NORTH QUAY SEAFOODS LIMITED

Key Data

Status

Dissolved

Company No.

05219291

Incorporation date

31/08/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/08/2004)

09/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2014

Notice of move from Administration to Dissolution on 2014-03-31

View PDF (14 pages)

06/10/2013

Administrator's progress report to 2013-10-02

View PDF (14 pages)

06/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2013

Administrator's progress report to 2013-04-02

View PDF (19 pages)

06/12/2012

Notice of deemed approval of proposals

View PDF (1 pages)

11/11/2012

Statement of administrator's proposal

View PDF (30 pages)

11/10/2012

Registered office address changed from North Quay Kemp Road Grimsby Fish Docks Grimsby North East Lincolnshire DN31 3SY on 2012-10-12

View PDF (2 pages)

08/10/2012

Appointment of an administrator

View PDF (1 pages)

07/10/2012

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

View PDF (3 pages)

02/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

02/10/2011

Director's details changed for Mr Peter Mark Barford on 2011-09-02

View PDF (2 pages)

02/10/2011

Secretary's details changed for Mr Peter Mark Barford on 2011-09-02

View PDF (2 pages)

28/09/2011

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

View PDF (8 pages)

18/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Carl Fanthorpe on 2010-09-01

View PDF (2 pages)

14/07/2010

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

View PDF (7 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/02/2010

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

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

20/04/2009

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

View PDF (7 pages)

17/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

21/04/2008

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

View PDF (7 pages)

11/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

10/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/09/2007

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

View PDF (6 pages)

24/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

25/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/04/2006

Resolutions

View PDF (1 pages)

07/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

07/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Location of register of members

View PDF (1 pages)

07/03/2005

Ad 22/02/05--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Registered office changed on 22/02/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE

View PDF (1 pages)

21/02/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Certificate of change of name

View PDF (2 pages)

31/08/2004

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NORTH QUAY SEAFOODS LIMITED

NORTH QUAY SEAFOODS LIMITED is an(a) Dissolved company incorporated on 31/08/2004 with the registered office located at 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. 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 NORTH QUAY SEAFOODS LIMITED?

NORTH QUAY SEAFOODS LIMITED is currently Dissolved. It was registered on 31/08/2004 and dissolved on 09/07/2014.

Where is NORTH QUAY SEAFOODS LIMITED located?

NORTH QUAY SEAFOODS LIMITED is registered at 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG.

What does NORTH QUAY SEAFOODS LIMITED do?

NORTH QUAY SEAFOODS LIMITED operates in the Processing and preserving of fish and fish products (15.20 - SIC 2003) sector.

What is the latest filing for NORTH QUAY SEAFOODS LIMITED?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.