| Company Name | Belgrave Fisheries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08375646 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 3 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Susan Dudley |
|---|---|
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodfield Farm Straight Mile Poulton Chester CH4 9EQ Wales |
| Director Name | Mr Andrew Harvey Kane |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2015(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 78 1 William Jessop Way Liverpool L3 1DJ |
| Director Name | Mr Ian Dudley |
|---|---|
| Date of Birth | June 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Slater Street Latchford Warrington WA4 1DN |
Contact
| Telephone | 01244 573900 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | Woodfield Farm Straight Mile Poulton Chester CH4 9EQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Kane 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2016 | Application to strike the company off the register (3 pages) |
| 20 June 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 January 2015 | Termination of appointment of Ian Dudley as a director on 15 January 2014 (1 page) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Appointment of Mr Andrew Harvey Kane as a director on 15 January 2015 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | Incorporation
|