| Company Name | Xpressfish (Fresh Direct) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09190486 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months 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 Simon Clive Tomlinson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 351 South Boulevard Hessle Road Hull East Yorkshire HU3 4DY |
| Director Name | Mr Ray John Clutterbrook |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 351 South Boulevard Hessle Road Hull East Yorkshire HU3 4DY |
| Secretary Name | Mr Michael Fairbotham |
|---|---|
| Status | Closed |
| Appointed | 29 August 2014(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 May 2018) |
| Role | Company Director |
| Correspondence Address | 351 South Boulevard Hessle Road Hull East Yorkshire HU3 4DY |
| Director Name | Mr Paul Richard Sisson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 351 South Boulevard Hessle Road Hull East Yorkshire HU3 4DY |
Contact
| Website | www.xpressfish.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 633550 |
| Telephone region | Hull |
Location
| Registered Address | 351 South Boulevard Hessle Road Hull East Yorkshire HU3 4DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Shareholders
| 70k at £1 | Xpressfish LTD 70.00% Ordinary |
|---|---|
| 30k at £1 | Paul Sisson 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 30 April 2015 | Delivered on: 30 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2018 | Application to strike the company off the register (3 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 5 October 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 May 2016 | Solvency Statement dated 25/04/16 (1 page) |
| 12 May 2016 | Statement of capital on 12 May 2016
|
| 12 May 2016 | Solvency Statement dated 25/04/16 (1 page) |
| 12 May 2016 | Resolutions
|
| 12 May 2016 | Statement of capital on 12 May 2016
|
| 12 May 2016 | Resolutions
|
| 12 May 2016 | Statement by Directors (1 page) |
| 12 May 2016 | Statement by Directors (1 page) |
| 22 April 2016 | Termination of appointment of Paul Richard Sisson as a director on 22 April 2016 (1 page) |
| 22 April 2016 | Termination of appointment of Paul Richard Sisson as a director on 22 April 2016 (1 page) |
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 3 August 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages) |
| 3 August 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages) |
| 30 April 2015 | Registration of charge 091904860001, created on 30 April 2015 (23 pages) |
| 30 April 2015 | Registration of charge 091904860001, created on 30 April 2015 (23 pages) |
| 29 August 2014 | Appointment of Mr Ray John Clutterbrook as a director on 29 August 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr Michael Fairbotham as a secretary on 29 August 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr Ray John Clutterbrook as a director on 29 August 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr Michael Fairbotham as a secretary on 29 August 2014 (2 pages) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|