ARCTIC SEAFARE LIMITED

Key Data

Status

Dissolved

Company No.

02320006

Incorporation date

20/11/1988

Size

Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/11/1988)

24/12/2013

Final Gazette dissolved following liquidation

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24/09/2013

Liquidators' statement of receipts and payments to 2013-09-18

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24/09/2013

Return of final meeting in a members' voluntary winding up

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21/07/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

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04/04/2013

Termination of appointment of Stephen Paul Leadbeater as a director on 2013-03-31

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24/01/2013

Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on 2013-01-25

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23/01/2013

Declaration of solvency

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23/01/2013

Appointment of a voluntary liquidator

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23/01/2013

Resolutions

View PDF (1 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (11 pages)

26/12/2012

Appointment of Mr Hamish Drummond Forbes as a director on 2012-12-18

View PDF (2 pages)

23/12/2012

Termination of appointment of Christopher Paul Britton as a director on 2012-12-18

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

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18/09/2011

Accounts for a dormant company made up to 2010-12-31

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16/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

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29/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

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29/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/04/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2010

Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2010-04-30

View PDF (2 pages)

26/08/2009

Director appointed christopher paul britton

View PDF (2 pages)

17/08/2009

Appointment Terminated Director per harkjaer

View PDF (1 pages)

17/08/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

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28/07/2009

Accounts made up to 2008-09-27

View PDF (6 pages)

10/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

23/10/2008

Resolutions

View PDF (7 pages)

15/10/2008

Director appointed per harkjaer

View PDF (1 pages)

13/10/2008

Appointment Terminated Director james cane

View PDF (1 pages)

13/10/2008

Appointment Terminated Director michael parker

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16/09/2008

Director appointed stephen paul leadbeater

View PDF (7 pages)

01/09/2008

Appointment Terminated Director wynne griffiths

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21/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

18/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

17/01/2008

Accounts made up to 2006-09-30

View PDF (6 pages)

01/06/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

26/07/2006

Partial exemption accounts made up to 2005-10-01

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18/05/2006

Return made up to 30/04/06; full list of members

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18/05/2006

Director's particulars changed

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24/04/2006

Director's particulars changed

View PDF (1 pages)

19/06/2005

Accounts made up to 2004-10-02

View PDF (6 pages)

15/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

15/12/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

10/10/2004

Accounts made up to 2003-12-27

View PDF (6 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

14/10/2003

Accounts made up to 2002-12-28

View PDF (6 pages)

01/06/2003

Resolutions

View PDF (1 pages)

07/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

02/10/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

02/10/2002

Location of register of members address changed

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17/09/2002

Accounts made up to 2001-12-29

View PDF (6 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Secretary resigned

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30/04/2002

New secretary appointed

View PDF (2 pages)

10/02/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

Director resigned

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10/02/2002

New director appointed

View PDF (5 pages)

10/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

24/10/2001

Full accounts made up to 2000-12-30

View PDF (6 pages)

29/07/2001

Registered office changed on 30/07/01 from: wickham road grimsby north east lincolnshire DN31 3SW

View PDF (1 pages)

11/07/2001

Return made up to 30/04/01; no change of members

View PDF (6 pages)

27/12/2000

Registered office changed on 28/12/00 from: exchange house fish dock road grimsby lincolnshire DN31 3PF

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Location of register of members

View PDF (1 pages)

14/05/2000

Location of register of directors' interests

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08/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

07/11/1999

Resolutions

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07/11/1999

Resolutions

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07/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Registered office changed on 08/06/99 from: polar house fish dock road grimsby north east lincolnshire DN31 3NN

View PDF (1 pages)

12/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

New director appointed

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02/11/1998

Auditor's resignation

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02/11/1998

Declaration of assistance for shares acquisition

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09/09/1998

Full accounts made up to 1997-12-27

View PDF (14 pages)

07/07/1998

Declaration of satisfaction of mortgage/charge

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19/05/1998

Director resigned

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19/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

19/05/1998

Director's particulars changed

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01/10/1997

Full accounts made up to 1996-12-28

View PDF (16 pages)

06/08/1997

Director resigned

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13/07/1997

Return made up to 30/04/97; no change of members

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13/07/1997

Director's particulars changed

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13/07/1997

Registered office changed on 14/07/97

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27/04/1997

Director resigned

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08/01/1997

Director resigned

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08/01/1997

Director resigned

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06/01/1997

Director resigned

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18/11/1996

Director resigned

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02/11/1996

Full accounts made up to 1995-12-30

View PDF (16 pages)

15/05/1996

Return made up to 30/04/96; full list of members

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15/05/1996

Director's particulars changed

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27/01/1996

New director appointed

View PDF (2 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

04/06/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

04/06/1995

Director's particulars changed

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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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29/11/1994

Auditor's resignation

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22/11/1994

Auditor's resignation

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30/10/1994

New director appointed

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24/07/1994

Full accounts made up to 1994-01-01

View PDF (17 pages)

19/06/1994

Return made up to 30/04/94; no change of members

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21/02/1994

Ad 22/12/93--------- £ si 885000@1=885000 £ ic 10000/895000

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21/02/1994

Nc inc already adjusted 22/12/93

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21/02/1994

Resolutions

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21/02/1994

Resolutions

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21/02/1994

Resolutions

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13/02/1994

Registered office changed on 14/02/94 from: polar house fish dock road grimsby dock grimsby DN31 2NN

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11/08/1993

Full accounts made up to 1992-12-31

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17/06/1993

Registered office changed on 18/06/93 from: murray street fish docks grimsby south humberside DN31 3RD

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23/05/1993

New director appointed

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23/05/1993

New director appointed

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23/05/1993

New director appointed

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23/05/1993

New secretary appointed

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23/05/1993

Return made up to 30/04/93; full list of members

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23/05/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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21/04/1993

Secretary resigned;new secretary appointed;director resigned

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21/04/1993

New director appointed

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21/04/1993

New director appointed

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21/04/1993

New director appointed

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17/03/1993

Accounting reference date shortened from 31/03 to 31/12

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14/02/1993

Accounts for a medium company made up to 1992-03-31

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31/01/1993

Auditor's resignation

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31/05/1992

Return made up to 30/04/92; no change of members

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31/05/1992

Director's particulars changed

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31/01/1992

Accounts for a small company made up to 1991-03-31

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28/05/1991

Ad 29/03/91--------- £ si 9000@1

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28/05/1991

Return made up to 30/04/91; no change of members

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09/07/1990

Accounts for a small company made up to 1990-03-31

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31/05/1990

Return made up to 30/04/90; full list of members

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12/11/1989

Ad 17/10/89--------- £ si 998@1=998 £ ic 2/1000

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07/05/1989

Particulars of mortgage/charge

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16/04/1989

Registered office changed on 17/04/89 from: 39 park avenue grimsby south humberside DN32 0DG

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25/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1989

Registered office changed on 26/01/89 from: 84 temple chambers temple avenue london EC4Y ohp

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20/11/1988

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Parker, Michael	Director	24/10/1998 - 23/09/2008	60
Britton, Christopher Paul	Director	16/08/2009 - 17/12/2012	73
Harkjaer, Per	Director	12/10/2008 - 30/07/2009	65
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/06/2002 - Present	100
MITRE SECRETARIES LIMITED	Corporate Secretary	26/12/2001 - 14/04/2002	308

Persons with Significant Control

No PSC data available.

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Description

About ARCTIC SEAFARE LIMITED

ARCTIC SEAFARE LIMITED is an(a) Dissolved company incorporated on 20/11/1988 with the registered office located at 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 2 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 ARCTIC SEAFARE LIMITED?

ARCTIC SEAFARE LIMITED is currently Dissolved. It was registered on 20/11/1988 and dissolved on 24/12/2013.

Where is ARCTIC SEAFARE LIMITED located?

ARCTIC SEAFARE LIMITED is registered at 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does ARCTIC SEAFARE LIMITED do?

ARCTIC SEAFARE LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for ARCTIC SEAFARE LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved following liquidation.