About

Registered Number: 04764653
Date of Incorporation: 14/05/2003 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (5 years and 6 months ago)
Registered Address: 4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

Caistor Fisheries Ltd was founded on 14 May 2003 with its registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for this company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYBAKOWSKI, Margaret Ellen 02 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RYBAKOWSKI, Micheal Jeffrey 08 October 2012 - 1
RYBAKOWSKI, Audrey 02 June 2003 07 October 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 March 2016
LIQ MISC - N/A 29 December 2015
4.43 - Notice of final meeting of creditors 29 December 2015
AD01 - Change of registered office address 07 September 2015
LIQ MISC - N/A 09 February 2015
LIQ MISC - N/A 11 February 2014
AD01 - Change of registered office address 14 January 2013
4.31 - Notice of Appointment of Liquidator in winding up by the Court 08 January 2013
COCOMP - Order to wind up 08 January 2013
AP03 - Appointment of secretary 09 October 2012
TM02 - Termination of appointment of secretary 09 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 02 April 2012
AA - Annual Accounts 23 August 2011
DISS40 - Notice of striking-off action discontinued 18 June 2011
AR01 - Annual Return 17 June 2011
GAZ1 - First notification of strike-off action in London Gazette 31 May 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 10 August 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 19 February 2009
AA - Annual Accounts 04 August 2008
123 - Notice of increase in nominal capital 04 July 2008
363a - Annual Return 02 July 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 04 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
AA - Annual Accounts 02 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
395 - Particulars of a mortgage or charge 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 28 July 2005
395 - Particulars of a mortgage or charge 05 May 2005
363s - Annual Return 27 May 2004
395 - Particulars of a mortgage or charge 15 November 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Charge 12 January 2006 Outstanding

N/A

Mortgage deed 22 April 2005 Fully Satisfied

N/A

Debenture deed 12 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.