| Company Name | Boston Deep Sea Fisheries Limited |
|---|---|
| Company Status | Active |
| Company Number | 00042710 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Location
| Registered Address | 41 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1987 (37 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1989 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 23 November 2016 (overdue) |
|---|
Charges
| 14 March 1983 | Delivered on: 14 March 1983 Persons entitled: Midland Bank PLC Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage of even date. Particulars: All policies and contracts of insurance - all freight hire. (See doc M294 for full details). Outstanding |
|---|---|
| 4 March 1983 | Delivered on: 14 March 1983 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv. Boston hornet of lowestoft. No 7 in 1960 and official number: 301527. Outstanding |
| 22 December 1982 | Delivered on: 30 December 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south west of burnley moor, partly in pockington parish & pary in hayton parish, north humberside. T.n hs 3862. Outstanding |
| 27 October 1982 | Delivered on: 6 November 1982 Persons entitled: Midland Bank PLC Classification: Deed o fcovenant. Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 27/10/82. Particulars: Sixty-four sixty-fourth. Shares of ss/mv. Boston sea fury of lowestoft no. 22 and official no. 359294. (see doc M286 for details). Outstanding |
| 2 November 1982 | Delivered on: 4 November 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Deed of covenant. Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv. Boston sea knight of lowestoft no. 9 official no. 376314 (see doc 289 for details). Outstanding |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv boston sea knight of lowestoft no. 9 official no. 376314 (see doc M289 for details). Outstanding |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the comapny to the chargee on an account current secured by a mortgage of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv. Raynard ii of beaumans no.11 Official no. 339483 (see doc M288 for details). Outstanding |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 27/10/82. Particulars: Sixty-four sixty-fourth shares of ss/mv. Boston lincoln grimsby no.2. And official no. 333948 (see doc M287 for details). Outstanding |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Ships mortgage. Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv. Boston lincoln grimsby no.2. And official no. 333948. (see doc 287 for details). Outstanding |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date. Particulars: Sixty-four sixty-fourth. Shares of ss/mv boston sea fury of lowestoft no.22 And official no 359294 (see doc M286 for details). Outstanding |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Deed of covenant. Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv. Boston sea king of lowestoft no 1 official no: 362290 (see doc 285 for details). Outstanding |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv.prince phillip of grimsby no. 12 and official no. 303784 (see doc M284 for detais). Outstanding |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Ships mortgage. Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv. Prince phillip of grimsby no. 12 and official no. 303784. (see doc M284 for details). Outstanding |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv. Boston sea port of lowestoft no.6. And official no. 342103 (see doc M283 for details). Outstanding |
| 2 December 1981 | Delivered on: 15 December 1981 Persons entitled: Midland Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee secured by a charge d/d 2.12.81. Particulars: The mortgaged premises being the ship the insurances the earnings (see doc M280 for details). Outstanding |
| 25 November 1983 | Delivered on: 1 December 1983 Persons entitled: Midland Bank PLC Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 25/11/83. Particulars: All policies and contracts of insurance (please see doc M302 for full details). Outstanding |
| 25 November 1983 | Delivered on: 1 December 1983 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenants of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv boston halifax of grimsby official no:- 364903. Outstanding |
| 25 November 1983 | Delivered on: 1 December 1983 Persons entitled: Midland Bank PLC Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on an account secured by a mortgage d/d 25/11/83. Particulars: All policies and contracts of insurance (please see doc M301 for full details). Outstanding |
| 25 November 1983 | Delivered on: 1 December 1983 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenants of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv. Boston stirling of fleetwood official no: 365774. Outstanding |
| 30 August 1983 | Delivered on: 5 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising the remainder of 0.5. field number 187 situate on the north side of south field road, at westwang in the county of humberside. Outstanding |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Ships mortgage. Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a covenant of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv. Raynard ii of beaumans no.11. Official no. 339483 (see doc 288 for details). Fully Satisfied |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date. Particulars: Sixty-four sixty-fourth shares of ss/mv. Boxton sea king of lowestoft no 1 official no: 362290 (see doc M285 for details). Fully Satisfied |
| 27 October 1982 | Delivered on: 3 November 1982 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date. Particulars: Sixty-four sixty-fourth shares of 55/mv boston sea port of lowestoft. No.6 And official no. 342103 (see doc M283 for details). Fully Satisfied |
| 2 December 1981 | Delivered on: 15 December 1981 Persons entitled: Midland Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement d/d 24.11.78 as amended by a letter d/d 2.12.81 and a deed of covenant of even date. Particulars: 64/64TH shares in M.V. "boston stirking" registered at the port of fleetwood under official number 365774 (the ship). Fully Satisfied |
Filing History
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | Restoration by order of the court (3 pages) |
| 20 October 2015 | Restoration by order of the court (3 pages) |
| 11 October 2000 | Dissolved (1 page) |
| 11 July 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 11 July 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 May 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 10 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 16 November 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 16 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 27 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 9 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 9 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 10 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 10 May 1989 | Registered office changed on 10/05/89 from: boston house st andrews dock hull HU3 4PR (1 page) |
| 10 May 1989 | Registered office changed on 10/05/89 from: boston house st andrews dock hull HU3 4PR (1 page) |
| 10 May 1989 | Registered office changed on 10/05/89 from: boston house st andrews dock hull HU3 4PR (1 page) |
| 13 December 1901 | Incorporation (206 pages) |
| 13 December 1901 | Incorporation (206 pages) |