COLDWATER SHELLFISH LIMITED

Key Data

Status

Dissolved

Company No.

04093959

Incorporation date

16/10/2000

Size

Dormant

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

06/07/2015

Final Gazette dissolved via voluntary strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

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11/03/2015

Application to strike the company off the register

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15/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

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03/12/2014

Appointment of Mr Arni Geir Palsson as a director on 2014-10-31

View PDF (2 pages)

03/12/2014

Termination of appointment of Magnus Bjarnason as a director on 2014-10-31

View PDF (1 pages)

09/06/2014

Termination of appointment of Magni Geirsson as a director

View PDF (1 pages)

08/06/2014

Appointment of Mr Magnus Bjarnason as a director

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08/06/2014

Appointment of Mr Johann Gunnar Johannsson as a director

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19/05/2014

Termination of appointment of Malcolm Eley as a director

View PDF (1 pages)

07/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

23/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

23/02/2014

Registered office address changed from Iguk Ltd - Coldwater Divison Estate Road No 2 South Humberside Industrial Estate Grimsby North East Lincolnshire DN31 2TG England on 2014-02-24

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20/05/2013

Termination of appointment of Anita Barker as a director

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14/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

03/09/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-09-04

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-04-24

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23/04/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-04-23

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19/03/2012

Termination of appointment of Michael Gisby as a secretary

View PDF (1 pages)

11/03/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-03-12

View PDF (2 pages)

11/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

28/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

02/02/2012

Termination of appointment of Frank Flear as a director

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

20/03/2011

Appointment of Mr Magni Thor Geirsson as a director

View PDF (2 pages)

17/03/2011

Appointment of Mr Malcolm Robert Eley as a director

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13/03/2011

Termination of appointment of Finnbogi Baldvinsson as a director

View PDF (1 pages)

13/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/07/2010

Total exemption small company accounts made up to 2009-12-31

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08/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

07/03/2010

Director's details changed for Finnbogi Alfred Baldvinsson on 2009-10-02

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/09/2009

Registered office changed on 15/09/2009 from grimsby west industrial estate birchin way grimsby north east lincs DN31 2SE

View PDF (1 pages)

14/09/2009

Secretary appointed mr michael keith gisby

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14/09/2009

Appointment terminated secretary carl briggs

View PDF (1 pages)

08/05/2009

Return made up to 13/02/09; no change of members

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08/05/2009

Director's change of particulars / finnbogi baldvinsson / 30/04/2009

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08/01/2009

Return made up to 13/02/08; no change of members

View PDF (5 pages)

29/10/2008

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

View PDF (4 pages)

28/09/2007

Particulars of mortgage/charge

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15/05/2007

Total exemption small company accounts made up to 2006-12-31

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26/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

02/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2007

Registered office changed on 03/03/07 from: west site estate road 5 south humberside ind est grimsby north east lincolnshire DN31 2TG

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02/03/2007

New secretary appointed

View PDF (1 pages)

29/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

21/02/2006

Return made up to 17/10/05; full list of members

View PDF (8 pages)

21/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Director resigned

View PDF (1 pages)

24/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

22/11/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

22/11/2004

Director resigned

View PDF (1 pages)

13/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

29/12/2003

Return made up to 17/10/03; full list of members

View PDF (9 pages)

18/12/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

12/01/2003

Ad 20/11/01--------- £ si 50000@1

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12/01/2003

Nc inc already adjusted 20/11/01

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12/01/2003

Resolutions

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12/01/2003

Resolutions

View PDF (2 pages)

09/01/2003

Return made up to 17/10/02; full list of members

View PDF (9 pages)

12/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

12/11/2001

Return made up to 17/10/01; full list of members

View PDF (8 pages)

23/10/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

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08/11/2000

Ad 31/10/00--------- £ si 149998@1=149998 £ ic 2/150000

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08/11/2000

Conve 31/10/00

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08/11/2000

Resolutions

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08/11/2000

Resolutions

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08/11/2000

Resolutions

View PDF (11 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

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

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Barker, Anita Marie	Director	28/02/2007 - 20/05/2013	18
Fridriksson, Agnar	Director	16/10/2000 - 25/01/2006	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/10/2000 - 16/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/10/2000 - 16/10/2000	36021
Flear, Frank Alan	Director	30/10/2000 - 26/01/2012	16

Persons with Significant Control

No PSC data available.

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Description

About COLDWATER SHELLFISH LIMITED

COLDWATER SHELLFISH LIMITED is an(a) Dissolved company incorporated on 16/10/2000 with the registered office located at Icelandic Seachill Estate Road No.2, South Humberside Industrial Estate, Grimsby DN31 2TG. 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 COLDWATER SHELLFISH LIMITED?

COLDWATER SHELLFISH LIMITED is currently Dissolved. It was registered on 16/10/2000 and dissolved on 06/07/2015.

Where is COLDWATER SHELLFISH LIMITED located?

COLDWATER SHELLFISH LIMITED is registered at Icelandic Seachill Estate Road No.2, South Humberside Industrial Estate, Grimsby DN31 2TG.

What does COLDWATER SHELLFISH LIMITED do?

COLDWATER SHELLFISH LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for COLDWATER SHELLFISH LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.