Dissolved
Dissolved 2013-10-01
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Company Information for SUSSEX TILAPIA LIMITED
MAIDSTONE, KENT, ME16,
|
Company Registration Number
 04869746 Private Limited Company
Dissolved 2013-10-01 |
Company Overview
About Sussex Tilapia Ltd
SUSSEX TILAPIA LIMITED was founded on 2003-08-18 and had its registered office in Maidstone. The company was dissolved on the 2013-10-01 and is no longer trading or active.
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| SUSSEX TILAPIA LIMITED | ||||||||||
| Legal Registered Office | ||||||||||
| MAIDSTONE KENT | ||||||||||
| Previous Names | ||||||||||
|
Filing Information
| Company Number | 04869746 | |
|---|---|---|
| Date formed | 2003-08-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-10-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-20 19:41:47 |
| Companies House |
|
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Company Officers of SUSSEX TILAPIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILARY JANE ELMS |
||
PHILIP LESLIE JINKS |
||
JINKS ASSET MANAGEMENT LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATKINS NUTRITIONAL LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Dissolved 2013-10-01 | |
| REGAL SPORTS LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-06-27 | Dissolved 2014-10-04 | |
| REGAL ENTERTAINMENTS UK LIMITED | Company Secretary | 2002-06-10 | CURRENT | 2002-06-10 | Dissolved 2015-03-18 | |
| ROMFORD ICE HOCKEY OPERATIONS LIMITED | Director | 2011-03-28 | CURRENT | 1993-08-05 | Active | |
| SATURN LEISURE LIMITED | Director | 2011-03-28 | CURRENT | 1999-08-02 | Active | |
| KENT HEALTH & FITNESS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2013-10-01 | |
| HIGHCROFT FITNESS MANAGEMENT LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2013-10-01 | |
| ACORN LICENCING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2013-10-01 | |
| PLJ BUSINESS SERVICES LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active - Proposal to Strike off | |
| BLADEBALL LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2018-06-19 | |
| ATKINS NUTRITIONAL LIMITED | Director | 2008-09-04 | CURRENT | 2003-08-18 | Dissolved 2013-10-01 | |
| ACTIVE LEISURE DEVELOPMENTS LIMITED | Director | 2008-09-04 | CURRENT | 1992-08-18 | Active - Proposal to Strike off | |
| JINKS ASSET MANAGEMENT LTD | Director | 1998-07-06 | CURRENT | 1998-04-06 | 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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE JINKS / 25/04/2013 | |
| RES15 | CHANGE OF NAME 05/02/2013 | |
| CERTNM | COMPANY NAME CHANGED REGAL TILAPIA LIMITED CERTIFICATE ISSUED ON 07/02/13 | |
| LATEST SOC | 11/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/08/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIRAGE MARKETING LIMITED / 18/11/2010 | |
| RES15 | CHANGE OF NAME 17/11/2010 | |
| CERTNM | COMPANY NAME CHANGED SUSSEX TILAPIA LIMITED CERTIFICATE ISSUED ON 18/11/10 | |
| AR01 | 18/08/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIRAGE MARKETING LIMITED / 16/06/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE ELMS / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE JINKS / 13/10/2009 | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MIRAGE MARKETING LIMITED / 09/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JINKS / 10/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING KENT ME19 6BJ | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PHILIP LESLIE JINKS | |
| CERTNM | COMPANY NAME CHANGED KENT TILAPIA LIMITED CERTIFICATE ISSUED ON 23/07/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DIET WAREHOUSE LIMITED CERTIFICATE ISSUED ON 20/04/08 | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: UNIT 6 ACORN BUSINESS CENTRE MILTON STREET MAIDSTONE KENT ME16 8LL | |
| 363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DR. ATKINS DIET LIMITED CERTIFICATE ISSUED ON 15/12/03 | |
| ELRES | S366A DISP HOLDING AGM 11/09/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 229 NETHER STREET LONDON N3 1NT | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01490 - Raising of other animals
03 - Fishing and aquaculture
032 - Aquaculture
03220 - Freshwater aquaculture
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to SUSSEX TILAPIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against SUSSEX TILAPIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUSSEX TILAPIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01490 - Raising of other animals
Intangible Assets
Patents
We have not found any records of SUSSEX TILAPIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUSSEX TILAPIA LIMITED
Income
Government Income
We have not found government income sources for SUSSEX TILAPIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (01490 - Raising of other animals) as SUSSEX TILAPIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX TILAPIA 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SUSSEX TILAPIA LIMITED | Event Date | 2012-08-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX TILAPIA 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 SUSSEX TILAPIA 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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