S & B SHELLFISH LTD.

Overview

Company Name	S & B SHELLFISH LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04208572
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2001
Date of Cessation	Oct 01, 2024

Summary

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

What is the purpose of S & B SHELLFISH LTD.?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is S & B SHELLFISH LTD. located?

Registered Office Address	Underfell Westbourne Drive LA1 5EE Lancaster England
Undeliverable Registered Office Address	No

What were the previous names of S & B SHELLFISH LTD.?

Previous Company Names
Company Name	From	Until
QUESTMANE LTD	Apr 30, 2001	Apr 30, 2001

What are the latest accounts for S & B SHELLFISH LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for S & B SHELLFISH LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 30, 2024

What are the latest filings for S & B SHELLFISH LTD.?

Filings
Date	Description	Document	Type
Oct 01, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2024	Application to strike the company off the register	3 pages	DS01

May 03, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Director's details changed for Mr Leslie Salisbury on Sep 14, 2023	2 pages	CH01

Sep 14, 2023	Director's details changed for Mrs Carol Eunice Salisbury on Sep 14, 2023	2 pages	CH01

Sep 14, 2023	Change of details for Mrs Carol Eunice Salisbury as a person with significant control on Sep 14, 2023	2 pages	PSC04

Aug 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 08, 2023	Registered office address changed from Moor Lane Flookburgh Grange over Sands Cumbria LA11 7LS to Underfell Westbourne Drive Lancaster LA1 5EE on Aug 08, 2023	1 pages	AD01

Aug 08, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jul 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2022	Micro company accounts made up to Jun 30, 2022	2 pages	AA

May 17, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Micro company accounts made up to Jun 30, 2021	2 pages	AA

May 19, 2021	Appointment of Mr Leslie Salisbury as a director on Apr 23, 2021	2 pages	AP01

May 02, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 02, 2021	Termination of appointment of Leslie David Salisbury as a director on Dec 05, 2020	1 pages	TM01

May 02, 2021	Termination of appointment of Leslie David Salisbury as a secretary on Dec 05, 2020	1 pages	TM02

Nov 02, 2020	Micro company accounts made up to Jun 30, 2020	2 pages	AA

May 07, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

May 01, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Nov 21, 2018	Registered office address changed from 107 Inchmery Road London SE6 2NB to Moor Lane Flookburgh Grange over Sands Cumbria LA11 7LS on Nov 21, 2018	1 pages	AD01

Nov 21, 2018	Confirmation statement made on Apr 30, 2018 with no updates	1 pages	CS01

View All Filings

Who are the officers of S & B SHELLFISH LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALISBURY, Carol Eunice Westbourne Drive LA1 5EE Lancaster Underfell England	Jul 31, 2001		Director	Westbourne Drive LA1 5EE Lancaster Underfell England	England	British	1945-12	77324950004
SALISBURY, Leslie Westbourne Drive LA1 5EE Lancaster Underfell England	Apr 23, 2021		Director	Westbourne Drive LA1 5EE Lancaster Underfell England	England	British	1969-1	283333020002
SALISBURY, Leslie David Inchmery Road SE6 2NB London 107 United Kingdom	Apr 30, 2001	Dec 05, 2020	Secretary	Inchmery Road SE6 2NB London 107 United Kingdom		British		76757350001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 30, 2001	Jun 13, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BENNET, Alfred Christopher Stoneleigh Eastcote Skinburness CA5 4QH Silloth Cumbria	Apr 30, 2001	Jul 16, 2001	Director	Stoneleigh Eastcote Skinburness CA5 4QH Silloth Cumbria		British	1952-9	76757290001
SALISBURY, Leslie David Inchmery Road SE6 2NB London 107 United Kingdom	Apr 30, 2001	Dec 05, 2020	Director	Inchmery Road SE6 2NB London 107 United Kingdom	England	British	1944-12	76757350002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 30, 2001	Jun 13, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S & B SHELLFISH LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Les Salisbury Westbourne Drive LA1 5EE Lancaster Underfell England	Apr 06, 2016	Westbourne Drive LA1 5EE Lancaster Underfell England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Carol Eunice Salisbury Westbourne Drive LA1 5EE Lancaster Underfell England	Apr 06, 2016	Westbourne Drive LA1 5EE Lancaster Underfell England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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