HUMBER SEAFOOD LIMITED

Overview

Company Name	HUMBER SEAFOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03218033
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1996
Date of Cessation	Aug 10, 2021

Summary

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

What is the purpose of HUMBER SEAFOOD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HUMBER SEAFOOD LIMITED located?

Registered Office Address	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby
Undeliverable Registered Office Address	No

What were the previous names of HUMBER SEAFOOD LIMITED?

Previous Company Names
Company Name	From	Until
INSPIRE PUBLISHING LIMITED	Nov 28, 2005	Nov 28, 2005
LOUTH LEARNING CENTRE LIMITED	Apr 16, 2003	Apr 16, 2003
IMMAGE TELEVISION NETWORKS LIMITED	Nov 24, 1998	Nov 24, 1998
DIAMOND NATIONAL NETWORKS LIMITED	Sep 24, 1996	Sep 24, 1996
MIGHTPAPER LIMITED	Jun 28, 1996	Jun 28, 1996

What are the latest accounts for HUMBER SEAFOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 30, 2020

What are the latest filings for HUMBER SEAFOOD LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 25, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 18, 2021	Application to strike the company off the register	1 pages	DS01

May 18, 2021	Accounts for a dormant company made up to Jul 30, 2020	2 pages	AA

Feb 02, 2021	Change of details for Grimsby Institute of Further & Higher Education as a person with significant control on Aug 01, 2020	2 pages	PSC05

Jun 29, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

May 19, 2020	Micro company accounts made up to Jul 30, 2019	2 pages	AA

Apr 30, 2020	Previous accounting period shortened from Jul 31, 2019 to Jul 30, 2019	1 pages	AA01

Jul 05, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Termination of appointment of Donald Everitt as a secretary on Jun 17, 2019	1 pages	TM02

Jun 18, 2019	Appointment of Mr Tony Lawlor as a secretary on Jun 18, 2019	2 pages	AP03

May 07, 2019	Notification of Grimsby Institute of Further & Higher Education as a person with significant control on Apr 07, 2016	1 pages	PSC02

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	5 pages	AA

Nov 26, 2018	Termination of appointment of Tony Bell as a director on Jul 31, 2017	1 pages	TM01

Jul 02, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Accounts for a dormant company made up to Jul 31, 2017	5 pages	AA

Jul 26, 2017	Termination of appointment of Anthony Bell as a secretary on Jul 26, 2017	1 pages	TM02

Jul 26, 2017	Appointment of Mr Donald Everitt as a secretary on Jul 26, 2017	2 pages	AP03

Jul 26, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	CS01

May 02, 2017	Appointment of Mr Anthony Bell as a secretary on May 02, 2017	2 pages	AP03

May 02, 2017	Termination of appointment of Keith Pearson as a secretary on Apr 28, 2017	1 pages	TM02

Feb 07, 2017	Accounts for a dormant company made up to Jul 31, 2016	7 pages	AA

Oct 28, 2016	Appointment of Mrs Gill Alton as a director on Sep 01, 2016	2 pages	AP01

Oct 28, 2016	Termination of appointment of Sue Middlehurst as a director on Aug 31, 2016	1 pages	TM01

View All Filings

Who are the officers of HUMBER SEAFOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWLOR, Tony Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	Jun 18, 2019		Secretary	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby					259616640001
ALTON, Gill Margaret Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	Sep 01, 2016		Director	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	England	British	1962-5	Chief Executive	217337390001
BELL, Anthony Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	May 02, 2017	Jul 26, 2017	Secretary	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby					230449230001
BIRD, Alan Leslie, Mr. Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	Sep 14, 2004	Aug 28, 2015	Secretary	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby		British			101002620001
CRAIG, John Andrew Duncan 62 Wensley Road Woodthorpe NG5 4JT Nottingham Nottinghamshire	Jul 12, 1996	Dec 12, 1996	Secretary	62 Wensley Road Woodthorpe NG5 4JT Nottingham Nottinghamshire		British			64665890001
EVERITT, Donald Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	Jul 26, 2017	Jun 17, 2019	Secretary	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby					235999620001
PARKIN, Alan 131 Peaks Lane New Waltham DN36 4LU Grimsby Ne Lincolnshire	Mar 28, 2002	Sep 13, 2004	Secretary	131 Peaks Lane New Waltham DN36 4LU Grimsby Ne Lincolnshire		British		Director	80000130001
PEARSON, Keith Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	Sep 01, 2015	Apr 28, 2017	Secretary	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby					201617870001
ROBINSON, Richard John 44 Lindum Road DN35 0BN Cleethorpes North East Lincolnshire	Nov 06, 1998	Mar 28, 2002	Secretary	44 Lindum Road DN35 0BN Cleethorpes North East Lincolnshire		British		Solicitor	57602820001
WOLFSOHN, Kate Coronet House Gallows Lane Measham DE12 7HA Swadlincote Derbyshire	Dec 12, 1996	Nov 06, 1998	Secretary	Coronet House Gallows Lane Measham DE12 7HA Swadlincote Derbyshire		British			50824910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 28, 1996	Jul 12, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELL, Tony Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	Apr 23, 2013	Jul 31, 2017	Director	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	England	British	1960-3	Vice Principal	178784150001
COUTH, Simon James 1 Brooklands Avenue DN35 8QP Cleethorpes North East Lincolnshire	Mar 28, 2002	Aug 01, 2003	Director	1 Brooklands Avenue DN35 8QP Cleethorpes North East Lincolnshire		British	1946-9	Director	83677820001
GOAD, Robert Timothy 845 West 116th Street Carmel Indiana 46032 Usa	Oct 20, 1997	Nov 06, 1998	Director	845 West 116th Street Carmel Indiana 46032 Usa		American	1955-3	Company President	14273290002
HARRIS, Mark Lloyd 5 Kirkstone Drive Gamston NG2 6NT Nottingham Nottinghamshire	Oct 20, 1997	Nov 06, 1998	Director	5 Kirkstone Drive Gamston NG2 6NT Nottingham Nottinghamshire		American	1955-2	Technical Services Director	55574450001
HODGE, Bonita Anne Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	Oct 22, 2010	Oct 18, 2011	Director	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	England	British	1958-10	Principal	126159470001
KHAN, Daniel Yameen Prakash, Mr. Twin Oaks Acaster Malbis YO23 2PY York	Aug 01, 2003	Jan 31, 2010	Director	Twin Oaks Acaster Malbis YO23 2PY York	United Kingdom	British	1951-8	Principal	81347490001
MCCRACKEN, Vincent Rodger Whyte Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	Feb 10, 2010	Oct 22, 2010	Director	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	England	British	1946-9	Director Of Corporate Governance	135391790001
MIDDLEHURST, Sue Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	Jul 07, 2011	Aug 31, 2016	Director	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	United Kingdom	British	1950-4	Principal	125337530001
MILLARD, Nicholas Robert Beech End Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire	Jul 12, 1996	Nov 06, 1998	Director	Beech End Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire		British	1950-10	Accountant	2916680001
RAVITCH, Joseph 60 Ellerby Street SW6 6EZ London	Jul 12, 1996	Oct 21, 1997	Director	60 Ellerby Street SW6 6EZ London		American	1962-2	Investment Banker	44838700001
ROBBINS, Colin Derek Beechdene House Craypool Lane Scothern LN2 2UU Lincoln Lincolnshire	Nov 06, 1998	Mar 31, 2001	Director	Beechdene House Craypool Lane Scothern LN2 2UU Lincoln Lincolnshire	England	British	1946-9	Managing Director	112439090001
SAVAGE, Peter 48 Eastwoods Road LE10 1LH Hinckley Leicestershire	Sep 09, 1998	Nov 06, 1998	Director	48 Eastwoods Road LE10 1LH Hinckley Leicestershire	United Kingdom	British	1958-12	Managing Director	116717140001
SIMONIAN, Mark 6 Inkerman Terrace W8 6QX London	Jul 12, 1996	Aug 15, 1997	Director	6 Inkerman Terrace W8 6QX London		American	1959-6	Principle Investor	49175480002
TOWSE, Graham Anthony Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	Oct 18, 2011	Apr 22, 2013	Director	Grimsby Instutute Nuns Corner DN34 5BQ Grimsby	England	English	1969-1	Vice Principal	164171320001
TREVITT, John Dudley 30 Aldrich Road DN35 0DP Cleethorpes South Humberside	Mar 31, 2001	Aug 01, 2003	Director	30 Aldrich Road DN35 0DP Cleethorpes South Humberside	England	British	1947-7	Company Director	74373270002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 28, 1996	Jul 12, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMBER SEAFOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tec Partnership

Apr 07, 2016

Laceby Road

DN34 5BQ Grimsby

Nuns Corner

England

Legal Form	Charity
Legal Authority	Further & Higher Education Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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