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SUPERIOR SEAFOODS LIMITED

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SUPERIOR SEAFOODS LIMITED

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Key Data

Status

Dissolved

Company No.

01073793

Incorporation date

26/09/1972

Size

Medium

Classification

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

Contacts

Registered address

Registered address

35 Ludgate Hill, Birmingham B3 1EHCopy
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Latest events (Record since 26/09/1972)
dot icon22/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/07/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon05/05/2015
Liquidators' statement of receipts and payments to 2015-02-24
View PDF (14 pages)
dot icon25/04/2014
Liquidators' statement of receipts and payments to 2014-02-24
View PDF (12 pages)
dot icon14/03/2013
Administrator's progress report to 2013-02-25
View PDF (19 pages)
dot icon25/02/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon19/02/2013
Administrator's progress report to 2013-01-20
View PDF (20 pages)
dot icon21/08/2012
Administrator's progress report to 2012-07-20
View PDF (31 pages)
dot icon21/08/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon29/03/2012
Administrator's progress report to 2012-02-25
View PDF (19 pages)
dot icon11/11/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon27/10/2011
Statement of administrator's proposal
View PDF (47 pages)
dot icon05/09/2011
Registered office address changed from Marsden Road Grimsby North East Lincolnshire DN31 3SG on 2011-09-05
View PDF (2 pages)
dot icon31/08/2011
Appointment of an administrator
View PDF (1 pages)
dot icon31/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon31/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon20/07/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2010
Accounts for a medium company made up to 2010-02-28
View PDF (20 pages)
dot icon28/10/2010
Particulars of a mortgage or charge / charge no: 15
View PDF (6 pages)
dot icon31/07/2010
Particulars of a mortgage or charge / charge no: 14
View PDF (5 pages)
dot icon02/07/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2010
Director's details changed for Eaton Paul on 2010-05-07
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Mark Eaton on 2010-05-07
View PDF (2 pages)
dot icon23/03/2010
Particulars of a mortgage or charge / charge no: 13
View PDF (5 pages)
dot icon05/01/2010
Accounts for a medium company made up to 2009-02-28
View PDF (20 pages)
dot icon12/08/2009
Return made up to 07/05/09; full list of members
View PDF (4 pages)
dot icon12/08/2009
Appointment terminated director james bloomer
View PDF (1 pages)
dot icon29/12/2008
Accounts for a medium company made up to 2008-02-29
View PDF (19 pages)
dot icon11/10/2008
Particulars of a mortgage or charge / charge no: 12
View PDF (5 pages)
dot icon19/06/2008
Return made up to 07/05/08; full list of members
View PDF (4 pages)
dot icon27/12/2007
Accounts for a medium company made up to 2007-02-28
View PDF (20 pages)
dot icon19/07/2007
Return made up to 07/05/07; full list of members
View PDF (3 pages)
dot icon03/01/2007
Accounts for a medium company made up to 2006-02-28
View PDF (19 pages)
dot icon26/07/2006
Return made up to 07/05/06; full list of members
View PDF (8 pages)
dot icon18/01/2006
Registered office changed on 18/01/06 from: north quay fish docks grimbsy north east lincolnshire DN31 3SY
View PDF (1 pages)
dot icon05/01/2006
Accounts for a medium company made up to 2005-02-28
View PDF (19 pages)
dot icon23/08/2005
Return made up to 07/05/05; full list of members
View PDF (8 pages)
dot icon24/12/2004
Accounts for a medium company made up to 2004-02-29
View PDF (20 pages)
dot icon05/05/2004
Return made up to 07/05/04; full list of members
View PDF (8 pages)
dot icon05/01/2004
Accounts for a medium company made up to 2003-02-28
View PDF (17 pages)
dot icon09/10/2003
Return made up to 07/05/03; full list of members
View PDF (8 pages)
dot icon22/12/2002
Accounts for a medium company made up to 2002-02-28
View PDF (14 pages)
dot icon29/05/2002
Return made up to 07/05/02; full list of members
View PDF (8 pages)
dot icon20/11/2001
Accounts made up to 2001-02-28
View PDF (15 pages)
dot icon04/06/2001
Return made up to 07/05/01; full list of members
View PDF (8 pages)
dot icon31/01/2001
Accounts for a small company made up to 2000-02-28
View PDF (7 pages)
dot icon11/01/2001
New secretary appointed
View PDF (2 pages)
dot icon06/07/2000
Return made up to 07/05/00; full list of members
View PDF (8 pages)
dot icon23/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon11/05/1999
Certificate of change of name
View PDF (2 pages)
dot icon10/05/1999
Return made up to 07/05/99; full list of members
View PDF (6 pages)
dot icon04/05/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/10/1998
Return made up to 07/05/98; no change of members
View PDF (4 pages)
dot icon07/10/1998
Director's particulars changed
View PDF (0 pages)
dot icon25/09/1998
Accounts for a small company made up to 1998-02-28
View PDF (6 pages)
dot icon23/12/1997
Accounts for a small company made up to 1997-02-28
View PDF (6 pages)
dot icon18/07/1997
Return made up to 07/05/97; no change of members
View PDF (4 pages)
dot icon08/03/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/1996
Return made up to 07/05/96; full list of members
View PDF (6 pages)
dot icon24/10/1996
Accounts for a small company made up to 1996-02-29
View PDF (6 pages)
dot icon22/12/1995
Accounts for a small company made up to 1995-02-28
View PDF (5 pages)
dot icon27/04/1995
Return made up to 07/05/95; no change of members
View PDF (4 pages)
dot icon03/01/1995
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon27/06/1994
Return made up to 07/05/94; no change of members
View PDF (0 pages)
dot icon16/12/1993
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon10/06/1993
Return made up to 07/05/93; full list of members
View PDF (0 pages)
dot icon21/09/1992
Accounts for a small company made up to 1992-02-29
View PDF (0 pages)
dot icon10/07/1992
Accounts for a small company made up to 1991-02-28
View PDF (0 pages)
dot icon26/06/1992
Return made up to 07/05/92; no change of members
View PDF (0 pages)
dot icon19/08/1991
Return made up to 31/05/91; no change of members
View PDF (0 pages)
dot icon29/11/1990
New director appointed
View PDF (0 pages)
dot icon29/11/1990
288A
View PDF (2 pages)
dot icon28/08/1990
Accounts for a small company made up to 1990-02-28
View PDF (0 pages)
dot icon14/05/1990
Return made up to 07/05/90; full list of members
View PDF (0 pages)
dot icon12/04/1990
Accounts for a small company made up to 1989-02-28
View PDF (0 pages)
dot icon12/04/1990
Return made up to 31/12/89; no change of members
View PDF (0 pages)
dot icon11/05/1989
Accounts for a small company made up to 1988-02-29
View PDF (0 pages)
dot icon11/05/1989
Return made up to 31/12/88; no change of members
View PDF (0 pages)
dot icon08/09/1988
Accounts made up to 1987-02-28
View PDF (0 pages)
dot icon08/09/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon10/02/1988
£ ic 6666/3333 £ sr 3333@1=3333
View PDF (1 pages)
dot icon18/12/1987
New director appointed
View PDF (0 pages)
dot icon14/12/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/06/1986
Accounts for a small company made up to 1986-02-28
View PDF (0 pages)
dot icon05/06/1986
Return made up to 17/04/86; full list of members
View PDF (0 pages)
dot icon13/05/1983
Accounts made up to 1983-02-28
View PDF (8 pages)
dot icon29/11/1972
Certificate of change of name
View PDF (2 pages)
dot icon26/09/1972
Incorporation
View PDF (14 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
28/02/2010
dot iconLast change occurred
28/02/2010

Accounts

dot iconAccounts
Medium
dot iconLast made up date
28/02/2010
dot iconNext account date
28/02/2011
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eaton, Mark
Secretary
28/02/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SUPERIOR SEAFOODS LIMITED

SUPERIOR SEAFOODS LIMITED is an(a) Dissolved company incorporated on 26/09/1972 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPERIOR SEAFOODS LIMITED?

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SUPERIOR SEAFOODS LIMITED is currently Dissolved. It was registered on 26/09/1972 and dissolved on 22/10/2015.

Where is SUPERIOR SEAFOODS LIMITED located?

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SUPERIOR SEAFOODS LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does SUPERIOR SEAFOODS LIMITED do?

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

What is the latest filing for SUPERIOR SEAFOODS LIMITED?

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The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.