Active - Proposal to Strike off
Company Information for PEARL SEAFOODS LIMITED
MARINE HOUSE, STAFFORD PARK 15, TELFORD, SHROPSHIRE, TF3 3BB,
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Company Registration Number
03857741
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PEARL SEAFOODS LIMITED | |
Legal Registered Office | |
MARINE HOUSE STAFFORD PARK 15 TELFORD SHROPSHIRE TF3 3BB Other companies in TF3 | |
Company Number | 03857741 | |
---|---|---|
Company ID Number | 03857741 | |
Date formed | 1999-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB747318907 |
Last Datalog update: | 2022-03-05 20:00:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEARL SEAFOODS LTD | British Columbia | Active | ||
PEARL SEAFOODS PTY LTD | NSW 2515 | Active | Company formed on the 2013-03-05 |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL MOONEY |
||
WILLIAM SIDNEY MOONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN KENNETH VENABLES |
Company Secretary | ||
MOHAMMED AYAZ |
Director | ||
FIAZ MOHAMMED |
Director | ||
STEPHEN KENNETH VENABLES |
Director | ||
SUJAD ZAMAN |
Director | ||
MOHAMMED RIAZ |
Director | ||
MIDLANDS COMPANY SERVICES LIMITED |
Nominated Secretary | ||
JANE ADEY |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AP02 | Appointment of Ruskim Seafoods Limited as director on 2021-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MOONEY / 06/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIDNEY MOONEY / 06/11/2014 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/10/11 TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUJAD ZAMAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MOONEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SIDNEY MOONEY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/11 FROM 17 Witley Gardens Highley Bridgnorth Salop WV16 6NH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VENABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIAZ MOHAMMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYAZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VENABLES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 13/12/10 STATEMENT OF CAPITAL GBP 80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AYAZ / 01/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUJAD ZAMAN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH VENABLES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIAZ MOHAMMED / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AYAZ / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMED RIAZ | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
88(2)R | AD 06/10/00--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: SUITE 116,LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARL SEAFOODS LIMITED
Called Up Share Capital | 2012-07-01 | £ 80 |
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Current Assets | 2012-07-01 | £ 81 |
Debtors | 2012-07-01 | £ 81 |
Shareholder Funds | 2012-07-01 | £ 81 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as PEARL SEAFOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |