A.J. FISHERIES LIMITED
Overview
| Company Name | A.J. FISHERIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03672371 |
| 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 A.J. FISHERIES LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.J. FISHERIES LIMITED located?
| Registered Office Address | Bidna Yard Wooda Road Appledore EX39 1UZ Bideford Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.J. FISHERIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for A.J. FISHERIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A.J. FISHERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony John Rutherford on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Mar 31, 2013 | 15 pages | AAMD | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Peter Bracken as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Jewell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bracken as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Peter David Bracken on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony John Rutherford on Jun 25, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Anthony John Rutherford on Dec 02, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Barry John Jewell on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony John Rutherford on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter David Bracken on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of A.J. FISHERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Anthony John | Secretary | Bidna Yard Wooda Road Appledore EX39 1UZ Bideford Devon | British | 23187690004 | ||||||
| RUTHERFORD, Anthony John | Director | Durrant Lane Northam EX39 2RL Bideford Toye Farm Devon England | England | British | 23187690006 | |||||
| COX, Stephanie | Secretary | 24 Torrington Lane EX39 4EP Bideford Devon | British | 62206860002 | ||||||
| RUTHERFORD, Anthony John | Secretary | Littlebrook Bideford East EX39 4BZ Bidford Devonshire | British | 23187690001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BRACKEN, Peter David | Director | Bidna Yard Wooda Road Appledore EX39 1UZ Bideford Devon | United Kingdom | British | 35384140001 | |||||
| JEWELL, Barry John | Director | 73 Ayres Close EX39 4DZ Bideford Devon | United Kingdom | British | 97082340002 | |||||
| PLOWS, Peter Andrew | Director | 9 Portledge Place Fairy Cross EX39 5AW Bideford Devon | British | 47993990001 | ||||||
| RUTHERFORD, Elizabeth Denise | Director | Littlebrook Mines Road EX39 4BZ Bideford Devon | British | 67781900001 | ||||||
| RUTHERFORD, Elizabeth Denise | Director | Littlebrook Mines Road EX39 4BZ Bideford Devon | British | 67781900001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does A.J. FISHERIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 22, 2004 Delivered On Apr 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
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