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CASTLE BAY SEAFOODS LIMITED

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CASTLE BAY SEAFOODS LIMITED

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Key Data

Status

Dissolved

Company No.

02701557

Incorporation date

29/03/1992

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Belmont South, Broad Haven, Haverfordwest, Pembrokeshire SA62 3LDCopy
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Latest events (Record since 30/03/1992)
dot icon18/10/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/07/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon28/06/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/06/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon05/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-30 with updates
View PDF (4 pages)
dot icon12/03/2020
Statement of capital on 2020-03-12
View PDF (5 pages)
dot icon27/02/2020
Statement by Directors
View PDF (1 pages)
dot icon27/02/2020
Solvency Statement dated 20/02/20
View PDF (1 pages)
dot icon27/02/2020
Resolutions
View PDF (1 pages)
dot icon19/02/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-30 with updates
View PDF (4 pages)
dot icon15/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (6 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon26/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon04/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon04/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2013
Registered office address changed from Belmont South Portfield Gate Haverford West SA62 3LD on 2013-04-04
View PDF (1 pages)
dot icon04/04/2013
Director's details changed for Mr John Christian Rudder on 2013-01-01
View PDF (2 pages)
dot icon04/04/2013
Director's details changed for Mrs Sally Elizabeth Plumpton Rudder on 2013-01-01
View PDF (2 pages)
dot icon04/04/2013
Secretary's details changed for John Christian Rudder on 2013-01-01
View PDF (1 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon17/04/2012
Statement of capital following an allotment of shares on 2012-03-17
View PDF (4 pages)
dot icon17/04/2012
Resolutions
View PDF (26 pages)
dot icon02/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon03/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon10/05/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Director's details changed for John Christian Rudder on 2010-01-01
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Sally Elizabeth Plumpton Rudder on 2010-01-01
View PDF (2 pages)
dot icon20/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon11/05/2009
Return made up to 30/03/09; full list of members
View PDF (4 pages)
dot icon29/04/2008
Return made up to 30/03/08; full list of members
View PDF (5 pages)
dot icon05/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon02/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon29/05/2007
Return made up to 30/03/07; full list of members
View PDF (8 pages)
dot icon10/10/2006
Return made up to 30/03/06; full list of members; amend
View PDF (6 pages)
dot icon26/05/2006
New director appointed
View PDF (2 pages)
dot icon26/05/2006
Director resigned
View PDF (1 pages)
dot icon26/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon26/04/2006
Return made up to 30/03/06; full list of members
View PDF (8 pages)
dot icon17/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon25/04/2005
Return made up to 30/03/05; full list of members
View PDF (8 pages)
dot icon18/09/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/04/2004
Return made up to 30/03/04; full list of members
View PDF (8 pages)
dot icon14/04/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon05/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon11/04/2003
Return made up to 30/03/03; full list of members
View PDF (8 pages)
dot icon17/05/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon16/04/2002
Return made up to 30/03/02; full list of members
View PDF (7 pages)
dot icon10/04/2001
Return made up to 30/03/01; full list of members
View PDF (7 pages)
dot icon23/03/2001
Accounts for a small company made up to 2000-09-30
View PDF (4 pages)
dot icon07/11/2000
Accounting reference date extended from 31/03/00 to 30/09/00
View PDF (1 pages)
dot icon19/04/2000
Return made up to 30/03/00; full list of members
View PDF (7 pages)
dot icon05/03/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon13/05/1999
Return made up to 30/03/99; full list of members
View PDF (6 pages)
dot icon24/09/1998
Full accounts made up to 1998-03-31
View PDF (12 pages)
dot icon22/04/1998
Return made up to 30/03/98; no change of members
View PDF (4 pages)
dot icon13/10/1997
Full accounts made up to 1997-03-31
View PDF (10 pages)
dot icon07/04/1997
Return made up to 30/03/97; no change of members
View PDF (4 pages)
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon03/06/1996
Return made up to 30/03/96; full list of members
View PDF (6 pages)
dot icon18/03/1996
Resolutions
View PDF (1 pages)
dot icon18/03/1996
Ad 01/03/96--------- £ si 9000@1=9000 £ ic 50000/59000
View PDF (2 pages)
dot icon18/03/1996
£ nc 50000/100000 01/03/96
View PDF (1 pages)
dot icon11/09/1995
Full accounts made up to 1995-03-31
View PDF (6 pages)
dot icon28/07/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon17/05/1995
Return made up to 30/03/95; full list of members
View PDF (6 pages)
dot icon25/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon15/11/1994
Secretary resigned;director resigned
View PDF (0 pages)
dot icon05/11/1994
Ad 01/10/94--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (0 pages)
dot icon05/11/1994
£ nc 1000/50000 01/10/94
View PDF (0 pages)
dot icon05/10/1994
New secretary appointed
View PDF (0 pages)
dot icon05/10/1994
Director resigned
View PDF (0 pages)
dot icon05/10/1994
Director resigned
View PDF (0 pages)
dot icon05/10/1994
New director appointed
View PDF (0 pages)
dot icon20/04/1994
Return made up to 30/03/94; no change of members
View PDF (0 pages)
dot icon01/09/1993
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon01/09/1993
Resolutions
View PDF (0 pages)
dot icon01/06/1993
Return made up to 30/03/93; full list of members
View PDF (0 pages)
dot icon22/03/1993
Director resigned
View PDF (0 pages)
dot icon22/03/1993
Director resigned
View PDF (0 pages)
dot icon09/06/1992
Resolutions
View PDF (2 pages)
dot icon09/06/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon31/05/1992
Registered office changed on 31/05/92 from: c/o mbc information services lim classic house 174/180 old street london EC1V 9BP
View PDF (0 pages)
dot icon16/04/1992
Certificate of change of name
View PDF (0 pages)
dot icon16/04/1992
Certificate of change of name
View PDF (2 pages)
dot icon30/03/1992
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2020
dot iconLast change occurred
29/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2020
dot iconNext account date
29/09/2021
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rudder, Sally Elizabeth Plumpton
Director
08/04/1992 - 26/09/1994
1
Rudder, Sally Elizabeth Plumpton
Director
01/04/2006 - Present
1
Hazeldine, Robert Graham
Director
01/10/1994 - 05/07/1995
-
MBC SECRETARIES LIMITED
Nominee Secretary
30/03/1992 - 08/04/1992
1423
MBC NOMINEES LIMITED
Nominee Director
30/03/1992 - 08/04/1992
1422

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLE BAY SEAFOODS LIMITED

CASTLE BAY SEAFOODS LIMITED is an(a) Dissolved company incorporated on 29/03/1992 with the registered office located at Belmont South, Broad Haven, Haverfordwest, Pembrokeshire SA62 3LD. 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 CASTLE BAY SEAFOODS LIMITED?

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CASTLE BAY SEAFOODS LIMITED is currently Dissolved. It was registered on 29/03/1992 and dissolved on 17/10/2022.

Where is CASTLE BAY SEAFOODS LIMITED located?

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CASTLE BAY SEAFOODS LIMITED is registered at Belmont South, Broad Haven, Haverfordwest, Pembrokeshire SA62 3LD.

What does CASTLE BAY SEAFOODS LIMITED do?

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CASTLE BAY SEAFOODS LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for CASTLE BAY SEAFOODS LIMITED?

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The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.