Kinnaird Seafood Ltd

11351042

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

C/O BEGBIES TRAYNOR LLP REDHEUGH HOUSE TEESDALE SOUTH, STOCKTON-ON-TEES, TS17 6SG

Incorporated 09/05/2018

Compliance

Last accounts

31/07/2018

dormant

Next accounts due

31/01/2021

Overdue

Confirmation statement

Last: 08/05/2021

Due 22/05/2022

Overdue

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr John William Farley

director · Since 09/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 25 other boards

Mr Alan Victor Miles

director · Since 09/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Nathan Dennis Whyte

director · Since 09/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Persons with Significant Control

Mr Nathan Dennis Whyte

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 39

C/O Begbies Traynor Llp Redheugh House, Teesdale South, Stockton-On-Tees, TS17 6SG

Notified 09/05/2018

Mr John William Farley

25–50% shares

25–50% votes

Appoint directors

British · England · Age 70

C/O Begbies Traynor Llp Redheugh House, Teesdale South, Stockton-On-Tees, TS17 6SG

Notified 09/05/2018

Mr Alan Victor Miles

25–50% shares

25–50% votes

Appoint directors

British · England · Age 54

C/O Begbies Traynor Llp Redheugh House, Teesdale South, Stockton-On-Tees, TS17 6SG

Notified 09/05/2018

Charges1 outstanding

A registered charge

fully satisfied

Optimum Sme Finance Limited

1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.

Created 11/03/2019Registered 26/03/2019Satisfied 13/07/2021

A registered charge

outstanding

Lloyds Bank PLC

None.

Created 27/06/2018Registered 27/06/2018

Insolvency History1 case

creditors voluntary liquidation12/05/2021

Ian James Royle (practitioner) · Kenneth Wilson Pattullo (practitioner)