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Home > England & Wales Companies > FREEBOOTER SEAFOODS LIMITED
Company Information for

FREEBOOTER SEAFOODS LIMITED

NEVILLE STREET, LEEDS, LS1,
Company Registration Number
00389997
Private Limited Company
Dissolved

Dissolved 2013-12-25

Company Overview

About Freebooter Seafoods Ltd
FREEBOOTER SEAFOODS LIMITED was founded on 1944-09-25 and had its registered office in Neville Street. The company was dissolved on the 2013-12-25 and is no longer trading or active.

Key Data
Company Name
FREEBOOTER SEAFOODS LIMITED
 
Legal Registered Office
NEVILLE STREET
LEEDS
 
Filing Information
Company Number 00389997
Date formed 1944-09-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-25
Type of accounts FULL
Last Datalog update: 2015-05-15 18:41:35
Primary Source:Companies House
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Company Officers of FREEBOOTER SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-06-18
HAMISH DRUMMOND FORBES
 Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL LEADBEATER
 Director 2008-08-21 2013-03-31
CHRISTOPHER PAUL BRITTON
 Director 2009-08-17 2012-12-18
PER HARKJAER
 Director 2008-10-13 2009-07-31
JAMES ROBERT CANE
 Director 2002-02-01 2008-09-24
MICHAEL PARKER
 Director 1998-10-25 2008-09-24
WYNNE PHILIP MORGAN GRIFFITHS
 Director 1999-10-12 2008-08-21
MICHAEL PARKER
 Company Secretary 2002-04-15 2002-06-18
MITRE SECRETARIES LIMITED
 Company Secretary 2001-12-27 2002-04-15
ANDREW GEORGE RICHARD WILSON
 Company Secretary 2000-05-22 2001-12-27
MITRE SECRETARIES LIMITED
 Company Secretary 1999-07-02 2000-05-22
NICHOLAS JOHN GROGAN
 Director 1996-12-31 1999-07-30
JANET LEONARD WRIGHT
 Company Secretary 1997-10-31 1999-07-02
ANDREW GEORGE THOMAS
 Director 1991-09-14 1998-10-25
TREVOR ARTHUR WARDELL
 Company Secretary 1991-09-14 1997-10-31
REGINALD EAMONSON
 Director 1991-09-14 1996-12-31
SIMON JONATHON RILATT
 Director 1991-09-14 1996-12-31
FRANK ALAN FLEAR
 Director 1991-09-14 1994-01-31
BRIAN RUFFELL WARD
 Director 1991-09-14 1993-08-16
NIGEL CHARLES THOMAS
 Director 1991-09-14 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED AMBUCOPTER TRADING COMPANY LIMITED Company Secretary 2017-06-30 CURRENT 1994-12-12 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY Company Secretary 2017-06-30 CURRENT 1993-02-09 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED YOUNGS BLUECREST PENSION TRUSTEES LIMITED Company Secretary 2016-06-22 CURRENT 1999-08-04 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED GRIMSBY TOWN FOUNDATION Company Secretary 2012-10-18 CURRENT 2008-02-11 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED OCEAN PURE LIMITED Company Secretary 2012-09-12 CURRENT 2011-12-02 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED FAMILY LAW ARBITRATION LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 1 LIMITED Company Secretary 2011-06-07 CURRENT 2006-12-11 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED WILKIN CHAPMAN MEMBERS LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 6 (TREASURY) LIMITED Company Secretary 2008-01-04 CURRENT 2001-12-28 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LINCOLNSHIRE ENTERPRISE Company Secretary 2004-05-20 CURRENT 2004-05-20 Dissolved 2013-12-24
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED MARR CATERING SERVICES (WEST BROMWICH) LIMITED Company Secretary 2003-10-09 CURRENT 1996-09-20 Dissolved 2014-06-24
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED MARR FOODS LIMITED Company Secretary 2003-10-09 CURRENT 1949-04-09 Dissolved 2016-03-17
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED MERSON AND GERRY, LIMITED Company Secretary 2003-10-09 CURRENT 1947-05-09 Dissolved 2016-07-06
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ENGLISH SEAFOODS LIMITED Company Secretary 2003-10-09 CURRENT 1989-02-28 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED B MIDGLEY SEAFOODS LIMITED Company Secretary 2003-10-09 CURRENT 2000-07-18 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED POLARFROST SEAFOODS LIMITED Company Secretary 2002-09-24 CURRENT 1982-08-20 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED SCOTTISH SEAFOODS LIMITED Company Secretary 2002-08-21 CURRENT 1989-07-10 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE EBT TRUSTEES LIMITED Company Secretary 2002-08-05 CURRENT 2002-04-15 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED KILRON SEAFOODS LIMITED Company Secretary 2002-06-18 CURRENT 1979-10-18 Dissolved 2013-12-30
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BG FISH ONE LIMITED Company Secretary 2002-06-18 CURRENT 1989-06-06 Dissolved 2013-12-25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ARCTIC SEAFARE LIMITED Company Secretary 2002-06-18 CURRENT 1988-11-21 Dissolved 2013-12-25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED Company Secretary 2002-06-18 CURRENT 1998-09-08 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED YOUNG'S SEAFOOD LIMITED Company Secretary 2002-06-18 CURRENT 1999-04-14 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BLUECREST FREEBOOTER LIMITED Company Secretary 2002-06-18 CURRENT 1977-02-14 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BLUECREST FOODS LIMITED Company Secretary 2002-06-18 CURRENT 1980-02-07 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED PINNEYS OF SCOTLAND LIMITED Company Secretary 2002-06-18 CURRENT 1986-06-17 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 7 LIMITED Company Secretary 2002-06-18 CURRENT 1986-05-07 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED REALWIRE LIMITED Company Secretary 2001-03-29 CURRENT 2000-07-04 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY Company Secretary 2000-09-25 CURRENT 1889-05-24 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED SCORPIO SECURITY LIMITED Company Secretary 1997-05-05 CURRENT 1995-05-15 Dissolved 2015-01-30
HAMISH DRUMMOND FORBES KILRON SEAFOODS LIMITED Director 2012-12-18 CURRENT 1979-10-18 Dissolved 2013-12-30
HAMISH DRUMMOND FORBES BG FISH ONE LIMITED Director 2012-12-18 CURRENT 1989-06-06 Dissolved 2013-12-25
HAMISH DRUMMOND FORBES ARCTIC SEAFARE LIMITED Director 2012-12-18 CURRENT 1988-11-21 Dissolved 2013-12-25
HAMISH DRUMMOND FORBES MACRAE FOOD GROUP LIMITED Director 2012-11-18 CURRENT 2002-07-10 Dissolved 2013-12-30
HAMISH DRUMMOND FORBES YOUNGS BLUECREST PENSION TRUSTEES LIMITED Director 1999-09-23 CURRENT 1999-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-02AR0114/09/13 FULL LIST
2013-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013
2013-09-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-22AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM ROSS HOUSE WICKHAM ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3SW
2013-01-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-24LRESSPSPECIAL RESOLUTION TO WIND UP
2013-01-244.70DECLARATION OF SOLVENCY
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-27AP01DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON
2012-09-19AR0114/09/12 FULL LIST
2011-09-23AR0114/09/11 FULL LIST
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-06AR0114/09/10 FULL LIST
2010-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 14/09/2010
2010-10-06AD02SAIL ADDRESS CREATED
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-15363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-08-27288aDIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR PER HARKJAER
2009-08-18225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2008-10-16288aDIRECTOR APPOINTED PER HARKJAER
2008-10-16363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES CANE
2008-09-17288aDIRECTOR APPOINTED STEPHEN PAUL LEADBEATER
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-10-15363sRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-10-30363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
2004-12-16225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
2004-09-30363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-09-23363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-10-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-10363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-09-18AAFULL ACCOUNTS MADE UP TO 29/12/01
2002-07-02288bSECRETARY RESIGNED
2002-07-02288aNEW SECRETARY APPOINTED
2002-05-01288aNEW SECRETARY APPOINTED
2002-05-01288bSECRETARY RESIGNED
2002-02-11288cDIRECTOR'S PARTICULARS CHANGED
2002-02-11288bSECRETARY RESIGNED
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW SECRETARY APPOINTED
2001-10-25AAFULL ACCOUNTS MADE UP TO 30/12/00
2001-10-24363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: WICKHAM ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3SW
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: HUMBERSTONE ROAD GRIMSBY SOUTH HUMBERSIDE DN32 8HP
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to FREEBOOTER SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FREEBOOTER SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHETTEL MORTGAGE 1985-08-01 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 1984-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-06-17 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1981-08-06 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-08-14 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-08-14 Satisfied ENGLISH INDUSTRIAL ESATES CORPORATION.
Intangible Assets
Patents
We have not found any records of FREEBOOTER SEAFOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEBOOTER SEAFOODS LIMITED
Trademarks
We have not found any records of FREEBOOTER SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEBOOTER SEAFOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as FREEBOOTER SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREEBOOTER SEAFOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEBOOTER SEAFOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREEBOOTER SEAFOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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