J.W.Moore(Fish Merchants)Limited

Company Name	J.W.Moore(Fish Merchants)Limited
Company Status	Dissolved
Company Number	00501302
Category	Private Limited Company
Incorporation Date	14 November 1951(72 years, 6 months ago)
Dissolution Date	13 May 2020 (3 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Patricia Rose Smith
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(41 years after company formation)
Appointment Duration	27 years, 6 months (closed 13 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Lane Whitehall Country Park Cleethorpes North East Lincolnshire DN35 0PB

Director Name	Mr Richard James Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(41 years after company formation)
Appointment Duration	27 years, 6 months (closed 13 May 2020)
Role	Fish Buyer
Country of Residence	United Kingdom
Correspondence Address	Thornton House Cassbrook Drive Fulstow Louth Lincolnshire LN11 0XR

Director Name	Mr Andrew Charles Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(41 years after company formation)
Appointment Duration	27 years, 6 months (closed 13 May 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	50 50 Tintern Walk Grimsby DN37 9JG

Secretary Name	Andrew Charles Smith
Nationality	British
Status	Closed
Appointed	20 November 1992(41 years after company formation)
Appointment Duration	27 years, 6 months (closed 13 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 50 Tintern Walk Grimsby DN37 9JG

Director Name	Jack Charles Smith
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(41 years after company formation)
Appointment Duration	15 years, 10 months (resigned 08 October 2008)
Role	Fish Merchant
Correspondence Address	9 Park Lane Whitehall Country Park Cleethorpes North East Lincolnshire DN35 0PB

Contact

Telephone	01472 359003
Telephone region	Grimsby

Location

Registered Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

245 at £1	Andrew Charles Smith 49.00% Ordinary
245 at £1	Richard James Smith 49.00% Ordinary
5 at £1	Jack Charles Smith 1.00% Ordinary
5 at £1	Patricia Rose Smith 1.00% Ordinary

Financials

Year	2014
Net Worth	£78,972
Cash	£292
Current Liabilities	£331,683

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

18 January 2008	Delivered on: 30 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 October 1993	Delivered on: 8 October 1993 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: Plot 2 prince albert gardens grimsby south humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
1 April 1981	Delivered on: 6 April 1981 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tenancy agreement dated 23.1.81 relating to l/h land & buildings situate on the east side of fish dock road no 2. fish dock. Grimsby, south humberside. Outstanding

Filing History

7 December 2017	Order of court to wind up (2 pages)
23 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Director's details changed for Andrew Charles Smith on 1 December 2015 (2 pages)
4 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 500 (6 pages)
3 January 2016	Secretary's details changed for Andrew Charles Smith on 1 December 2015 (1 page)
25 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 500 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 500 (6 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 December 2009	Director's details changed for Patricia Rose Smith on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Andrew Charles Smith on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Richard James Smith on 28 December 2009 (2 pages)
30 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 February 2009	Return made up to 20/11/08; full list of members (4 pages)
6 February 2009	Appointment terminated director jack smith (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 March 2008	Return made up to 20/11/07; full list of members (5 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 December 2006	Return made up to 20/11/06; full list of members (9 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 December 2005	Return made up to 20/11/05; full list of members (9 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 January 2005	Return made up to 20/11/04; full list of members (9 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 January 2004	Return made up to 20/11/03; full list of members (9 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 November 2002	Return made up to 20/11/02; full list of members (9 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 December 2001	Return made up to 20/11/01; full list of members (8 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 December 2000	Return made up to 20/11/00; full list of members (8 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 February 2000	Return made up to 20/11/99; full list of members (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 December 1997	Return made up to 20/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 December 1996	Return made up to 20/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 December 1995	Return made up to 20/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

J.W.Moore(Fish Merchants)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies