THE SALMON POACHERS LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

THE SALMON POACHERS LIMITED
8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH
(252 companies also use this postcode)

Classification:

Processing and preserving of fish, crustaceans and molluscs

Legal Information

Company Registration No.:
02297923
Incorporation Date:
20 Sep 1988
Financial Year End:
30 Sep
Capital:
£1,235,000.00 on 2 Jul 2014
For period ending:
30 Sep 2013
Filed on:
4 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2014
Filed on:
2 Jul 2014
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Map


Notices published in the Gazette

29 Oct 2015

THE SALMON POACHERS LIMITED (Company Number 02297923)

27 Apr 2015

THE SALMON POACHERS LIMITED (Company Number 02297923) Previous Name of Company: Surgetrim Limited (until 21 November 1988) Registered office: (All) Ross House, Wickham Road, Grimsby, South Humberside, DN31 3SW Principal trading address: (All) Ross House, Wickham Road, Grimsby, South Humberside, DN31 3SW Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 April 2015, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Brian Green, (IP No. 8709) of KPMG LLP,8 Princes Parade, Liverpool, L3 1QH and John David Thomas Milsom, (IP No. 9241) of KPMG LLP,8 Princes Parade, Liverpool, L3 1QH be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: John Frankland, Email: john.frankland@kpmg.co.uk Tel: +44 (0) 151 473 5124 Jenny Nancy Loncaster, Director 21 April 2015

27 Apr 2015

THE SALMON POACHERS LIMITED (Company Number 02297923) Previous Name of Company: Surgetrim Limited (until 21 November 1988) Registered office: (All) KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH Principal trading address: (All) Ross House, Wickham Road, Grimsby, South Humberside, DN31 3SW Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 29 May 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 29 May 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 16 April 2015. Office Holder details: Brian Green (IP No: 8709) and John David Thomas Milsom (IP No: 9241) both of KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Further details contact: John Frankland, Email: john.frankland@kpmg.co.uk Tel: +44 (0) 151 473 5124 Brian Green, Joint Liquidator 16 April 2015

27 Apr 2015

Company Number: 02297923 Name of Company: THE SALMON POACHERS LIMITED Nature of Business: Provision of seafood products Previous Name of Company: Surgetrim Limited (until 21 November 1988) Type of Liquidation: Members Registered office: (All) KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH Principal trading address: (All) Ross House, Wickham Road, Grimsby, South Humberside, DN31 3SW Brian Green, of KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH and John David Thomas Milsom, of KPMG Restructuring, 15 Canada Square, London, E14 5GL Office Holder Numbers: 8709 and 9241. Further details contact: John Frankland, Email: john.frankland@kpmg.co.uk Tel: +44 (0) 151 473 5124 Date of Appointment: 16 April 2015 By whom Appointed: Members

Recently Filed Documents - 148 available


Directors and Secretaries

Malcolm Lofts
31 Mar 2013 ⇒ Present ( 3 Years ) Director
Jenny Loncaster
5 Feb 2014 ⇒ Present ( 2 Years ) Director
Wilkin Chapman Company Secretarial Services Ltd
21 Aug 2008 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

UNIT1-2 SALISBURY ROAD BUSINESS
PARK SALISBURY ROAD
PEWSEY
WILTSHIRE SN9 5PZ
Changed 27 Jul 2004

84 PARK STREET
CAMBERLEY
SURREY GU15 3NY
Changed 23 Sep 2002

BIRCH AND CO CHARTERED ACCOUNTAN
THE OAST HOUSE PARK ROW
FARNHAM
SURREY GU9 7JH
Changed 5 Jun 2001

84 PARK STREET
CAMBERLEY
SURREY
GU15 3NY
Changed 24 Mar 1998

22 OBELISK WAY
CAMBERLEY
SURREY
GU15 3SD
Changed 4 Aug 1989

2 BACHES STREET
LONDON
N1 6UB
Changed 9 Nov 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thesalmonpoachers.co.uk
www.thesalmonpoachers.com
www.thesalmonpoachers.food
www.thesalmonpoachers.productions
www.thesalmonpoachers.org.uk
www.thesalmonpoachers.org
www.thesalmonpoachers.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 4 Jul 2014 10
30 Sep 2012 8 Aug 2013 11
31 Dec 2011 4 Jan 2013 13
31 Dec 2010 19 Sep 2011 9
31 Dec 2009 30 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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