NORFOLK SHELLFISH CO. LIMITED
Overview
| Company Name | NORFOLK SHELLFISH CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03650046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORFOLK SHELLFISH CO. LIMITED?
- (1520) /
Where is NORFOLK SHELLFISH CO. LIMITED located?
| Registered Office Address | Ross House Wickham Road DN31 3SW Grimsby North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORFOLK SHELLFISH CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARENASTAR LIMITED | Oct 15, 1998 | Oct 15, 1998 |
What are the latest accounts for NORFOLK SHELLFISH CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NORFOLK SHELLFISH CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 6 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 Ltd on Nov 20, 2009 | 2 pages | CH04 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Sep 27, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NORFOLK SHELLFISH CO. 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 | Nominee Secretary | PO BOX 16 Town Hall Square DN31 1HE Grimsby New Oxford House N.E. Lincolnshire England |
| 900013350001 | ||||||||||
| BRITTON, Christopher Paul | Director | Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire | United Kingdom | British | 127835580001 | |||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| MARSHALL, Paul Scott | Secretary | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | 59735070001 | ||||||||||
| MARSHALL, Paul Scott | Secretary | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | 59735070001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||||||
| ANTHONY, Rex | Director | 179 Waterford Bridge Road St John's Newfoundland A1e 1c7 Canada | Canadian | 123573570001 | ||||||||||
| BYRNE, Paul Christopher | Director | The Firs Tonbridge Road TN11 0AT Hadlow Kent | British | 119919960001 | ||||||||||
| DANCASTER, Frank Gilbert | Director | Beeston Croft Cromer Road Beeston Regis NR27 9NG Cromer Norfolk | British | 43099550001 | ||||||||||
| ENNIS, Terence Edward | Director | Devonshire House High Street RH17 6BJ Handcross West Sussex | Canadian | 110044980001 | ||||||||||
| GREY, Michael Stuart | Director | Millstream House Beach Lane, Weybourne NR25 7SR Holt Norfolk | British | 83686610001 | ||||||||||
| GRIFFITHS, Wayne Philip Morgan | Director | Hawerby Hall DN36 5PX Hawerby Cum Beesby N E Lincolnshire | British | 108643650001 | ||||||||||
| HARKJAER, Per | Director | Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey | England | Danish | 127032620001 | |||||||||
| MARSHALL, Paul Scott | Director | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | 59735070001 | ||||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| RISLEY, John | Director | 25 Pig Loop Road Chester Nova Scotia Boj 1jo Canada | Canadian | 125119300001 | ||||||||||
| WILLIAMS, John Francis | Director | The Springles NR27 9PS East Runton Springall House Norfolk United Kingdom | United Kingdom | British | 137156740001 | |||||||||
| YOUNG, Norman William | Director | Whitelocks The Street, Sutton RH20 1PS Pulborough West Sussex | British | 13371710002 | ||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does NORFOLK SHELLFISH CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 05, 1999 Delivered On Feb 15, 1999 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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