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FINE FISH OF BENWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fine Fish Of Benwell Limited. The company was founded 20 years ago and was given the registration number 04903882. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 68 Adelaide Terrace, Benwell, Newcastle Upon Tyne, . This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:FINE FISH OF BENWELL LIMITED
Company Number:04903882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:68 Adelaide Terrace, Benwell, Newcastle Upon Tyne, NE4 8BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, The Chesters, Newcastle Upon Tyne, United Kingdom, NE5 1AF

Director20 September 2003Active
36 Downend Road, Westerhope, Newcastle Upon Tyne, NE5 5NE

Secretary20 September 2003Active
36 Downend Road, Westerhope, Newcastle Upon Tyne, NE5 5NE

Secretary19 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 September 2003Active

People with Significant Control

Mr Michael Ernest Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:25, The Chesters, Newcastle Upon Tyne, United Kingdom, NE5 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-13Gazette

Gazette dissolved liquidation.

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2022-01-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-16Insolvency

Liquidation disclaimer notice.

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2021-03-16Address

Change registered office address company with date old address new address.

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2021-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-15Resolution

Resolution.

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2021-03-15Insolvency

Liquidation voluntary statement of affairs.

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2021-01-13Officers

Termination secretary company with name termination date.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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