Fishing Tackle Store Ltd

Company Name	Fishing Tackle Store Ltd
Company Status	Dissolved
Company Number	04405857
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Name	Triptight Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Robin Anderson Hine
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(2 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 21 August 2018)
Role	Pipefitter
Country of Residence	England
Correspondence Address	22 Killingworth Drive Westmoor Newcastle Upon Tyne NE12 7ER

Secretary Name	Sandra Hine
Nationality	British
Status	Closed
Appointed	06 June 2002(2 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 21 August 2018)
Role	Company Director
Correspondence Address	22 Killingworth Drive Westmoor Newcastle Upon Tyne NE12 7ER

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	fishing-tackle-store.co.uk
Email address	[email protected]
Telephone	0191 2160500
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 4a Strand House Camperdown Industrial Estate Newcastle Upon Tyne NE12 5US
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

50 at £1	Robin Hine 50.00% Ordinary
50 at £1	Sandra Hine 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,323
Cash	£990
Current Liabilities	£65,146

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

21 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
21 December 2017	Registered office address changed from 22 Killingworth Drive West Moor Newcastle upon Tyne Tyne & Wear NE12 7ER to Unit 4a Strand House Camperdown Industrial Estate Newcastle upon Tyne NE12 5US on 21 December 2017 (1 page)
24 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
2 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Robin Anderson Hine on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Robin Anderson Hine on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Robin Anderson Hine on 1 October 2009 (2 pages)
17 July 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
17 July 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
8 May 2009	Return made up to 28/03/09; full list of members (3 pages)
8 May 2009	Return made up to 28/03/09; full list of members (3 pages)
16 July 2008	Company name changed triptight LIMITED\certificate issued on 17/07/08 (2 pages)
16 July 2008	Company name changed triptight LIMITED\certificate issued on 17/07/08 (2 pages)
21 April 2008	Return made up to 28/03/08; full list of members (3 pages)
21 April 2008	Return made up to 28/03/08; full list of members (3 pages)
15 February 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
15 February 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
22 June 2007	Return made up to 28/03/07; full list of members (2 pages)
22 June 2007	Return made up to 28/03/07; full list of members (2 pages)
25 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
25 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
30 March 2006	Return made up to 28/03/06; full list of members (2 pages)
30 March 2006	Return made up to 28/03/06; full list of members (2 pages)
27 May 2005	Return made up to 28/03/05; full list of members (2 pages)
27 May 2005	Return made up to 28/03/05; full list of members (2 pages)
2 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
2 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
11 June 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
29 March 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
5 March 2004	Registered office changed on 05/03/04 from: 28 weetslade terrace burradon cramlington northumberland NE23 7NQ (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 28 weetslade terrace burradon cramlington northumberland NE23 7NQ (1 page)
12 May 2003	Return made up to 28/03/03; full list of members (6 pages)
12 May 2003	Return made up to 28/03/03; full list of members (6 pages)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Secretary's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Secretary's particulars changed (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
15 June 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
15 June 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
15 June 2002	Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 June 2002	Ad 07/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 March 2002	Incorporation (12 pages)
28 March 2002	Incorporation (12 pages)

Fishing Tackle Store Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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