BG FISH ONE LIMITED

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BG FISH ONE LIMITED

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Key Data

Status

Dissolved

Company No.

02392771

Incorporation date

05/06/1989

Size

Full

Contacts

Registered address

Registered address

1 The Embankment, Neville Street, Leeds LS1 4DWCopy
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Latest events (Record since 05/06/1989)
dot icon24/12/2013
Final Gazette dissolved following liquidation
dot icon24/09/2013
Liquidators' statement of receipts and payments to 2013-09-18
dot icon24/09/2013
Return of final meeting in a members' voluntary winding up
dot icon21/07/2013
Previous accounting period shortened from 2012-12-31 to 2012-09-30
dot icon04/04/2013
Termination of appointment of Stephen Paul Leadbeater as a director on 2013-03-31
dot icon24/01/2013
Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on 2013-01-25
dot icon23/01/2013
Appointment of a voluntary liquidator
dot icon23/01/2013
Resolutions
dot icon23/01/2013
Declaration of solvency
dot icon03/01/2013
Full accounts made up to 2011-12-31
dot icon26/12/2012
Appointment of Mr Hamish Drummond Forbes as a director on 2012-12-18
dot icon23/12/2012
Termination of appointment of Christopher Paul Britton as a director on 2012-12-18
dot icon25/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon18/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon27/07/2010
Register(s) moved to registered inspection location
dot icon27/07/2010
Register inspection address has been changed
dot icon27/07/2010
Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2010-06-04
dot icon26/08/2009
Director appointed christopher paul britton
dot icon17/08/2009
Appointment Terminated Director per harkjaer
dot icon17/08/2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
dot icon28/07/2009
Accounts made up to 2008-09-27
dot icon18/06/2009
Return made up to 06/06/09; full list of members
dot icon18/06/2009
Location of debenture register
dot icon18/06/2009
Location of register of members
dot icon23/10/2008
Resolutions
dot icon15/10/2008
Director appointed per harkjaer
dot icon13/10/2008
Appointment Terminated Director michael parker
dot icon13/10/2008
Appointment Terminated Director james cane
dot icon16/09/2008
Director appointed stephen paul leadbeater
dot icon01/09/2008
Appointment Terminated Director wynne griffiths
dot icon26/08/2008
Accounts made up to 2007-09-30
dot icon08/07/2008
Return made up to 06/06/08; full list of members
dot icon17/01/2008
Accounts made up to 2006-09-30
dot icon07/09/2007
Return made up to 06/06/07; full list of members
dot icon26/07/2006
Accounts made up to 2005-10-01
dot icon27/06/2006
Return made up to 06/06/06; full list of members
dot icon24/04/2006
Director's particulars changed
dot icon19/06/2005
Accounts made up to 2004-10-02
dot icon15/06/2005
Return made up to 06/06/05; full list of members
dot icon15/12/2004
Accounting reference date shortened from 31/12/04 to 30/09/04
dot icon10/10/2004
Accounts made up to 2003-12-27
dot icon08/07/2004
Return made up to 06/06/04; full list of members
dot icon14/10/2003
Accounts made up to 2002-12-28
dot icon02/07/2003
Return made up to 06/06/03; full list of members
dot icon18/05/2003
Resolutions
dot icon17/09/2002
Full accounts made up to 2001-12-29
dot icon01/08/2002
Return made up to 06/06/02; full list of members
dot icon01/08/2002
Secretary's particulars changed
dot icon01/08/2002
Registered office changed on 02/08/02
dot icon01/08/2002
Location of register of members address changed
dot icon01/07/2002
New secretary appointed
dot icon01/07/2002
Secretary resigned
dot icon30/04/2002
Secretary resigned
dot icon30/04/2002
New secretary appointed
dot icon10/02/2002
Secretary resigned;director resigned
dot icon10/02/2002
New director appointed
dot icon10/02/2002
New director appointed
dot icon10/02/2002
New secretary appointed
dot icon24/10/2001
Full accounts made up to 2000-12-30
dot icon18/09/2001
New director appointed
dot icon17/07/2001
Return made up to 06/06/01; full list of members
dot icon21/06/2001
Registered office changed on 22/06/01 from: wickham road grimsby north east lincolnshire DN31 3SW
dot icon23/04/2001
Director resigned
dot icon27/12/2000
Registered office changed on 28/12/00 from: humberstone road grimsby north lincolnshire DN32 8HP
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon27/06/2000
Return made up to 06/06/00; full list of members
dot icon29/05/2000
Secretary resigned
dot icon29/05/2000
New secretary appointed
dot icon14/05/2000
Location of register of members
dot icon14/05/2000
Location of register of directors' interests
dot icon06/03/2000
Resolutions
dot icon06/03/2000
Resolutions
dot icon06/03/2000
Resolutions
dot icon01/03/2000
Full accounts made up to 1998-12-26
dot icon29/09/1999
Secretary resigned
dot icon29/09/1999
New secretary appointed
dot icon14/06/1999
Return made up to 06/06/99; full list of members
dot icon14/06/1999
Registered office changed on 15/06/99
dot icon14/06/1999
Location of register of members address changed
dot icon29/12/1998
Registered office changed on 30/12/98 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT
dot icon08/11/1998
Director resigned
dot icon08/11/1998
Director resigned
dot icon08/11/1998
Secretary resigned
dot icon08/11/1998
New director appointed
dot icon08/11/1998
New director appointed
dot icon08/11/1998
New secretary appointed
dot icon02/11/1998
Auditor's resignation
dot icon02/11/1998
Declaration of assistance for shares acquisition
dot icon01/11/1998
Full accounts made up to 1997-12-27
dot icon25/07/1998
Return made up to 06/06/98; full list of members
dot icon25/07/1998
Director resigned
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon06/10/1997
New director appointed
dot icon06/10/1997
New director appointed
dot icon15/09/1997
Certificate of change of name
dot icon28/07/1997
New secretary appointed
dot icon28/07/1997
Return made up to 06/06/97; no change of members
dot icon28/07/1997
Secretary resigned;director resigned
dot icon18/01/1997
Secretary resigned
dot icon18/01/1997
New secretary appointed
dot icon18/01/1997
Registered office changed on 19/01/97 from: exchange house fish dock road grimsby north east lincolnshire DN31 3PF
dot icon08/01/1997
Director resigned
dot icon08/01/1997
Director resigned
dot icon08/01/1997
New director appointed
dot icon08/01/1997
New director appointed
dot icon02/11/1996
Full accounts made up to 1995-12-30
dot icon01/07/1996
Return made up to 06/06/96; no change of members
dot icon01/07/1996
Registered office changed on 02/07/96
dot icon01/07/1996
Location of register of members address changed
dot icon23/01/1996
Director resigned
dot icon29/10/1995
Full accounts made up to 1994-12-31
dot icon26/06/1995
Return made up to 06/06/95; full list of members
dot icon26/06/1995
Registered office changed on 27/06/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Auditor's resignation
dot icon30/10/1994
Amended full accounts made up to 1994-01-01
dot icon15/08/1994
Director resigned
dot icon06/08/1994
Registered office changed on 07/08/94 from: rossfish building hutton road grimsby south humberside DN31 3PX
dot icon27/07/1994
Full accounts made up to 1994-01-01
dot icon13/07/1994
Return made up to 06/06/94; no change of members
dot icon13/07/1994
Director resigned
dot icon16/05/1994
Director resigned
dot icon16/05/1994
Director resigned
dot icon16/05/1994
Director resigned;new director appointed
dot icon06/03/1994
Certificate of change of name
dot icon12/08/1993
Full accounts made up to 1992-12-26
dot icon15/07/1993
Return made up to 06/06/93; full list of members
dot icon17/02/1993
New director appointed
dot icon11/01/1993
Certificate of change of name
dot icon22/12/1992
Director resigned
dot icon09/07/1992
Full accounts made up to 1991-12-28
dot icon18/06/1992
Return made up to 06/06/92; no change of members
dot icon15/03/1992
Director resigned;new director appointed
dot icon17/11/1991
Director resigned;new director appointed
dot icon01/09/1991
Full group accounts made up to 1990-12-31
dot icon07/08/1991
Return made up to 06/06/91; no change of members
dot icon28/02/1991
Return made up to 01/10/90; full list of members
dot icon20/02/1991
Full group accounts made up to 1990-04-28
dot icon16/01/1991
Director resigned;new director appointed
dot icon19/12/1990
Accounting reference date shortened from 27/04 to 31/12
dot icon10/12/1990
New director appointed
dot icon01/10/1990
Director resigned
dot icon01/10/1990
Director resigned;new director appointed
dot icon09/11/1989
Ad 29/09/89--------- £ si 5999998@1=5999998 £ ic 2/6000000
dot icon09/11/1989
Nc inc already adjusted 29/09/89
dot icon09/11/1989
Resolutions
dot icon09/11/1989
Resolutions
dot icon09/11/1989
Resolutions
dot icon25/10/1989
New director appointed
dot icon22/10/1989
Registered office changed on 23/10/89 from: market house 85 cowcross street london EC1M 6LL
dot icon22/10/1989
Secretary resigned;new secretary appointed
dot icon22/10/1989
New director appointed
dot icon16/10/1989
Memorandum and Articles of Association
dot icon12/10/1989
Resolutions
dot icon12/10/1989
Resolutions
dot icon12/10/1989
Resolutions
dot icon02/10/1989
Certificate of change of name
dot icon25/09/1989
Registered office changed on 26/09/89 from: 21 holborn viaduct london EC1A 2DY
dot icon25/09/1989
Secretary resigned;new secretary appointed
dot icon25/09/1989
Director resigned;new director appointed
dot icon25/09/1989
Accounting reference date notified as 27/04
dot icon05/06/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext 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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnes, Frederick John
Director
10/09/1997 - 24/10/1998
28
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

Persons with Significant Control

0

No PSC data available.

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Description

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About BG FISH ONE LIMITED

BG FISH ONE LIMITED is an(a) Dissolved company incorporated on 05/06/1989 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 BG FISH ONE LIMITED?

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BG FISH ONE LIMITED is currently Dissolved. It was registered on 05/06/1989 and dissolved on 24/12/2013.

Where is BG FISH ONE LIMITED located?

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BG FISH ONE LIMITED is registered at 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does BG FISH ONE LIMITED do?

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BG FISH ONE LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BG FISH ONE LIMITED?

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