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The Cornish Shellfish Company Limited

The Cornish Shellfish Company Limited is a dissolved company incorporated on 3 March 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Cornish Shellfish Company Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 15 June 2024 (1 year 2 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06834518
Private limited company
Age
16 years
Incorporated 3 March 2009
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 The Cornish Shellfish Company Limited
Contact
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Telephone
01326341319
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Huw David Giles Thomas
Director • PSC • British • Lives in England • Born in Mar 1969
Ms Laura Davis
PSC • Director • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
3 Pillars Seafood Limited
Mr Huw David Giles Thomas is a mutual person.
Active
Holala Homes Ltd
Laura Davis is a mutual person.
Active
Intamarca LLP
Laura Davis is a mutual person.
Active
Fever 20 Limited
Laura Davis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£32.21K
Decreased by £2.13K (-6%)
Total Liabilities
-£186.28K
Increased by £51.99K (+39%)
Net Assets
-£154.06K
Decreased by £54.12K (+54%)
Debt Ratio (%)
578%
Increased by 187.27% (+48%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 15 Jun 2024
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Micro Accounts Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Micro Accounts Submitted
4 Years Ago on 31 Mar 2021
Huw David Giles Thomas (PSC) Appointed
5 Years Ago on 1 Apr 2020
Huw David Giles Thomas Details Changed
5 Years Ago on 20 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Mar 2024
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023
Submitted on 30 Mar 2023
Registered office address changed from 18 Halecombe Road Plymouth PL9 7FQ England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 24 January 2023
Submitted on 24 Jan 2023
Statement of affairs
Submitted on 19 Jan 2023
Appointment of a voluntary liquidator
Submitted on 19 Jan 2023
Resolutions
Submitted on 19 Jan 2023
Notification of Huw David Giles Thomas as a person with significant control on 1 April 2020
Submitted on 11 Mar 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 4 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 8 Feb 2022
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Repayment History
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