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Thomas Shellfish Limited

Thomas Shellfish Limited is a dissolved company incorporated on 2 May 2003 with the registered office located in Cardiff, South Glamorgan. Thomas Shellfish Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 April 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04751727
Private limited company
Age
22 years
Incorporated 2 May 2003
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 Thomas Shellfish Limited
Contact
Address
1st Floor North, Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
11
Controllers (PSC)
1
Mrs Diane Mary Thomas
Director • PSC • Manager • Welsh • Lives in Wales • Born in Sep 1957
Mrs Melony Angharad Nichols
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1976
Mr Simon Esmond Hamilton-Eddy
Director • Non-Executive Director • British • Lives in England • Born in Oct 1945
Mr Timothy Wade
Director • Farmer • British • Lives in UK • Born in Aug 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£5.94K
Increased by £948 (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£863.26K
Increased by £27.59K (+3%)
Total Liabilities
-£558.23K
Decreased by £504.56K (-47%)
Net Assets
£305.03K
Increased by £532.14K (-234%)
Debt Ratio (%)
65%
Decreased by 62.51% (-49%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Apr 2021
Voluntary Liquidator Appointed
6 Years Ago on 23 May 2019
Liquidator Removed By Court
6 Years Ago on 22 May 2019
Registered Address Changed
7 Years Ago on 13 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 10 Dec 2017
New Charge Registered
7 Years Ago on 14 Sep 2017
Small Accounts Submitted
8 Years Ago on 26 Jul 2017
Confirmation Submitted
8 Years Ago on 8 Mar 2017
Robert Christopher Brittaine Resigned
8 Years Ago on 31 Dec 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 31 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jan 2021
Liquidators' statement of receipts and payments to 26 November 2019
Submitted on 28 Jan 2020
Appointment of a voluntary liquidator
Submitted on 23 May 2019
Removal of liquidator by court order
Submitted on 22 May 2019
Liquidators' statement of receipts and payments to 26 November 2018
Submitted on 11 Feb 2019
All of the property or undertaking has been released from charge 1
Submitted on 20 Jun 2018
All of the property or undertaking has been released from charge 047517270002
Submitted on 20 Jun 2018
Registered office address changed from Druslyn House De La Beche Street Swansea West Glamorgan SA1 3HJ to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 13 December 2017
Submitted on 13 Dec 2017
Statement of affairs
Submitted on 10 Dec 2017
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Repayment History
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