COVE SHELLFISH LIMITED

Dissolved on 9 Jun 2017

Address

COVE SHELLFISH LIMITED
GRIFFINS
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,506 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale other food inc fish, etc.

Legal Information

Company Registration No.:
02695593
Incorporation Date:
10 Mar 1992
Dissolution Date:
9 Jun 2017
Dissolved after 25 Years
Financial Year End:
31 Mar
Capital:
£2.00 on 6 May 2010
For period ending:
31 Mar 2010
Filed on:
22 Dec 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Feb 2010
Filed on:
6 May 2010
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Information correct as of: 10 Jun 2017 - Check for updates

Map


Notices published in the Gazette

16 Dec 2016

COVE SHELLFISH LIMITED (Company Number 02695593) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 12 Didcot Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GD Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 24 February 2017 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 07 March 2012 Office Holder details: Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. For further details contact: Kevin Goldfarb, Tel: 020 7554 9600.Alternative contact: Email: mohammed.khan@griffins.net Kevin Goldfarb, Liquidator 12 December 2016

Recently Filed Documents - 104 available


Directors and Secretaries

Elizabeth Bird
18 Jan 2011 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 13 Feb 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 15 Jun 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 27 Oct 2001

Previous Addresses

1 WINCHESTER PLACE NORTH STREET
POOLE
DORSET
BH15 1NX
Changed 23 Mar 2011

TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
ENGLAND
Changed 11 Dec 2009

FLEET COURT, NEW FIELDS
STINSFORD ROAD
POOLE
DORSET
BH17 0NF
Changed 1 Jul 2008

PRINCECROFT REDMAN FLEET COURT
NEWFIELDS STINSFORD ROAD
POOLE
DORSET BH17 0NF
Changed 5 Apr 2006

1 VOGANS MILL WHARF
MILL STREET
LONDON
SE1 2BZ
Changed 27 Jun 1997

110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 12 May 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 22 Dec 2010 9
31 Mar 2009 20 Nov 2009 8
31 Mar 2008 7 Jan 2009 10
31 Mar 2007 1 Feb 2008 11
31 Mar 2006 9 Feb 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

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