Aquarius Seafoods Limited

Company Name	Aquarius Seafoods Limited
Company Status	Dissolved
Company Number	02298196
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Yves Marie Henri Van Der Wielen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 September 1995(6 years, 12 months after company formation)
Appointment Duration	16 years (closed 20 September 2011)
Role	International Trader
Correspondence Address	151 Duffelsesteenweg Kontich 2550 Belgium

Director Name	Paul Frederick Gerard
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Belgian
Status	Closed
Appointed	02 July 2003(14 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 September 2011)
Role	Manager
Correspondence Address	K Van De Woestijnestraat 3 Gent Flanders B 9000 Belgium

Director Name	Channel Seafood Sa (Corporation)
Status	Closed
Appointed	18 January 1996(7 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 20 September 2011)
Correspondence Address	3 Rue Roger Salengro Garromanche Outreau 62230 France

Director Name	Nicholas Howard Sharp
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	Sandusky Berkley Road Frome Somerset BA11 2EE

Director Name	Mr Peter Glenny Russell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Boreham Road Warminster Wiltshire BA12 9JP

Secretary Name	Nicholas Howard Sharp
Nationality	British
Status	Resigned
Appointed	03 April 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Sandusky Berkley Road Frome Somerset BA11 2EE

Director Name	Michael John Westacott
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1994)
Role	Management Consultant
Correspondence Address	Murtry Hill House Buckland Dinham Frome Somerset BA11 2QJ

Director Name	Petra Margarete Russell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	37 Boreham Road Warminster Wiltshire BA12 9JP

Director Name	Jill Francis Sharp
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandusky Berkley Road Frome Somerset BA11 2EE

Secretary Name	Michael John Westacott
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1994)
Role	Management Consultant
Correspondence Address	Murtry Hill House Buckland Dinham Frome Somerset BA11 2QJ

Secretary Name	Nicholas Howard Sharp
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	Sandusky Berkley Road Frome Somerset BA11 2EE

Director Name	Marc Jean Michel Badre
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1995(6 years, 12 months after company formation)
Appointment Duration	4 months (resigned 18 January 1996)
Role	Managing Director
Correspondence Address	310 Bd Ste Beuve Boulogne Smer 62200

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(7 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2008)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Location

Registered Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Financials

Year	2014
Gross Profit	£95,387
Net Worth	£191,356
Cash	£46,267
Current Liabilities	£4,552,331

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
13 May 2011	Liquidators statement of receipts and payments to 30 January 2011 (5 pages)
13 May 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
8 September 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
8 September 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
8 September 2010	Liquidators statement of receipts and payments to 30 July 2010 (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from 72 lairgate beverley north humberside HU17 8EU united kingdom (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 72 lairgate beverley north humberside HU17 8EU united kingdom (1 page)
4 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Statement of affairs with form 4.19 (5 pages)
4 August 2009	Statement of affairs with form 4.19 (5 pages)
4 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31 (1 page)
4 August 2009	Appointment of a voluntary liquidator (1 page)
4 August 2009	Appointment of a voluntary liquidator (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 54 grammar school yard fish street hull HU1 1SE (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 54 grammar school yard fish street hull HU1 1SE (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 54 grammar school yard fish street hull HU1 1SE (1 page)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 March 2009	Location of register of members (1 page)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from 54 grammar school yard fish street hull HU1 1SE (1 page)
5 February 2009	Registered office changed on 05/02/2009 from unit 1 helsinki road sutton fields industrial estate hull HU7 0YW (1 page)
5 February 2009	Registered office changed on 05/02/2009 from unit 1 helsinki road sutton fields industrial estate hull HU7 0YW (1 page)
1 May 2008	Appointment terminated secretary wilsons (company secretaries) LIMITED (1 page)
1 May 2008	Appointment Terminated Secretary wilsons (company secretaries) LIMITED (1 page)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
29 March 2008	Accounts for a medium company made up to 30 June 2007 (14 pages)
29 March 2008	Accounts for a medium company made up to 30 June 2007 (14 pages)
17 April 2007	Return made up to 16/03/07; full list of members (3 pages)
17 April 2007	Return made up to 16/03/07; full list of members (3 pages)
13 April 2007	Accounts for a medium company made up to 30 June 2006 (14 pages)
13 April 2007	Accounts for a medium company made up to 30 June 2006 (14 pages)
16 March 2006	Return made up to 16/03/06; full list of members (3 pages)
16 March 2006	Return made up to 16/03/06; full list of members (3 pages)
6 March 2006	Accounts for a medium company made up to 30 June 2005 (13 pages)
6 March 2006	Accounts for a medium company made up to 30 June 2005 (13 pages)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
6 April 2005	Return made up to 21/03/05; full list of members (7 pages)
6 April 2005	Return made up to 21/03/05; full list of members (7 pages)
19 January 2005	Accounts for a medium company made up to 30 June 2004 (12 pages)
19 January 2005	Accounts for a medium company made up to 30 June 2004 (12 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
31 March 2004	Accounts for a medium company made up to 30 June 2003 (12 pages)
31 March 2004	Accounts for a medium company made up to 30 June 2003 (12 pages)
11 August 2003	New director appointed (3 pages)
11 August 2003	New director appointed (3 pages)
24 April 2003	Accounts for a medium company made up to 30 June 2002 (12 pages)
24 April 2003	Accounts for a medium company made up to 30 June 2002 (12 pages)
10 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 April 2002	Return made up to 31/03/02; full list of members (5 pages)
24 April 2002	Return made up to 31/03/02; full list of members (5 pages)
16 January 2002	Full accounts made up to 30 June 2001 (11 pages)
16 January 2002	Full accounts made up to 30 June 2001 (11 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
12 February 2001	Accounts for a medium company made up to 30 June 2000 (11 pages)
12 February 2001	Accounts for a medium company made up to 30 June 2000 (11 pages)
21 June 2000	Return made up to 31/03/00; full list of members (7 pages)
21 June 2000	Return made up to 31/03/00; full list of members (7 pages)
21 December 1999	Accounts for a medium company made up to 30 June 1999 (11 pages)
21 December 1999	Accounts for a medium company made up to 30 June 1999 (11 pages)
8 July 1999	Return made up to 31/03/99; full list of members (5 pages)
8 July 1999	Location of register of members (1 page)
8 July 1999	Return made up to 31/03/99; full list of members (5 pages)
8 July 1999	Location of register of members (1 page)
1 March 1999	Accounts for a medium company made up to 30 June 1998 (13 pages)
1 March 1999	Accounts for a medium company made up to 30 June 1998 (13 pages)
14 April 1998	Return made up to 31/03/98; full list of members (5 pages)
14 April 1998	Return made up to 31/03/98; full list of members (5 pages)
23 February 1998	Full accounts made up to 30 June 1997 (16 pages)
23 February 1998	Full accounts made up to 30 June 1997 (16 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
12 August 1997	Ad 27/06/97--------- Â£ si 460000@1=460000 Â£ ic 200000/660000 (2 pages)
12 August 1997	Ad 27/06/97--------- Â£ si 460000@1=460000 Â£ ic 200000/660000 (2 pages)
8 July 1997	Full accounts made up to 30 June 1996 (17 pages)
8 July 1997	Full accounts made up to 30 June 1996 (17 pages)
9 May 1997	Return made up to 31/03/97; full list of members (6 pages)
9 May 1997	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
3 December 1996	Accounting reference date extended from 31/01/96 to 30/06/96 (1 page)
3 December 1996	Accounting reference date extended from 31/01/96 to 30/06/96 (1 page)
4 September 1996	Full accounts made up to 31 January 1995 (17 pages)
4 September 1996	Full accounts made up to 31 January 1995 (17 pages)
28 April 1996	Return made up to 31/03/96; no change of members (6 pages)
28 April 1996	Return made up to 31/03/96; no change of members (6 pages)
1 April 1996	New secretary appointed (1 page)
2 February 1996	Director resigned (1 page)
2 February 1996	Secretary resigned;director resigned (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Director resigned (1 page)
2 February 1996	Secretary resigned;director resigned (1 page)
30 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
30 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Secretary resigned;director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
14 July 1995	Accounting reference date extended from 31/10 to 31/01 (1 page)
2 May 1995	Return made up to 31/03/95; no change of members (6 pages)
2 May 1995	Return made up to 31/03/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Aquarius Seafoods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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