| Company Name | Fishnets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06803228 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 2 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Thomas Bullerwell |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New House, South Farm Barlow Blaydon-On-Tyne Tyne And Wear NE21 6JT |
| Director Name | Mr Jonathan William Stokoe |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Normans Riding Farm Winlaton Blaydon Tyne & Wear NE21 6JS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Contact
| Website | fishnetsgreenside.co.uk |
|---|
Location
| Registered Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 50 at £1 | Jonathan Stokoe 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Bullerwell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2016 | Application to strike the company off the register (3 pages) |
| 1 February 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 August 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 10 August 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 April 2014 | Amended accounts made up to 31 January 2013 (15 pages) |
| 9 April 2014 | Amended accounts made up to 31 January 2013 (15 pages) |
| 13 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 14 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (14 pages) |
| 14 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (14 pages) |
| 11 February 2011 | Director's details changed for Thomas Bullerwell on 26 January 2011 (3 pages) |
| 11 February 2011 | Director's details changed for Thomas Bullerwell on 26 January 2011 (3 pages) |
| 20 January 2011 | Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU on 20 January 2011 (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 27 January 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 27 January 2010 (7 pages) |
| 11 February 2010 | Director's details changed for Jonathan Stokoe on 27 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Thomas Bullerwell on 27 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Thomas Bullerwell on 27 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Jonathan Stokoe on 27 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 13 March 2009 | Ad 27/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 March 2009 | Ad 27/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 March 2009 | Director appointed jonathan stokoe (2 pages) |
| 11 March 2009 | Director appointed jonathan stokoe (2 pages) |
| 11 March 2009 | Director appointed thomas bullerwell (2 pages) |
| 11 March 2009 | Director appointed thomas bullerwell (2 pages) |
| 1 February 2009 | Appointment terminated director barbara kahan (1 page) |
| 1 February 2009 | Appointment terminated director barbara kahan (1 page) |
| 27 January 2009 | Incorporation (12 pages) |
| 27 January 2009 | Incorporation (12 pages) |