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GRIMSBY SEAFOOD PARC LIMITED

GRIMSBY SEAFOOD PARC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGRIMSBY SEAFOOD PARC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06959394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIMSBY SEAFOOD PARC LIMITED?

    • (7020) /

    Where is GRIMSBY SEAFOOD PARC LIMITED located?

    Registered Office Address
    2 Bank Street
    LN2 1DR Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIMSBY SEAFOOD PARC LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILCHAP 544 LIMITEDJul 11, 2009Jul 11, 2009

    What are the latest filings for GRIMSBY SEAFOOD PARC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2010

    Statement of capital on Aug 05, 2010

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on Jul 11, 2010

    		2 pagesCH04

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Conversion of shares 17/09/2009
    		RES13

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages122

    Certificate of change of name

    Company name changed wilchap 544 LIMITED\certificate issued on 01/09/09
    		2 pagesCERTNM

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of GRIMSBY SEAFOOD PARC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    		Secretary
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    Identification TypeEuropean Economic Area
    Registration Number02249348
    		75197930001
    BOYERS, Martyn Howard
    Marlin House
    Station Road
    DN39 6UQ Ulceby
    North East Lincolnshire
    		Director
    Marlin House
    Station Road
    DN39 6UQ Ulceby
    North East Lincolnshire
    		United KingdomBritishDirector50974700002
    EKE, Russell John
    Bank Street
    LN2 1DR Lincoln
    2
    Lincolnshire
    		Director
    Bank Street
    LN2 1DR Lincoln
    2
    Lincolnshire
    		UkBritishSolicitor134439800001
    NORTON, Stephen James
    135 Yarborough Road
    DN34 4EE Grimsby
    North East Lincolnshire
    		Director
    135 Yarborough Road
    DN34 4EE Grimsby
    North East Lincolnshire
    		United KingdomBritishDirector47705870001
    View Detailed Information on Officers and People 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.
    • license: CC0