HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE)

HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00030628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE)?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE) located?

    Registered Office Address
    Unit 14
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE)?

    Annual Return
    Last Annual Return

    What are the latest filings for HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jul 25, 2013 no member list

    10 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 25, 2012 no member list

    10 pagesAR01

    Termination of appointment of Colin Smales as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jul 25, 2011 no member list

    6 pagesAR01

    Registered office address changed from * Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL England* on Aug 02, 2011

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Registered office address changed from * Suite 104, Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL England* on May 23, 2011

    1 pagesAD01

    Termination of appointment of Arthur Cook as a director

    1 pagesTM01

    Annual return made up to Jul 25, 2010 no member list

    6 pagesAR01

    Registered office address changed from * C/O Suite 104 Louis Pearlman Centre Goulton Street Hull Ey HU3 4DL England* on Sep 14, 2010

    1 pagesAD01

    Director's details changed for James Kenneth Walmsley on Jul 25, 2010

    2 pagesCH01

    Director's details changed for Nick Purdy on Jul 25, 2010

    2 pagesCH01

    Director's details changed for Mr Lance Stainforth on Jul 25, 2010

    2 pagesCH01

    Director's details changed for Kelvin Millington on Jul 25, 2010

    2 pagesCH01

    Director's details changed for Walter Ernest Simpson on Jul 25, 2010

    2 pagesCH01

    Director's details changed for Mr Colin Frederick Smales on Jul 25, 2010

    2 pagesCH01

    Director's details changed for Barry George Midgley on Jul 25, 2010

    2 pagesCH01

    Director's details changed for Arthur Stirk Cook on Jul 25, 2010

    2 pagesCH01

    Who are the officers of HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Bruce
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    Secretary
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    152177790001
    HRYCKOWIAN, Michael
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    Director
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    United KingdomBritish152192610001
    LATUS, David
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    Director
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    Great BritainBritish18106940001
    MIDGLEY, Barry George
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    Director
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    EnglandBritish38013830001
    MILLINGTON, Kelvin
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    Director
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    EnglandBritish83765080002
    PURDY, Nick
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    Director
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    EnglandBritish54452680003
    SIMPSON, Walter Ernest
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    Director
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    EnglandBritish17714740001
    STAINFORTH, Lance
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    Director
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    United KingdomBritish110117250001
    WALMSLEY, James Kenneth
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    Director
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    EnglandBritish43549060001
    MITCHELL, Ian
    3 Welwick Road
    Patrington
    HU12 0RP Hull
    Secretary
    3 Welwick Road
    Patrington
    HU12 0RP Hull
    British36371710001
    READING, Barbara Helen
    23 Ainslie Road
    Hedon
    HU12 8LN Hull
    North Humberside
    Secretary
    23 Ainslie Road
    Hedon
    HU12 8LN Hull
    North Humberside
    British1807690001
    BOZMAN, Nicholas John
    Red House Dale Road
    Elloughton
    HU15 1HY Brough
    North Humberside
    Director
    Red House Dale Road
    Elloughton
    HU15 1HY Brough
    North Humberside
    British57902870001
    COOK, Arthur Stirk
    Louis Pearlman Centre
    Goulton Street
    HU3 4DL Hull
    Suite 104,
    East Yorkshire
    England
    Director
    Louis Pearlman Centre
    Goulton Street
    HU3 4DL Hull
    Suite 104,
    East Yorkshire
    England
    EnglandBritish7003890001
    GIBLIN, Andrew William
    Reig
    AB33 8BH Alford
    Reig School House
    Aberdeenshire
    Scotland
    Director
    Reig
    AB33 8BH Alford
    Reig School House
    Aberdeenshire
    Scotland
    United KingdomBritish106758410002
    GRAY, Keith
    2 Dawnay Drive
    Anlaby
    HU10 6TD Hull
    North Humberside
    Director
    2 Dawnay Drive
    Anlaby
    HU10 6TD Hull
    North Humberside
    British15469600001
    JAINES-WHITE, Byron Ivan
    25 Elsham Drive
    Waltham
    DN37 0DQ Grimsby
    North East Lincolnshire
    Director
    25 Elsham Drive
    Waltham
    DN37 0DQ Grimsby
    North East Lincolnshire
    British56591560002
    LEE, Ian Harvey
    12 Ancaster Avenue
    HU5 4QS Hull
    East Riding
    Yorkshire
    Director
    12 Ancaster Avenue
    HU5 4QS Hull
    East Riding
    Yorkshire
    British54544340002
    POWELL, Frank Richard
    The Old Chapel
    Warter
    YO4 2XN York
    Yorkshire
    Director
    The Old Chapel
    Warter
    YO4 2XN York
    Yorkshire
    British15469630001
    POWLEY, Michael George
    Paddock House Main Road
    Burton Pidsea
    HU12 9AX Hull
    North Humberside
    Director
    Paddock House Main Road
    Burton Pidsea
    HU12 9AX Hull
    North Humberside
    British15469640001
    RAINES, Gerald Hector
    19 Marlborough Way
    Country Park
    DN35 0TR Cleethorpes
    South Humberside
    Director
    19 Marlborough Way
    Country Park
    DN35 0TR Cleethorpes
    South Humberside
    British44675880002
    ROSE, Peter John
    3 High Meadows Church Lane
    Kirk Ella
    HU10 7NJ Hull
    North Humberside
    Director
    3 High Meadows Church Lane
    Kirk Ella
    HU10 7NJ Hull
    North Humberside
    British7003900001
    SHARP, Paul Stuart Preston
    Wayside 16 Church Lane
    Stallingborough
    DN37 8AA Grimsby
    South Humberside
    Director
    Wayside 16 Church Lane
    Stallingborough
    DN37 8AA Grimsby
    South Humberside
    British21107280001
    SHAW, John Chadwick
    White Lodge 41 The Triangle
    North Ferriby
    HU14 3AT Hull
    North Humberside
    Director
    White Lodge 41 The Triangle
    North Ferriby
    HU14 3AT Hull
    North Humberside
    British19704520001
    SHEARS, Albert Anthony
    14 Southfield Drive
    HU14 3DX North Ferriby
    North Humberside
    Director
    14 Southfield Drive
    HU14 3DX North Ferriby
    North Humberside
    British15469590001
    SMALES, Colin Frederick
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    Director
    Unit Factory Estate Hawthorne Avenue
    HU3 5JB Hull
    Unit 14
    East Yorkshire
    England
    EnglandBritish3280100004
    TURNER, Richard John
    Westwood House Westwood Road
    HU17 8EN Beverley
    East Yorkshire
    Director
    Westwood House Westwood Road
    HU17 8EN Beverley
    East Yorkshire
    British1312350002
    VICKERS, David
    89 Northfield
    Swanland
    HU14 3RE Hull
    Director
    89 Northfield
    Swanland
    HU14 3RE Hull
    British2183410001
    WARDLEY, Stephen
    31 Hawthorn Gate
    DN18 6AP Barton Upon Humber
    North Lincolnshire
    Director
    31 Hawthorn Gate
    DN18 6AP Barton Upon Humber
    North Lincolnshire
    British60424350001
    WHITELAM, Gordon
    1 Skirbeck Road
    HU8 0HR Hull
    North Humberside
    Director
    1 Skirbeck Road
    HU8 0HR Hull
    North Humberside
    British25664310001
    WOOD, Anthony Edmund
    2 Elm Close
    HU17 7DZ Beverley
    East Yorkshire
    Director
    2 Elm Close
    HU17 7DZ Beverley
    East Yorkshire
    British15365860001

    Does HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Feb 09, 1976
    Delivered On Feb 16, 1976
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Passenger terminal building albert dock hull together with all fixtures.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Feb 16, 1976Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0