COVE SHELLFISH LIMITED

Key Data

Status

Dissolved

Company No.

02695593

Incorporation date

09/03/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/1992)

08/06/2017

Final Gazette dissolved following liquidation

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08/03/2017

Return of final meeting in a creditors' voluntary winding up

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17/05/2016

Liquidators' statement of receipts and payments to 2016-03-06

View PDF (21 pages)

09/06/2015

Liquidators' statement of receipts and payments to 2015-03-06

View PDF (20 pages)

27/04/2014

Liquidators' statement of receipts and payments to 2014-03-06

View PDF (17 pages)

15/05/2013

Liquidators' statement of receipts and payments to 2013-03-06

View PDF (16 pages)

04/09/2012

Appointment of an administrator

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04/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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15/03/2012

Administrator's progress report to 2012-03-06

View PDF (23 pages)

07/03/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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07/03/2012

Appointment of an administrator

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06/03/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/10/2011

Administrator's progress report to 2011-09-14

View PDF (20 pages)

06/06/2011

Result of meeting of creditors

View PDF (46 pages)

15/05/2011

Statement of administrator's proposal

View PDF (34 pages)

11/04/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

22/03/2011

Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX on 2011-03-23

View PDF (2 pages)

20/03/2011

Appointment of an administrator

View PDF (1 pages)

23/02/2011

Termination of appointment of Nicholas Mcgill as a director

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13/02/2011

Termination of appointment of Michael Pusey as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Lincoln Barton as a secretary

View PDF (1 pages)

03/02/2011

Termination of appointment of David Haskell as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Lincoln Barton as a director

View PDF (1 pages)

25/01/2011

Appointment of Mr Nicholas Martyn Raymond Mcgill as a director

View PDF (2 pages)

25/01/2011

Appointment of Mrs Elizabeth Louise Bird as a director

View PDF (2 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

05/05/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Mr David Haskell on 2010-02-16

View PDF (2 pages)

05/05/2010

Director's details changed for Mr Lincoln Barton on 2010-02-16

View PDF (2 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

09/02/2010

Appointment of Michael Pusey as a director

View PDF (3 pages)

10/12/2009

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 2009-12-11

View PDF (2 pages)

27/11/2009

Auditor's resignation

View PDF (1 pages)

19/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

16/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

06/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

13/10/2008

Appointment terminated director michael pusey

View PDF (1 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/06/2008

Registered office changed on 01/07/2008 from fleet court, new fields stinsford road poole dorset BH17 0NF

View PDF (1 pages)

29/06/2008

Director appointed michael pusey pusey

View PDF (2 pages)

06/04/2008

Director appointed lincoln barton

View PDF (1 pages)

31/03/2008

Director's change of particulars / david haskell / 01/04/2008

View PDF (1 pages)

26/03/2008

Secretary's change of particulars / lincoln barton / 27/03/2008

View PDF (1 pages)

13/03/2008

Return made up to 16/02/08; full list of members

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31/01/2008

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

View PDF (6 pages)

25/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Return made up to 16/02/06; full list of members

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04/04/2006

Location of register of members

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04/04/2006

Registered office changed on 05/04/06 from: princecroft redman fleet court newfields stinsford road poole dorset BH17 0NF

View PDF (1 pages)

13/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

09/08/2005

Return made up to 16/02/05; full list of members

View PDF (2 pages)

20/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

27/02/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

26/01/2003

Resolutions

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26/01/2003

Resolutions

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26/01/2003

Resolutions

View PDF (1 pages)

11/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

21/11/2001

Auditor's resignation

View PDF (1 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/09/2001

Secretary resigned

View PDF (1 pages)

30/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

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

View PDF (7 pages)

22/08/2001

Director resigned

View PDF (1 pages)

07/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

21/09/2000

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

View PDF (8 pages)

22/02/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

18/08/1999

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

View PDF (8 pages)

13/05/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

14/09/1998

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

View PDF (7 pages)

16/03/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

28/06/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

26/06/1997

Registered office changed on 27/06/97 from: 1 vogans mill wharf mill street london SE1 2BZ

View PDF (1 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

30/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

13/03/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

10/12/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

13/03/1995

Return made up to 10/03/95; no change of members

View PDF (4 pages)

19/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/07/1994

Return made up to 10/03/94; full list of members

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17/02/1994

Full accounts made up to 1993-03-31

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18/07/1993

Particulars of mortgage/charge

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28/06/1993

Return made up to 10/03/93; full list of members

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11/05/1992

Resolutions

View PDF (1 pages)

11/05/1992

Registered office changed on 12/05/92 from: 110 whitchurch road cardiff CF4 3LY

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11/05/1992

Director resigned;new director appointed

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11/05/1992

Secretary resigned;new secretary appointed;director resigned

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11/05/1992

Director resigned;new director appointed

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14/04/1992

Certificate of change of name

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14/04/1992

Certificate of change of name

View PDF (2 pages)

09/03/1992

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Barton, Lincoln	Director	31/03/2008 - 30/01/2011	4
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/03/1992 - 07/04/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/03/1992 - 07/04/1992	16826
Szkiler, Paul Nigel	Director	07/04/1992 - 09/08/2001	38
Elizabeth Louise Bird	Director	17/01/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About COVE SHELLFISH LIMITED

COVE SHELLFISH LIMITED is an(a) Dissolved company incorporated on 09/03/1992 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 COVE SHELLFISH LIMITED?

COVE SHELLFISH LIMITED is currently Dissolved. It was registered on 09/03/1992 and dissolved on 08/06/2017.

Where is COVE SHELLFISH LIMITED located?

COVE SHELLFISH LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does COVE SHELLFISH LIMITED do?

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

What is the latest filing for COVE SHELLFISH LIMITED?

The latest filing was on 08/06/2017: Final Gazette dissolved following liquidation.