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ORIGINAL HELFORD OYSTERAGE AND FISHING COMPANY,LIMITED(THE)

Learn more about ORIGINAL HELFORD OYSTERAGE AND FISHING COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MATTHEWS & CO, 52 KILLIGREW STREET, FALMOUTH, CORNWALL, TR11 3PP

ORIGINAL HELFORD OYSTERAGE AND FISHING COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00132612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.06
dissolution date: 2015.11.10
last member list: 2014.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ORIGINAL HELFORD OYSTERAGE AND FISHING COMPANY,LIMITED(THE) was a Private Limited Company, registration number 00132612, established in United Kingdom on the 6. December 1913. The company was dissolved. The company was in business for 102 years and 11 months. The company used to be located at C/O MATTHEWS & CO, 52 KILLIGREW STREET, FALMOUTH, CORNWALL, TR11 3PP. Business of the company ORIGINAL HELFORD OYSTERAGE AND FISHING COMPANY,LIMITED(THE) by SIC and NACE code was "99999 - Dormant Company". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.11.10. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.02.22. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.22
documents available: 1

List of company documents:

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Find out more information about ORIGINAL HELFORD OYSTERAGE AND FISHING COMPANY,LIMITED(THE). Our website makes it possible to view other available documents related to ORIGINAL HELFORD OYSTERAGE AND FISHING COMPANY,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.11.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSAY HODGES
Form type: TM02
Date: 2015.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.25
Form type: LATEST SOC
Document description: 25/02/14 STATEMENT OF CAPITAL;GBP 6000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LESLEY HODGES / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GORDON HODGES / 22/02/2010
Form type: CH01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.29
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.05.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.16
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, PORT NAVAS, FALMOUTH, CORNWALL
Form type: 287
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/94 FROM:, 58 MORRAB ROAD, PENZANCE, CORNWALL, TR18 4EU
Form type: 287
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.23

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Company directors and board members:

LEONARD GORDON HODGES (dissolve)
Director, MANAGER, 1991.03.26 - 2015.11.10
2 MESOLONGIDV STREET TSADA , 8540
PAPHOS
CYPRUS
PATRICIA LESLEY HODGES (dissolve)
Director, 1991.03.26 - 2015.11.10
2 MESOLONGIDV STREET TSASA , 8540
PAPHOS
CYPRUS
LEONARD GORDON HODGES (dissolve)
Secretary, 1991.03.26 - 1998.05.13
ROSEHILL COTTAGE PORT NAVAS , FALMOUTH
TR11 5RN, CORNWALL
LINDSAY JAMES HODGES (dissolve)
Secretary, 1998.05.13 - 2015.05.20
2 INOW TERRACE PORT NAVAS , FALMOUTH
TR11 5RQ, CORNWALL
Date 2013.12.31 2012.12.31
Shareholder Funds £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 6,000 £ 6,000
Cash Bank In Hand £ 6,000 £ 6,000
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000

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Information about the Private Limited Company ORIGINAL HELFORD OYSTERAGE AND FISHING COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data