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Company Information for

SEAFOOD COLLECTIONS LIMITED

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,

Company Registration Number

04029678

Private Limited Company

Liquidation

Company Overview

About Seafood Collections Ltd

SEAFOOD COLLECTIONS LIMITED was founded on 2000-07-10 and has its registered office in . The organisation's status is listed as "Liquidation". Seafood Collections Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SEAFOOD COLLECTIONS LIMITED

1 KNIGHTSBRIDGE LONDON SW1X 7LX Other companies in SW1X

Filing Information

Company Number		04029678
Company ID Number		04029678
Date formed		2000-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2008
Account next due		30/09/2010
Latest return		10/07/2009
Return next due		07/08/2010
Type of accounts		FULL

Last Datalog update:	2022-08-05 22:41:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAFOOD COLLECTIONS LIMITED

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Company Officers of SEAFOOD COLLECTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CLIVE WELLS	Company Secretary	2000-07-10
MARK ALAN HOLYOAKE	Director	2000-07-10
DAVID CLIVE WELLS	Director	2000-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN MANFRED HOLYOAKE	Director	2000-07-10	2006-11-01
KLAUS ASTRUP NIELSEN	Director	2001-03-26	2005-12-31
LAURENCE MARK HOLYOAKE	Director	2001-03-01	2001-03-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-07-10	2000-07-10
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-07-10	2000-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CLIVE WELLS	BRITISH SEAFOOD GROUP HOLDINGS LIMITED	Company Secretary	2007-12-21	CURRENT	2007-12-12	Dissolved 2015-07-14
DAVID CLIVE WELLS	FSF REALISATIONS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-05-22	Dissolved 2015-04-19
DAVID CLIVE WELLS	JOHN KOCH LIMITED	Company Secretary	2003-06-30	CURRENT	1951-03-08	Dissolved 2014-06-04
DAVID CLIVE WELLS	BLOOMSBURY INTERNATIONAL LIMITED	Company Secretary	2002-05-28	CURRENT	2002-05-28	Dissolved 2015-04-19
DAVID CLIVE WELLS	SEATEK (UK) LIMITED	Company Secretary	2000-03-07	CURRENT	1979-05-29	Dissolved 2013-11-20
MARK ALAN HOLYOAKE	FSF REALISATIONS LIMITED	Director	2007-06-04	CURRENT	2007-05-22	Dissolved 2015-04-19
MARK ALAN HOLYOAKE	CHINA EXPORT FINANCE LIMITED	Director	2006-05-22	CURRENT	2004-02-17	Liquidation
MARK ALAN HOLYOAKE	JOHN KOCH LIMITED	Director	2003-06-30	CURRENT	1951-03-08	Dissolved 2014-06-04
MARK ALAN HOLYOAKE	BLOOMSBURY INTERNATIONAL LIMITED	Director	2002-05-28	CURRENT	2002-05-28	Dissolved 2015-04-19
MARK ALAN HOLYOAKE	SEATEK (UK) LIMITED	Director	2000-03-07	CURRENT	1979-05-29	Dissolved 2013-11-20
DAVID CLIVE WELLS	FSF REALISATIONS LIMITED	Director	2007-06-04	CURRENT	2007-05-22	Dissolved 2015-04-19
DAVID CLIVE WELLS	JOHN KOCH LIMITED	Director	2003-06-30	CURRENT	1951-03-08	Dissolved 2014-06-04
DAVID CLIVE WELLS	BLOOMSBURY INTERNATIONAL LIMITED	Director	2002-05-28	CURRENT	2002-05-28	Dissolved 2015-04-19
DAVID CLIVE WELLS	SEATEK (UK) LIMITED	Director	2000-03-07	CURRENT	1979-05-29	Dissolved 2013-11-20

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.

Date	Document Type	Document Description
2010-09-17	COCOMP	Compulsory winding up order
2010-09-14	COCOMP	Compulsory winding up order
2009-07-16	363a	Return made up to 10/07/09; full list of members
2009-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-15	363s	Return made up to 10/07/08; full list of members
2008-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22	363s	Return made up to 10/07/07; full list of members
2007-06-27	287	Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY
2006-12-12	288b	Director resigned
2006-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26	363s	Return made up to 10/07/06; full list of members
2006-07-26	288b	Director resigned
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-10	363(287)	REGISTERED OFFICE CHANGED ON 10/07/05
2005-07-10	363s	Return made up to 10/07/05; full list of members
2004-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01	363(287)	REGISTERED OFFICE CHANGED ON 01/09/04
2004-09-01	363s	Return made up to 10/07/04; full list of members
2003-10-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/02
2003-07-25	363s	Return made up to 10/07/03; full list of members
2003-06-07	287	Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ
2002-10-02	363(287)	REGISTERED OFFICE CHANGED ON 02/10/02
2002-10-02	363s	Return made up to 10/07/02; full list of members
2002-09-05	288c	Director's particulars changed
2002-07-29	CERTNM	Company name changed seafoodirect LIMITED\certificate issued on 29/07/02
2002-07-06	225	Accounting reference date extended from 30/06/02 to 30/12/02
2002-04-09	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-05	288b	DIRECTOR RESIGNED
2001-08-08	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-07-09	288a	NEW DIRECTOR APPOINTED
2001-05-02	288a	NEW DIRECTOR APPOINTED
2001-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/00 FROM: HEREFORD HOUSE 23-24 SMITHFIELD STREET LONDON EC1A 9LF
2000-07-31	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2000-07-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-12	288b	SECRETARY RESIGNED
2000-07-12	288a	NEW DIRECTOR APPOINTED
2000-07-12	288a	NEW DIRECTOR APPOINTED
2000-07-12	288b	DIRECTOR RESIGNED
2000-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5222 - Retail of meat and meat products
5223 - Retail of fish, crustaceans etc.

Licences & Regulatory approval

We could not find any licences issued to SEAFOOD COLLECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-09-07
Petitions to Wind Up (Companies)	2010-08-12

Fines / Sanctions

No fines or sanctions have been issued against SEAFOOD COLLECTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-01-16	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of SEAFOOD COLLECTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEAFOOD COLLECTIONS LIMITED

Trademarks

We have not found any records of SEAFOOD COLLECTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEAFOOD COLLECTIONS 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 (5222 - Retail of meat and meat products) as SEAFOOD COLLECTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SEAFOOD COLLECTIONS 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	SEAFOOD COLLECTIONS LIMITED	Event Date	2010-08-25
In the High Court Of Justice case number 004086 Principal Trading Address: Not Known A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 25 August 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SEAFOOD COLLECTIONS LIMITED	Event Date	2010-05-17
In the High Court of Justice (Chancery Division) Companies Court case number 4086 A Petition to wind up the above-named Company, Registration Number 04029678, of 1 Knightsbridge, London SW1X 7LX , presented on 17 May 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 August 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 August 2010.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEAFOOD COLLECTIONS 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 SEAFOOD COLLECTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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