Active - Proposal to Strike off
Company Information for SOLITAIRE FISHING COMPANY LIMITED
BOJEN HOUSE NORTH QUAY, FISH DOCKS, FISH DOCKS, GRIMSBY, DN31 3SY,
|
Company Registration Number
04497926
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SOLITAIRE FISHING COMPANY LIMITED | |
Legal Registered Office | |
BOJEN HOUSE NORTH QUAY FISH DOCKS FISH DOCKS GRIMSBY DN31 3SY Other companies in DN31 | |
Company Number | 04497926 | |
---|---|---|
Company ID Number | 04497926 | |
Date formed | 2002-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-07-29 | |
Return next due | 2018-08-12 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-06-19 21:59:42 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MORGAN FARRAR |
||
ANDREW JOHN ALLARD |
||
MARK JAMES DOUGAL |
||
ANDREW WILLIAM REGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND ALFRED MAGDALL COX |
Director | ||
ANDREW JOHN ALLARD |
Company Secretary | ||
DAVID BYRON JOHNSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUBILEE PRIDE FISHING COMPANY LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
YORKSHIRE AND HUMBER SEAFOOD INDUSTRY COMPANY LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-28 | Dissolved 2013-08-13 | |
BEKIMAEL FISHING COMPANY LIMITED | Director | 2002-07-10 | CURRENT | 1967-10-06 | Dissolved 2017-08-22 | |
VENDELBO FISHING CO. LIMITED | Director | 1997-09-23 | CURRENT | 1974-04-16 | Dissolved 2014-11-25 | |
GRIMSBY FISH DOCK ENTERPRISES LIMITED | Director | 1997-09-19 | CURRENT | 1991-04-22 | Active | |
SIRANIAR LIMITED | Director | 1996-10-01 | CURRENT | 1979-05-25 | Dissolved 2018-06-12 | |
OLBEK FISHING COMPANY LIMITED | Director | 1996-07-05 | CURRENT | 1967-10-25 | Active | |
JUBILEE FISHING COMPANY LIMITED | Director | 1991-03-31 | CURRENT | 1982-06-21 | Active | |
GUIDING LIGHT LIMITED | Director | 2018-01-19 | CURRENT | 2016-11-24 | Active | |
CALEY INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 1995-10-25 | Active | |
THE MORAY FIRTH FISHSELLING COMPANY, LIMITED | Director | 2017-12-06 | CURRENT | 1917-03-20 | Active | |
MANFILL LIMITED | Director | 2017-12-06 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
CALEY MARITIME LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-24 | Active | |
CALEY SEAFOODS LIMITED | Director | 2017-12-06 | CURRENT | 2014-03-03 | Active | |
CALEY INTERNATIONAL LIMITED | Director | 2017-12-06 | CURRENT | 1983-07-11 | Active | |
CALEY FISHERIES LIMITED | Director | 2017-12-06 | CURRENT | 1936-06-19 | Active | |
CALEY FISHERIES (GRANTON) LIMITED | Director | 2017-12-06 | CURRENT | 1961-12-26 | Active | |
CALEY FISHERIES (PARTNERSHIPS) LIMITED | Director | 2017-12-06 | CURRENT | 1979-05-01 | Active | |
CALEY RENEWABLES LIMITED | Director | 2017-12-06 | CURRENT | 2014-07-29 | Active | |
JJR FISHING LIMITED | Director | 2017-03-24 | CURRENT | 2004-05-27 | Active | |
SIRANIAR LIMITED | Director | 2015-12-04 | CURRENT | 1979-05-25 | Dissolved 2018-06-12 | |
JUBILEE PRIDE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
OLBEK FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1967-10-25 | Active | |
JUBILEE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1982-06-21 | Active | |
WESTBURN FISHING COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
SHALIMAR FISHING COMPANY LTD. | Director | 2014-10-30 | CURRENT | 1999-07-20 | Active | |
MINERVA FISHING LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
TYNE FISHING LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-21 | Active | |
GOOD HOPE FISHING LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
CASTLEWOOD FISHING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
ATTAIN FISHING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
FALCON FISHING LIMITED | Director | 2013-08-06 | CURRENT | 2012-10-19 | Active | |
VIKING FISHING LIMITED | Director | 2012-12-06 | CURRENT | 2012-10-19 | Active | |
HUMBER FISHING LIMITED | Director | 2012-12-06 | CURRENT | 2012-10-19 | Active | |
FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED | Director | 2011-04-19 | CURRENT | 1993-08-13 | Active | |
GRAMPIAN SEA FISHING LIMITED | Director | 2011-03-03 | CURRENT | 1977-05-25 | Active | |
M.F.E. FISHING COMPANY LTD. | Director | 2011-01-06 | CURRENT | 2000-03-30 | Active | |
BUCHAN TRAWLERS LIMITED | Director | 2010-06-20 | CURRENT | 1999-06-30 | Active | |
PETER & J.JOHNSTONE LIMITED | Director | 2009-01-01 | CURRENT | 1963-04-02 | Active | |
CALEY INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 1995-10-25 | Active | |
THE MORAY FIRTH FISHSELLING COMPANY, LIMITED | Director | 2017-12-06 | CURRENT | 1917-03-20 | Active | |
MANFILL LIMITED | Director | 2017-12-06 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
CALEY MARITIME LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-24 | Active | |
CALEY SEAFOODS LIMITED | Director | 2017-12-06 | CURRENT | 2014-03-03 | Active | |
CALEY INTERNATIONAL LIMITED | Director | 2017-12-06 | CURRENT | 1983-07-11 | Active | |
CALEY FISHERIES LIMITED | Director | 2017-12-06 | CURRENT | 1936-06-19 | Active | |
CALEY FISHERIES (GRANTON) LIMITED | Director | 2017-12-06 | CURRENT | 1961-12-26 | Active | |
CALEY FISHERIES (PARTNERSHIPS) LIMITED | Director | 2017-12-06 | CURRENT | 1979-05-01 | Active | |
CALEY RENEWABLES LIMITED | Director | 2017-12-06 | CURRENT | 2014-07-29 | Active | |
GUIDING LIGHT LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
COOLSHIPS 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
SIRANIAR LIMITED | Director | 2015-12-04 | CURRENT | 1979-05-25 | Dissolved 2018-06-12 | |
JUBILEE PRIDE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
OLBEK FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1967-10-25 | Active | |
JUBILEE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1982-06-21 | Active | |
WESTBURN FISHING COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
SHALIMAR FISHING COMPANY LTD. | Director | 2014-10-30 | CURRENT | 1999-07-20 | Active | |
MARR ATLANTIC LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
MINERVA FISHING LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
NORTH EAST FISHERIES LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
TYNE FISHING LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
NORTH WEST FISHERIES LIMITED | Director | 2014-01-10 | CURRENT | 2013-12-03 | Active | |
VIKING FISHING LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
HUMBER FISHING LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
JOHNSTONE ENTERPRISES LIMITED | Director | 2011-09-12 | CURRENT | 1957-01-28 | Active | |
FORWARD MOTOR TRAWLERS LIMITED | Director | 2011-09-12 | CURRENT | 1959-03-06 | Active | |
RANGOR FISHING COMPANY LIMITED | Director | 2011-09-12 | CURRENT | 1957-10-25 | Active | |
JOHNSTONE MOTOR TRAWLERS LIMITED | Director | 2011-09-12 | CURRENT | 1959-12-11 | Active | |
PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) | Director | 2011-09-12 | CURRENT | 1948-05-06 | Active | |
J. MARR (GRIMSBY) LIMITED | Director | 2011-09-12 | CURRENT | 1936-01-27 | Active | |
J.E. SOWDEN LIMITED | Director | 2011-09-12 | CURRENT | 1947-02-06 | Active | |
GRAMPIAN SEA FISHING LIMITED | Director | 2011-03-03 | CURRENT | 1977-05-25 | Active | |
MARR (NORTH WEST AFRICA) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
MARRFISH LIMITED | Director | 2010-08-27 | CURRENT | 2009-10-28 | Active | |
COOLSHIPS UK LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active | |
J MARR (MANAGEMENT) SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
HESSLE INVESTMENTS LIMITED | Director | 2004-12-20 | CURRENT | 2004-10-22 | Active | |
FASTNET HOLDINGS LIMITED | Director | 2004-10-01 | CURRENT | 1980-04-08 | Active | |
F A S 2000 LIMITED | Director | 2004-10-01 | CURRENT | 1984-09-05 | Active | |
FASTNET HIGHLANDS LIMITED | Director | 2004-10-01 | CURRENT | 1986-03-07 | Active | |
FASTNET FISH LIMITED | Director | 2004-10-01 | CURRENT | 1987-01-19 | Active | |
J. MARR SEAFOODS (HOLDINGS) LIMITED | Director | 2004-10-01 | CURRENT | 1960-04-13 | Active | |
J. MARR (SEA PRODUCTS) LIMITED | Director | 2003-03-26 | CURRENT | 1955-07-22 | Active | |
LIVINGSTONE SEAFOODS LIMITED | Director | 2000-12-01 | CURRENT | 1953-11-11 | Active | |
ELITE MARKETING LIMITED | Director | 2000-01-01 | CURRENT | 1915-09-27 | Active | |
ANDREW JOHNSON KNUDTZON LIMITED | Director | 2000-01-01 | CURRENT | 1915-07-20 | Active | |
J. MARR SEAFOODS (SHIP SERVICES) LIMITED | Director | 2000-01-01 | CURRENT | 1923-08-04 | Active | |
A.M.I. COLD STORES LIMITED | Director | 2000-01-01 | CURRENT | 1929-10-31 | Active | |
CLENHAM LIMITED | Director | 2000-01-01 | CURRENT | 1976-09-22 | Active | |
BRITISH MACKEREL EXPORTS LIMITED | Director | 2000-01-01 | CURRENT | 1979-09-14 | Active | |
ANDREW MARR INTERNATIONAL LIMITED | Director | 2000-01-01 | CURRENT | 1986-04-18 | Active | |
ATLANTIC SEAFOODS INTERNATIONAL LIMITED | Director | 2000-01-01 | CURRENT | 1993-09-06 | Active | |
J. MARR (ABERDEEN) LIMITED | Director | 2000-01-01 | CURRENT | 1930-07-26 | Active | |
PETER & J.JOHNSTONE LIMITED | Director | 2000-01-01 | CURRENT | 1963-04-02 | Active | |
WALTER OFFORD LIMITED | Director | 2000-01-01 | CURRENT | 1939-09-04 | Active | |
JAMES WIGHT (HULL) LIMITED | Director | 2000-01-01 | CURRENT | 1950-12-14 | Active | |
GEO T BAKER (MANSFIELD) LIMITED | Director | 2000-01-01 | CURRENT | 1952-03-27 | Active | |
JAYMARR (SEAFOODS) LIMITED | Director | 2000-01-01 | CURRENT | 1976-10-21 | Active | |
RUSMAR LIMITED | Director | 2000-01-01 | CURRENT | 1993-05-10 | Active | |
J. MARR (MEAT) LIMITED | Director | 2000-01-01 | CURRENT | 1994-07-08 | Active | |
ALMARR SEAFOODS LIMITED | Director | 1999-06-01 | CURRENT | 1992-02-11 | Active | |
J. MARR (SEAFOODS) LIMITED | Director | 1996-06-24 | CURRENT | 1924-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND COX | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES DOUGAL | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM REGAN | |
AP03 | SECRETARY APPOINTED MR PAUL MORGAN FARRAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O JUBILEE FISHING COMPANY LTD. MURRAY STREET FISH DOCKS GRIMSBY DN31 3RD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 29/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 29/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ALFRED MAGDALL COX / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALLARD / 29/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALLARD / 29/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/11/03--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 | |
88(2)R | AD 18/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STATUTORY MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE AND ASSIGNMENT OVER FISHING LICENCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF COVENANT SUPPLEMENTAL TO A STATUTORY MORTGAGE OF EVEN DATE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE AND ASSIGNMENT OVER FISHING LICENCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANT SUPPLEMENTAL TO A STATUTORY MORTGAGE OF EVEN DATE | Satisfied | BARCLAYS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | BARCLAYS BANK PLC |
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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 SOLITAIRE FISHING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as SOLITAIRE FISHING COMPANY 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. |