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Total Fishing Gear Limited

Total Fishing Gear Limited is a dissolved company incorporated on 2 August 1978 with the registered office located in Cardiff, South Glamorgan. Total Fishing Gear Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (8 months ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01381743
Private limited company
Age
47 years
Incorporated 2 August 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Telephone
08719117045
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Mar 1953
Director • Finance Director • British • Lives in UK • Born in Nov 1964
BVG Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£1M
Increased by £986.97K (+6580%)
Turnover
£3.77M
Decreased by £5.52M (-59%)
Employees
12
Decreased by 56 (-82%)
Total Assets
£6M
Decreased by £852.68K (-12%)
Total Liabilities
-£1.35M
Decreased by £1.06M (-44%)
Net Assets
£4.66M
Increased by £205.35K (+5%)
Debt Ratio (%)
22%
Decreased by 12.64% (-36%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 25 Feb 2025
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 14 Dec 2021
Declaration of Solvency
3 Years Ago on 14 Dec 2021
Paul David Burgess Resigned
3 Years Ago on 23 Nov 2021
Charge Satisfied
4 Years Ago on 2 Nov 2021
Charge Satisfied
4 Years Ago on 2 Nov 2021
Charge Satisfied
4 Years Ago on 2 Nov 2021
Charge Satisfied
4 Years Ago on 2 Nov 2021
Mr Paul David Burgess Details Changed
4 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2024
Liquidators' statement of receipts and payments to 1 December 2023
Submitted on 31 Jan 2024
Liquidators' statement of receipts and payments to 1 December 2022
Submitted on 1 Feb 2023
Declaration of solvency
Submitted on 14 Dec 2021
Appointment of a voluntary liquidator
Submitted on 14 Dec 2021
Resolutions
Submitted on 14 Dec 2021
Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 14 December 2021
Submitted on 14 Dec 2021
Termination of appointment of Paul David Burgess as a director on 23 November 2021
Submitted on 23 Nov 2021
Director's details changed for Mr Paul David Burgess on 1 November 2021
Submitted on 8 Nov 2021
Repayment History
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