Exotic Seafoods Limited

Company Name	Exotic Seafoods Limited
Company Status	Dissolved
Company Number	02619798
Category	Private Limited Company
Incorporation Date	12 June 1991(32 years, 11 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Jeremy Thomas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2017(26 years after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND

Director Name	Mr Christopher Charles Holmes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rosecroft Close Biggin Hill Westerham Kent TN16 3JN

Director Name	Elizabeth Anne Tarrant
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 year after company formation)
Appointment Duration	17 years, 6 months (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Lodge 1 Culver Drive Oxted Surrey RH8 9HP

Secretary Name	Elizabeth Anne Tarrant
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 year after company formation)
Appointment Duration	17 years, 6 months (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Lodge 1 Culver Drive Oxted Surrey RH8 9HP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	holmesseafood.co.uk

Location

Registered Address	531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500 at £1	C.t. Holmes & Company LTD 50.00% Ordinary
250 at £1	Derek Golding 25.00% Ordinary
250 at £1	Executors Of Keith Stone 25.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

20 April 1994	Delivered on: 26 April 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

20 April 1994

Delivered on: 26 April 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	Application to strike the company off the register (3 pages)
4 July 2017	Application to strike the company off the register (3 pages)
5 June 2017	Termination of appointment of Christopher Charles Holmes as a director on 5 June 2017 (1 page)
5 June 2017	Termination of appointment of Christopher Charles Holmes as a director on 5 June 2017 (1 page)
5 June 2017	Appointment of Andrew Jeremy Thomas as a director on 5 June 2017 (2 pages)
5 June 2017	Appointment of Andrew Jeremy Thomas as a director on 5 June 2017 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 June 2016	Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd (1 page)
22 June 2016	Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd (1 page)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 June 2016	Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd (1 page)
22 June 2016	Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd (1 page)
21 September 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (3 pages)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (3 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (3 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (3 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (3 pages)
17 April 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
16 April 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
16 April 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 July 2010	Termination of appointment of Elizabeth Tarrant as a director (1 page)
12 July 2010	Termination of appointment of Elizabeth Tarrant as a director (1 page)
12 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Termination of appointment of Elizabeth Tarrant as a secretary (1 page)
12 July 2010	Termination of appointment of Elizabeth Tarrant as a secretary (1 page)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
16 June 2009	Director and secretary's change of particulars / elizabeth holmes / 03/09/2006 (2 pages)
16 June 2009	Director and secretary's change of particulars / elizabeth holmes / 03/09/2006 (2 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 June 2008	Return made up to 12/06/08; full list of members (4 pages)
17 June 2008	Return made up to 12/06/08; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
18 September 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
5 July 2006	Return made up to 12/06/06; full list of members (3 pages)
5 July 2006	Return made up to 12/06/06; full list of members (3 pages)
1 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
1 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
29 July 2005	Return made up to 12/06/05; full list of members (7 pages)
29 July 2005	Return made up to 12/06/05; full list of members (7 pages)
29 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
29 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
7 July 2004	Return made up to 12/06/04; full list of members (7 pages)
7 July 2004	Return made up to 12/06/04; full list of members (7 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
24 June 2003	Return made up to 12/06/03; full list of members (7 pages)
24 June 2003	Return made up to 12/06/03; full list of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
24 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
8 August 2002	Return made up to 12/06/02; full list of members (7 pages)
8 August 2002	Return made up to 12/06/02; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
19 June 2001	Return made up to 12/06/01; full list of members (6 pages)
19 June 2001	Return made up to 12/06/01; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
29 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
24 June 1999	Return made up to 12/06/99; no change of members (6 pages)
24 June 1999	Return made up to 12/06/99; no change of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
29 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
23 June 1998	Return made up to 12/06/98; full list of members (6 pages)
23 June 1998	Return made up to 12/06/98; full list of members (6 pages)
1 October 1997	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
1 October 1997	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
18 July 1997	Return made up to 12/06/97; full list of members (6 pages)
18 July 1997	Return made up to 12/06/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 June 1996	Return made up to 12/06/96; full list of members (8 pages)
30 June 1996	Return made up to 12/06/96; full list of members (8 pages)
15 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 June 1995	Return made up to 12/06/95; full list of members (6 pages)
22 June 1995	Return made up to 12/06/95; full list of members (6 pages)
31 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
31 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)