Trinity Fisheries (Ali & Sons) Ltd

Company Name	Trinity Fisheries (Ali & Sons) Ltd
Company Status	Dissolved
Company Number	04821861
Category	Private Limited Company
Incorporation Date	4 July 2003(19 years, 8 months ago)
Dissolution Date	3 April 2018 (4 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Mohammed Arif
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 8 months (closed 03 April 2018)
Role	Manager
Country of Residence	England
Correspondence Address	73 Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JG

Secretary Name	Mrs Tasleem Arif
Nationality	British
Status	Closed
Appointed	22 July 2003(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 8 months (closed 03 April 2018)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	73 Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01484 513335
Telephone region	Huddersfield

Location

Registered Address	101 Trinity St Huddersfield West Yorkshire HD1 4DN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

99 at £1	Mr Mohammed Arif 99.00% Ordinary
1 at £1	Mrs Tasleem Arif 1.00% Ordinary

Financials

Year	2014
Net Worth	-£134,845
Cash	£1,921
Current Liabilities	£174,984

Accounts

Latest Accounts	30 June 2016 (6 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

29 November 2004	Delivered on: 2 December 2004 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

29 November 2004

Delivered on: 2 December 2004
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

Filing History

3 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
29 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
25 October 2016	Compulsory strike-off action has been discontinued (1 page)
25 October 2016	Compulsory strike-off action has been discontinued (1 page)
24 October 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 October 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
28 December 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
29 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 June 2011	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 4 July 2009 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 4 July 2008 (4 pages)
14 June 2011	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 4 July 2009 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 4 July 2008 (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 June 2011	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 4 July 2009 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 4 July 2008 (4 pages)
13 June 2011	Administrative restoration application (3 pages)
13 June 2011	Administrative restoration application (3 pages)
12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
16 October 2008	Total exemption small company accounts made up to 31 July 2006 (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2006 (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 September 2007	Return made up to 04/07/07; full list of members (6 pages)
8 September 2007	Return made up to 04/07/07; full list of members (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 August 2006	Return made up to 04/07/06; full list of members (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 August 2006	Return made up to 04/07/06; full list of members (6 pages)
4 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Return made up to 04/07/04; full list of members (6 pages)
30 June 2004	Return made up to 04/07/04; full list of members (6 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Ad 22/07/03-22/07/03 £ si [email protected]=99 £ ic 1/100 (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Ad 22/07/03-22/07/03 £ si [email protected]=99 £ ic 1/100 (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
4 July 2003	Incorporation (9 pages)
4 July 2003	Incorporation (9 pages)