Company NameBoston Deep Sea Fisheries Limited
Company StatusDissolved
Company Number00042710
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date5 March 2019 (1 year, 8 months ago)

Location

Registered Address41 Park Cross Street
Leeds
LS1 2QH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1987 (33 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Charges

14 March 1983Delivered 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 1983Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1981Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1981Delivered 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

20 October 2015Restoration by order of the court (3 pages)
11 October 2000Dissolved (1 page)
11 July 2000Return of final meeting in a members' voluntary winding up (4 pages)
15 May 2000Liquidators statement of receipts and payments (5 pages)
10 November 1999Liquidators statement of receipts and payments (5 pages)
30 April 1999Liquidators statement of receipts and payments (5 pages)
16 November 1998Liquidators statement of receipts and payments (5 pages)
22 May 1998Liquidators statement of receipts and payments (5 pages)
27 November 1997Liquidators statement of receipts and payments (5 pages)
27 May 1997Liquidators statement of receipts and payments (5 pages)
25 November 1996Liquidators statement of receipts and payments (5 pages)
9 May 1996Liquidators statement of receipts and payments (5 pages)
10 November 1995Liquidators statement of receipts and payments (10 pages)
10 May 1989Registered office changed on 10/05/89 from: boston house st andrews dock hull HU3 4PR (1 page)
10 May 1989Registered office changed on 10/05/89 from: boston house st andrews dock hull HU3 4PR (1 page)
13 December 1901Incorporation (206 pages)