| Company Name | TMN Fisheries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04594001 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 29 August 2019 (4 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Malcolm Andrew Foster |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Endeavour Close Seaton Carew Hartlepool TS25 1EY |
| Director Name | Mr Neil Foster |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Forester Close Seaton Carew Hartlepool TS25 1JE |
| Secretary Name | Mr Neil Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Forester Close Seaton Carew Hartlepool TS25 1JE |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Redheugh House Teesdale South Thornaby Place Stockton On Tees TS17 6SG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | Malcolm Andrew Foster 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Foster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,186 |
| Cash | £20,633 |
| Current Liabilities | £61,399 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 May 2019 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 17 July 2018 | Removal of liquidator by court order (13 pages) |
| 9 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 29 June 2018 | Liquidators' statement of receipts and payments to 3 April 2018 (20 pages) |
| 12 June 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (19 pages) |
| 12 June 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (19 pages) |
| 12 January 2017 | Registered office address changed from Hub One the Innovation Centre Queens Meadow Business Park Hartlepool TS25 5TG to Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG on 12 January 2017 (2 pages) |
| 12 January 2017 | Registered office address changed from Hub One the Innovation Centre Queens Meadow Business Park Hartlepool TS25 5TG to Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG on 12 January 2017 (2 pages) |
| 20 April 2016 | Registered office address changed from 70 Oxford Road Hartlepool TS25 5SA to Hub One the Innovation Centre Queens Meadow Business Park Hartlepool TS25 5TG on 20 April 2016 (2 pages) |
| 20 April 2016 | Registered office address changed from 70 Oxford Road Hartlepool TS25 5SA to Hub One the Innovation Centre Queens Meadow Business Park Hartlepool TS25 5TG on 20 April 2016 (2 pages) |
| 13 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2016 | Declaration of solvency (5 pages) |
| 13 April 2016 | Resolutions
|
| 13 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2016 | Declaration of solvency (5 pages) |
| 13 April 2016 | Resolutions
|
| 30 November 2015 | Register inspection address has been changed to C/O Waltons Clark Whitehill Maritime House Harbour Walk the Marina Hartlepool Cleveland TS24 0UX (1 page) |
| 30 November 2015 | Register inspection address has been changed to C/O Waltons Clark Whitehill Maritime House Harbour Walk the Marina Hartlepool Cleveland TS24 0UX (1 page) |
| 30 November 2015 | Register(s) moved to registered inspection location C/O Waltons Clark Whitehill Maritime House Harbour Walk the Marina Hartlepool Cleveland TS24 0UX (1 page) |
| 30 November 2015 | Register(s) moved to registered inspection location C/O Waltons Clark Whitehill Maritime House Harbour Walk the Marina Hartlepool Cleveland TS24 0UX (1 page) |
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 8 May 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 21 April 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 3 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Malcolm Andrew Foster on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Neil Foster on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Malcolm Andrew Foster on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Neil Foster on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Neil Foster on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Malcolm Andrew Foster on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 16 April 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 16 April 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 15 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 23 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 14 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 14 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 29 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 10 January 2003 | Ad 19/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 10 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 10 January 2003 | Ad 19/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Nc inc already adjusted 19/11/02 (1 page) |
| 23 December 2002 | Nc inc already adjusted 19/11/02 (1 page) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Resolutions
|
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 November 2002 | Incorporation (15 pages) |
| 19 November 2002 | Incorporation (15 pages) |