COLDSTREAME SEAFOOD LIMITED

Company Name
COLDSTREAME SEAFOOD LIMITED

Legal Registered Office
6 SNOW HILL LONDON

Company Number		04437309
Date formed		2002-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-08-09
Type of accounts		FULL

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Company Officers of COLDSTREAME SEAFOOD LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID WILLIAM DINSMORE	Director	2015-09-14
CHRISTOPHER CHARLES STODDART LONGCROFT	Director	2014-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL WILLIAM DARCEY	Director	2014-04-08	2015-10-09
SIMON MCGIVERN	Company Secretary	2012-09-01	2014-04-08
JOANNA MARY LOUISA MCGIVERN	Director	2012-09-01	2014-04-08
SIMON PHILIP MCGIVERN	Director	2012-09-01	2014-04-08
MICHAEL ROBERT QUIXAND HENRIQUES	Company Secretary	2008-05-31	2012-09-01
TAMSIN BENTLEY SELF	Director	2009-04-01	2012-09-01
MICHAEL ROBERT QUIXANO HENRIQUES	Director	2007-08-01	2012-09-01
SERVESMART LIMITED	Company Secretary	2007-02-23	2010-01-01
SUSAN MARY ROSS BROWNE	Director	2007-02-23	2009-04-01
NIGEL DARVILL	Company Secretary	2008-01-31	2008-05-31
NIGEL DARVILL	Director	2007-08-01	2008-05-31
MICHAEL CYRIL ROSS-BROWNE	Director	2002-05-13	2007-02-28
SUSAN MARY ROSS BROWNE	Company Secretary	2002-05-13	2007-02-23
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-05-13	2002-05-13
COMPANY DIRECTORS LIMITED	Nominated Director	2002-05-13	2002-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WILLIAM DINSMORE	THE NEWSPAPER ORGANISATION LIMITED	Director	2015-11-12	CURRENT	2014-03-27	Active
DAVID WILLIAM DINSMORE	NEXXEN GROUP LTD	Director	2015-09-30	CURRENT	2005-04-01	Active
DAVID WILLIAM DINSMORE	HANDPICKED COMPANIES LTD	Director	2015-09-14	CURRENT	2007-03-23	Liquidation
DAVID WILLIAM DINSMORE	NEWS UK & IRELAND DIRECT LIMITED	Director	2015-09-14	CURRENT	2006-07-31	Active - Proposal to Strike off
DAVID WILLIAM DINSMORE	NEWSPRINTERS (EUROCENTRAL) LIMITED	Director	2015-09-14	CURRENT	2004-08-06	Active
DAVID WILLIAM DINSMORE	NEWS UK & IRELAND TRADING LIMITED	Director	2015-09-14	CURRENT	1999-04-01	Active
DAVID WILLIAM DINSMORE	KIP LIMITED	Director	2015-09-14	CURRENT	2000-05-26	Active
DAVID WILLIAM DINSMORE	NEWSPRINTERS LIMITED	Director	2015-09-14	CURRENT	2004-09-14	Active
DAVID WILLIAM DINSMORE	NEWSPRINTERS (KNOWSLEY) LIMITED	Director	2015-09-14	CURRENT	2006-07-31	Active
DAVID WILLIAM DINSMORE	TIMES MEDIA LIMITED	Director	2015-09-14	CURRENT	1966-12-22	Active
DAVID WILLIAM DINSMORE	THE TIMES LITERARY SUPPLEMENT LIMITED	Director	2015-09-14	CURRENT	1968-07-10	Active
DAVID WILLIAM DINSMORE	NEWS PROMOTIONS LIMITED	Director	2015-09-14	CURRENT	1988-06-27	Active - Proposal to Strike off
DAVID WILLIAM DINSMORE	NEWS CORP UK & IRELAND LIMITED	Director	2015-09-14	CURRENT	1904-07-28	Active
DAVID WILLIAM DINSMORE	NEWS GROUP NEWSPAPERS LIMITED	Director	2015-09-14	CURRENT	1960-12-30	Active
DAVID WILLIAM DINSMORE	NEWS UK & IRELAND LIMITED	Director	2015-09-14	CURRENT	1985-03-07	Active
DAVID WILLIAM DINSMORE	NEWSPRINTERS (BROXBOURNE) LIMITED	Director	2015-09-14	CURRENT	2004-09-14	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	RADIOWAVE (BLACKPOOL) LIMITED	Director	2016-11-30	CURRENT	1989-05-04	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	102.4 WISH FM LIMITED	Director	2016-11-30	CURRENT	1995-12-05	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	WOLVERHAMPTON AREA RADIO LIMITED	Director	2016-11-30	CURRENT	1989-09-19	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	TALKSPORT LIMITED	Director	2016-11-30	CURRENT	1993-04-01	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	THE WIRELESS GROUP (ILRS) LIMITED	Director	2016-11-30	CURRENT	1995-10-19	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	WIRE FM (1997) LIMITED	Director	2016-11-30	CURRENT	1996-03-14	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	THE WIRELESS GROUP HOLDINGS LIMITED	Director	2016-11-30	CURRENT	1998-06-09	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	TALK RADIO UK LIMITED	Director	2016-11-30	CURRENT	1999-02-04	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	TWG PAYMENTS LIMITED	Director	2016-11-30	CURRENT	1999-03-09	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	PERFECTTASTE LIMITED	Director	2016-11-30	CURRENT	1999-10-08	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	WIRELESS GROUP MEDIA (GB) LIMITED	Director	2016-11-30	CURRENT	2000-03-13	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	WIRELESS RADIO LIMITED	Director	2016-11-30	CURRENT	2001-12-04	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	SWITCHDIGITAL (S&S) LIMITED	Director	2016-11-30	CURRENT	2001-12-18	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	SWITCHDIGITAL (B&H) LIMITED	Director	2016-11-30	CURRENT	2002-03-26	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	SOCCERBET LIMITED	Director	2016-11-30	CURRENT	2003-05-15	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	TOWER 107.4 FM LIMITED	Director	2016-11-30	CURRENT	2003-08-12	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	SIMPLY ZESTY UK LIMITED	Director	2016-11-30	CURRENT	2010-07-29	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	THE INTERNET BUSINESS LIMITED	Director	2016-11-30	CURRENT	1996-08-27	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	WIRELESS CONNECT LIMITED	Director	2016-11-30	CURRENT	1997-07-09	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	RECRUITMENT NORTHERN IRELAND LIMITED	Director	2016-11-30	CURRENT	2000-01-11	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	WIRELESS GROUP NEW MEDIA LIMITED	Director	2016-11-30	CURRENT	2004-11-27	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	U105 LIMITED	Director	2016-11-30	CURRENT	2005-06-09	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	WIRELESS DRIVE LIMITED	Director	2016-11-30	CURRENT	2009-03-24	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	ALLIED RADIO LIMITED	Director	2016-11-30	CURRENT	1906-05-18	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	INDEPENDENT RADIO GROUP LIMITED	Director	2016-11-30	CURRENT	1995-09-13	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	PULSE F.M. LIMITED	Director	2016-11-30	CURRENT	1995-10-19	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	GRAND CENTRAL BROADCASTING LIMITED	Director	2016-11-30	CURRENT	1997-11-03	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	DIRECT NET ACCESS LIMITED	Director	2016-11-30	CURRENT	1991-03-12	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	SWANSEA SOUND LIMITED	Director	2016-11-30	CURRENT	1973-01-02	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	SIGNAL RADIO LIMITED	Director	2016-11-30	CURRENT	1982-05-04	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	FOREVER BROADCASTING LIMITED	Director	2016-11-30	CURRENT	1999-09-20	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	WIRELESS GROUP LIMITED	Director	2016-11-28	CURRENT	2007-06-07	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS CORP INVESTMENTS II LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS CORP INVESTMENTS I LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEXXEN GROUP LTD	Director	2015-09-30	CURRENT	2005-04-01	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	UNRULY MEDIA LTD	Director	2015-09-30	CURRENT	2011-03-22	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	TIMES NEWSPAPERS HOLDINGS LIMITED	Director	2015-09-14	CURRENT	1925-06-03	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	HANDPICKED COMPANIES LTD	Director	2014-04-08	CURRENT	2007-03-23	Liquidation
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS UK & IRELAND NEWSPAPERS LIMITED	Director	2013-12-30	CURRENT	2012-11-23	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS IRELAND LIMITED	Director	2013-12-30	CURRENT	2013-06-10	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	CANTERPATH LIMITED	Director	2013-03-27	CURRENT	1977-04-22	Dissolved 2014-02-04
CHRISTOPHER CHARLES STODDART LONGCROFT	RADIO PRODUCTIONS LONDON LIMITED	Director	2013-03-27	CURRENT	1992-03-11	Dissolved 2013-12-17
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS ALESIA UK LIMITED	Director	2013-03-27	CURRENT	2004-08-04	Dissolved 2014-07-29
CHRISTOPHER CHARLES STODDART LONGCROFT	ERIC BEMROSE LIMITED	Director	2013-03-27	CURRENT	1938-04-04	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	FESTIVAL RECORDS INTERNATIONAL LIMITED	Director	2013-03-27	CURRENT	1968-06-25	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	TIMES CROSSWORDS LIMITED	Director	2013-03-27	CURRENT	1999-03-22	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	TIMES NEWSPAPERS LIMITED	Director	2013-03-27	CURRENT	2004-08-04	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS UK BROADCASTING LIMITED	Director	2013-03-27	CURRENT	2006-07-31	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS OF THE WORLD LIMITED	Director	2013-03-27	CURRENT	1957-02-28	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWSETT LIMITED	Director	2013-03-27	CURRENT	1985-05-20	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	ADMACROFT LIMITED	Director	2013-03-27	CURRENT	1971-10-28	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS FINANCIAL SERVICES LIMITED	Director	2013-03-27	CURRENT	2006-07-31	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	THE SUNDAY TIMES LIMITED	Director	2013-03-27	CURRENT	1963-12-27	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	THE SUN LIMITED	Director	2013-03-27	CURRENT	1965-11-26	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	THE TIMES LIMITED	Director	2013-03-27	CURRENT	1968-05-10	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	THE SUNDAY TIMES WHISKY CLUB LIMITED	Director	2012-09-26	CURRENT	2004-09-14	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS INTERNATIONAL NEWSPAPERS LIMITED	Director	2012-09-26	CURRENT	1985-02-12	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	MUSE RECRUITMENT 1 LIMITED	Director	2012-09-26	CURRENT	2006-02-15	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS TELEMEDIA EUROPE LIMITED	Director	2012-09-26	CURRENT	1992-04-15	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	WORKAZOO LIMITED	Director	2012-09-26	CURRENT	2000-01-25	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	SECONDPOST.COM LIMITED	Director	2012-09-26	CURRENT	2006-02-15	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	MUSE RECRUITMENT 2 LIMITED	Director	2012-09-26	CURRENT	2006-02-15	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	SECONDPOST LIMITED	Director	2012-09-26	CURRENT	2006-02-15	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS COLLINS LIMITED	Director	2012-09-26	CURRENT	1990-03-01	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS COLLINS HOLDINGS LIMITED	Director	2012-09-26	CURRENT	1991-02-27	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS UK & IRELAND TRADING LIMITED	Director	2012-09-26	CURRENT	1999-04-01	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS PROPERTY THREE LIMITED	Director	2012-09-26	CURRENT	2001-02-22	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS 2026 LIMITED	Director	2012-09-26	CURRENT	2002-11-15	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS CORP HOLDINGS UK & IRELAND	Director	2012-09-26	CURRENT	2003-02-27	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	MUSE RECRUITMENT HOLDINGS LTD	Director	2012-09-26	CURRENT	2004-09-01	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED	Director	2012-09-26	CURRENT	2006-07-31	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	TIMES MEDIA LIMITED	Director	2012-09-26	CURRENT	1966-12-22	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NGN EDITORIAL PENSION TRUSTEES LIMITED	Director	2012-09-26	CURRENT	1977-11-21	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS CORP INVESTMENTS UK & IRELAND	Director	2012-09-26	CURRENT	1979-07-13	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	THE TIMES LITERARY SUPPLEMENT LIMITED	Director	2012-09-26	CURRENT	1968-07-10	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS PROMOTIONS LIMITED	Director	2012-09-26	CURRENT	1988-06-27	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS CORP UK & IRELAND LIMITED	Director	2012-09-26	CURRENT	1904-07-28	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS LOGISTICS LIMITED	Director	2012-09-26	CURRENT	1977-06-30	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS PRINTERS GROUP LIMITED	Director	2012-09-26	CURRENT	1978-11-30	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS UK AUTOMOTIVE LIMITED	Director	2012-09-26	CURRENT	2012-06-28	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS GROUP NEWSPAPERS LIMITED	Director	2011-09-19	CURRENT	1960-12-30	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS UK & IRELAND DIRECT LIMITED	Director	2011-09-16	CURRENT	2006-07-31	Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT	KIP LIMITED	Director	2011-09-16	CURRENT	2000-05-26	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWSPRINTERS (EUROCENTRAL) LIMITED	Director	2011-09-15	CURRENT	2004-08-06	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWSPRINTERS LIMITED	Director	2011-09-15	CURRENT	2004-09-14	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS PRINTERS ASSETS LIMITED	Director	2011-09-15	CURRENT	2004-09-14	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWSPRINTERS (KNOWSLEY) LIMITED	Director	2011-09-15	CURRENT	2006-07-31	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWSPRINTERS (BROXBOURNE) LIMITED	Director	2011-09-15	CURRENT	2004-09-14	Active
CHRISTOPHER CHARLES STODDART LONGCROFT	NEWS UK & IRELAND LIMITED	Director	2011-09-13	CURRENT	1985-03-07	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.

Date	Document Type	Document Description
2018-08-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-09	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2018:LIQ. CASE NO.1
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 1 LONDON BRIDGE STREET LONDON SE1 9GF
2017-02-07	4.70	DECLARATION OF SOLVENCY
2017-02-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-27	AA01	CURREXT FROM 31/12/2015 TO 30/06/2016
2016-06-27	AA01	CURREXT FROM 31/12/2015 TO 30/06/2016
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19	AR01	18/05/16 FULL LIST
2016-05-19	AR01	18/05/16 FULL LIST
2016-05-19	AR01	18/05/16 FULL LIST
2016-03-17	ANNOTATION	Clarification
2016-03-17	RP04	SECOND FILING FOR FORM AP01
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28	AP01	DIRECTOR APPOINTED DAVID WILLIAM DINSMORE
2015-09-28	AP01	DIRECTOR APPOINTED DAVID WILLIAM DINSMORE
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	13/05/15 FULL LIST
2015-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	13/05/14 FULL LIST
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY
2014-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON MCGIVERN
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA MCGIVERN
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MCGIVERN
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 3RD FLOOR 220 QUEENSTOWN ROAD LONDON SW8 4LP
2014-06-09	AP01	DIRECTOR APPOINTED CHRISTOPHER CHARLES STODDARD LONGCROFT
2014-06-09	AP01	DIRECTOR APPOINTED MICHAEL WILLIAM DARCEY
2013-09-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-29	AA01	PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-07-04	AR01	13/05/13 FULL LIST
2013-07-04	AP01	DIRECTOR APPOINTED MS JOANNA MARY LOUISA MCGIVERN
2013-07-04	AP01	DIRECTOR APPOINTED MR SIMON PHILIP MCGIVERN
2013-07-04	AP03	SECRETARY APPOINTED MR SIMON MCGIVERN
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRIQUES
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TAMSIN BENTLEY SELF
2013-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL HENRIQUES
2012-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA UNITED KINGDOM
2012-05-14	AR01	13/05/12 FULL LIST
2012-03-29	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 1 LONG STREET TETBURY GLOS GL8 8AA
2011-05-18	AR01	13/05/11 FULL LIST
2011-03-29	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-06-07	AR01	13/05/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN BENTLEY SELF / 01/10/2009
2010-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY SERVESMART LIMITED
2010-04-14	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-24	288a	DIRECTOR APPOINTED TAMSIN BENTLEY SELF
2009-04-16	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN ROSS BROWNE
2009-03-13	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-05	288a	SECRETARY APPOINTED MICHAEL ROBERT QUIXAND HENRIQUES
2009-03-05	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL DARVILL
2008-10-23	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-14	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-05	288a	SECRETARY APPOINTED NIGEL DARVILL
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-14	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08
2007-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-07-31	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-07-31	288b	DIRECTOR RESIGNED
2007-03-16	288a	NEW SECRETARY APPOINTED
2007-03-16	288a	NEW DIRECTOR APPOINTED
2007-03-16	288b	SECRETARY RESIGNED
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-06	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ASHFORD HOUSE, COUNTY SQUARE ASHFORD KENT TN23 1YB
2002-07-24	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-07-24	88(2)R	AD 13/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-04	288a	NEW DIRECTOR APPOINTED
2002-07-04	288b	SECRETARY RESIGNED
2002-07-04	288a	NEW SECRETARY APPOINTED
2002-07-04	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2017-01-31
Notices to Creditors	2017-01-31
Appointment of Liquidators	2017-01-31

Fines / Sanctions

No fines or sanctions have been issued against COLDSTREAME SEAFOOD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

COLDSTREAME SEAFOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.43	8
MortgagesNumMortOutstanding	0.35	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	6

This shows the max and average number of mortgages for companies with the same SIC code of 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Creditors

Creditors Due Within One Year	2012-02-01	£ 111,668

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLDSTREAME SEAFOOD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 52,003
Current Assets	2012-02-01	£ 109,720
Debtors	2012-02-01	£ 22,010
Fixed Assets	2012-02-01	£ 2,977
Shareholder Funds	2012-02-01	£ 1,029
Stocks Inventory	2012-02-01	£ 35,707
Tangible Fixed Assets	2012-02-01	£ 2,977

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

COLDSTREAME SEAFOOD LIMITED owns 1 domain names.

macgilvray.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for COLDSTREAME SEAFOOD 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as COLDSTREAME SEAFOOD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COLDSTREAME SEAFOOD 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	Resolutions for Winding-up
Defending party	COLDSTREAME SEAFOOD LIMITED	Event Date	2017-01-24
The following written resolutions were passed on 24 January 2017 , pursuant to Section 288 of the Companies Act 2006 as a special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. Ag EF102764

Initiating party		Event Type	Notices to Creditors
Defending party	COLDSTREAME SEAFOOD LIMITED	Event Date	2017-01-24
Notice is hereby given that creditors of the Company are required, on or before 02 March 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Steven Edward Butt and Michael David Rollings, of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This Notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency and the Company is being wound up as the Company has reached the end of its useful life. Date of Appointment: 24 January 2017 Office Holder details: Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. Ag EF102764

Initiating party		Event Type	Appointment of Liquidators
Defending party	COLDSTREAME SEAFOOD LIMITED	Event Date	2017-01-24
Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. Ag EF102764

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-10 21:19:08
Primary Source:	Companies House

Company Overview

Company Officers of COLDSTREAME SEAFOOD LIMITED

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