CSL Realisations 2011 Limited

Company Name	CSL Realisations 2011 Limited
Company Status	Dissolved
Company Number	04104794
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)
Dissolution Date	9 August 2017 (6 years, 8 months ago)
Previous Names	Sandco 689 Limited and Cumbrian Seafoods Limited

Business Activity

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

Directors

Director Name	Mr David Alexander Gilthorpe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 09 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lady Park Farm Cottage Lady Park Gateshead Tyne & Wear NE11 0HD

Director Name	Peter Vassallo
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 09 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lauder Grange Prospect Hill Corbridge Northumberland NE45 5RS

Secretary Name	Peter Vassallo
Nationality	British
Status	Closed
Appointed	02 March 2001(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 09 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lauder Grange Prospect Hill Corbridge Northumberland NE45 5RS

Director Name	Mr Julian Wood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(3 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (closed 09 August 2017)
Role	Accountant
Country of Residence	Britain Uk
Correspondence Address	75 Moor Road North Gosforth Newcastle Upon Tyne NE3 1RJ

Director Name	Mrs Rhona Quin-McLeod
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2011(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 09 August 2017)
Role	Business Director (Technical)
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	David Mitchell Rhodes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 18 April 2002)
Role	Company Director
Correspondence Address	Greenacres Ullock Cockermouth Cumbria CA14 4TP

Director Name	Iain Crawford Macquarrie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2002)
Role	Sales Director
Correspondence Address	5 Barleyfield Langtoft Peterborough PE6 9RF

Director Name	Richard James Garrett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2003)
Role	Company Director
Correspondence Address	38 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Alan Robert Fleming
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	The Barn Ghyll Head Flimby Maryport Cumbria CA15 8SL

Director Name	Mr Paul Andre Cartwright
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Russell Close Congleton Cheshire CW12 3UD

Director Name	Gordon Loughlin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	27 Derwentside Gardens Cockermouth Cumbria CA13 0JF

Director Name	Dr Douglas Crawford Simmonds
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 2004)
Role	Company Director
Correspondence Address	8 Jock Inksons Brae Elgin Morayshire IV30 1QE Scotland

Director Name	Donald Calvert Cann
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 December 2011)
Role	Consultant Microbiologist
Country of Residence	Scotland
Correspondence Address	152 Morningside Avenue Aberdeen AB10 7LT Scotland

Director Name	Richard Ernest Harrison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 2006)
Role	Company Director
Correspondence Address	4 Crown Point Road Ossett West Yorkshire WF5 8RG

Director Name	Mr William Fox McGowan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 17 November 2006)
Role	Business Development
Country of Residence	England
Correspondence Address	28 Meadway Spalding Lincolnshire PE11 3LQ

Director Name	Nathan Hill
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Orchard Gardens Huntingdon York YO31 9EA

Director Name	Mr Michael Paul Redhead
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beck Farm Newton Arlosh, Kirkbridge Wigton Cumbria CA7 5ET

Director Name	Mr Graham Edwin Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hamilton Court Northaven Sunderland SR6 0RD

Director Name	Huw David Giles Thomas
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Oliver Crescent Birtley Chester Le Street County Durham DH3 1NG

Director Name	Mr Frank Brian Green
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2011)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	7 McEwan Gardens East Kilbride Glasgow G74 4SW Scotland

Director Name	Mr Herluf Thun-Rasmussen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 April 2008(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2009)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Old School Wereham Kings Lynn Norfolk PE33 9AN

Director Name	Mr Graham Lewis Jelfs
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(7 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 July 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Boreham Road Warminster Wiltshire BA12 9JR

Director Name	Mr Robert Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Director Name	Mr Ivor Jeremy Rowlands
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	cumbrian-seafoods.co.uk/
Telephone	0191 5161250
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Turnover	£155,471,000
Net Worth	£4,099,000
Cash	£886,000
Current Liabilities	£29,104,000

Accounts

Latest Accounts	28 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 August 2017	Final Gazette dissolved following liquidation (1 page)
9 May 2017	Notice of move from Administration to Dissolution (23 pages)
9 May 2017	Administrator's progress report to 31 March 2017 (21 pages)
2 December 2016	Administrator's progress report to 30 September 2016 (21 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
2 June 2016	Administrator's progress report to 17 April 2016 (19 pages)
19 November 2015	Administrator's progress report to 17 October 2015 (15 pages)
27 May 2015	Administrator's progress report to 17 April 2015 (15 pages)
10 March 2015	Termination of appointment of Ivor Jeremy Rowlands as a director on 23 February 2015 (2 pages)
3 December 2014	Administrator's progress report to 29 October 2014 (21 pages)
28 May 2014	Administrator's progress report to 29 April 2014 (21 pages)
5 December 2013	Administrator's progress report to 29 October 2013 (18 pages)
13 June 2013	Administrator's progress report to 29 April 2013 (18 pages)
5 June 2013	Notice of extension of period of Administration (1 page)
10 December 2012	Administrator's progress report to 16 November 2012 (19 pages)
3 December 2012	Notice of extension of period of Administration (1 page)
9 July 2012	Notice of deemed approval of proposals (1 page)
9 July 2012	Administrator's progress report to 4 June 2012 (23 pages)
9 July 2012	Administrator's progress report to 4 June 2012 (23 pages)
20 June 2012	Termination of appointment of Donald Cann as a director (1 page)
20 June 2012	Termination of appointment of Graham Anderson as a director (1 page)
14 February 2012	Statement of administrator's proposal (1 page)
13 February 2012	Statement of administrator's proposal (38 pages)
1 February 2012	Statement of administrator's proposal (38 pages)
1 February 2012	Statement of administrator's proposal (38 pages)
24 January 2012	Statement of affairs with form 2.14B/2.15B (18 pages)
5 January 2012	Registered office address changed from Foxcover 7 Admiralty Way Foxcover Industrial Estate Seaham County Durham SR7 7DN on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Foxcover 7 Admiralty Way Foxcover Industrial Estate Seaham County Durham SR7 7DN on 5 January 2012 (2 pages)
20 December 2011	Appointment of an administrator (1 page)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Company name changed cumbrian seafoods LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
5 December 2011	Termination of appointment of Frank Green as a director (1 page)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-11 GBP 1 (10 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-11 GBP 1 (10 pages)
24 October 2011	Particulars of a mortgage or charge / charge no: 23 (7 pages)
24 October 2011	Particulars of a mortgage or charge / charge no: 24 (44 pages)
21 October 2011	Appointment of Mr Ivor Jeremy Rowlands as a director (2 pages)
20 October 2011	Termination of appointment of Huw Thomas as a director (1 page)
16 May 2011	Appointment of Mrs Rhona Quin-Mcleod as a director (2 pages)
4 March 2011	Auditor's resignation (1 page)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
17 September 2010	Termination of appointment of Nathan Hill as a director (1 page)
24 August 2010	Full accounts made up to 28 March 2010 (22 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 22 (10 pages)
5 February 2010	Full accounts made up to 29 March 2009 (24 pages)
25 November 2009	Director's details changed for Julian Wood on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Graham Edwin Anderson on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
25 November 2009	Director's details changed for Huw David Giles Thomas on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for David Alexander Gilthorpe on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Nathan Hill on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Donald Calvert Cann on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Peter Vassallo on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
25 November 2009	Director's details changed for Mr Frank Brian Green on 25 November 2009 (2 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
8 September 2009	Appointment terminated director michael redhead (1 page)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (3 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 19 (3 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 14 (3 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (3 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 13 (3 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (3 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 16 (3 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 18 (4 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
24 June 2009	Appointment terminated director robert wilson (1 page)
24 June 2009	Appointment terminated director herluf thun-rasmussen (1 page)
3 March 2009	Registered office changed on 03/03/2009 from solway industrial estate maryport cumbria CA15 8NF (1 page)
9 January 2009	Full accounts made up to 30 March 2008 (24 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
8 December 2008	Return made up to 09/11/08; full list of members (6 pages)
22 September 2008	Appointment terminated director graham jelfs (1 page)
13 June 2008	Director appointed mr robert wilson (1 page)
24 April 2008	Director appointed mr graham lewis jelfs (1 page)
17 April 2008	Director appointed mr herluf thun-rasmussen (1 page)
3 April 2008	Particulars of a mortgage or charge / charge no: 19 (5 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 18 (4 pages)
29 February 2008	Director appointed mr frank brian green (1 page)
23 January 2008	Full accounts made up to 1 April 2007 (21 pages)
23 January 2008	Full accounts made up to 1 April 2007 (21 pages)
16 November 2007	Return made up to 09/11/07; full list of members (3 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
6 March 2007	Full accounts made up to 2 April 2006 (20 pages)
6 March 2007	Full accounts made up to 2 April 2006 (20 pages)
8 December 2006	Return made up to 09/11/06; full list of members (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
1 December 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	New director appointed (2 pages)
8 September 2006	New director appointed (1 page)
13 January 2006	Full accounts made up to 3 April 2005 (32 pages)
13 January 2006	Full accounts made up to 3 April 2005 (32 pages)
12 January 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Particulars of mortgage/charge (5 pages)
14 September 2005	Particulars of property mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 December 2004	Full accounts made up to 28 March 2004 (21 pages)
4 November 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
31 January 2004	Full accounts made up to 30 March 2003 (20 pages)
17 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2003	New director appointed (2 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	Director resigned (1 page)
31 December 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Return made up to 09/11/02; full list of members (8 pages)
4 October 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
23 September 2002	Full accounts made up to 31 March 2002 (20 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
6 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
8 June 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	New director appointed (2 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 May 2001	Particulars of mortgage/charge (6 pages)
1 May 2001	Company name changed sandco 689 LIMITED\certificate issued on 01/05/01 (2 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (4 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Registered office changed on 09/03/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 November 2000	Incorporation (20 pages)

CSL Realisations 2011 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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