PRIMEXCO EUROPEAN SEAFOOD HOLDINGS LIMITED

PRIMEXCO EUROPEAN SEAFOOD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePRIMEXCO EUROPEAN SEAFOOD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03199811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRIMEXCO EUROPEAN SEAFOOD HOLDINGS LIMITED?

    • (7415) /

    Where is PRIMEXCO EUROPEAN SEAFOOD HOLDINGS LIMITED located?

    Registered Office Address
    Suite 2 Stable Court Hesslewood Business Park
    Ferriby Road
    HU13 0LH Hessle
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMEXCO EUROPEAN SEAFOOD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for PRIMEXCO EUROPEAN SEAFOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 30, 2011

    7 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2010

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2009

    LRESSP

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2007

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2006

    11 pagesAA

    legacy

    3 pages363a

    Accounts for a medium company made up to Jun 30, 2005

    10 pagesAA

    legacy

    1 pages288c

    legacy

    8 pages363s

    Accounts for a medium company made up to Jun 30, 2004

    9 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Who are the officers of PRIMEXCO EUROPEAN SEAFOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DER WIELEN, Yves Marie Henri
    151 Duffelsesteenweg
    2550 Kontich
    Belgium
    Director
    151 Duffelsesteenweg
    2550 Kontich
    Belgium
    Belgium44768540001
    CHANNEL SEA FOODS SA
    3 Rue Roger Salengro
    Garromanche
    Outreau
    62230
    France
    Director
    3 Rue Roger Salengro
    Garromanche
    Outreau
    62230
    France
    46221610001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    WILSONS (COMPANY SECRETARIES) LIMITED
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    Secretary
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    39884660007
    GERARD, Paul Frederick
    K Van De Woestijnestraat 3
    Gent
    Flanders
    B 9000
    Belgium
    Director
    K Van De Woestijnestraat 3
    Gent
    Flanders
    B 9000
    Belgium
    Belgian91625470001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Does PRIMEXCO EUROPEAN SEAFOOD HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2011Dissolved on
    Jul 31, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francesca Patrice Devine
    Chatsworth & Co Suite 2 Stable Court Hesslewood Country Business Park
    Ferriby Road
    HU13 0LH Hessle
    practitioner
    Chatsworth & Co Suite 2 Stable Court Hesslewood Country Business Park
    Ferriby Road
    HU13 0LH Hessle

    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