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British Cod Liver Oils Limited

British Cod Liver Oils Limited is a dissolved company incorporated on 26 June 1954 with the registered office located in Hull, East Riding of Yorkshire. British Cod Liver Oils Limited was registered 71 years ago.
Status
Dissolved
Dissolved on 10 March 2015 (10 years ago)
Was 60 years old at the time of dissolution
Via compulsory strike-off
Company No
00535007
Private limited company
Age
71 years
Incorporated 26 June 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about British Cod Liver Oils Limited
Contact
Address
1305 Hedon Road
Marfleet
Hull
HU9 5NJ
Same address since incorporation
Telephone
01482 375234
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Stefan Kratzer
Director • Finance Director • German • Lives in UK • Born in Feb 1975
Mr Nicholas Guy Fraser
Secretary • Solicitor • British • Lives in England • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merck Cross Border Trustees Limited
Mr Nicholas Guy Fraser is a mutual person.
Active
East Riding Holdings Company
Mr Nicholas Guy Fraser is a mutual person.
Active
Merck Pension Trustees Limited
Mr Nicholas Guy Fraser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Mar 2015
Voluntary Liquidator Appointed
11 Years Ago on 7 Jan 2014
Declaration of Solvency
11 Years Ago on 7 Jan 2014
John Maybin Vivian Redman Resigned
12 Years Ago on 7 Aug 2013
Mr Stefan Kratzer Appointed
12 Years Ago on 7 Aug 2013
Accounts Submitted
12 Years Ago on 8 Jul 2013
Confirmation Submitted
12 Years Ago on 14 May 2013
Confirmation Submitted
13 Years Ago on 16 May 2012
Accounts Submitted
13 Years Ago on 3 Apr 2012
Confirmation Submitted
14 Years Ago on 26 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2014
Declaration of solvency
Submitted on 7 Jan 2014
Resolutions
Submitted on 7 Jan 2014
Appointment of a voluntary liquidator
Submitted on 7 Jan 2014
Appointment of Mr Stefan Kratzer as a director on 7 August 2013
Submitted on 13 Aug 2013
Termination of appointment of John Maybin Vivian Redman as a director on 7 August 2013
Submitted on 13 Aug 2013
Accounts made up to 31 December 2012
Submitted on 8 Jul 2013
Annual return made up to 14 May 2013 with full list of shareholders
Submitted on 14 May 2013
Annual return made up to 14 May 2012 with full list of shareholders
Submitted on 16 May 2012
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Repayment History
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