Dissolved
Dissolved 2017-02-28
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Home > England & Wales Companies > ALLIANCE FISH MARKETING LIMITED
Company Information for ALLIANCE FISH MARKETING LIMITED
SCARBOROUGH, NORTH YORKSHIRE, YO11,
|
Company Registration Number
 03714898 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Alliance Fish Marketing Ltd
ALLIANCE FISH MARKETING LIMITED was founded on 1999-02-17 and had its registered office in Scarborough. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALLIANCE FISH MARKETING LIMITED | |
| Legal Registered Office | |
| SCARBOROUGH NORTH YORKSHIRE | |
Filing Information
| Company Number | 03714898 | |
|---|---|---|
| Date formed | 1999-02-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ALLIANCE FISH MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERICK GEORGE NORMANDALE |
||
COLIN CHARLES JENKINSON |
||
FREDERICK GEORGE NORMANDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE NEIL PEARSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COROMANDEL (FRASERBURGH) LTD. | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
| NORMAC (FRASERBURGH) LTD. | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
| ALLIANCE FISH AGENCY LIMITED | Company Secretary | 1999-02-17 | CURRENT | 1999-02-17 | Dissolved 2016-11-22 | |
| COD AND LOBSTER LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
| ALLIANCE FISH AGENCY LIMITED | Director | 1999-02-17 | CURRENT | 1999-02-17 | Dissolved 2016-11-22 | |
| C.C. JENKINSON & CO. LIMITED | Director | 1991-12-14 | CURRENT | 1973-12-12 | Active | |
| COD AND LOBSTER LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
| COROMANDEL (FRASERBURGH) LTD. | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
| NORMAC (FRASERBURGH) LTD. | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
| ALLIANCE FISH AGENCY LIMITED | Director | 1999-02-17 | CURRENT | 1999-02-17 | Dissolved 2016-11-22 | |
| F.G. NORMANDALE (SCARBOROUGH) LIMITED | Director | 1991-03-22 | CURRENT | 1990-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 13/02/15 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 13/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PEARSON | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 2 WEST PARADE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5ED | |
| AR01 | 13/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES JENKINSON / 12/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 59 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5EA | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: GEORGE STANLEY HOUSE 59/61 FALSGRAVE ROAD, SCARBOROUGH NORTH YORKSHIRE YO12 5EA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
| 88(2)R | AD 18/03/99--------- £ SI 97@1=97 £ IC 2/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Licences & Regulatory approval
We could not find any licences issued to ALLIANCE FISH MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE FISH MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 63,746 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 83,977 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE FISH MARKETING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 26,452 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 28,323 |
| Current Assets | 2013-03-31 | £ 113,457 |
| Current Assets | 2012-03-31 | £ 139,563 |
| Debtors | 2013-03-31 | £ 77,605 |
| Debtors | 2012-03-31 | £ 104,233 |
| Fixed Assets | 2013-03-31 | £ 39,381 |
| Fixed Assets | 2012-03-31 | £ 44,781 |
| Shareholder Funds | 2013-03-31 | £ 89,092 |
| Shareholder Funds | 2012-03-31 | £ 100,367 |
| Stocks Inventory | 2013-03-31 | £ 9,400 |
| Stocks Inventory | 2012-03-31 | £ 7,007 |
| Tangible Fixed Assets | 2013-03-31 | £ 39,381 |
| Tangible Fixed Assets | 2012-03-31 | £ 44,781 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALLIANCE FISH MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLIANCE FISH MARKETING LIMITED
Income
Government Income
Government spend with ALLIANCE FISH MARKETING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Scarborough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE FISH MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE FISH MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIANCE FISH MARKETING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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