SOLITAIRE FISHING COMPANY LIMITED

Overview

Company Name	SOLITAIRE FISHING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04497926
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2002
Date of Cessation	Jul 03, 2018

Summary

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

What is the purpose of SOLITAIRE FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is SOLITAIRE FISHING COMPANY LIMITED located?

Registered Office Address	Bojen House North Quay Fish Docks DN31 3SY Grimsby
Undeliverable Registered Office Address	No

What are the latest accounts for SOLITAIRE FISHING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SOLITAIRE FISHING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2018

Application to strike the company off the register

3 pages

DS01

Dec 14, 2017

Accounts for a small company made up to Mar 31, 2017

8 pages

Jul 31, 2017

Confirmation statement made on Jul 29, 2017 with updates

4 pages

CS01

Dec 23, 2016

Full accounts made up to Mar 31, 2016

9 pages

Jul 29, 2016

Confirmation statement made on Jul 29, 2016 with updates

5 pages

CS01

Apr 26, 2016

Termination of appointment of Desmond Alfred Magdall Cox as a director on Mar 23, 2016

1 pages

TM01

Mar 02, 2016

Current accounting period shortened from May 31, 2016 to Mar 31, 2016

1 pages

AA01

Dec 30, 2015

Appointment of Mr Mark James Dougal as a director on Dec 04, 2015

2 pages

AP01

Dec 30, 2015

Appointment of Mr Andrew William Regan as a director on Dec 04, 2015

2 pages

AP01

Dec 30, 2015

Appointment of Mr Paul Morgan Farrar as a secretary on Dec 04, 2015

2 pages

AP03

Dec 30, 2015

Termination of appointment of Andrew John Allard as a secretary on Dec 04, 2015

1 pages

TM02

Nov 13, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Nov 13, 2015

Satisfaction of charge 2 in full

2 pages

MR04

Nov 13, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Nov 13, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Oct 29, 2015

Total exemption small company accounts made up to May 31, 2015

5 pages

Jul 29, 2015

Annual return made up to Jul 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 100	SH01

Jan 05, 2015

Total exemption small company accounts made up to May 31, 2014

4 pages

Aug 04, 2014

Annual return made up to Jul 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 100	SH01

Nov 25, 2013

Total exemption small company accounts made up to May 31, 2013

5 pages

Jul 30, 2013

Annual return made up to Jul 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2013	Statement of capital following an allotment of shares on Jul 30, 2013	SH01

Jun 21, 2013

Auditor's resignation

1 pages

AUD

Feb 12, 2013

Registered office address changed from * C/O Jubilee Fishing Company Ltd. Murray Street Fish Docks Grimsby DN31 3RD* on Feb 12, 2013

1 pages

AD01

View All Filings

Who are the officers of SOLITAIRE FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRAR, Paul Morgan Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England	Dec 04, 2015		Secretary	Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England				203829780001
ALLARD, Andrew John North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	Jul 29, 2002		Director	North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	United Kingdom	British	1960-5	2010250003
DOUGAL, Mark James Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England	Dec 04, 2015		Director	Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England	Scotland	British	1970-4	152496270001
REGAN, Andrew William Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England	Dec 04, 2015		Director	Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England	England	British	1962-1	54163570005
ALLARD, Andrew John North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	Jul 29, 2002	Dec 04, 2015	Secretary	North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom		British		2010250003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 29, 2002	Jul 29, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COX, Desmond Alfred Magdall North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	Nov 10, 2003	Mar 23, 2016	Director	North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	United Kingdom	British	1950-9	93859860001
JOHNSON, David Byron Buckminster Breed Lane Laceby DN37 7JJ Grimsby North East Lincolnshire	Jul 29, 2002	Nov 10, 2003	Director	Buckminster Breed Lane Laceby DN37 7JJ Grimsby North East Lincolnshire	England	British	1943-11	55108950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 29, 2002	Jul 29, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLITAIRE FISHING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jubilee Fishing Company Limited

Apr 06, 2016

North Quay

DN31 3SY Grimsby

Bojen House

South Humberside

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SOLITAIRE FISHING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant supplemental to a statutory mortgage of even date	Created On Mar 05, 2004 Delivered On Mar 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Name of ship edlei official number A17621 and its appurtenances and all amounts due or to the company arising out of the ownership. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 2004Registration of a charge (395)
Charge and assignment over fishing licences	Created On Mar 05, 2004 Delivered On Mar 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Licence number 301/11/14/11823, licence type category vessel to which licence attached edlei vessel capacity units 231.699 vcus date of expiry 31 december 2004. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 2004Registration of a charge (395)
Statutory mortgage	Created On Mar 05, 2004 Delivered On Mar 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Name of ship edlei official number A17621 and its appurtenances.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 2004Registration of a charge (395)
Statutory mortgage	Created On Aug 14, 2002 Delivered On Aug 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The ship named "solitaire" with official number: A10755 and its appurtenances.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 2002Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Deed of covenant supplemental to a statutory mortgage of even date	Created On Aug 14, 2002 Delivered On Aug 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The ship named "solitaire" with official number: A10755 and its appurtenances and all monies due or to become due to the company arising out of the ownership use or operation of the vessel. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 2002Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Charge and assignment over fishing licences	Created On Aug 14, 2002 Delivered On Aug 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of charge the "licences" being a category a licence with licence number: 301/11/20/10061, licence attached to the vessel "solitaire" with capacity units: 288.156 and licence expiry date being 31/12/02 and any "entitlements" meaning any right power or ability exercisable from time to time by or on behalf of the company to obtain or procure the grant of licences under the 1967 act. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 2002Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 14, 2002 Delivered On Aug 19, 2002	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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 2002Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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