Scotprime Seafoods (Grimsby) Limited

Company Name	Scotprime Seafoods (Grimsby) Limited
Company Status	Dissolved
Company Number	05218627
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 7 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Name	Wilchap 367 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Stephen Andrew Oswald
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2008(3 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Director Name	Miss Ingrid Nicholson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (closed 01 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10-14 Cedar Way Industrial Estate Cedar Way Camley Street London N1C 4PD

Secretary Name	Ms Ingrid Nicholson
Status	Closed
Appointed	26 October 2012(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 01 October 2013)
Role	Company Director
Correspondence Address	Unit 10-14 Cedar Way Industrial Estate Cedar Way Camley Street London N1C 4PD

Secretary Name	Angela Hillary Cook
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 2005)
Role	Company Director
Correspondence Address	44 Cromwell Road Cleethorpes South Humberside DN35 0AW

Director Name	Ronald Richard John Cook
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 September 2005)
Role	Company Director
Correspondence Address	The Gables 44 Cromwell Road Cleethorpes North East Lincolnshire DN35 0AW

Director Name	Mr Toby Oliver James Baxendale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2008)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Ayot Bury Ayot St Peter Hertfordshire AL6 9BG

Director Name	Mr Darren Charles North
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Peartree Close Doddinghurst Brentwood CM15 0TU

Secretary Name	Nadarajah Sathasivam
Nationality	British
Status	Resigned
Appointed	14 September 2005(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 26 August 2008)
Role	Secretary
Correspondence Address	12 Beaumont Avenue Harrow Middlesex HA2 7AT

Director Name	Martyn John Levitt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Witchford Panshanger Welwyn Garden City Hertfordshire AL7 2PR

Secretary Name	Mr Stephen Andrew Oswald
Nationality	British
Status	Resigned
Appointed	26 August 2008(3 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Director Name	Mr Paul Matthew Gower
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(6 years, 3 months after company formation)
Appointment Duration	1 month (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 57 Sandgate Street London SE15 1LE

Director Name	Mr Paul Matthew Gower
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(6 years, 3 months after company formation)
Appointment Duration	1 month (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 57 Sandgate Street London SE15 1LE

Director Name	Wilchap Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Correspondence Address	Bank Street Lincoln Lincolnshire LN2 1DR

Location

Registered Address	Unit 10-14 Cedar Way Industrial Estate Cedar Way Camley Street London N1C 4PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
5 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Application to strike the company off the register (3 pages)
29 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 1 (4 pages)
29 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 1 (4 pages)
26 October 2012	Termination of appointment of Stephen Andrew Oswald as a secretary on 26 October 2012 (1 page)
26 October 2012	Appointment of Ms Ingrid Nicholson as a secretary (1 page)
26 October 2012	Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom on 26 October 2012 (1 page)
26 October 2012	Termination of appointment of Stephen Oswald as a secretary (1 page)
26 October 2012	Appointment of Ms Ingrid Nicholson as a secretary on 26 October 2012 (1 page)
26 September 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
26 September 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
24 October 2011	Full accounts made up to 31 January 2011 (12 pages)
24 October 2011	Full accounts made up to 31 January 2011 (12 pages)
18 October 2011	Appointment of Ms Ingrid Nicholson as a director (2 pages)
18 October 2011	Appointment of Ms Ingrid Nicholson as a director on 3 October 2011 (2 pages)
13 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
13 October 2011	Registered office address changed from Unit 4 57 Sandgate Street London England SE15 1LE United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Unit 4 57 Sandgate Street London England SE15 1LE United Kingdom on 13 October 2011 (1 page)
3 February 2011	Termination of appointment of Paul Gower as a director (1 page)
3 February 2011	Termination of appointment of Paul Gower as a director (1 page)
23 December 2010	Appointment of Mr Paul Matthew Gower as a director (2 pages)
23 December 2010	Appointment of Mr Paul Matthew Gower as a director (2 pages)
17 December 2010	Statement of capital on 17 December 2010 GBP 1 (4 pages)
17 December 2010	Statement by Directors (1 page)
17 December 2010	Statement of capital on 17 December 2010 GBP 1 (4 pages)
17 December 2010	Solvency Statement dated 10/12/10 (1 page)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2010	Statement by directors (1 page)
17 December 2010	Solvency statement dated 10/12/10 (1 page)
17 December 2010	Resolutions RES13 ‐ Reduction f share premium account to nil 10/12/2010 (2 pages)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction f share premium account to nil 10/12/2010 (2 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
10 November 2010	Registered office address changed from Unit a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Unit a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 10 November 2010 (1 page)
9 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
3 November 2010	Full accounts made up to 31 January 2010 (17 pages)
3 November 2010	Full accounts made up to 31 January 2010 (17 pages)
2 July 2010	Termination of appointment of Darren North as a director (1 page)
2 July 2010	Termination of appointment of Paul Gower as a director (1 page)
2 July 2010	Termination of appointment of Paul Gower as a director (1 page)
2 July 2010	Termination of appointment of Darren North as a director (1 page)
1 December 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Full accounts made up to 31 January 2009 (17 pages)
20 October 2009	Full accounts made up to 31 January 2009 (17 pages)
7 February 2009	Full accounts made up to 31 January 2008 (17 pages)
7 February 2009	Full accounts made up to 31 January 2008 (17 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 October 2008	Return made up to 24/08/08; full list of members (4 pages)
21 October 2008	Return made up to 24/08/08; full list of members (4 pages)
4 September 2008	Secretary appointed mr stephen andrew oswald (2 pages)
4 September 2008	Registered office changed on 04/09/2008 from units 2-4 57 sandgate street southwark london SE15 1LE (1 page)
4 September 2008	Secretary appointed mr stephen andrew oswald (2 pages)
4 September 2008	Appointment terminated secretary nadarajah sathasivam (1 page)
4 September 2008	Director's Change of Particulars / paul gower / 02/07/2008 / Title was: , now: mr; HouseName/Number was: , now: goodwins farm; Street was: perry hill, now: mount bures road; Area was: great henny, now: wakes colne; Post Town was: sudbury, now: colchester; Region was: suffolk, now: essex; Post Code was: CO10 7NN, now: CO6 2AP (2 pages)
4 September 2008	Appointment Terminated Secretary nadarajah sathasivam (1 page)
4 September 2008	Director's change of particulars / paul gower / 02/07/2008 (2 pages)
4 September 2008	Director appointed mr stephen andrew oswald (2 pages)
4 September 2008	Registered office changed on 04/09/2008 from units 2-4 57 sandgate street southwark london SE15 1LE (1 page)
4 September 2008	Director appointed mr stephen andrew oswald (2 pages)
6 May 2008	Appointment Terminated Director martyn levitt (1 page)
6 May 2008	Appointment terminated director martyn levitt (1 page)
8 March 2008	Appointment terminated director toby baxendale (1 page)
8 March 2008	Appointment Terminated Director toby baxendale (1 page)
8 February 2008	Particulars of mortgage/charge (5 pages)
8 February 2008	Particulars of mortgage/charge (5 pages)
26 November 2007	Full accounts made up to 31 January 2007 (21 pages)
26 November 2007	Full accounts made up to 31 January 2007 (21 pages)
17 October 2007	Particulars of mortgage/charge (3 pages)
17 October 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Return made up to 24/08/07; full list of members (3 pages)
13 September 2007	Return made up to 24/08/07; full list of members (3 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
17 October 2006	Return made up to 24/08/06; full list of members (3 pages)
17 October 2006	Return made up to 24/08/06; full list of members (3 pages)
6 July 2006	Full accounts made up to 27 January 2006 (17 pages)
6 July 2006	Full accounts made up to 27 January 2006 (17 pages)
30 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: murray street fish docks grimsby north east lincolnshire DN31 3RD (1 page)
30 September 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: murray street fish docks grimsby north east lincolnshire DN31 3RD (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Declaration of assistance for shares acquisition (4 pages)
30 September 2005	Declaration of assistance for shares acquisition (4 pages)
30 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Return made up to 24/08/05; full list of members (6 pages)
15 September 2005	Return made up to 24/08/05; full list of members (6 pages)
5 September 2005	Ad 05/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
5 September 2005	Statement of affairs (24 pages)
5 September 2005	Statement of affairs (24 pages)
5 September 2005	Ad 05/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
25 January 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
25 January 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
19 November 2004	Nc inc already adjusted 04/11/04 (1 page)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2004	Nc inc already adjusted 04/11/04 (1 page)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Registered office changed on 12/11/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Registered office changed on 12/11/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page)
21 October 2004	Company name changed wilchap 367 LIMITED\certificate issued on 21/10/04 (2 pages)
21 October 2004	Company name changed wilchap 367 LIMITED\certificate issued on 21/10/04 (2 pages)
1 September 2004	Incorporation (21 pages)

Scotprime Seafoods (Grimsby) Limited

Business Activity

Directors

Location

Accounts

Filing History

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