| Company Name | Fresh Fish Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06669418 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2008(15 years, 8 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Thomas Sainty |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Fish Filleter |
| Country of Residence | England |
| Correspondence Address | 31 Bridge Bungalows Burstwick Hull East Yorkshire HU12 9JS |
| Director Name | Andrew Noel Gray |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Fish Salesman |
| Country of Residence | England |
| Correspondence Address | 3 Sheepman Lane Cranswick Driffield East Yorkshire YO25 9RA |
| Secretary Name | Andrew Noel Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sheepman Lane Cranswick Driffield East Yorkshire YO25 9RA |
Location
| Registered Address | 196 Goddard Avenue Hull East Yorkshire HU5 2BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Bricknell |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Andrew Noel Gray 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Sainty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,193 |
| Cash | £8,499 |
| Current Liabilities | £14,204 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2015 | Application to strike the company off the register (5 pages) |
| 11 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 February 2014 | Termination of appointment of Andrew Gray as a secretary (2 pages) |
| 13 February 2014 | Termination of appointment of Andrew Gray as a director (2 pages) |
| 17 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 9 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 October 2010 | Director's details changed for Thomas Sainty on 11 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Andrew Noel Gray on 11 August 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 11 August 2008 | Incorporation (12 pages) |