BREKKES (FISH SALES) LIMITED
Overview
| Company Name | BREKKES (FISH SALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00828745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREKKES (FISH SALES) LIMITED?
- (5138) /
Where is BREKKES (FISH SALES) LIMITED located?
| Registered Office Address | Throstle Nest Cranswick YO25 9RE Driffield East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREKKES (FISH SALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BREKKES (FISH SALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Simon Andrew Keane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Marr as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BREKKES (FISH SALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, Simon Andrew | Secretary | Russet Lodge North End DN19 7JN Goxhill North Lincolnshire | British | 68502540002 | ||||||
| KEANE, Simon Andrew | Director | North End DN19 7JN Goxhill Russet Lodge North Lincolnshire England | England | British | Director | 68502540002 | ||||
| BAXTER, Anthony | Secretary | 6 Millbeck Lane HU16 4EU Cottingham East Yorkshire | British | 57684490001 | ||||||
| CLAYTON, Colin | Secretary | 41 Northfield Close South Cave Brough HU15 2EW Hull East Yorkshire | British | 2024010001 | ||||||
| ATKINS, Nigel Douglas | Director | East Lodge Hall Lane DN20 0QY Elsham North Lincolnshire | United Kingdom | British | Director | 1911730002 | ||||
| MARR, Charles Roger | Director | The Old Farm House High Wold YO43 4ND Market Weighton East Yorkshire | United Kingdom | British | Director | 32704750004 | ||||
| MARR, Charles Roger | Director | Wyton Hall Wyton HU11 4DJ Hull East Yorkshire | British | Managing Director | 32704750001 |
Does BREKKES (FISH SALES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 1990 Delivered On Jun 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 1987 Delivered On Sep 04, 1987 | Satisfied | Amount secured All monies due or to become due from the company to scandinavian bank group PLC, union bank of finland limited, banco espirito santo e commercial de lisboa and gota (UK) limited | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Dec 10, 1984 Delivered On Dec 14, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 25, 1981 Delivered On Dec 01, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts & other debts now and from time to time hereafter due owing or uncurred to the company. | ||||
Persons Entitled
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Transactions
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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