| Company Name | Naze Oysters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01252525 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1976(48 years, 1 month ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
Directors
| Director Name | Mr Owen Edwin Bloom |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 14 February 2012) |
| Role | Oyster Farmer |
| Country of Residence | England |
| Correspondence Address | 49 Kirby Road Walton On The Naze Essex CO14 8QZ |
| Secretary Name | Mrs Valerie Constance Bloom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 14 February 2012) |
| Role | Company Director |
| Correspondence Address | The Brents Butchers Lane Walton-On-Naze Essex CO14 8QU |
| Director Name | Felicity Anne Bloom |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(19 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 14 February 2012) |
| Role | Married Woman |
| Country of Residence | England |
| Correspondence Address | 49 Kirby Road Walton On The Naze Essex CO14 8QZ |
| Director Name | Huybreohts Martine Helene |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 05 October 2007(31 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 February 2012) |
| Role | Administrator |
| Country of Residence | Belgium |
| Correspondence Address | Kleiveldstraat 14 Linkebeek Brabant 1630 Belgium |
| Director Name | Mr Frank Alfred Bloom |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 January 1994) |
| Role | Oyster Farmer |
| Correspondence Address | The Brents Butchers Lane Walton-On-Naze Essex CO14 8QU |
| Director Name | Mrs Vivienne Guenancia |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 06 January 2006) |
| Role | Company Director |
| Correspondence Address | 46 Longdon Wood Keston Kent BR2 6EW |
Location
| Registered Address | The Shed Mill Lane Walton-On-The-Naze Essex CO14 8PF |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Walton |
| Built Up Area | Walton-on-the-Naze |
Shareholders
| 25.3k at £1 | Compact Ag 100.00% Ordinary |
|---|---|
| 1 at £1 | O.e. Bloom 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,810 |
| Cash | £10,370 |
| Current Liabilities | £56,134 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2011 | Application to strike the company off the register (2 pages) |
| 21 October 2011 | Application to strike the company off the register (2 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 February 2010 | Director's details changed for Felicity Anne Bloom on 6 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Owen Edwin Bloom on 6 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Registered office address changed from Mill Lane Walton on the Naze CO14 8PF on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Mr Owen Edwin Bloom on 6 December 2009 (2 pages) |
| 4 February 2010 | Registered office address changed from Mill Lane Walton on the Naze CO14 8PF on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Felicity Anne Bloom on 6 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mr Owen Edwin Bloom on 6 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Felicity Anne Bloom on 6 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Huybreohts Martine Helene on 6 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Huybreohts Martine Helene on 6 December 2009 (2 pages) |
| 4 February 2010 | Registered office address changed from Mill Lane Walton on the Naze CO14 8PF on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Huybreohts Martine Helene on 6 December 2009 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 17 October 2007 | New director appointed (2 pages) |
| 17 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 January 2006 | Return made up to 06/12/05; full list of members
|
| 13 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 18 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 11 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
| 11 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
| 4 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 4 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 2 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 2 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 23 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
| 9 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
| 22 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 4 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 17 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 11 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 7 July 1995 | New director appointed (2 pages) |