AQUARIUS SEAFOODS LIMITED

Key Data

Status

Dissolved

Company No.

02298196

Incorporation date

19/09/1988

Size

Medium

Classification

Production of meat and poultry meat products (15.13 - SIC 2003);Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1988)

19/09/2011

Final Gazette dissolved following liquidation

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19/06/2011

Return of final meeting in a creditors' voluntary winding up

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12/05/2011

Liquidators' statement of receipts and payments to 2011-01-30

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07/09/2010

Liquidators' statement of receipts and payments to 2010-07-30

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04/08/2009

Registered office changed on 05/08/2009 from 72 lairgate beverley north humberside HU17 8EU united kingdom

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03/08/2009

Appointment of a voluntary liquidator

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03/08/2009

Statement of affairs with form 4.19

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03/08/2009

Resolutions

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03/08/2009

First Gazette notice for compulsory strike-off

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08/04/2009

Registered office changed on 09/04/2009 from 54 grammar school yard fish street hull HU1 1SE

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16/03/2009

Return made up to 16/03/09; full list of members

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16/03/2009

Registered office changed on 17/03/2009 from 54 grammar school yard fish street hull HU1 1SE

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16/03/2009

Location of debenture register

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16/03/2009

Location of register of members

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04/02/2009

Registered office changed on 05/02/2009 from unit 1 helsinki road sutton fields industrial estate hull HU7 0YW

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30/04/2008

Appointment Terminated Secretary wilsons (company secretaries) LIMITED

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23/04/2008

Return made up to 16/03/08; full list of members

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28/03/2008

Accounts for a medium company made up to 2007-06-30

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16/04/2007

Return made up to 16/03/07; full list of members

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12/04/2007

Accounts for a medium company made up to 2006-06-30

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15/03/2006

Return made up to 16/03/06; full list of members

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05/03/2006

Accounts for a medium company made up to 2005-06-30

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25/07/2005

Secretary's particulars changed

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05/04/2005

Return made up to 21/03/05; full list of members

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18/01/2005

Accounts for a medium company made up to 2004-06-30

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15/04/2004

Return made up to 31/03/04; full list of members

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30/03/2004

Accounts for a medium company made up to 2003-06-30

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10/08/2003

New director appointed

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23/04/2003

Accounts for a medium company made up to 2002-06-30

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09/04/2003

Return made up to 31/03/03; full list of members

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23/04/2002

Return made up to 31/03/02; full list of members

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15/01/2002

Full accounts made up to 2001-06-30

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12/04/2001

Return made up to 31/03/01; full list of members

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11/02/2001

Accounts for a medium company made up to 2000-06-30

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20/06/2000

Return made up to 31/03/00; full list of members

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20/12/1999

Accounts for a medium company made up to 1999-06-30

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07/07/1999

Location of register of members

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07/07/1999

Return made up to 31/03/99; full list of members

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28/02/1999

Accounts for a medium company made up to 1998-06-30

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13/04/1998

Return made up to 31/03/98; full list of members

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07/04/1998

Declaration of satisfaction of mortgage/charge

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07/04/1998

Declaration of satisfaction of mortgage/charge

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22/02/1998

Full accounts made up to 1997-06-30

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05/01/1998

Particulars of mortgage/charge

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11/08/1997

Ad 27/06/97--------- £ si 460000@1=460000 £ ic 200000/660000

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07/07/1997

Full accounts made up to 1996-06-30

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08/05/1997

Return made up to 31/03/97; full list of members

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08/05/1997

Location of register of members address changed

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29/04/1997

Delivery ext'd 3 mth 30/06/96

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02/12/1996

Accounting reference date extended from 31/01/96 to 30/06/96

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03/09/1996

Full accounts made up to 1995-01-31

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27/04/1996

Return made up to 31/03/96; no change of members

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27/04/1996

Registered office changed on 28/04/96

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31/03/1996

New secretary appointed

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01/02/1996

New director appointed

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01/02/1996

New director appointed

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01/02/1996

Secretary resigned;director resigned

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01/02/1996

Director resigned

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29/11/1995

Delivery ext'd 3 mth 31/01/95

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05/10/1995

Secretary resigned;director resigned

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05/10/1995

Director resigned

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27/09/1995

New director appointed

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27/09/1995

New director appointed

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27/09/1995

New secretary appointed;new director appointed

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13/07/1995

Accounting reference date extended from 31/10 to 31/01

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01/05/1995

Return made up to 31/03/95; no change of members

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18/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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15/12/1994

Director resigned

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15/12/1994

Director resigned

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24/04/1994

Full accounts made up to 1993-10-31

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30/03/1994

Return made up to 31/03/94; full list of members

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30/03/1994

Secretary's particulars changed;director's particulars changed

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19/08/1993

Full accounts made up to 1992-10-31

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13/06/1993

Secretary resigned;new secretary appointed

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13/06/1993

Ad 31/05/93--------- £ si 50000@1=50000 £ ic 150000/200000

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14/04/1993

New director appointed

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14/04/1993

New director appointed

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14/04/1993

Return made up to 31/03/93; full list of members

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14/04/1993

Location of register of members address changed

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14/04/1993

Location of debenture register address changed

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14/04/1993

Director's particulars changed

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18/02/1993

Particulars of mortgage/charge

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04/10/1992

Registered office changed on 05/10/92 from: graphic house station approach frome somerset BA11 1RE

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04/10/1992

Return made up to 03/04/92; no change of members

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04/10/1992

Registered office changed on 05/10/92

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08/09/1992

Full accounts made up to 1991-10-31

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15/06/1992

Ad 11/05/92--------- £ si 125000@1=125000 £ ic 25000/150000

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15/06/1992

Resolutions

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15/06/1992

£ nc 100000/1000000 11/05/92

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11/02/1992

New director appointed

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23/09/1991

Full accounts made up to 1990-10-31

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14/04/1991

Return made up to 03/04/91; no change of members

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01/05/1990

New director appointed

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01/05/1990

Accounts for a small company made up to 1989-10-31

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01/05/1990

Return made up to 03/04/90; full list of members

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13/03/1990

Accounting reference date shortened from 28/02 to 31/10

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19/02/1989

Wd 08/02/89 ad 08/12/88--------- £ si 15000@1=15000 £ ic 10000/25000

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24/10/1988

Wd 12/10/88 ad 04/10/88--------- £ si 9000@1=9000 £ ic 1000/10000

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24/10/1988

Resolutions

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24/10/1988

£ nc 1000/100000

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19/10/1988

Particulars of mortgage/charge

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18/10/1988

Registered office changed on 19/10/88 from: fernleigh house church street trowbridge wilts BA14 8AX

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18/10/1988

Wd 07/10/88 ad 20/09/88--------- £ si 998@1=998 £ ic 2/1000

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10/10/1988

Accounting reference date notified as 28/02

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22/09/1988

Secretary resigned

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19/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Medium

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	17/01/1996 - 29/04/2008	133
Westacott, Michael John	Director	31/10/1991 - 20/12/1994	5
Russell, Petra Margarete	Director	31/03/1993 - 06/12/1994	3
Gerard, Paul Frederick	Director	01/07/2003 - Present	2
Van Der Wielen, Yves Marie Henri	Director	17/09/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AQUARIUS SEAFOODS LIMITED

AQUARIUS SEAFOODS LIMITED is an(a) Dissolved company incorporated on 19/09/1988 with the registered office located at Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUARIUS SEAFOODS LIMITED?

AQUARIUS SEAFOODS LIMITED is currently Dissolved. It was registered on 19/09/1988 and dissolved on 19/09/2011.

Where is AQUARIUS SEAFOODS LIMITED located?

AQUARIUS SEAFOODS LIMITED is registered at Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH.

What does AQUARIUS SEAFOODS LIMITED do?

AQUARIUS SEAFOODS LIMITED operates in the Production of meat and poultry meat products (15.13 - SIC 2003) sector.

What is the latest filing for AQUARIUS SEAFOODS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.