Norfolk Broads Fishing Limited

Company Name	Norfolk Broads Fishing Limited
Company Status	Dissolved
Company Number	06703903
Category	Private Limited Company
Incorporation Date	22 September 2008(15 years, 7 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Stuart John Prophet
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2008(same day as company formation)
Role	Boatyard Technician
Correspondence Address	15 Chittock Close Spixworth Norwich Norfolk NR10 3QR

Secretary Name	Ian James Prophet
Nationality	British
Status	Closed
Appointed	22 September 2008(same day as company formation)
Role	Boatyard Technician
Correspondence Address	3 Farm Cottages Primrose Lane Crostwick Norwich Norfolk NR12 7DA

Director Name	Ian James Prophet
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(same day as company formation)
Role	Boatyard Technician
Country of Residence	England
Correspondence Address	15 Keys Drive Wroxham Norwich Norfolk NR12 8SS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Location

Registered Address	Suite 17 & 18 Riverside House Lower Southend Ro Wickford Essex SS11 8BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Shareholders

500 at £1	Ian James Prophet 50.00% Ordinary
500 at £1	Stuart John Prophet 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,920
Cash	£5,979
Current Liabilities	£79,699

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

6 January 2011	Delivered on: 12 January 2011 Persons entitled: Valerie Olive Gray Classification: Legal charge Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Broads sheerline 24 foot criser reg no:WM500. Outstanding
12 August 2010	Delivered on: 17 August 2010 Persons entitled: Valerie Olive Gray Classification: Legal charge Secured details: Â£24,000.00 due or to become due from the company to the chargee. Particulars: 24FT sliding canopy sheerline cruiser registration number W956. Outstanding

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (4 pages)
5 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
22 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
22 October 2012	Termination of appointment of Ian Prophet as a director (1 page)
22 October 2012	Termination of appointment of Ian Prophet as a director (1 page)
18 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 October 2010	Director's details changed for Ian James Prophet on 5 October 2009 (2 pages)
21 October 2010	Director's details changed for Ian James Prophet on 5 October 2009 (2 pages)
21 October 2010	Director's details changed for Ian James Prophet on 5 October 2009 (2 pages)
11 October 2010	Amended accounts made up to 31 December 2009 (5 pages)
11 October 2010	Amended accounts made up to 31 December 2009 (5 pages)
27 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
5 April 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
5 April 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
17 October 2008	Director appointed stuart john prophet (2 pages)
17 October 2008	Director appointed stuart john prophet (2 pages)
17 October 2008	Director and secretary appointed ian james prophet (2 pages)
17 October 2008	Director and secretary appointed ian james prophet (2 pages)
29 September 2008	Registered office changed on 29/09/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
29 September 2008	Registered office changed on 29/09/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
26 September 2008	Appointment terminated director qa nominees LIMITED (1 page)
26 September 2008	Appointment terminated director qa nominees LIMITED (1 page)
26 September 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
26 September 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
22 September 2008	Incorporation (16 pages)
22 September 2008	Incorporation (16 pages)

Norfolk Broads Fishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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