BG FISH ONE LIMITED
Overview
| Company Name | BG FISH ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02392771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BG FISH ONE LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is BG FISH ONE LIMITED located?
| Registered Office Address | 1 The Embankment Neville Street LS1 4DW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG FISH ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSSFISH LIMITED | Mar 08, 1994 | Mar 08, 1994 |
| BLUECREST CHILLED FISH LIMITED | Jan 13, 1993 | Jan 13, 1993 |
| ROSSFISH LIMITED | Oct 02, 1989 | Oct 02, 1989 |
| 506TH SHELF TRADING COMPANY LIMITED | Jun 06, 1989 | Jun 06, 1989 |
What are the latest accounts for BG FISH ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BG FISH ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2013 | 16 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Paul Leadbeater as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on Jan 25, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr Hamish Drummond Forbes as a director on Dec 18, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul Britton as a director on Dec 18, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on Jun 04, 2010 | 2 pages | CH04 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Sep 27, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BG FISH ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | PO BOX 16 Town Hall Square DN31 1HE Grimsby New Oxford House North East Lincolnshire |
| 75197930001 | ||||||||||
| FORBES, Hamish Drummond | Director | The Embankment Neville Street LS1 4DW Leeds 1 | England | British | 66295550001 | |||||||||
| DAWSON, Jeffrey George | Secretary | 14b Clare Street PE16 6EJ Chatteris Cambridgeshire | British | 4976790001 | ||||||||||
| JOHNSON, Shirley Elizabeth | Secretary | 25 Stoney Common CM24 8NF Stansted Essex | British | 52701320001 | ||||||||||
| PARKER, Michael | Secretary | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | British | 2785890001 | ||||||||||
| WILSON, Andrew George Richard | Secretary | Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire | British | 47433990002 | ||||||||||
| WRIGHT, James Leonard | Secretary | 32 Devonshire Avenue DN32 0BW Grimsby N.E. Lincolnshire | British | 714180001 | ||||||||||
| WRIGHT, James Leonard | Secretary | 32 Devonshire Avenue DN32 0BW Grimsby N.E. Lincolnshire | British | 714180001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| BARNES, Frederick John | Director | The Walnuts Farleigh Lane ME16 9LY Maidstone Kent | United Kingdom | English | 39793390001 | |||||||||
| BARNSLEY, Frank John | Director | 2 Rosemary Way DN35 0SR Cleethorpes South Humberside | British | 73277040001 | ||||||||||
| BRITTON, Christopher Paul | Director | Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire | United Kingdom | British | 127835580001 | |||||||||
| CANE, James Robert | Director | Chapel House Brigg Road LN7 6PQ South Kelsey Lincolnshire | United Kingdom | British | 104635350001 | |||||||||
| CASEY, Terence | Director | 37 The Belfry NG31 9QL Grantham Lincolnshire | British | 90489170001 | ||||||||||
| DOUGLAS, Peter | Director | 5 Coppice Close Pinders Heath WF1 4TA Wakefield West Yorkshire | British | 50266860001 | ||||||||||
| FLEAR, Frank Alan | Director | 93 High Street Waltham DN37 0PN Grimsby North East Lincolnshire | British | 2785880001 | ||||||||||
| GRIFFITHS, Wynne Philip Morgan | Director | Hawerby Hall DN36 5PX Hawerby Cum Beesby Lincolnshire | United Kingdom | British | 58713750002 | |||||||||
| HARKJAER, Per | Director | Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey | England | Danish | 127032620001 | |||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| LOFTS, Malcolm Herbert | Director | 37 Brigsley Road Waltham DN37 0JX Grimsby North East Lincolnshire | United Kingdom | British | 31098840002 | |||||||||
| O'KEEFE, Richard Paul | Director | 94 Birtles Road SK10 3JH Macclesfield Cheshire | British | 64120540001 | ||||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| ROSE, Paul Philip | Director | Red Horse House Wolverton Fields, Norton Lindsey CV35 8JN Warwick Warwickshire | United Kingdom | British | 67134380001 | |||||||||
| RUFFELL WARD, Brian | Director | Tudor Garth 18a Stallingborough Road Healing DN41 7QN Grimsby North East Lincolnshire | British | 72694900001 | ||||||||||
| SUTHERLAND, Innes | Director | Sutherley Nook Elsham DN20 0RG Brigg North East Lincolnshire | England | British | 1064160001 | |||||||||
| THOMAS, Andrew George | Director | 10 Granary Road Elloughton HU15 1LR Hull East Yorkshire | British | 40002910002 | ||||||||||
| WALKER, Michael Wilfred | Director | Palomino Lodge Soth End Goxhill DN19 7LT Barrow Upon Humber North East Lincolnshire | British | 95326790001 | ||||||||||
| WEBB, John William | Director | Two Roofs 85 Lindum Walk LN11 9HT Louth Lincolnshire | British | 33214630001 | ||||||||||
| WILSON, Andrew George Richard | Director | Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire | British | 47433990002 |
Does BG FISH ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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