| Company Name | Cape Clear Speciality Seafoods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03348699 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years ago) |
| Dissolution Date | 23 June 2010 (13 years, 10 months ago) |
| Previous Names | 4 |
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 | Kevin Robert Collins |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 June 2010) |
| Role | Company Director |
| Correspondence Address | 30 Winterbrook Road London SE24 9JA |
| Director Name | Mr Bruce John Stuart Maclennan |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 April 1997(2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 17 October 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | St Clears Farm Fletching Uckfield Sussex TN22 3YA |
| Secretary Name | Graham Leslie Cave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 19 October 2001) |
| Role | Company Director |
| Correspondence Address | Crouchers Farm House The Ridge Streat Hassocks West Sussex BN6 8RT |
| Secretary Name | Mrs Mary Maclennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 08 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Clears Farm Clapwater Fletching Uckfield Sussex TN22 3YA |
| Director Name | Nicholas James Wilson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2007(10 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Blythe Road London W14 0HD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 119 Shepherds Bush Road London W6 7LP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £126,751 |
| Gross Profit | £90,346 |
| Net Worth | -£14,453 |
| Cash | £8,032 |
| Current Liabilities | £187,860 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2010 | Completion of winding up (1 page) |
| 23 March 2010 | Completion of winding up (1 page) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 25 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2008 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 11 July 2008 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 17 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 8 April 2008 | Appointment Terminated Secretary mary maclennan (1 page) |
| 8 April 2008 | Appointment terminated secretary mary maclennan (1 page) |
| 3 April 2008 | Appointment terminated director nicholas wilson (1 page) |
| 3 April 2008 | Appointment Terminated Director nicholas wilson (1 page) |
| 7 March 2008 | Director appointed kevin collins (1 page) |
| 7 March 2008 | Director appointed kevin collins (1 page) |
| 24 October 2007 | Director resigned (1 page) |
| 24 October 2007 | Director resigned (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 15 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: st clears farm fletching uckfield sussex TN22 3YA (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: st clears farm fletching uckfield sussex TN22 3YA (1 page) |
| 18 August 2006 | Ad 01/08/06--------- £ si 99@1 (1 page) |
| 18 August 2006 | Ad 01/08/06--------- £ si 99@1 (1 page) |
| 3 August 2006 | Ad 01/08/06--------- £ si 99@1=99 £ ic 2/101 (1 page) |
| 3 August 2006 | Ad 01/08/06--------- £ si 99@1=99 £ ic 2/101 (1 page) |
| 16 May 2006 | Particulars of mortgage/charge (3 pages) |
| 16 May 2006 | Particulars of mortgage/charge (3 pages) |
| 27 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 October 2005 | Company name changed mercap partners(uk) LIMITED\certificate issued on 07/10/05 (2 pages) |
| 7 October 2005 | Company name changed mercap partners(uk) LIMITED\certificate issued on 07/10/05 (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 March 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 8 July 2004 | Return made up to 10/04/04; full list of members (3 pages) |
| 8 July 2004 | Return made up to 10/04/04; full list of members (3 pages) |
| 19 January 2004 | Company name changed concord equity partners (uk) LTD\certificate issued on 19/01/04 (2 pages) |
| 19 January 2004 | Company name changed concord equity partners (uk) LTD\certificate issued on 19/01/04 (2 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 July 2003 | Company name changed axis power generation (uk) LTD\certificate issued on 10/07/03 (2 pages) |
| 10 July 2003 | Company name changed axis power generation (uk) LTD\certificate issued on 10/07/03 (2 pages) |
| 19 June 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 14 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 13 November 2001 | Company name changed likedirect LIMITED\certificate issued on 13/11/01 (2 pages) |
| 13 November 2001 | Company name changed likedirect LIMITED\certificate issued on 13/11/01 (2 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | New secretary appointed (2 pages) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 30 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 2 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 17 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 9 June 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 11 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 4 March 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 4 March 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | New director appointed (2 pages) |
| 10 April 1997 | Incorporation (9 pages) |