ATLANTIC FISH AND OYSTER COMPANY LIMITED

ATLANTIC FISH AND OYSTER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameATLANTIC FISH AND OYSTER COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01801004
    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 ATLANTIC FISH AND OYSTER COMPANY LIMITED?

    • (5132) /

    Where is ATLANTIC FISH AND OYSTER COMPANY LIMITED located?

    Registered Office Address
    Parkway House Sheen Lane
    Mortlake
    SW14 8NY London
    Uk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC FISH AND OYSTER COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GATEPEARL LIMITEDMar 19, 1984Mar 19, 1984

    What are the latest accounts for ATLANTIC FISH AND OYSTER COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ATLANTIC FISH AND OYSTER COMPANY LIMITED?

    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

    3 pagesDS01

    Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF on Jul 13, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 37
    SH01

    Annual return made up to Jul 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Frederick Michael Freije on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Celia Barbara Freije on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Frederick Michael Freije on May 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Celia Barbara Freije on May 01, 2009

    2 pagesCH01

    Secretary's details changed for Celia Barbara Freije on May 01, 2009

    2 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2009

    3 pagesAA

    Accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    3 pagesAA

    Who are the officers of ATLANTIC FISH AND OYSTER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREIJE, Celia Barbara
    Court In Holmes
    Off Priory Road
    RH18 5HS Forest Row
    The Cottage
    East Sussex
    United Kingdom
    Secretary
    Court In Holmes
    Off Priory Road
    RH18 5HS Forest Row
    The Cottage
    East Sussex
    United Kingdom
    English13078220001
    FREIJE, Celia Barbara
    Court In Holmes
    Off Priory Road
    RH18 5HS Forest Row
    The Cottage
    East Sussex
    United Kingdom
    Director
    Court In Holmes
    Off Priory Road
    RH18 5HS Forest Row
    The Cottage
    East Sussex
    United Kingdom
    EnglandBritishAdministration Consultant13078220002
    FREIJE, Frederick Michael
    Court In Holmes
    Off Priory Road
    RH18 5HS Forest Row
    The Cottage
    East Sussex
    United Kingdom
    Director
    Court In Holmes
    Off Priory Road
    RH18 5HS Forest Row
    The Cottage
    East Sussex
    United Kingdom
    EnglandAmericanConsultant68751370006

    Does ATLANTIC FISH AND OYSTER COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 29, 1998
    Delivered On Jul 30, 1998
    Outstanding
    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
    • Midland Bank PLC
    Transactions
    • Jul 30, 1998Registration of a charge (395)

    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