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Polarfrost Seafoods Limited
Polarfrost Seafoods Limited is a dissolved company incorporated on 20 August 1982 with the registered office located in Manchester, Greater Manchester. Polarfrost Seafoods Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 January 2022
(3 years ago)
Was
39 years old
at the time of dissolution
Following
liquidation
Company No
01659536
Private limited company
Age
43 years
Incorporated
20 August 1982
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Polarfrost Seafoods Limited
Contact
Address
1 St. Peters Square
Manchester
M2 3AE
Same address for the past
4 years
Companies in M2 3AE
Telephone
01472344812
Email
Unreported
Website
Polarfrost.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Diane Susan Walker
Director • Chief Executive • British • Lives in England • Born in May 1972
Mr Michael Kamiel Jan Alfons Kestemont
Director • Belgian • Lives in UK • Born in Apr 1978
Young's Seafood Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smithfield Murray Limited
Diane Susan Walker is a mutual person.
Active
Mother Riley's Bakery Limited
Diane Susan Walker is a mutual person.
Active
Smithfield Murray Holdings Limited
Diane Susan Walker is a mutual person.
Active
Riva Foods Limited
Diane Susan Walker is a mutual person.
Active
Smithfield Poultry Limited
Diane Susan Walker is a mutual person.
Active
Bright Blue Foods Limited
Diane Susan Walker is a mutual person.
Active
BBF (Holdings) Limited
Diane Susan Walker is a mutual person.
Active
Fischer Farms Ltd
Diane Susan Walker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£555K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£555K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Registered Address Changed
5 Years Ago on 5 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 29 Jul 2020
Declaration of Solvency
5 Years Ago on 29 Jul 2020
Confirmation Submitted
5 Years Ago on 27 Sep 2019
Jenny Nancy Loncaster Resigned
5 Years Ago on 25 Sep 2019
Mrs Diane Susan Walker Appointed
5 Years Ago on 24 Sep 2019
Timothy Mark Busby Resigned
5 Years Ago on 12 Sep 2019
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Get Credit Report
Discover Polarfrost Seafoods Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2021
Liquidators' statement of receipts and payments to 9 July 2021
Submitted on 11 Aug 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021
Submitted on 7 May 2021
Registered office address changed from Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool L3 1QH on 5 August 2020
Submitted on 5 Aug 2020
Declaration of solvency
Submitted on 29 Jul 2020
Resolutions
Submitted on 29 Jul 2020
Appointment of a voluntary liquidator
Submitted on 29 Jul 2020
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Repayment History
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