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NEW ERA AQUACULTURE LIMITED

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NEW ERA AQUACULTURE LIMITED

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Key Data

Status

Dissolved

Company No.

05055978

Incorporation date

24/02/2004

Size

Total Exemption Small

Classification

Marine aquaculture (03.21 - SIC 2007);

Contacts

Registered address

Registered address

Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJCopy
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Latest events (Record since 24/02/2004)
dot icon12/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/06/2017
Notice of move from Administration to Dissolution
View PDF (23 pages)
dot icon22/12/2016
Administrator's progress report to 2016-11-24
View PDF (20 pages)
dot icon14/11/2016
Administrator's progress report to 2016-05-24
View PDF (23 pages)
dot icon04/07/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon18/02/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon17/02/2016
Administrator's progress report to 2016-01-05
View PDF (22 pages)
dot icon17/11/2015
Notice of deemed approval of proposals
View PDF (40 pages)
dot icon09/09/2015
Notice of deemed approval of proposals
View PDF (36 pages)
dot icon19/08/2015
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon19/08/2015
Statement of administrator's proposal
View PDF (40 pages)
dot icon20/07/2015
Registered office address changed from 3B Coulman Street Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2015-07-21
View PDF (2 pages)
dot icon19/07/2015
Appointment of an administrator
View PDF (1 pages)
dot icon09/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (8 pages)
dot icon07/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon22/04/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (9 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon13/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (9 pages)
dot icon20/02/2013
Appointment of Mr Tom Noble as a director
View PDF (2 pages)
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/07/2012
Termination of appointment of John Phillips as a director
View PDF (2 pages)
dot icon15/04/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (9 pages)
dot icon17/10/2011
Appointment of Mr. Ian David Brown as a director
View PDF (3 pages)
dot icon09/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (4 pages)
dot icon09/10/2011
Change of share class name or designation
View PDF (2 pages)
dot icon09/10/2011
Resolutions
View PDF (31 pages)
dot icon25/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon05/05/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (8 pages)
dot icon09/01/2011
Termination of appointment of William Dixon as a director
View PDF (1 pages)
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-10-27
View PDF (4 pages)
dot icon21/11/2010
Resolutions
View PDF (6 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon20/04/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (8 pages)
dot icon20/04/2010
Director's details changed for Mark James Wilson on 2010-02-01
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Deborah Ann Wilson on 2010-02-01
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Peter Christopher Kersh on 2010-02-01
View PDF (2 pages)
dot icon02/04/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon10/01/2010
Statement of capital following an allotment of shares on 2009-12-22
View PDF (4 pages)
dot icon05/07/2009
Director appointed william ronald dixon
View PDF (5 pages)
dot icon15/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon07/05/2009
Return made up to 25/02/09; full list of members
View PDF (6 pages)
dot icon22/03/2009
Registered office changed on 23/03/2009 from 1B coulman street industrial estate coulman street thorne south yorkshire DN8 5JS
View PDF (1 pages)
dot icon08/03/2009
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon05/01/2009
Ad 22/12/08\gbp si 1380@1=1380\gbp ic 2178/3558\
View PDF (2 pages)
dot icon05/01/2009
Ad 23/12/08\gbp si 1178@1=1178\gbp ic 1000/2178\
View PDF (2 pages)
dot icon05/01/2009
Resolutions
View PDF (24 pages)
dot icon01/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/06/2008
Return made up to 25/02/08; no change of members
View PDF (8 pages)
dot icon23/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon10/03/2007
Return made up to 25/02/07; full list of members
View PDF (10 pages)
dot icon12/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon22/03/2006
Return made up to 25/02/06; full list of members
View PDF (10 pages)
dot icon21/11/2005
Ad 18/10/05--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon31/10/2005
New director appointed
View PDF (2 pages)
dot icon31/10/2005
New director appointed
View PDF (2 pages)
dot icon11/10/2005
Registered office changed on 12/10/05 from: 14 bedford road cleethorpes north east lincolnshire DN35 0PY
View PDF (1 pages)
dot icon30/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon03/03/2005
Return made up to 25/02/05; full list of members
View PDF (7 pages)
dot icon28/04/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon17/03/2004
Director resigned
View PDF (1 pages)
dot icon17/03/2004
Secretary resigned
View PDF (1 pages)
dot icon17/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
Registered office changed on 18/03/04 from: 14 bedford road cleethorpes north east lincolnshire DN35 0PY
View PDF (1 pages)
dot icon17/03/2004
Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/02/2004
Incorporation
View PDF (13 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
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
24/02/2004 - 24/02/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
24/02/2004 - 24/02/2004
15962
Dixon, William Ronald
Director
31/03/2009 - 29/06/2010
37
Kersh, Peter Christopher
Director
17/10/2005 - Present
11
Brown, Ian David
Director
11/09/2011 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW ERA AQUACULTURE LIMITED

NEW ERA AQUACULTURE LIMITED is an(a) Dissolved company incorporated on 24/02/2004 with the registered office located at Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. There are currently 6 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 NEW ERA AQUACULTURE LIMITED?

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NEW ERA AQUACULTURE LIMITED is currently Dissolved. It was registered on 24/02/2004 and dissolved on 12/09/2017.

Where is NEW ERA AQUACULTURE LIMITED located?

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NEW ERA AQUACULTURE LIMITED is registered at Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does NEW ERA AQUACULTURE LIMITED do?

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NEW ERA AQUACULTURE LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for NEW ERA AQUACULTURE LIMITED?

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The latest filing was on 12/09/2017: Final Gazette dissolved following liquidation.