 2009	Return made up to 28/05/09; full list of members (3 pages)
8 May 2009	Duplicate mortgage certificatecharge no:34 (4 pages)
8 May 2009	Duplicate mortgage certificatecharge no:34 (4 pages)
7 May 2009	Duplicate mortgage certificatecharge no:33 (4 pages)
7 May 2009	Duplicate mortgage certificatecharge no:33 (4 pages)
1 May 2009	Duplicate mortgage certificatecharge no:32 (5 pages)
1 May 2009	Duplicate mortgage certificatecharge no:32 (5 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 33 (4 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 34 (4 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 33 (4 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 34 (4 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 32 (5 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 32 (5 pages)
14 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
14 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (17 pages)
11 July 2008	Full accounts made up to 31 December 2007 (17 pages)
10 July 2008	Return made up to 28/05/08; full list of members (7 pages)
10 July 2008	Return made up to 28/05/08; full list of members (7 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
22 November 2007	Particulars of mortgage/charge (5 pages)
22 November 2007	Particulars of mortgage/charge (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
6 September 2007	Particulars of mortgage/charge (7 pages)
6 September 2007	Particulars of mortgage/charge (7 pages)
5 July 2007	Return made up to 28/05/07; full list of members (7 pages)
5 July 2007	Return made up to 28/05/07; 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)
25 June 2007	Resolutions RES13 ‐ Facility agreement 08/06/07 (1 page)
25 June 2007	Resolutions RES13 ‐ Facility agreement 08/06/07 (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Particulars of mortgage/charge (8 pages)
15 March 2007	Particulars of mortgage/charge (8 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (16 pages)
7 July 2006	Full accounts made up to 31 December 2005 (16 pages)
20 June 2006	Return made up to 28/05/06; no change of members (7 pages)
20 June 2006	Return made up to 28/05/06; no change of members (7 pages)
22 March 2006	Particulars of mortgage/charge (10 pages)
22 March 2006	Particulars of mortgage/charge (10 pages)
18 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (10 pages)
31 January 2006	Particulars of mortgage/charge (10 pages)
12 September 2005	Full accounts made up to 31 December 2004 (16 pages)
12 September 2005	Full accounts made up to 31 December 2004 (16 pages)
10 July 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (7 pages)
10 July 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (7 pages)
29 December 2004	Particulars of mortgage/charge (3 pages)
29 December 2004	Particulars of mortgage/charge (3 pages)
7 December 2004	Particulars of mortgage/charge (7 pages)
7 December 2004	Particulars of mortgage/charge (7 pages)
14 October 2004	Full accounts made up to 31 December 2003 (16 pages)
14 October 2004	Full accounts made up to 31 December 2003 (16 pages)
12 October 2004	Particulars of mortgage/charge (7 pages)
12 October 2004	Particulars of mortgage/charge (7 pages)
24 September 2004	Particulars of mortgage/charge (4 pages)
24 September 2004	Particulars of mortgage/charge (4 pages)
21 August 2004	Particulars of mortgage/charge (5 pages)
21 August 2004	Particulars of mortgage/charge (8 pages)
21 August 2004	Particulars of mortgage/charge (5 pages)
21 August 2004	Particulars of mortgage/charge (8 pages)
5 July 2004	Particulars of mortgage/charge (7 pages)
5 July 2004	Particulars of mortgage/charge (7 pages)
29 June 2004	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (7 pages)
29 June 2004	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (7 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (6 pages)
6 January 2004	Particulars of mortgage/charge (6 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 September 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 25/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 25/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2003	Particulars of mortgage/charge (5 pages)
13 August 2003	Particulars of mortgage/charge (5 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 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)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	Particulars of mortgage/charge (7 pages)
12 May 2003	Particulars of mortgage/charge (7 pages)
12 May 2003	Particulars of mortgage/charge (7 pages)
12 May 2003	Particulars of mortgage/charge (7 pages)
12 May 2003	Particulars of mortgage/charge (7 pages)
12 May 2003	Particulars of mortgage/charge (7 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (4 pages)
6 March 2003	Particulars of mortgage/charge (4 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (6 pages)
25 October 2002	Particulars of mortgage/charge (6 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
12 October 2002	Particulars of mortgage/charge (4 pages)
12 October 2002	Particulars of mortgage/charge (4 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Ad 31/07/02--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
20 September 2002	Ad 31/07/02--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
10 July 2002	Company name changed british seafood LIMITED\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed british seafood LIMITED\certificate issued on 10/07/02 (2 pages)
6 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
6 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
5 July 2002	Ad 28/05/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
5 July 2002	Ad 28/05/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New secretary appointed;new director appointed (3 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New director appointed (3 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (3 pages)
15 June 2002	New secretary appointed;new director appointed (3 pages)
28 May 2002	Incorporation (15 pages)
28 May 2002	Incorporation (15 pages)

Bloomsbury International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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