SIRANIAR LIMITED

Overview

Company Name	SIRANIAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01423348
Jurisdiction	England/Wales
Date of Creation	May 25, 1979
Date of Cessation	Jun 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIRANIAR LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is SIRANIAR LIMITED located?

Registered Office Address	Bojen House North Quay Fish Docks DN31 3SY Grimsby
Undeliverable Registered Office Address	No

What are the latest accounts for SIRANIAR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SIRANIAR LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 19, 2018

Application to strike the company off the register

3 pages

DS01

Dec 14, 2017

Accounts for a small company made up to Mar 31, 2017

8 pages

Apr 05, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Dec 21, 2016

Full accounts made up to Mar 31, 2016

9 pages

Apr 06, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 100	SH01

Mar 03, 2016

Termination of appointment of Martin Paul Brydges as a director on Feb 16, 2016

1 pages

TM01

Mar 02, 2016

Current accounting period shortened from May 31, 2016 to Mar 31, 2016

1 pages

AA01

Dec 30, 2015

Appointment of Mr Mark James Dougal as a director on Dec 04, 2015

2 pages

AP01

Dec 30, 2015

Appointment of Mr Andrew William Regan as a director on Dec 04, 2015

2 pages

AP01

Dec 30, 2015

Appointment of Mr Paul Morgan Farrar as a secretary on Dec 04, 2015

2 pages

AP03

Dec 30, 2015

Termination of appointment of David Byron Johnson as a director on Dec 04, 2015

1 pages

TM01

Dec 30, 2015

Termination of appointment of Andrew John Allard as a secretary on Dec 04, 2015

1 pages

TM02

Nov 13, 2015

Satisfaction of charge 9 in full

2 pages

MR04

Nov 13, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Nov 13, 2015

Satisfaction of charge 8 in full

2 pages

MR04

Nov 13, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Oct 29, 2015

Total exemption small company accounts made up to May 31, 2015

5 pages

Apr 01, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 100	SH01

Jan 05, 2015

Total exemption small company accounts made up to May 31, 2014

4 pages

Mar 31, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 100	SH01

Nov 26, 2013

Total exemption small company accounts made up to May 31, 2013

5 pages

Jun 21, 2013

Auditor's resignation

1 pages

AUD

Apr 03, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of SIRANIAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRAR, Paul Morgan Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England	Dec 04, 2015		Secretary	Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England				203826900001
ALLARD, Andrew John North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	Oct 01, 1996		Director	North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	United Kingdom	British	1960-5	2010250003
DOUGAL, Mark James Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England	Dec 04, 2015		Director	Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England	Scotland	British	1970-4	152496270001
REGAN, Andrew William Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England	Dec 04, 2015		Director	Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England	England	British	1962-1	54163570005
ALLARD, Andrew John North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	Oct 01, 1996	Dec 04, 2015	Secretary	North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom		British		2010250003
OLESEN, Marilyn 25 Bedford Road DN35 0PZ Cleethorpes South Humberside		Oct 01, 1996	Secretary	25 Bedford Road DN35 0PZ Cleethorpes South Humberside		British		26232110001
ALLARD, Derek Vicarage Gardens Front Street Elsham DN20 0RF Brigg North East Lincolnshire	Oct 01, 1996	Aug 30, 1997	Director	Vicarage Gardens Front Street Elsham DN20 0RF Brigg North East Lincolnshire		British	1935-10	44782280001
BRYDGES, Martin Paul North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	Jan 08, 2002	Feb 16, 2016	Director	North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	England	British	1958-1	79958670002
JOHNSON, David Byron North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	Oct 01, 1996	Dec 04, 2015	Director	North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	England	British	1943-11	55108950001
OLESEN, Jan 25 Bedford Road DN35 0PZ Cleethorpes South Humberside		Oct 01, 1996	Director	25 Bedford Road DN35 0PZ Cleethorpes South Humberside		Danish	1961-9	26232120001
OLESEN, Marilyn 25 Bedford Road DN35 0PZ Cleethorpes South Humberside		Oct 01, 1996	Director	25 Bedford Road DN35 0PZ Cleethorpes South Humberside		British	1955-10	26232110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIRANIAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jubilee Fishing Company Limited

Apr 06, 2016

North Quay

DN31 3SY Grimsby

Bojen House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SIRANIAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant	Created On Sep 21, 2010 Delivered On Sep 23, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In order to secure the payment of all amounts due or to become due hereby: mortgages and charges the vessel, assigns and agrees to assign all the insurances see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 2010Registration of a charge (MG01)
Charge over fishing licences	Created On Sep 21, 2010 Delivered On Sep 23, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The licences and any entitlements as the same over fishing licences in respect of fishing vessel 'fruitful harvest' see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 2010Registration of a charge (MG01)
Mortgage of a ship	Created On Sep 21, 2010 Delivered On Sep 23, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fishing vessel 'fruitful harvest' t/no. GY991.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 2010Registration of a charge (MG01)
Charge and assignment over fishing licences	Created On Mar 08, 2002 Delivered On Mar 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (I) by way of charge the "licences" and ant "entitlements" and the benefit of the same, and (11) by way of assignment all moneys due or owing from time to time becoming due or owing to the company under or by virtue of any contract for the sale of or any transfer of the "licences" or any "entitlements" or any part thereof or becoming due or owing as a aforesaid pursuant to any surrender or other dealings of any nature whatsoever. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 14, 2002Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Deed of covenant supplemental to a statutory mortgage of even date	Created On Feb 21, 2002 Delivered On Feb 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Name of ship: golden reaper, official number: A14118, and its appurtenances, and all amounts due or to become due to the company arising out of the ownership use or operation of the vessel including all freight hire requisition for hire compensation demurrage detention money salvage and towage remuneration and all damages for breach of any charterparty contract of carriage or other contract for the use of the vessel;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 2002Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Statutory mortgage	Created On Feb 21, 2002 Delivered On Feb 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Name of ship: golden reaper, official number: A14118, and its appurtenances.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 2002Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 29, 2002 Delivered On Feb 01, 2002	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 Barclays Bank PLC
	Transactions Feb 01, 2002Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Feb 13, 1995 Delivered On Feb 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current as set out in the loan agreement and the mortgage deed
	Short particulars 64/64 shares in the vessel mfv "sonderborg" rss no A17710.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 17, 1995Registration of a charge (395) Jan 26, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 07, 1995 Delivered On Feb 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Co-Operative Bank PLC
	Transactions Feb 10, 1995Registration of a charge (395) Jan 26, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Apr 11, 1989 Delivered On Apr 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 11.4.89
	Short particulars Fishing vessel : marilyn olesen reg: grimsby rss no A17617 port letter & no gy 447 and appurtenances.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1989Registration of a charge Mar 14, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Apr 11, 1989 Delivered On Apr 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage deed of even date
	Short particulars Fishing vessel : marilyn olesen reg at port: grimsby rss no A17617 port letter(s) & no: gy 447 (please see doc for further details).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1989Registration of a charge Mar 14, 1995Statement of satisfaction of a charge in full or part (403a)
Ships mortgage	Created On Jul 12, 1979 Delivered On Jul 30, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64 shares in the ship nyborg register no. 186731 and in her boats guns ammunition small arms and appurtenances.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Jul 30, 1979Registration of a charge Mar 14, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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