JACQUELINE ANNE FISHING LIMITED
Overview
| Company Name | JACQUELINE ANNE FISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06424184 |
| 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 JACQUELINE ANNE FISHING LIMITED?
- (0501) /
Where is JACQUELINE ANNE FISHING LIMITED located?
| Registered Office Address | 6 Haycroft Road Old Town SG1 3JJ Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACQUELINE ANNE FISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for JACQUELINE ANNE FISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Trs Secretaries Limited on Nov 12, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Jeremy Henley Prideaux Burgoyne on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of JACQUELINE ANNE FISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRS SECRETARIES LIMITED | Secretary | Haycroft Road Old Town SG1 3JJ Stevenage 6 Hertfordshire United Kingdom |
| 119179850002 | ||||||||||
| BURGOYNE, Jeremy Henley Prideaux, Captain | Director | 6 Haycroft Road Old Town SG1 3JJ Stevenage Hertfordshire | United Kingdom | British | 84413630005 | |||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Does JACQUELINE ANNE FISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over fishing licences | Created On Jul 29, 2008 Delivered On Aug 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The licences and any entitlements and the benefit of the same and assigns all monies due or owing see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of a ship | Created On Jul 29, 2008 Delivered On Aug 15, 2008 | 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 Jacqueline anne official no. B14987 and its appurtenances. | ||||
Persons Entitled
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Transactions
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| Deed of covenant supplemental to a mortgage of a ship | Created On Jul 29, 2008 Delivered On Aug 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Jacqueline anne official number B14987 and its appurtenances all freight hire requisition for hire compensation all policies and contracts of insurance see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 24, 2008 Delivered On Jul 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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