Compass Seafood Processors Limited

Company Name	Compass Seafood Processors Limited
Company Status	Dissolved
Company Number	02773540
Category	Private Limited Company
Incorporation Date	14 December 1992(31 years, 4 months ago)
Dissolution Date	28 September 2011 (12 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Yves Marie Henri Van Der Wielen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 September 1995(2 years, 9 months after company formation)
Appointment Duration	16 years (closed 28 September 2011)
Role	International Trader
Correspondence Address	151 Duffelsesteenweg Kontich 2550 Belgium

Director Name	Paul Frederick Gerard
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Belgian
Status	Closed
Appointed	02 July 2003(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 28 September 2011)
Role	Manager
Correspondence Address	K Van De Woestijnestraat 3 Gent Flanders B 9000 Belgium

Director Name	Channel Sea Foods Sa (Corporation)
Status	Closed
Appointed	18 January 1996(3 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (closed 28 September 2011)
Correspondence Address	3 Rue Roger Salengro Garromanche Outreau 62230 France

Director Name	Michael John Westacott
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Financial Director
Correspondence Address	Murtry Hill House Buckland Dinham Frome Somerset BA11 2QJ

Director Name	Nicholas David Whalley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Production Management
Correspondence Address	2 Brakspear Drive Corsham Wiltshire SN13 9NE

Secretary Name	Michael John Westacott
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Murtry Hill House Buckland Dinham Frome Somerset BA11 2QJ

Director Name	Nicholas Howard Sharp
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandusky 54 Berkley Road Frome Somerset BA11 1EE

Director Name	Mr Peter Glenny Russell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Boreham Road Warminster Wiltshire BA12 9JP

Secretary Name	Nicholas Howard Sharp
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 years after company formation)
Appointment Duration	9 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	Sandusky Berkley Road Frome Somerset BA11 2EE

Director Name	Marc Jean Michel Badre
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1995(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 18 January 1996)
Role	Managing Director
Correspondence Address	310 Bd Ste Beuve Boulogne Smer 62200

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(3 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2008)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Location

Registered Address	Suite 2, Stable Court Hesslewood Business Park Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Financials

Year	2014
Net Worth	-£279,640
Cash	£28,324
Current Liabilities	£1,722,775

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

28 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2011	Final Gazette dissolved following liquidation (1 page)
28 September 2011	Final Gazette dissolved following liquidation (1 page)
28 June 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
28 June 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
4 August 2010	Statement of administrator's revised proposal (16 pages)
4 August 2010	Statement of administrator's revised proposal (16 pages)
29 July 2010	Administrator's progress report to 20 July 2010 (11 pages)
29 July 2010	Administrator's progress report to 20 July 2010 (11 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2010	Administrator's progress report to 10 February 2010 (14 pages)
16 March 2010	Administrator's progress report to 10 February 2010 (14 pages)
11 February 2010	Notice of extension of period of Administration (1 page)
11 February 2010	Notice of extension of period of Administration (1 page)
24 September 2009	Statement of administrator's proposal (20 pages)
24 September 2009	Statement of administrator's proposal (20 pages)
9 September 2009	Administrator's progress report to 10 August 2009 (12 pages)
9 September 2009	Administrator's progress report to 10 August 2009 (12 pages)
7 August 2009	Statement of affairs with form 2.14B (6 pages)
7 August 2009	Statement of affairs with form 2.14B (6 pages)
21 May 2009	Registered office changed on 21/05/2009 from 54 grammar school yard fish street hull HU1 1SE (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 54 grammar school yard fish street hull HU1 1SE (1 page)
15 May 2009	Result of meeting of creditors (37 pages)
15 May 2009	Result of meeting of creditors (37 pages)
25 February 2009	Appointment of an administrator (1 page)
25 February 2009	Appointment of an administrator (1 page)
5 February 2009	Registered office changed on 05/02/2009 from unit 1, helsinki road sutton fields ind. Estate (west) hull HU7 0YW (1 page)
5 February 2009	Registered office changed on 05/02/2009 from unit 1, helsinki road sutton fields ind. Estate (west) hull HU7 0YW (1 page)
1 May 2008	Appointment terminated secretary wilsons (company secretaries) LIMITED (1 page)
1 May 2008	Appointment Terminated Secretary wilsons (company secretaries) LIMITED (1 page)
23 April 2008	Return made up to 16/03/08; full list of members (4 pages)
23 April 2008	Return made up to 16/03/08; full list of members (4 pages)
12 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
12 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
17 April 2007	Return made up to 16/03/07; full list of members (3 pages)
17 April 2007	Return made up to 16/03/07; full list of members (3 pages)
13 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
13 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
20 March 2006	Return made up to 16/03/06; full list of members (3 pages)
20 March 2006	Return made up to 16/03/06; full list of members (3 pages)
6 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
6 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
6 April 2005	Return made up to 21/03/05; full list of members (7 pages)
6 April 2005	Return made up to 21/03/05; full list of members (7 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
24 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
24 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
10 April 2003	Return made up to 31/03/03; full list of members (8 pages)
10 April 2003	Return made up to 31/03/03; full list of members (8 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 January 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
16 January 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
21 June 2000	Return made up to 31/03/00; full list of members (8 pages)
21 June 2000	Return made up to 31/03/00; full list of members (8 pages)
21 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
8 July 1999	Location of register of members (1 page)
8 July 1999	Return made up to 31/03/99; full list of members (6 pages)
8 July 1999	Return made up to 31/03/99; full list of members (6 pages)
8 July 1999	Location of register of members (1 page)
1 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
1 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 June 1997 (15 pages)
23 February 1998	Full accounts made up to 30 June 1997 (15 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
12 August 1997	Â£ nc 250000/1000000 27/06/97 (1 page)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 August 1997	Ad 27/06/97--------- Â£ si 697000@1=697000 Â£ ic 200000/897000 (2 pages)
12 August 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 August 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 August 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 August 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 August 1997	Ad 27/06/97--------- Â£ si 697000@1=697000 Â£ ic 200000/897000 (2 pages)
12 August 1997	Â£ nc 250000/1000000 27/06/97 (1 page)
8 July 1997	Full accounts made up to 30 June 1996 (18 pages)
8 July 1997	Full accounts made up to 30 June 1996 (18 pages)
30 June 1997	Return made up to 11/06/97; no change of members (4 pages)
30 June 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
3 December 1996	Accounting reference date extended from 31/01/96 to 30/06/96 (1 page)
3 December 1996	Accounting reference date extended from 31/01/96 to 30/06/96 (1 page)
4 September 1996	Full accounts made up to 31 January 1995 (17 pages)
4 September 1996	Full accounts made up to 31 January 1995 (17 pages)
19 June 1996	Return made up to 11/06/96; full list of members (7 pages)
19 June 1996	Location of register of members (1 page)
19 June 1996	Return made up to 11/06/96; full list of members (7 pages)
19 June 1996	Location of register of members (1 page)
9 May 1996	Registered office changed on 09/05/96 from: vallis house vallis rd frome somerset BA11 3EG (1 page)
9 May 1996	Registered office changed on 09/05/96 from: vallis house vallis rd frome somerset BA11 3EG (1 page)
2 February 1996	Secretary resigned;director resigned (1 page)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	Director resigned (1 page)
2 February 1996	Secretary resigned;director resigned (1 page)
2 February 1996	Director resigned (1 page)
2 February 1996	New director appointed (2 pages)
21 December 1995	Return made up to 12/12/95; full list of members (6 pages)
21 December 1995	Return made up to 12/12/95; full list of members (6 pages)
30 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
30 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
6 October 1995	Secretary resigned;director resigned (2 pages)
6 October 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
14 July 1995	Accounting reference date extended from 31/10 to 31/01 (1 page)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Compass Seafood Processors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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