PAN EUROPEAN SEAFOODS UK LIMITED

Key Data

Status

Dissolved

Company No.

04032203

Incorporation date

06/07/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

16/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2015

Liquidators' statement of receipts and payments to 2015-12-02

View PDF (6 pages)

16/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/05/2015

Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-05-07

View PDF (2 pages)

05/05/2015

Declaration of solvency

View PDF (3 pages)

05/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2015

Resolutions

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

09/06/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

27/02/2014

Termination of appointment of Hamish Forbes as a director

View PDF (1 pages)

19/02/2014

Appointment of Mrs Jenny Nancy Loncaster as a director

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

23/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

18/07/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

18/07/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

18/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

07/04/2013

Appointment of Mr Malcolm Herbert Lofts as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Stephen Leadbeater as a director

View PDF (1 pages)

04/04/2013

Appointment of Mr Hamish Drummond Forbes as a director

View PDF (2 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/12/2012

Termination of appointment of Christopher Britton as a director

View PDF (1 pages)

11/10/2012

Resolutions

View PDF (18 pages)

24/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (6 pages)

17/06/2012

Resolutions

View PDF (15 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

02/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

02/08/2011

Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 2011-08-02

View PDF (2 pages)

10/07/2011

Resolutions

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

27/07/2010

Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 2010-07-04

View PDF (2 pages)

27/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2010

Register inspection address has been changed

View PDF (1 pages)

17/12/2009

Miscellaneous

View PDF (1 pages)

26/08/2009

Director appointed christopher paul britton

View PDF (2 pages)

17/08/2009

Appointment terminated director per harkjaer

View PDF (1 pages)

17/08/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

12/08/2009

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

View PDF (3 pages)

30/07/2009

Full accounts made up to 2008-09-27

View PDF (19 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

15/10/2008

Director appointed per harkjaer

View PDF (1 pages)

13/10/2008

Appointment terminated director michael parker

View PDF (1 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

07/10/2008

Resolutions

View PDF (4 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

02/09/2008

Secretary appointed wilkin chapman company secretarial service LTD

View PDF (1 pages)

28/08/2008

Appointment terminated secretary sandra gault

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

21/07/2008

Return made up to 07/07/08; full list of members

View PDF (3 pages)

12/12/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

30/09/2007

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

View PDF (2 pages)

30/09/2007

Secretary's particulars changed

View PDF (1 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Resolutions

View PDF (0 pages)

20/03/2007

Resolutions

View PDF (3 pages)

07/09/2006

Full accounts made up to 2005-10-01

View PDF (17 pages)

14/08/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

14/08/2006

Secretary's particulars changed

View PDF (1 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (14 pages)

09/03/2006

Declaration of assistance for shares acquisition

View PDF (180 pages)

09/03/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

09/03/2006

Resolutions

View PDF (3 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Resolutions

View PDF (3 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (14 pages)

26/11/2005

Return made up to 07/07/05; full list of members

View PDF (3 pages)

15/09/2005

Full accounts made up to 2004-10-02

View PDF (18 pages)

19/09/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

01/08/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

01/08/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

26/07/2004

Registered office changed on 27/07/04 from: c/o macrae seafoods LIMITED walcott street hull HU3 4AZ

View PDF (1 pages)

26/07/2004

Auditor's resignation

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (5 pages)

26/07/2004

New director appointed

View PDF (5 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2004

Resolutions

View PDF (11 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (3 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (12 pages)

03/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (27 pages)

19/11/2003

Ad 22/09/03--------- £ si 678322@1=678322 £ ic 625000/1303322

View PDF (2 pages)

09/11/2003

Nc inc already adjusted 22/09/03

View PDF (1 pages)

09/11/2003

Resolutions

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09/11/2003

Resolutions

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09/11/2003

Resolutions

View PDF (2 pages)

06/11/2003

Return made up to 07/07/02; no change of members

View PDF (9 pages)

13/09/2003

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

View PDF (8 pages)

07/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (28 pages)

07/11/2002

Director resigned

View PDF (1 pages)

16/09/2002

Ad 13/08/02--------- £ si 625000@1=625000 £ ic 4940000/5565000

View PDF (2 pages)

03/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (28 pages)

05/09/2001

Miscellaneous

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

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

View PDF (7 pages)

08/05/2001

Registered office changed on 09/05/01 from: vanguard technology park ffordd derwen rhyl clwyd LL18 2LS

View PDF (1 pages)

11/04/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

10/09/2000

Ad 04/08/00--------- £ si 4939998@1=4939998 £ ic 2/4940000

View PDF (2 pages)

10/09/2000

Resolutions

View PDF (1 pages)

10/09/2000

£ nc 1000000/6000000 04/08/00

View PDF (2 pages)

20/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (8 pages)

06/07/2000

Incorporation

View PDF (20 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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

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Description

About PAN EUROPEAN SEAFOODS UK LIMITED

PAN EUROPEAN SEAFOODS UK LIMITED is an(a) Dissolved company incorporated on 06/07/2000 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 PAN EUROPEAN SEAFOODS UK LIMITED?

PAN EUROPEAN SEAFOODS UK LIMITED is currently Dissolved. It was registered on 06/07/2000 and dissolved on 16/03/2016.

Where is PAN EUROPEAN SEAFOODS UK LIMITED located?

PAN EUROPEAN SEAFOODS UK LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does PAN EUROPEAN SEAFOODS UK LIMITED do?

PAN EUROPEAN SEAFOODS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PAN EUROPEAN SEAFOODS UK LIMITED?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.