Company NameNorthumbrian Fishcakes Limited
Company StatusDissolved
Company Number09352279
CategoryPrivate Limited Company
Incorporation Date12 December 2014(9 years, 4 months ago)
Dissolution Date27 February 2018 (6 years, 2 months ago)
Previous NameLarry's Fishcakes Limited

Business Activity

Section CManufacturing
SIC 1520Process & preserve fish & products
SIC 10200Processing and preserving of fish, crustaceans and molluscs

Director

Director NameCraig Foster
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2014(same day as company formation)
RoleManufacturer Of Fishcakes
Country of ResidenceEngland
Correspondence Address2 Hampton Road, Marden Farm Estate
Cullercoats
Tyne & Wear
NE30 3HR

Location

Registered AddressMoore Bennett Ltd, Hotspur House
15 East Percy Street
North Shields
Tyne & Wear
NE30 1DT
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
30 November 2017Application to strike the company off the register (3 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
(3 pages)
13 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
(3 pages)
22 December 2016Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House, 15 East Percy Street North Shields Tyne & Wear NE30 1DT (1 page)
22 December 2016Register inspection address has been changed to C/O Moore Bennett Ltd Hotspur House, 15 East Percy Street North Shields Tyne & Wear NE30 1DT (1 page)
22 December 2016Register inspection address has been changed to C/O Moore Bennett Ltd Hotspur House, 15 East Percy Street North Shields Tyne & Wear NE30 1DT (1 page)
22 December 2016Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House, 15 East Percy Street North Shields Tyne & Wear NE30 1DT (1 page)
21 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
12 December 2014Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
12 December 2014Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)