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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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See on map
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

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Business linkages

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Financial Ratios

NEW ERA AQUACULTURE LIMITED has not submitted financial statements

NEW ERA AQUACULTURE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

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.