Founded in 1997, Hull Fish Auction Ltd have registered office in Sheffield in South Yorkshire, it's status is listed as "Dissolved". We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LATUS, David | 04 August 1998 | - | 1 |
BJORNSSON, Peter | 12 November 1997 | 08 December 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, Ian | 12 November 1997 | 10 January 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 April 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 24 January 2017 | |
LIQ MISC OC - N/A | 16 June 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 June 2016 | |
AD01 - Change of registered office address | 09 May 2016 | |
RESOLUTIONS - N/A | 21 April 2016 | |
AC92 - N/A | 20 April 2016 | |
GAZ2 - Second notification of strike-off action in London Gazette | 16 October 2013 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 16 July 2013 | |
4.68 - Liquidator's statement of receipts and payments | 26 October 2012 | |
3.6 - Abstract of receipt and payments in receivership | 24 September 2012 | |
3.6 - Abstract of receipt and payments in receivership | 24 September 2012 | |
RESOLUTIONS - N/A | 01 September 2011 | |
4.20 - N/A | 01 September 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 September 2011 | |
LQ01 - Notice of appointment of receiver or manager | 30 August 2011 | |
LQ01 - Notice of appointment of receiver or manager | 30 August 2011 | |
LQ01 - Notice of appointment of receiver or manager | 26 August 2011 | |
AD01 - Change of registered office address | 16 August 2011 | |
CH01 - Change of particulars for director | 03 August 2011 | |
TM01 - Termination of appointment of director | 13 July 2011 | |
MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 30 November 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AA - Annual Accounts | 29 October 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 25 November 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 03 November 2007 | |
288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
363a - Annual Return | 05 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
RESOLUTIONS - N/A | 17 November 2006 | |
RESOLUTIONS - N/A | 17 November 2006 | |
RESOLUTIONS - N/A | 17 November 2006 | |
123 - Notice of increase in nominal capital | 17 November 2006 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 02 December 2004 | |
363s - Annual Return | 03 December 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2003 | |
123 - Notice of increase in nominal capital | 14 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 06 December 2002 | |
363s - Annual Return | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
225 - Change of Accounting Reference Date | 27 November 2001 | |
AA - Annual Accounts | 02 October 2001 | |
287 - Change in situation or address of Registered Office | 20 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
RESOLUTIONS - N/A | 05 January 2001 | |
RESOLUTIONS - N/A | 05 January 2001 | |
RESOLUTIONS - N/A | 05 January 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2001 | |
123 - Notice of increase in nominal capital | 05 January 2001 | |
395 - Particulars of a mortgage or charge | 20 December 2000 | |
395 - Particulars of a mortgage or charge | 20 December 2000 | |
395 - Particulars of a mortgage or charge | 15 December 2000 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 03 November 2000 | |
RESOLUTIONS - N/A | 04 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2000 | |
288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 13 September 1999 | |
288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
363s - Annual Return | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
287 - Change in situation or address of Registered Office | 28 January 1998 | |
RESOLUTIONS - N/A | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
CERTNM - Change of name certificate | 23 December 1997 | |
287 - Change in situation or address of Registered Office | 19 November 1997 | |
NEWINC - New incorporation documents | 12 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 February 2011 | Outstanding |
N/A |
Agreement and legal charge dated 8TH december 2000 | 08 December 2000 | Outstanding |
N/A |
Legal mortgage | 08 December 2000 | Outstanding |
N/A |
Debenture | 08 December 2000 | Outstanding |
N/A |