New Era Aquaculture Limited

Company Name	New Era Aquaculture Limited
Company Status	Dissolved
Company Number	05055978
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)
Dissolution Date	13 September 2017 (6 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Deborah Ann Wilson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Bedford Road Cleethorpes North East Lincolnshire DN35 0PY

Director Name	Mr Mark James Wilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	14 Bedford Road Cleethorpes North East Lincolnshire DN35 0PY

Secretary Name	Deborah Ann Wilson
Nationality	British
Status	Closed
Appointed	25 February 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Bedford Road Cleethorpes North East Lincolnshire DN35 0PY

Director Name	Mr Peter Christopher Kersh
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2005(1 year, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 13 September 2017)
Role	International Business Consult
Country of Residence	England
Correspondence Address	7 Keswick Close Nottingham NG9 3AR

Director Name	Mr Ian David Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2011(7 years, 6 months after company formation)
Appointment Duration	6 years (closed 13 September 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Tom Noble
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2013(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 September 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr John Richard Phillips
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 June 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	252 Dobcroft Road Ecclesall Sheffield S11 9LJ

Director Name	Mr William Ronald Dixon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Cumberland Drive Bowdon Cheshire WA14 3QP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.new-era-aquaculture.com/
Email address	[email protected]
Telephone	01405 815605
Telephone region	Goole

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£309,216
Cash	£41,200
Current Liabilities	£328,240

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 June 2017	Notice of move from Administration to Dissolution (23 pages)
13 June 2017	Notice of move from Administration to Dissolution (23 pages)
23 December 2016	Administrator's progress report to 24 November 2016 (20 pages)
23 December 2016	Administrator's progress report to 24 November 2016 (20 pages)
15 November 2016	Administrator's progress report to 24 May 2016 (23 pages)
15 November 2016	Administrator's progress report to 24 May 2016 (23 pages)
5 July 2016	Notice of extension of period of Administration (1 page)
5 July 2016	Notice of extension of period of Administration (1 page)
19 February 2016	Satisfaction of charge 3 in full (1 page)
19 February 2016	Satisfaction of charge 3 in full (1 page)
18 February 2016	Administrator's progress report to 5 January 2016 (22 pages)
18 February 2016	Administrator's progress report to 5 January 2016 (22 pages)
18 November 2015	Notice of deemed approval of proposals (40 pages)
18 November 2015	Notice of deemed approval of proposals (40 pages)
10 September 2015	Notice of deemed approval of proposals (36 pages)
10 September 2015	Notice of deemed approval of proposals (36 pages)
20 August 2015	Statement of administrator's proposal (40 pages)
20 August 2015	Statement of administrator's proposal (40 pages)
20 August 2015	Statement of affairs with form 2.14B (6 pages)
20 August 2015	Statement of affairs with form 2.14B (6 pages)
21 July 2015	Registered office address changed from 3B Coulman Street Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 21 July 2015 (2 pages)
21 July 2015	Registered office address changed from 3B Coulman Street Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 21 July 2015 (2 pages)
20 July 2015	Appointment of an administrator (1 page)
20 July 2015	Appointment of an administrator (1 page)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 17,896 (8 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 17,896 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 17,896 (9 pages)
23 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 17,896 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (9 pages)
14 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Appointment of Mr Tom Noble as a director (2 pages)
21 February 2013	Appointment of Mr Tom Noble as a director (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Termination of appointment of John Phillips as a director (2 pages)
31 July 2012	Termination of appointment of John Phillips as a director (2 pages)
16 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
16 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
18 October 2011	Appointment of Mr. Ian David Brown as a director (3 pages)
18 October 2011	Appointment of Mr. Ian David Brown as a director (3 pages)
10 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 October 2011	Change of share class name or designation (2 pages)
10 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 17,896.00 (4 pages)
10 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 17,896.00 (4 pages)
10 October 2011	Change of share class name or designation (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
10 January 2011	Termination of appointment of William Dixon as a director (1 page)
10 January 2011	Termination of appointment of William Dixon as a director (1 page)
23 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 5,153 (4 pages)
23 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 5,153 (4 pages)
22 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
22 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Director's details changed for Deborah Ann Wilson on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Mark James Wilson on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Peter Christopher Kersh on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Peter Christopher Kersh on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Deborah Ann Wilson on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Mark James Wilson on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Deborah Ann Wilson on 1 February 2010 (2 pages)
21 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (8 pages)
21 April 2010	Director's details changed for Mark James Wilson on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Peter Christopher Kersh on 1 February 2010 (2 pages)
21 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (8 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 4,052 (4 pages)
11 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 4,052 (4 pages)
6 July 2009	Director appointed william ronald dixon (5 pages)
6 July 2009	Director appointed william ronald dixon (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Return made up to 25/02/09; full list of members (6 pages)
8 May 2009	Return made up to 25/02/09; full list of members (6 pages)
23 March 2009	Registered office changed on 23/03/2009 from 1B coulman street industrial estate coulman street thorne south yorkshire DN8 5JS (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 1B coulman street industrial estate coulman street thorne south yorkshire DN8 5JS (1 page)
6 January 2009	Ad 23/12/08\gbp si 1178@1=1178\gbp ic 1000/2178\ (2 pages)
6 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
6 January 2009	Ad 23/12/08\gbp si 1178@1=1178\gbp ic 1000/2178\ (2 pages)
6 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
6 January 2009	Ad 22/12/08\gbp si 1380@1=1380\gbp ic 2178/3558\ (2 pages)
6 January 2009	Ad 22/12/08\gbp si 1380@1=1380\gbp ic 2178/3558\ (2 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 June 2008	Return made up to 25/02/08; no change of members (8 pages)
18 June 2008	Return made up to 25/02/08; no change of members (8 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 March 2007	Return made up to 25/02/07; full list of members (10 pages)
11 March 2007	Return made up to 25/02/07; full list of members (10 pages)
13 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 March 2006	Return made up to 25/02/06; full list of members (10 pages)
23 March 2006	Return made up to 25/02/06; full list of members (10 pages)
22 November 2005	Ad 18/10/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 November 2005	Ad 18/10/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: 14 bedford road cleethorpes north east lincolnshire DN35 0PY (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 14 bedford road cleethorpes north east lincolnshire DN35 0PY (1 page)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 March 2005	Return made up to 25/02/05; full list of members (7 pages)
4 March 2005	Return made up to 25/02/05; full list of members (7 pages)
29 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
29 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Ad 05/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 14 bedford road cleethorpes north east lincolnshire DN35 0PY (1 page)
18 March 2004	Ad 05/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	Registered office changed on 18/03/04 from: 14 bedford road cleethorpes north east lincolnshire DN35 0PY (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Director resigned (1 page)
25 February 2004	Incorporation (13 pages)
25 February 2004	Incorporation (13 pages)

New Era Aquaculture Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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