British Seafood Distribution Limited

Company Name	British Seafood Distribution Limited
Company Status	Dissolved
Company Number	04982716
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 4 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	Seagull Distribution Limited

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 Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	46 - 48 Grosvenor Gardens London SW1W 0EB

Director Name	Mr David Clive Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 - 48 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr David Clive Wells
Nationality	British
Status	Closed
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 - 48 Grosvenor Gardens London SW1W 0EB

Director Name	Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(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	02 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	46 - 48 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£75,606,330
Gross Profit	£14,634,064
Net Worth	£519,312
Cash	£1,077,431
Current Liabilities	£32,025,211

Accounts

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

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
23 February 2011	Application to strike the company off the register (3 pages)
23 February 2011	Application to strike the company off the register (3 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 105,043 (4 pages)
10 December 2010	Secretary's details changed for David Clive Wells on 18 February 2010 (1 page)
10 December 2010	Director's details changed for David Clive Wells on 18 February 2010 (2 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 105,043 (4 pages)
10 December 2010	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 10 December 2010 (1 page)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 105,043 (4 pages)
10 December 2010	Director's details changed for Mark Alan Holyoake on 19 February 2010 (2 pages)
10 December 2010	Secretary's details changed for David Clive Wells on 18 February 2010 (1 page)
10 December 2010	Director's details changed for David Clive Wells on 18 February 2010 (2 pages)
10 December 2010	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Mark Alan Holyoake on 19 February 2010 (2 pages)
3 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
25 September 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
25 September 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
17 February 2009	Return made up to 02/12/08; full list of members (5 pages)
17 February 2009	Return made up to 02/12/08; full list of members (5 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
7 February 2008	Return made up to 02/12/07; full list of members (7 pages)
7 February 2008	Return made up to 02/12/07; full list of members (7 pages)
20 November 2007	Amended group of companies' accounts made up to 31 December 2006 (29 pages)
20 November 2007	Amended group of companies' accounts made up to 31 December 2006 (29 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
6 August 2007	Registered office changed on 06/08/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
18 January 2007	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2007	Return made up to 02/12/06; full list of members (8 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
22 November 2006	Resolutions RES13 ‐ Share exchange agreemen 01/11/06 (2 pages)
22 November 2006	Resolutions RES13 ‐ Share exchange agreemen 01/11/06 (2 pages)
6 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
6 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
16 March 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
16 March 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
13 December 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/12/05 (8 pages)
13 December 2005	Return made up to 02/12/05; full list of members (8 pages)
6 December 2004	Return made up to 02/12/04; full list of members (7 pages)
6 December 2004	Return made up to 02/12/04; full list of members (7 pages)
17 June 2004	Particulars of mortgage/charge (6 pages)
17 June 2004	Particulars of mortgage/charge (6 pages)
8 February 2004	Ad 31/12/03--------- £ si 105042@1=105042 £ ic 1/105043 (2 pages)
8 February 2004	Ad 31/12/03--------- Â£ si 105042@1=105042 Â£ ic 1/105043 (2 pages)
22 January 2004	Company name changed seagull distribution LIMITED\certificate issued on 22/01/04 (2 pages)
22 January 2004	Company name changed seagull distribution LIMITED\certificate issued on 22/01/04 (2 pages)
24 December 2003	New secretary appointed;new director appointed (3 pages)
24 December 2003	New director appointed (4 pages)
24 December 2003	New director appointed (4 pages)
24 December 2003	New director appointed (4 pages)
24 December 2003	New director appointed (4 pages)
24 December 2003	New secretary appointed;new director appointed (3 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
2 December 2003	Incorporation (17 pages)

British Seafood Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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