H.F. Fish Products Limited

Company Name	H.F. Fish Products Limited
Company Status	Dissolved
Company Number	04943521
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)
Dissolution Date	27 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Allan Cowie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High Street Yarm Stockton On Tees TS15 9AE

Director Name	Mr Colin Crammond
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Yarm Stockton On Tees TS15 9AE

Secretary Name	Mr Colin Crammond
Nationality	British
Status	Closed
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Yarm Stockton On Tees TS15 9AE

Director Name	Alan Chapman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Durham Moor Close Framwellgate Durham DH1 5AW

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

2 at £1	Allan Cowie 50.00% Ordinary
2 at £1	Colin Crammond 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,022
Current Liabilities	£120,345

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2015	Final Gazette dissolved following liquidation (1 page)
27 April 2015	Final Gazette dissolved following liquidation (1 page)
27 January 2015	Liquidators' statement of receipts and payments to 14 January 2015 (25 pages)
27 January 2015	Return of final meeting in a creditors' voluntary winding up (22 pages)
27 January 2015	Return of final meeting in a creditors' voluntary winding up (22 pages)
27 January 2015	Liquidators statement of receipts and payments to 14 January 2015 (25 pages)
27 January 2015	Liquidators' statement of receipts and payments to 14 January 2015 (25 pages)
7 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2014	Appointment of a voluntary liquidator (1 page)
7 May 2014	Statement of affairs with form 4.19 (7 pages)
7 May 2014	Statement of affairs with form 4.19 (7 pages)
7 May 2014	Appointment of a voluntary liquidator (1 page)
15 April 2014	Registered office address changed from Unit 1 Northumberland Street North Shields Tyne & Wear NE30 1DS on 15 April 2014 (2 pages)
15 April 2014	Registered office address changed from Unit 1 Northumberland Street North Shields Tyne & Wear NE30 1DS on 15 April 2014 (2 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4 (4 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4 (4 pages)
18 July 2013	Registration of charge 049435210002, created on 14 July 2013 (26 pages)
18 July 2013	Registration of charge 049435210002, created on 14 July 2013 (26 pages)
19 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
25 October 2012	Director's details changed for Mr Allan Cowie on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Colin Crammond on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Allan Cowie on 1 October 2012 (2 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Secretary's details changed for Mr Colin Crammond on 1 October 2012 (1 page)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Secretary's details changed for Mr Colin Crammond on 1 October 2012 (1 page)
25 October 2012	Director's details changed for Mr Colin Crammond on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Allan Cowie on 1 October 2012 (2 pages)
25 October 2012	Secretary's details changed for Mr Colin Crammond on 1 October 2012 (1 page)
25 October 2012	Director's details changed for Mr Colin Crammond on 1 October 2012 (2 pages)
8 February 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Secretary's details changed for Colin Crammond on 1 October 2009 (1 page)
3 November 2009	Director's details changed for Allan Cowie on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Allan Cowie on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Colin Crammond on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Colin Crammond on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Allan Cowie on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Colin Crammond on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Colin Crammond on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Colin Crammond on 1 October 2009 (1 page)
6 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 November 2008	Return made up to 24/10/08; no change of members (5 pages)
11 November 2008	Return made up to 24/10/08; no change of members (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 November 2007	Return made up to 24/10/07; full list of members 363(288) ‐ Director resigned (7 pages)
13 November 2007	Return made up to 24/10/07; full list of members 363(288) ‐ Director resigned (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 July 2007	Ad 31/03/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 July 2007	Ad 31/03/07--------- £ si 1@1=1 £ ic 3/4 (2 pages)
15 February 2007	Particulars of mortgage/charge (5 pages)
15 February 2007	Particulars of mortgage/charge (5 pages)
20 November 2006	Return made up to 24/10/06; full list of members (7 pages)
20 November 2006	Return made up to 24/10/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 November 2005	Return made up to 24/10/05; full list of members (7 pages)
16 November 2005	Return made up to 24/10/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
13 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
19 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	Registered office changed on 19/11/04 from: 3 jedburgh close the priorys north shields NE29 9NU (1 page)
19 November 2004	Registered office changed on 19/11/04 from: 3 jedburgh close the priorys north shields NE29 9NU (1 page)
19 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
20 February 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
20 February 2004	Ad 01/12/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
20 February 2004	Ad 01/12/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
24 October 2003	Incorporation (11 pages)
24 October 2003	Incorporation (11 pages)

H.F. Fish Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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