COMPASS SEAFOOD PROCESSORS LIMITED

Key Data

Status

Dissolved

Company No.

02773540

Incorporation date

13/12/1992

Size

Small

Classification

Processing and preserving of fish and fish products (15.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/12/1992)

27/09/2011

Final Gazette dissolved following liquidation

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27/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

03/08/2010

Statement of administrator's revised proposal

View PDF (16 pages)

28/07/2010

Administrator's progress report to 2010-07-20

View PDF (11 pages)

26/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/03/2010

Administrator's progress report to 2010-02-10

View PDF (14 pages)

10/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/09/2009

Statement of administrator's proposal

View PDF (20 pages)

08/09/2009

Administrator's progress report to 2009-08-10

View PDF (12 pages)

06/08/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

20/05/2009

Registered office changed on 21/05/2009 from 54 grammar school yard fish street hull HU1 1SE

View PDF (1 pages)

14/05/2009

Result of meeting of creditors

View PDF (37 pages)

24/02/2009

Appointment of an administrator

View PDF (1 pages)

04/02/2009

Registered office changed on 05/02/2009 from unit 1, helsinki road sutton fields ind. Estate (west) hull HU7 0YW

View PDF (1 pages)

30/04/2008

Appointment Terminated Secretary wilsons (company secretaries) LIMITED

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22/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

11/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

16/04/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

12/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

19/03/2006

Return made up to 16/03/06; full list of members

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05/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

25/07/2005

Secretary's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

15/04/2004

Return made up to 31/03/04; full list of members

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30/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/08/2003

New director appointed

View PDF (2 pages)

23/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

09/04/2003

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

View PDF (8 pages)

23/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

15/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

12/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

11/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

20/06/2000

Return made up to 31/03/00; full list of members

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20/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

07/07/1999

Location of register of members

View PDF (1 pages)

07/07/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

28/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

13/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

07/04/1998

Declaration of satisfaction of mortgage/charge

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07/04/1998

Declaration of satisfaction of mortgage/charge

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22/02/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

Ad 27/06/97--------- £ si 697000@1=697000 £ ic 200000/897000

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11/08/1997

Resolutions

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11/08/1997

Resolutions

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11/08/1997

Resolutions

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11/08/1997

Resolutions

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11/08/1997

£ nc 250000/1000000 27/06/97

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07/07/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

29/06/1997

Return made up to 11/06/97; no change of members

View PDF (4 pages)

29/06/1997

Director's particulars changed

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29/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

02/12/1996

Accounting reference date extended from 31/01/96 to 30/06/96

View PDF (1 pages)

03/09/1996

Full accounts made up to 1995-01-31

View PDF (17 pages)

18/06/1996

Return made up to 11/06/96; full list of members

View PDF (7 pages)

18/06/1996

Location of register of members

View PDF (1 pages)

08/05/1996

Registered office changed on 09/05/96 from: vallis house vallis rd frome somerset BA11 3EG

View PDF (1 pages)

01/02/1996

New secretary appointed

View PDF (2 pages)

01/02/1996

New director appointed

View PDF (2 pages)

01/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1996

Director resigned

View PDF (1 pages)

20/12/1995

Return made up to 12/12/95; full list of members

View PDF (6 pages)

29/11/1995

Delivery ext'd 3 mth 31/01/95

View PDF (2 pages)

05/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1995

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

View PDF (1 pages)

19/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1995

Director resigned

View PDF (2 pages)

18/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

14/12/1994

Director resigned

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14/12/1994

Return made up to 12/12/94; no change of members

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14/12/1994

Secretary's particulars changed;director's particulars changed

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25/04/1994

Full accounts made up to 1993-10-31

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26/01/1994

Return made up to 14/12/93; full list of members

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26/01/1994

Secretary's particulars changed;director's particulars changed

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28/07/1993

Ad 10/06/93--------- £ si 199998@1=199998 £ ic 2/200000

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28/07/1993

Accounting reference date notified as 31/10

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22/07/1993

Particulars of mortgage/charge

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20/06/1993

Resolutions

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20/06/1993

Resolutions

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16/06/1993

Memorandum and Articles of Association

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15/06/1993

New director appointed

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15/06/1993

New director appointed

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16/12/1992

Secretary resigned

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13/12/1992

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/1992 - 13/12/1992	99600
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	17/01/1996 - 29/04/2008	133
Westacott, Michael John	Director	13/12/1992 - 20/12/1994	5
Sharp, Nicholas Howard	Director	25/05/1993 - 17/09/1995	7
Whalley, Nicholas David	Director	13/12/1992 - 05/06/1995	-

Persons with Significant Control

No PSC data available.

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Description

About COMPASS SEAFOOD PROCESSORS LIMITED

COMPASS SEAFOOD PROCESSORS LIMITED is an(a) Dissolved company incorporated on 13/12/1992 with the registered office located at Suite 2, Stable Court, Hesslewood Business Park, Hessle, East Yorkshire HU13 0LH. 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 COMPASS SEAFOOD PROCESSORS LIMITED?

COMPASS SEAFOOD PROCESSORS LIMITED is currently Dissolved. It was registered on 13/12/1992 and dissolved on 27/09/2011.

Where is COMPASS SEAFOOD PROCESSORS LIMITED located?

COMPASS SEAFOOD PROCESSORS LIMITED is registered at Suite 2, Stable Court, Hesslewood Business Park, Hessle, East Yorkshire HU13 0LH.

What does COMPASS SEAFOOD PROCESSORS LIMITED do?

COMPASS SEAFOOD PROCESSORS LIMITED operates in the Processing and preserving of fish and fish products (15.20 - SIC 2003) sector.

What is the latest filing for COMPASS SEAFOOD PROCESSORS LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.