CLIMAX FISHING TACKLE LIMITED

Overview

Company Name	CLIMAX FISHING TACKLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04634358
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2003
Date of Cessation	Mar 01, 2022

Summary

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

What is the purpose of CLIMAX FISHING TACKLE LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLIMAX FISHING TACKLE LIMITED located?

Registered Office Address	2d Wendover Road Rackheath Industrial Estate, Rackheath NR13 6LH Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for CLIMAX FISHING TACKLE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for CLIMAX FISHING TACKLE LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 07, 2021	Application to strike the company off the register	1 pages	DS01

Oct 14, 2021	Accounts for a dormant company made up to Jan 31, 2021	4 pages	AA

Oct 03, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Accounts for a dormant company made up to Jan 31, 2020	4 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Jan 31, 2019	4 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Confirmation statement made on Sep 23, 2018 with updates	4 pages	CS01

Sep 27, 2018	Change of details for Angling Direct Limited as a person with significant control on Jun 21, 2017	2 pages	PSC05

Aug 29, 2018	Total exemption full accounts made up to Jan 31, 2018	5 pages	AA

Mar 02, 2018	Satisfaction of charge 046343580002 in full	1 pages	MR04

Oct 27, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Jun 09, 2017	Total exemption full accounts made up to Jan 31, 2017	5 pages	AA

May 30, 2017	legacy	3 pages	GUARANTEE2

May 09, 2017	Part of the property or undertaking has been released and no longer forms part of charge 046343580002	1 pages	MR05

Dec 15, 2016	Current accounting period shortened from Feb 28, 2017 to Jan 31, 2017	1 pages	AA01

Sep 23, 2016	Confirmation statement made on Sep 23, 2016 with updates	6 pages	CS01

Sep 14, 2016	Registered office address changed from 158 Hemper Lane, Greenhill Sheffield South Yorkshire S8 7FE to 2D Wendover Road Rackheath Industrial Estate, Rackheath Norwich NR13 6LH on Sep 14, 2016	1 pages	AD01

Aug 08, 2016	Second filing of the annual return made up to Jan 13, 2016	22 pages	RP04AR01

Aug 08, 2016	Second filing of the annual return made up to Jan 13, 2015	22 pages	RP04AR01

Aug 08, 2016	Second filing of the annual return made up to Jan 13, 2014	22 pages	RP04AR01

Aug 08, 2016	Second filing of the annual return made up to Jan 13, 2013	22 pages	RP04AR01

Aug 08, 2016	Second filing of the annual return made up to Jan 13, 2012	22 pages	RP04AR01

View All Filings

Who are the officers of CLIMAX FISHING TACKLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Darren Ian Wendover Road, Rackheath Industrial Estate Rackheath NR13 6LH Norwich 2d England	Jul 21, 2016		Director	Wendover Road, Rackheath Industrial Estate Rackheath NR13 6LH Norwich 2d England	United Kingdom	British	1972-1	Director	75018970002
PAGE, Martyn Graham Wendover Road, Rackheath Industrial Estate Rackheath NR13 6LH Norwich 2d England	Jul 21, 2016		Director	Wendover Road, Rackheath Industrial Estate Rackheath NR13 6LH Norwich 2d England	United Kingdom	British	1954-9	Director	21102920002
ADEY, Sandra Christine Holmley Lane Coal Aston S18 3DB Dronfield 214a Derbyshire	Jan 13, 2003	Jul 21, 2016	Secretary	Holmley Lane Coal Aston S18 3DB Dronfield 214a Derbyshire		British			87128780002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 13, 2003	Jan 13, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FLINT, Rory Holmley Lane Coal Aston S18 3DB Dronfield 214a Derbyshire	Jan 13, 2003	Jul 21, 2016	Director	Holmley Lane Coal Aston S18 3DB Dronfield 214a Derbyshire	England	British	1978-2	Director	87128720002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 13, 2003	Jan 13, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIMAX FISHING TACKLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Angling Direct Plc

Jul 21, 2016

Wendover Road

Rackheath Industrial Estate, Rackheath

NR13 6LH Norwich

England

Legal Form	Public Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies In The United Kingdom
Registration Number	05151321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLIMAX FISHING TACKLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 21, 2016 Delivered On Jul 25, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 2016Registration of a charge (MR01) May 09, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Mar 02, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 12, 2011 Delivered On Sep 27, 2011	Satisfied	Amount secured £450,000 due or to become due from the company to the chargee
	Short particulars Wold view fisheries being the land on the south side of pelham road usselby market rasen t/no:LL218488.
	Persons Entitled Brynley Ilsley
	Transactions Sep 27, 2011Registration of a charge (MG01) Nov 25, 2014Satisfaction 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.
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