Dissolved
Dissolved 2013-12-25
Company Information for ARCTIC SEAFARE LIMITED
NEVILLE STREET, LEEDS, LS1,
|
Company Registration Number
02320006
Private Limited Company
Dissolved Dissolved 2013-12-25 |
Company Name | |
---|---|
ARCTIC SEAFARE LIMITED | |
Legal Registered Office | |
NEVILLE STREET LEEDS | |
Company Number | 02320006 | |
---|---|---|
Date formed | 1988-11-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-25 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-04 12:20:32 |
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Officer | Role | Date Appointed |
---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
||
HAMISH DRUMMOND FORBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL LEADBEATER |
Director | ||
CHRISTOPHER PAUL BRITTON |
Director | ||
PER HARKJAER |
Director | ||
JAMES ROBERT CANE |
Director | ||
MICHAEL PARKER |
Director | ||
WYNNE PHILIP MORGAN GRIFFITHS |
Director | ||
MICHAEL PARKER |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
PAUL ROBERT STYCHE |
Director | ||
ANDREW GEORGE RICHARD WILSON |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
JAMES LEONARD WRIGHT |
Company Secretary | ||
ANDREW GEORGE THOMAS |
Director | ||
CHRISTOPHER HUGH REDFORD |
Director | ||
FRANK ALAN FLEAR |
Director | ||
DEAN ROGER COULTAS |
Director | ||
PETER MARK BARFORD |
Director | ||
PATRICIA MARY BARFORD |
Company Secretary | ||
PATRICIA MARY BARFORD |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM ROSS HOUSE WICKHAM ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3SW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON | |
LATEST SOC | 02/05/12 STATEMENT OF CAPITAL;GBP 2441988 | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 30/04/2010 | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
288a | DIRECTOR APPOINTED PER HARKJAER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CANE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER | |
288a | DIRECTOR APPOINTED STEPHEN PAUL LEADBEATER | |
288b | APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 01/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
RES13 | AUD DISMISSED 18/03/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: WICKHAM ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3SW | |
363a | RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as ARCTIC SEAFARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |