Company NameSeafood Intermediate Company 2 Limited
Company StatusDissolved
Company Number05871679
CategoryPrivate Limited Company
Incorporation Date10 July 2006(17 years, 9 months ago)
Dissolution Date21 June 2011 (12 years, 10 months ago)
Previous NamesTWP (Newco) 27 Limited and British Seafood Distribution Group Holdings Limited

Business Activity

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

Directors

Director NameMr Mark Alan Holyoake
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(3 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 21 June 2011)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address46-48 Grosvenor Gardens
London
SW1W 0EB
Director NameMr David Clive Wells
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(3 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 21 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46-48 Grosvenor Gardens
London
SW1W 0EB
Secretary NameMr David Clive Wells
NationalityBritish
StatusClosed
Appointed01 November 2006(3 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 21 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46-48 Grosvenor Gardens
London
SW1W 0EB
Director NameMr Anthony Gary Peter Whitfield
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(3 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 21 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeadley Wood Farm
Headley Wood
Bordon
Hampshire
GU35 8SG
Director NameMr Nigel William Wray
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(3 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 21 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish House
18 Cavendish Square
London
W1G 0PJ
Director NameTWP (Directors) Limited (Corporation)
StatusResigned
Appointed10 July 2006(same day as company formation)
Correspondence Address41 Church Street
Birmingham
West Midlands
B3 2RT
Secretary NameTWP (Company Secretary) Limited (Corporation)
StatusResigned
Appointed10 July 2006(same day as company formation)
Correspondence Address41 Church Street
Birmingham
West Midlands
B3 2RT

Location

Registered Address46-48 Grosvenor Gardens
London
SW1W 0EB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£75,606,330
Gross Profit£14,634,064
Net Worth£1,094,312
Cash£1,077,431
Current Liabilities£31,727,351

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
23 February 2011Application to strike the company off the register (3 pages)
23 February 2011Application to strike the company off the register (3 pages)
10 December 2010Director's details changed for Mark Alan Holyoake on 19 February 2010 (2 pages)
10 December 2010Director's details changed for Mark Alan Holyoake on 19 February 2010 (2 pages)
10 December 2010Annual return made up to 10 July 2010 with a full list of shareholders
Statement of capital on 2010-12-10
  • GBP 655,880
(4 pages)
10 December 2010Director's details changed for David Clive Wells on 19 February 2010 (2 pages)
10 December 2010Director's details changed for David Clive Wells on 19 February 2010 (2 pages)
10 December 2010Secretary's details changed for David Clive Wells on 19 February 2010 (1 page)
10 December 2010Annual return made up to 10 July 2010 with a full list of shareholders
Statement of capital on 2010-12-10
  • GBP 655,880
(4 pages)
10 December 2010Secretary's details changed for David Clive Wells on 19 February 2010 (1 page)
4 November 2010Registered office address changed from 1 Knightsbridge London SW1X 7LX on 4 November 2010 (2 pages)
4 November 2010Registered office address changed from 1 Knightsbridge London SW1X 7LX on 4 November 2010 (2 pages)
4 November 2010Registered office address changed from 1 Knightsbridge London SW1X 7LX on 4 November 2010 (2 pages)
25 September 2009Group of companies' accounts made up to 31 December 2008 (33 pages)
25 September 2009Group of companies' accounts made up to 31 December 2008 (33 pages)
16 July 2009Return made up to 10/07/09; full list of members (3 pages)
16 July 2009Return made up to 10/07/09; full list of members (3 pages)
15 August 2008Return made up to 10/07/08; full list of members (7 pages)
15 August 2008Return made up to 10/07/08; full list of members (7 pages)
11 July 2008Full accounts made up to 31 December 2007 (29 pages)
11 July 2008Full accounts made up to 31 December 2007 (29 pages)
11 June 2008Gbp ic 905872/655880\21/12/07\gbp sr 249992@1=249992\ (1 page)
11 June 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 June 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 June 2008Gbp ic 905872/655880 21/12/07 gbp sr 249992@1=249992 (1 page)
31 January 2008Memorandum and Articles of Association (5 pages)
31 January 2008Memorandum and Articles of Association (5 pages)
28 January 2008Company name changed british seafood distribution gro up holdings LIMITED\certificate issued on 28/01/08 (5 pages)
28 January 2008Company name changed british seafood distribution gro up holdings LIMITED\certificate issued on 28/01/08 (5 pages)
23 January 2008Director resigned (1 page)
23 January 2008Director resigned (1 page)
23 January 2008Director resigned (1 page)
23 January 2008Director resigned (1 page)
31 October 2007Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
31 October 2007Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
4 September 2007Return made up to 10/07/07; full list of members (9 pages)
4 September 2007Return made up to 10/07/07; full list of members (9 pages)
6 August 2007Registered office changed on 06/08/07 from: 2ND floor 27 knightsbridge london SW1 7LY (1 page)
6 August 2007Registered office changed on 06/08/07 from: 2ND floor 27 knightsbridge london SW1 7LY (1 page)
7 December 2006Nc inc already adjusted 01/11/06 (1 page)
7 December 2006New director appointed (7 pages)
7 December 2006New secretary appointed;new director appointed (10 pages)
7 December 2006Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
7 December 2006Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
7 December 2006New director appointed (7 pages)
7 December 2006Nc inc already adjusted 01/11/06 (1 page)
7 December 2006New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
7 December 2006New secretary appointed;new director appointed (10 pages)
22 November 2006Ad 01/11/06--------- £ si 22460@1=22460 £ ic 883412/905872 (2 pages)
22 November 2006Secretary resigned (1 page)
22 November 2006New director appointed (4 pages)
22 November 2006Resolutions
  • RES13 ‐ Share exchange agreemen 01/11/06
(1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
22 November 2006Ad 01/11/06--------- £ si 22460@1=22460 £ ic 883412/905872 (2 pages)
22 November 2006Director resigned (1 page)
22 November 2006Registered office changed on 22/11/06 from: 41 church street birmingham west midlands B3 2RT (1 page)
22 November 2006Ad 01/11/06--------- £ si 883411@1=883411 £ ic 1/883412 (2 pages)
22 November 2006Registered office changed on 22/11/06 from: 41 church street birmingham west midlands B3 2RT (1 page)
22 November 2006Director resigned (1 page)
22 November 2006New director appointed (4 pages)
22 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
22 November 2006Ad 01/11/06--------- £ si 883411@1=883411 £ ic 1/883412 (2 pages)
22 November 2006Resolutions
  • RES13 ‐ Share exchange agreemen 01/11/06
(1 page)
26 October 2006Memorandum and Articles of Association (6 pages)
26 October 2006Memorandum and Articles of Association (6 pages)
23 October 2006Company name changed twp (newco) 27 LIMITED\certificate issued on 23/10/06 (3 pages)
23 October 2006Company name changed twp (newco) 27 LIMITED\certificate issued on 23/10/06 (3 pages)
10 July 2006Incorporation (19 pages)