PREMIER FISH HANDLING LIMITED

Key Data

Status

Dissolved

Company No.

03438055

Incorporation date

22/09/1997

Size

Small

Classification

Retail sale of fish, crustaceans and molluscs (52.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

22/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

21/07/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (15 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (13 pages)

30/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

30/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2011

Resolutions

View PDF (1 pages)

09/05/2011

Registered office address changed from Fishgate, William Wright Dock Hull East Yorkshire HU1 2ET on 2011-05-10

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-09-21 with full list of shareholders

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02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

20/09/2010

Appointment of Mr Andrew Trevor Pickering as a director

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

20/09/2009

Return made up to 21/09/09; full list of members

View PDF (3 pages)

24/11/2008

Return made up to 23/09/08; full list of members

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02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/10/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

01/10/2006

Location of register of members

View PDF (1 pages)

01/10/2006

Registered office changed on 02/10/06 from: barclay bank chambers auckland road fish docks grimsby north east lincolnshire DN31 3RP

View PDF (1 pages)

01/10/2006

Location of debenture register

View PDF (1 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

03/10/2005

Director resigned

View PDF (1 pages)

28/09/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

28/09/2005

Director resigned

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

30/09/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

15/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

05/12/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

23/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/11/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

15/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

26/09/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

27/01/1999

Auditor's resignation

View PDF (4 pages)

02/11/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

15/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

01/12/1997

Memorandum and Articles of Association

View PDF (8 pages)

25/11/1997

New director appointed

View PDF (2 pages)

25/11/1997

New director appointed

View PDF (2 pages)

25/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1997

Registered office changed on 26/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/11/1997

Certificate of change of name

View PDF (2 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gudmundsson, Magnus	Director	09/11/1997 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/1997 - 09/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/09/1997 - 09/11/1997	43699
Bradley, John	Director	09/11/1997 - 08/06/2005	-
Pickering, Andrew Trevor	Director	13/09/2010 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About PREMIER FISH HANDLING LIMITED

PREMIER FISH HANDLING LIMITED is an(a) Dissolved company incorporated on 22/09/1997 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 PREMIER FISH HANDLING LIMITED?

PREMIER FISH HANDLING LIMITED is currently Dissolved. It was registered on 22/09/1997 and dissolved on 22/10/2014.

Where is PREMIER FISH HANDLING LIMITED located?

PREMIER FISH HANDLING LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does PREMIER FISH HANDLING LIMITED do?

PREMIER FISH HANDLING LIMITED operates in the Retail sale of fish, crustaceans and molluscs (52.23 - SIC 2003) sector.

What is the latest filing for PREMIER FISH HANDLING LIMITED?

The latest filing was on 22/10/2014: Final Gazette dissolved following liquidation.