| Company Name | Sealedfresh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06221581 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter William Hodgson |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2018(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Evolution Wynyard Park Billingham TS22 5TB |
| Director Name | Mr Lee William Roberts |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2018(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Evolution Wynyard Park Billingham TS22 5TB |
| Director Name | Mr Christopher Denton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Woodleigh Grove Beaumont Park Huddersfield West Yorkshire HD4 7AN |
| Secretary Name | Natalie Elizabeth Denton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Woodleigh Grove Beaumont Park Huddersfield West Yorkshire HD4 7AN |
Location
| Registered Address | Units 11-15, New Wholesale Market, Red Doles Lane Huddersfield West Yorkshire HD2 1YF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Charges
| 19 July 2007 | Delivered on: 23 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2019 | Application to strike the company off the register (3 pages) |
| 24 July 2018 | Satisfaction of charge 1 in full (1 page) |
| 7 June 2018 | Confirmation statement made on 20 April 2018 with updates (5 pages) |
| 6 June 2018 | Cessation of Sailbrand Limited as a person with significant control on 9 March 2018 (1 page) |
| 6 June 2018 | Cessation of Natalie Denton as a person with significant control on 9 March 2018 (1 page) |
| 18 April 2018 | Cessation of Christopher Denton as a person with significant control on 9 March 2018 (1 page) |
| 18 April 2018 | Notification of Sailbrand (Holdings) Limited as a person with significant control on 9 March 2018 (2 pages) |
| 18 April 2018 | Termination of appointment of Christopher Denton as a director on 9 March 2018 (1 page) |
| 18 April 2018 | Appointment of Mr Peter William Hodgson as a director on 9 March 2018 (2 pages) |
| 18 April 2018 | Appointment of Mr Lee William Roberts as a director on 9 March 2018 (2 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 17 July 2017 | Change of details for Sailbrand Limited as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Christopher Denton as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Natalie Denton as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Christopher Denton as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Mr Christopher Denton on 17 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Sailbrand Limited as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Natalie Denton as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Mr Christopher Denton on 17 July 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 20 April 2017 with updates (8 pages) |
| 28 April 2017 | Confirmation statement made on 20 April 2017 with updates (8 pages) |
| 20 April 2017 | Director's details changed for Mr Christopher Denton on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Christopher Denton on 20 April 2017 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 August 2016 | Director's details changed for Christopher Denton on 1 June 2016 (2 pages) |
| 11 August 2016 | Director's details changed for Christopher Denton on 1 June 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 16 June 2015 | Termination of appointment of Natalie Elizabeth Denton as a secretary on 15 June 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Natalie Elizabeth Denton as a secretary on 15 June 2015 (1 page) |
| 1 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 23 July 2007 | Particulars of mortgage/charge (5 pages) |
| 23 July 2007 | Particulars of mortgage/charge (5 pages) |
| 20 April 2007 | Incorporation (16 pages) |
| 20 April 2007 | Incorporation (16 pages) |