HULL FISH AUCTION LIMITED

Overview

Company Name	HULL FISH AUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03464603
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1997
Date of Cessation	Apr 24, 2017

Summary

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

What is the purpose of HULL FISH AUCTION LIMITED?

(5117) /

Where is HULL FISH AUCTION LIMITED located?

Registered Office Address	Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HULL FISH AUCTION LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 6595 LIMITED	Nov 12, 1997	Nov 12, 1997

What are the latest accounts for HULL FISH AUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HULL FISH AUCTION LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2017

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Jun 16, 2016

Insolvency court order

Court order insolvency:c/o re: appt of liquidators

2 pages

LIQ MISC OC

Jun 16, 2016

Appointment of a voluntary liquidator

1 pages

600

May 09, 2016

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on May 09, 2016

2 pages

AD01

Apr 20, 2016

Restoration by order of the court

2 pages

AC92

Oct 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2013

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Oct 26, 2012

Liquidators' statement of receipts and payments to Aug 25, 2012

15 pages

4.68

Sep 24, 2012

Receiver's abstract of receipts and payments to Aug 14, 2012

2 pages

3.6

Sep 24, 2012

Receiver's abstract of receipts and payments to Aug 14, 2012

2 pages

3.6

Sep 01, 2011

Statement of affairs with form 4.19

8 pages

4.20

Sep 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 30, 2011

legacy

2 pages

LQ01

Aug 30, 2011

legacy

2 pages

LQ01

Aug 26, 2011

legacy

3 pages

LQ01

Aug 16, 2011

Registered office address changed from * Fishgate William Wright Dock Hull HU1 2ET* on Aug 16, 2011

2 pages

AD01

Aug 03, 2011

Director's details changed for Mr Colin Frederick Smales on May 10, 2011

2 pages

CH01

Jul 13, 2011

Termination of appointment of Alan Hopper as a director

1 pages

TM01

Feb 11, 2011

legacy

5 pages

MG01

Dec 31, 2010

Accounts for a small company made up to Dec 31, 2009

8 pages

Nov 30, 2010

Annual return made up to Nov 12, 2010 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2010	Statement of capital on Nov 30, 2010 Capital: GBP 980,000	SH01

Nov 17, 2009

Annual return made up to Nov 12, 2009 with full list of shareholders

15 pages

AR01

Nov 13, 2009

Director's details changed for Mr David Latus on Nov 12, 2009

2 pages

CH01

View All Filings

Who are the officers of HULL FISH AUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICKERING, Andrew Trevor 8 Thornham Close South Cave HU15 2EQ Brough North Humberside	Jan 10, 2002		Secretary	8 Thornham Close South Cave HU15 2EQ Brough North Humberside		British		Chartered Accountant	61681930002
COOK, Arthur Stirk Viking Garth Scarborough Road YO16 5XH Bridlington East Yorkshire	Nov 12, 1997		Director	Viking Garth Scarborough Road YO16 5XH Bridlington East Yorkshire	England	British	1934-11	Company Director	7003890001
LATUS, David 3 North Road Lund YO25 9TF Driffield East Yorkshire	Aug 04, 1998		Director	3 North Road Lund YO25 9TF Driffield East Yorkshire	Great Britain	British	1938-4	Fish Merchant	18106940001
MARR, Andrew Leslie 62 North Bar Without HU17 7AB Beverley East Yorkshire	Mar 03, 2000		Director	62 North Bar Without HU17 7AB Beverley East Yorkshire	United Kingdom	British	1942-2	Company Director	2893450001
MIDGLEY, Barry George 64 Mill Road Swanland HU14 3PL North Ferriby North Humberside	Aug 11, 2000		Director	64 Mill Road Swanland HU14 3PL North Ferriby North Humberside	England	British	1945-9	Fish Merchant	38013830001
PICKERING, Andrew Trevor 8 Thornham Close South Cave HU15 2EQ Brough North Humberside	Dec 08, 2000		Director	8 Thornham Close South Cave HU15 2EQ Brough North Humberside	England	British	1961-10	Chartered Accountant	61681930002
SMALES, Colin Frederick Walkington Grange Hunsley Road HU17 8SZ Walkington East Yorkshire	Nov 12, 1997		Director	Walkington Grange Hunsley Road HU17 8SZ Walkington East Yorkshire	England	British	1937-9	Director	3280100005
MITCHELL, Ian 3 Welwick Road Patrington HU12 0RP Hull	Nov 12, 1997	Jan 10, 2002	Secretary	3 Welwick Road Patrington HU12 0RP Hull		British		Secretary	36371710001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 12, 1997	Nov 12, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ATKINS, Nigel Douglas Leighinmohr Top Road Worlaby DN20 0NH Brigg Lincolnshire	Nov 12, 1997	Aug 17, 2005	Director	Leighinmohr Top Road Worlaby DN20 0NH Brigg Lincolnshire	United Kingdom	British	1952-2	Director	1911730001
BJORNSSON, Peter Flat 38 Isberg House Kingston Street HU1 2DB Hull East Yorkshire	Nov 12, 1997	Dec 08, 2000	Director	Flat 38 Isberg House Kingston Street HU1 2DB Hull East Yorkshire		Icelandic	1955-8	Managing Director	56273820001
GUDMUNDSSON, Magnus Gauskas 45 221 Hafnarfjordur Iceland	Dec 08, 2000	Dec 15, 2005	Director	Gauskas 45 221 Hafnarfjordur Iceland	Iceland	Icelandic	1966-7	Director	95938580001
HOPPER, Alan 9 Old Annandale Road Kirk Ella HU10 7TB Hull North Humberside	Nov 12, 1997	Jul 01, 2011	Director	9 Old Annandale Road Kirk Ella HU10 7TB Hull North Humberside	England	British	1932-5	Consultant	20641110001
ROSE, Timothy Duncan Catfoss Hall Catfoss Lane, Sigglesthorne HU11 5QN Hull East Yorkshire	Nov 20, 1998	Aug 31, 2007	Director	Catfoss Hall Catfoss Lane, Sigglesthorne HU11 5QN Hull East Yorkshire	England	British	1963-11	Company Director	2609230002
SIMPSON, Walter Ernest 8 Sleighthome The Paddocks HU10 7PF Kirkella North Humberside	Nov 20, 1998	Aug 18, 1999	Director	8 Sleighthome The Paddocks HU10 7PF Kirkella North Humberside	England	British	1949-7	Company Director	17714740001
TURNER, Richard John Westwood House Westwood Road HU17 8EN Beverley East Yorkshire	Nov 20, 1998	Feb 04, 2000	Director	Westwood House Westwood Road HU17 8EN Beverley East Yorkshire		British	1947-3	Company Director	1312350002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 12, 1997	Nov 12, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does HULL FISH AUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 09, 2011 Delivered On Feb 11, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at land at william wright dock kingston upon hull t/n HS314593 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 11, 2011Registration of a charge (MG01) 1Aug 24, 2011Appointment of a receiver or manager (LQ01) 2Aug 25, 2011Appointment of a receiver or manager (LQ01)
Case Number 2 Case Number 1
Agreement and legal charge dated 8TH december 2000	Created On Dec 08, 2000 Delivered On Dec 20, 2000	Outstanding	Amount secured The sum of £425,000 and all other monies due or to become due from the company to the chargee under the agreement and legal charge
	Short particulars The leasehold property known as hull fish auction and situate at brekkes corner at the north west corner of william wright dock, kingston upon hull albert dock, hull.
	Persons Entitled Kingston upon Hull City Council
	Transactions Dec 20, 2000Registration of a charge (395)
Legal mortgage	Created On Dec 08, 2000 Delivered On Dec 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the north west corner of william wright dock kingston upon hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 20, 2000Registration of a charge (395) 3Aug 25, 2011Appointment of a receiver or manager (LQ01)
Case Number 3
Debenture	Created On Dec 08, 2000 Delivered On Dec 15, 2000	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 Hsbc Bank PLC
	Transactions Dec 15, 2000Registration of a charge (395)

View Detailed Information on Charges

Does HULL FISH AUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gregory Bill Judd 3 Brindleyplace B1 2JB Birmingham	receiver manager	3 Brindleyplace B1 2JB Birmingham	Aug 16, 2011
Andrew Donald Rodger Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	receiver manager	Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	Aug 16, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gregory Bill Judd 3 Brindleyplace B1 2JB Birmingham	receiver manager	3 Brindleyplace B1 2JB Birmingham	Aug 15, 2011
Andrew Donald Rodger Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	receiver manager	Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	Aug 15, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gregory Bill Judd 3 Brindleyplace B1 2JB Birmingham	receiver manager	3 Brindleyplace B1 2JB Birmingham	Aug 15, 2011
Andrew Donald Rodger Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	receiver manager	Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	Aug 15, 2011

Date	Type
Aug 26, 2011	Commencement of winding up
Apr 24, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Gareth David Rusling The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Aug 26, 2011
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Aug 26, 2011
John Russell Kendal House, 41 Scotland Street S3 7BS Sheffield South Yorkshire	practitioner	Kendal House, 41 Scotland Street S3 7BS Sheffield South Yorkshire	Apr 21, 2016
Gareth David Rusling Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire	practitioner	Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire	Apr 21, 2016

View Detailed Information on Insolvency Cases

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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