| Company Name | Kavern Seafoods Limited |
|---|---|
| Directors | Ian Harvey Lee and Peter Kirby |
| Company Status | Dissolved |
| Company Number | 02599474 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1991(33 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Ian Harvey Lee |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Fish Merchant |
| Correspondence Address | 296 Kingston Road Willerby Hull North Humberside HU10 6ND |
| Director Name | Peter Kirby |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(3 years, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Spencer Close Cottingham North Humberside HU16 5NR |
| Secretary Name | Peter Kirby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1996(5 years after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 3 Spencer Close Cottingham North Humberside HU16 5NR |
| Director Name | Mr Kenneth Davis |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1992(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 1993) |
| Role | Freight Forwarder |
| Correspondence Address | Twigmoor The Park Kemp Road Swanland Hull North Humberside HU14 3LU |
| Secretary Name | Graham Edward Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1992(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | 1 Moorbeck Close Hull North Humberside HU6 8QT |
| Secretary Name | John Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1993(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 May 1996) |
| Role | Fish Wholesaler |
| Correspondence Address | The Cottage 2 Elloughton Road Brough North Humberside HU15 1AE |
| Director Name | John Lee |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1994(3 years after company formation) |
| Appointment Duration | 2 years (resigned 01 May 1996) |
| Role | Fish Merchant |
| Correspondence Address | The Cottage 2 Elloughton Road Brough North Humberside HU15 1AE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Wilson Pitts Devonshire House 38 York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,732 |
| Cash | £365 |
| Current Liabilities | £140,745 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 21 September 2001 | Dissolved (1 page) |
|---|---|
| 21 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1998 | Statement of affairs (6 pages) |
| 16 September 1998 | Resolutions
|
| 16 September 1998 | Appointment of a voluntary liquidator (2 pages) |
| 24 August 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 277 anlaby road hull HU3 2SE (1 page) |
| 24 June 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 May 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 4 December 1996 | Secretary resigned;director resigned (1 page) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 2 May 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 19 December 1995 | Full accounts made up to 30 April 1995 (19 pages) |
| 12 June 1995 | Return made up to 08/04/95; full list of members (6 pages) |
| 7 April 1995 | Ad 18/03/95--------- £ si 660@1=660 £ ic 100/760 (2 pages) |
| 7 April 1995 | Ad 21/03/95--------- £ si 240@1=240 £ ic 760/1000 (2 pages) |