Thomas Shellfish Limited

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dissolved
Unknown

Thomas Shellfish Limited

04751727•Private Limited With Share Capital

1St Floor North, Anchor Court, Keen Road, Cardiff, CF245JW

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Incorporated

02/05/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

03210

Risk

not scored

Company Overview

Registration, classification & business activity

Thomas Shellfish Limited (04751727) is a private limited with share capital incorporated on 02/05/2003 (22 years old) and registered in cardiff, CF245JW. The company operates under SIC code 03210 - marine aquaculture.

Private Limited With Share Capital
SIC: 03210
Unknown
Incorporated 02/05/2003
CF245JW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

11

Shareholders

1

CCJs

Board of Directors

4
M
melony angharad nichols
director
T
timothy wade
director
D
diane mary thomas
director
S
simon esmond hamilton-eddy
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Gazette Dissolved Liquidation
Category:Gazette
Date:26-04-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-05-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:22-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-02-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-06-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2017
Resolution
Category:Resolution
Date:10-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Legacy
Category:Mortgage
Date:26-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2011
Change Of Name Notice
Category:Change Of Name
Date:28-10-2011
Memorandum Articles
Category:Incorporation
Date:28-09-2011
Resolution
Category:Resolution
Date:30-08-2011
Capital Allotment Shares
Category:Capital
Date:24-08-2011
Resolution
Category:Resolution
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Capital
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:19-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2003
Legacy
Category:Address
Date:02-07-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:28-06-2003
Incorporation Company
Category:Incorporation
Date:02-05-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/06/2018
Filing Date26/07/2017
Latest Accounts30/09/2016

Trading Addresses

1St Floor North, Anchor Court, Keen Road, Cardiff, Cf24 5Jw, CF245JWRegistered

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Contact

1St Floor North, Anchor Court, Keen Road, Cardiff, CF245JW