SEACATCH (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2EY

Company number 03803850
Status Liquidation
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address CLARKE BUSINESS LIMITED, 26 YORK PLACE, LEEDS, ENGLAND, LS1 2EY
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07 ; Statement of affairs with form 4.19. The most likely internet sites of SEACATCH (UK) LIMITED are www.seacatchuk.co.uk, and www.seacatch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Seacatch Uk Limited is a Private Limited Company. The company registration number is 03803850. Seacatch Uk Limited has been working since 08 July 1999. The present status of the company is Liquidation. The registered address of Seacatch Uk Limited is Clarke Business Limited 26 York Place Leeds England Ls1 2ey. . CHAPMAN, Simon Mark is a Secretary of the company. CHAPMAN, Simon Mark is a Director of the company. MASTERSON, Ryan Anthony is a Director of the company. Secretary CHAPMAN, Steven John has been resigned. Secretary GODDARD, Ian Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLENBY, Christopher Frank Brian Terry John has been resigned. Director CHAPMAN, Beverley Ann has been resigned. Director CHAPMAN, Steven John has been resigned. Director DE FREITAS, David has been resigned. Director EDDOWES, Natalie has been resigned. Director JENKINSON, John Anthony has been resigned. Director AJR DEVELOPMENTS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
CHAPMAN, Simon Mark
Appointed Date: 13 July 2007
Director
CHAPMAN, Simon Mark
Appointed Date: 08 July 1999
57 years old
Director
MASTERSON, Ryan Anthony
Appointed Date: 01 April 2001
50 years old

Resigned Directors

Secretary
CHAPMAN, Steven John
Resigned: 17 August 2006
Appointed Date: 08 July 1999
Secretary
GODDARD, Ian Paul
Resigned: 13 July 2007
Appointed Date: 08 September 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
ALLENBY, Christopher Frank Brian Terry John
Resigned: 08 June 2007
Appointed Date: 05 October 2006
67 years old
Director
CHAPMAN, Beverley Ann
Resigned: 28 June 2016
Appointed Date: 08 February 2010
56 years old
Director
CHAPMAN, Steven John
Resigned: 17 August 2006
Appointed Date: 08 July 1999
61 years old
Director
DE FREITAS, David
Resigned: 30 July 2013
Appointed Date: 31 January 2011
60 years old
Director
EDDOWES, Natalie
Resigned: 30 June 2016
Appointed Date: 08 February 2010
44 years old
Director
JENKINSON, John Anthony
Resigned: 13 June 2016
Appointed Date: 12 April 2013
80 years old
Director
AJR DEVELOPMENTS LIMITED
Resigned: 13 June 2016
Appointed Date: 12 April 2013
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

SEACATCH (UK) LIMITED Events

21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
21 Dec 2016
Statement of affairs with form 4.19
24 Nov 2016
Registered office address changed from Seacatch (Uk) Ltd Estate Road 7 South Humberside Industrial Estate Grimsby South Humberside DN31 2TP England to C/O Clarke Business Limited 26 York Place Leeds LS1 2EY on 24 November 2016
21 Oct 2016
Satisfaction of charge 038038500006 in full
...
... and 96 more events
15 Jul 1999
New secretary appointed;new director appointed
15 Jul 1999
Secretary resigned
15 Jul 1999
Director resigned
15 Jul 1999
Registered office changed on 15/07/99 from: 12 york place leeds west yorkshire LS1 2DS
08 Jul 1999
Incorporation

SEACATCH (UK) LIMITED Charges

19 May 2015
Charge code 0380 3850 0008
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0380 3850 0007
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hatzfeld Care Limited
Description: Contains fixed charge…
22 May 2013
Charge code 0380 3850 0006
Delivered: 31 May 2013
Status: Satisfied on 21 October 2016
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
11 October 2010
All assets debenture
Delivered: 12 October 2010
Status: Satisfied on 24 December 2013
Persons entitled: Rbs Invoive Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Debenture
Delivered: 13 January 2010
Status: Satisfied on 28 May 2013
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 15 October 2009
Status: Satisfied on 12 October 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
16 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 12 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Debenture
Delivered: 19 August 2003
Status: Satisfied on 5 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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