Company NameShoebury Fish Ltd
Company StatusDissolved
Company Number07951141
CategoryPrivate Limited Company
Incorporation Date15 February 2012(12 years, 2 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMr Kevin Anderson-Smith
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 2013)
RoleRetail Shop Manager
Country of ResidenceEngland
Correspondence AddressWheatley & Co 38 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Secretary NameMr Brent Lee Wheatley
StatusResigned
Appointed01 April 2012(1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 2013)
RoleCompany Director
Correspondence AddressWheatley & Co 38 Clarence Street
Southend-On-Sea
Essex
SS1 1BD

Location

Registered AddressWheatley & Co 38 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1Kevin Anderson-smith
100.00%
Ordinary P

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
16 October 2013Termination of appointment of Kevin Anderson-Smith as a director (1 page)
16 October 2013Termination of appointment of Brent Wheatley as a secretary (1 page)
16 October 2013Termination of appointment of Kevin Anderson-Smith as a director (1 page)
16 October 2013Termination of appointment of Brent Wheatley as a secretary (1 page)
7 August 2013Compulsory strike-off action has been discontinued (1 page)
7 August 2013Compulsory strike-off action has been discontinued (1 page)
6 August 2013Register inspection address has been changed (1 page)
6 August 2013Register inspection address has been changed (1 page)
6 August 2013Annual return made up to 15 February 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(4 pages)
6 August 2013Annual return made up to 15 February 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(4 pages)
6 August 2013Register(s) moved to registered inspection location (1 page)
6 August 2013Register(s) moved to registered inspection location (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
15 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 May 2012Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
4 May 2012Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
26 April 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 100
(4 pages)
26 April 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 100
(4 pages)
13 April 2012Appointment of Mr Brent Lee Wheatley as a secretary (1 page)
13 April 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
13 April 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
13 April 2012Appointment of Mr Kevin Anderson-Smith as a director (2 pages)
13 April 2012Appointment of Mr Kevin Anderson-Smith as a director (2 pages)
13 April 2012Appointment of Mr Brent Lee Wheatley as a secretary (1 page)
15 February 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
15 February 2012Incorporation (20 pages)
15 February 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
15 February 2012Incorporation (20 pages)