Dissolved
Dissolved 2017-09-13
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Home > England & Wales Companies > NEW ERA AQUACULTURE LIMITED
Company Information for NEW ERA AQUACULTURE LIMITED
TORONTO STREET, LEEDS, LS1,
|
Company Registration Number
 05055978 Private Limited Company
Dissolved 2017-09-13 |
Company Overview
About New Era Aquaculture Ltd
NEW ERA AQUACULTURE LIMITED was founded on 2004-02-25 and had its registered office in Toronto Street. The company was dissolved on the 2017-09-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEW ERA AQUACULTURE LIMITED | |
| Legal Registered Office | |
| TORONTO STREET LEEDS | |
Filing Information
| Company Number | 05055978 | |
|---|---|---|
| Date formed | 2004-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-09-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-15 13:40:44 |
| Companies House |
|
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Company Officers of NEW ERA AQUACULTURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH ANN WILSON |
||
IAN DAVID BROWN |
||
PETER CHRISTOPHER KERSH |
||
TOM NOBLE |
||
DEBORAH ANN WILSON |
||
MARK JAMES WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN RICHARD PHILLIPS |
Director | ||
WILLIAM RONALD DIXON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SNG TRADING LIMITED | Director | 2018-01-18 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
| NOEL VILLAGE (STEEL FOUNDER) LIMITED | Director | 2016-03-31 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
| FFREES FAMILY FINANCE LIMITED | Director | 2015-08-21 | CURRENT | 2011-02-03 | Liquidation | |
| WORLD FEEDS LIMITED | Director | 2015-07-06 | CURRENT | 2015-04-13 | Active | |
| VERDE 2017 RESEARCH LIMITED | Director | 2012-10-31 | CURRENT | 2011-01-17 | Liquidation | |
| BOSTON HEALTHCARE LIMITED | Director | 2012-07-12 | CURRENT | 2011-04-18 | Liquidation | |
| PARTRIDGE TRADING LIMITED | Director | 2011-09-14 | CURRENT | 2010-09-29 | Dissolved 2013-10-31 | |
| INTERIM PORTFOLIO MANAGEMENT LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
| WFL HOLDCO LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
| WORLD FEEDS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| UK PET FOOD | Director | 2012-12-05 | CURRENT | 1995-12-14 | Active | |
| MERCIA CORPORATE FINANCE LTD | Director | 2012-06-22 | CURRENT | 2004-07-28 | Dissolved 2014-04-16 | |
| LANGUO LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-09-16 | |
| P.K. INTERNATIONAL (UK) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2016-09-06 | |
| WORLD FEEDS LIMITED | Director | 2015-07-06 | CURRENT | 2015-04-13 | Active | |
| WORLD FEEDS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| WORLD FEEDS LIMITED | Director | 2015-07-06 | CURRENT | 2015-04-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 3B COULMAN STREET INDUSTRIAL ESTATE THORNE DONCASTER SOUTH YORKSHIRE DN8 5JS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 17896 | |
| AR01 | 10/04/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 17896 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TOM NOBLE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | |
| AR01 | 25/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. IAN DAVID BROWN | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 17896.00 | |
| RES01 | ADOPT ARTICLES 30/09/2011 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON | |
| SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 5153 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES WILSON / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN WILSON / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER KERSH / 01/02/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 4052 | |
| 288a | DIRECTOR APPOINTED WILLIAM RONALD DIXON | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 1B COULMAN STREET INDUSTRIAL ESTATE COULMAN STREET THORNE SOUTH YORKSHIRE DN8 5JS | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 22/12/08 GBP SI 1380@1=1380 GBP IC 2178/3558 | |
| 88(2) | AD 23/12/08 GBP SI 1178@1=1178 GBP IC 1000/2178 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/10/05--------- £ SI 900@1=900 £ IC 100/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 14 BEDFORD ROAD CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 0PY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 14 BEDFORD ROAD CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 0PY | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture
Licences & Regulatory approval
We could not find any licences issued to NEW ERA AQUACULTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-07-16 |
Fines / Sanctions
No fines or sanctions have been issued against NEW ERA AQUACULTURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
| DEBENTURE | Outstanding | SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND LIMITED PARTNERSHIP | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 510,349 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 328,240 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW ERA AQUACULTURE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 17,896 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 41,200 |
| Current Assets | 2012-01-01 | £ 393,369 |
| Debtors | 2012-01-01 | £ 212,494 |
| Fixed Assets | 2012-01-01 | £ 283,457 |
| Shareholder Funds | 2012-01-01 | £ 161,763 |
| Stocks Inventory | 2012-01-01 | £ 139,675 |
| Tangible Fixed Assets | 2012-01-01 | £ 136,004 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEW ERA AQUACULTURE LIMITED registering or being granted any patents Domain Names
NEW ERA AQUACULTURE LIMITED owns 1 domain names.
aquariumcollection.co.uk
Trademarks
Trademark applications by NEW ERA AQUACULTURE LIMITED
NEW ERA AQUACULTURE LIMITED is the Original Applicant for the trademark New Era ™ (WIPO1125325) through the WIPO on the 2012-05-21 - Plant nutrients for use in aquariums; reconstituted sea water for aquariums.
Substances nutritives pour plantes pour aquariums; eau de mer reconstituée pour aquariums.
Nutrientes vegetales para acuarios; agua de mar reconstituida para acuarios. 
NEW ERA AQUACULTURE LIMITED is the Original registrant for the trademark NEW ERA AQUACULTURE ™ (77799900) through the USPTO on the 2009-08-07 - "AQUACULTURE"
- NEW ERA AQUACULTURE LIMITED is the Original registrant for the trademark NEW ERA ™ (79116396) through the USPTO on the 2012-05-21
- Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for NEW ERA AQUACULTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as NEW ERA AQUACULTURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW ERA AQUACULTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEW ERA AQUACULTURE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | ||
| 05 | |||
| 05 | |||
| 5 | |||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | ||
| 73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | NEW ERA AQUACULTURE LIMITED | Event Date | 2015-07-06 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 538 Nicholas Edward Reed and Julian Nigel Richard Pitts (IP Nos 008639 and 007851 ), both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Any person who requires information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by email at adam.humphrey@begbies-traynor.com or by telephone on 0113 244 0044. : | |||
Government Grants / Awards
Technology Strategy Board Awards
NEW ERA AQUACULTURE LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 100,000| Category | Award/Grant | |
|---|---|---|
| Agglomerate 3D gel matrix and novel mechanism of dietary delivery to the Syngnathidae family : Smart - Proof of Concept | 2013-08-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded NEW ERA AQUACULTURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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