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ROTHLEY FISHERIES LIMITED

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

This company is commonly known as Rothley Fisheries Limited. The company was founded 20 years ago and was given the registration number 04833579. The firm's registered office is in LEICESTER. You can find them at Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ROTHLEY FISHERIES LIMITED
Company Number:04833579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 July 2003
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Cross Green, Rothley, Leicester, LE7 7PF

Secretary15 July 2003Active
19-20 Cross Green, Rothley, Leicester, LE7 7PF

Director15 July 2003Active
19-20 Cross Green, Rothley, Leicester, LE7 7PF

Director15 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 July 2003Active

People with Significant Control

Mrs Amanda Jane Burke
Notified on:15 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Frp Advisory Llp Ashcroft House, Ervington Court, Leicester, LE19 1WL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr James Burke
Notified on:15 July 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Frp Advisory Llp Ashcroft House, Ervington Court, Leicester, LE19 1WL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-25Gazette

Gazette dissolved liquidation.

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2021-03-25Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-09Address

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

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2018-04-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-26Resolution

Resolution.

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2018-04-26Insolvency

Liquidation voluntary declaration of solvency.

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2017-10-07Accounts

Accounts with accounts type micro entity.

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2017-07-19Address

Change sail address company with old address new address.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-18Address

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

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2017-04-12Capital

Capital allotment shares.

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2017-04-03Resolution

Resolution.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Address

Change sail address company with old address new address.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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