BRERETON FISH LIMITED

Key Data

Status

Dissolved

Company No.

01963842

Incorporation date

21/11/1985

Size

Dormant

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1988)

05/03/2012

Final Gazette dissolved following liquidation

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05/12/2011

Return of final meeting in a creditors' voluntary winding up

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27/02/2011

Registered office address changed from 211 Brereton Avenue Cleethorpes North East Lincolnshire DN35 7RG on 2011-02-28

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17/02/2011

Appointment of a voluntary liquidator

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17/02/2011

Statement of affairs with form 4.19

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17/02/2011

Resolutions

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26/11/2010

Annual return made up to 2010-07-31 with full list of shareholders

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26/11/2010

Director's details changed for Sean Patrick Pope on 2010-07-13

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12/10/2010

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

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

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03/04/2009

Registered office changed on 04/04/2009 from kemp road north quay fish docks grimsby north east lincolnshire DN31 3SY

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31/03/2009

Compulsory strike-off action has been discontinued

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30/03/2009

Total exemption small company accounts made up to 2007-12-31

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30/03/2009

First Gazette notice for compulsory strike-off

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02/10/2008

Return made up to 31/07/08; full list of members

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28/09/2008

Total exemption small company accounts made up to 2007-03-31

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20/04/2008

Return made up to 31/07/07; full list of members

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10/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

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26/12/2007

Certificate of change of name

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17/12/2007

Return made up to 31/07/06; no change of members

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18/12/2006

Total exemption small company accounts made up to 2006-03-31

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11/06/2006

Return made up to 31/07/05; full list of members

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19/01/2006

Total exemption small company accounts made up to 2005-03-31

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20/01/2005

Total exemption small company accounts made up to 2004-03-31

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24/10/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

10/02/2004

Total exemption small company accounts made up to 2003-03-31

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18/08/2003

Return made up to 31/07/03; full list of members

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26/06/2003

Return made up to 31/07/02; full list of members

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26/06/2003

Director's particulars changed

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29/01/2003

Total exemption small company accounts made up to 2002-03-31

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22/05/2002

Return made up to 31/07/01; full list of members

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22/05/2002

Director's particulars changed

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31/01/2002

Accounts for a small company made up to 2001-03-31

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15/08/2001

Registered office changed on 16/08/01 from: 126 brereton avenue cleethorpes south humberside DN35 7RL

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02/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/03/2001

Return made up to 31/07/00; full list of members

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03/04/2000

Accounts for a small company made up to 1999-03-31

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26/09/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

05/04/1999

Accounts for a small company made up to 1998-03-31

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26/11/1998

Return made up to 31/07/98; no change of members

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15/10/1998

Registered office changed on 16/10/98 from: 23 dudley street grimsby DN31 2AW

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02/02/1998

Full accounts made up to 1997-03-31

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12/10/1997

Return made up to 31/07/97; full list of members

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27/10/1996

Accounts for a small company made up to 1996-03-31

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29/08/1996

Return made up to 31/07/96; no change of members

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01/02/1996

Particulars of mortgage/charge

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05/09/1995

Return made up to 31/07/95; full list of members

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05/09/1995

Registered office changed on 06/09/95

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30/08/1995

Accounts for a small company made up to 1995-03-31

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18/12/1994

Secretary resigned;new secretary appointed

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03/10/1994

Accounts for a small company made up to 1994-03-31

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02/10/1994

Return made up to 31/07/94; no change of members

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02/05/1994

Return made up to 31/07/93; no change of members

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09/12/1993

Accounts for a small company made up to 1993-03-31

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04/01/1993

Full accounts made up to 1992-03-31

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17/10/1992

Return made up to 31/07/92; full list of members

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18/12/1991

Full accounts made up to 1991-03-31

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27/08/1991

Return made up to 31/07/91; no change of members

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27/08/1991

Registered office changed on 28/08/91 from: 60 welholme avenue grimsby south humberside DN32 0PN

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27/06/1991

Particulars of mortgage/charge

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07/02/1991

Declaration of satisfaction of mortgage/charge

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06/11/1990

Particulars of mortgage/charge

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02/09/1990

Return made up to 31/07/90; full list of members

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20/08/1990

Full accounts made up to 1990-03-31

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03/04/1990

Return made up to 31/12/89; full list of members

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26/03/1990

New secretary appointed

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26/03/1990

Registered office changed on 27/03/90 from: paul house fish dock road grimsby

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21/03/1990

Full accounts made up to 1989-03-31

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27/06/1989

New secretary appointed

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14/12/1988

Full accounts made up to 1988-03-31

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14/12/1988

Registered office changed on 15/12/88 from: 25 grants buildings wharncliffe road fish docks grimsby DN31 3QJ

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14/12/1988

Return made up to 14/11/88; full list of members

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23/02/1988

Wd 22/01/88 ad 20/03/87-11/12/87 £ si 98@1=98 £ ic 2/100

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01/02/1988

Full accounts made up to 1987-03-31

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01/02/1988

Return made up to 25/12/87; full list of members

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31/01/1988

Registered office changed on 01/02/88 from: edwards centre the horsefair hinckley leicestershire

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31/01/1988

New secretary appointed

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Pope, Jane	Secretary	07/12/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRERETON FISH LIMITED

BRERETON FISH LIMITED is an(a) Dissolved company incorporated on 21/11/1985 with the registered office located at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, N E Lincolnshire DN31 1UL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRERETON FISH LIMITED?

BRERETON FISH LIMITED is currently Dissolved. It was registered on 21/11/1985 and dissolved on 05/03/2012.

Where is BRERETON FISH LIMITED located?

BRERETON FISH LIMITED is registered at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, N E Lincolnshire DN31 1UL.

What does BRERETON FISH LIMITED do?

BRERETON FISH LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for BRERETON FISH LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.