Dissolved
Dissolved 2015-08-11
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Company Information for THE REEL FISH COMPANY LIMITED
LONDON, ENGLAND, SE1,
|
Company Registration Number
 06918229 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About The Reel Fish Company Ltd
THE REEL FISH COMPANY LIMITED was founded on 2009-05-28 and had its registered office in London. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE REEL FISH COMPANY LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06918229 | |
|---|---|---|
| Date formed | 2009-05-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 15:58:09 |
| Companies House |
|
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Company Officers of THE REEL FISH COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ARROW |
||
WILLIAM HORNBY GORE |
||
TREVOR IAN HARVEY |
||
JOHN TENNENT TERRAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYN RICHARD SCADENG |
Director | ||
ANGELA TANT |
Director | ||
ANTOINE SUD |
Director | ||
TREVOR SCADENG |
Company Secretary | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIRGINIA PARK MANAGEMENT COMPANY LIMITED | Director | 2014-09-16 | CURRENT | 1994-09-21 | Active | |
| BLUEWAVE FOODS LIMITED | Director | 2012-02-01 | CURRENT | 2011-11-17 | Liquidation | |
| BACK UP ENERGY LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
| COMPUTASTAT GROUP LIMITED | Director | 2017-04-13 | CURRENT | 1988-02-23 | Active | |
| SKINHEALTH UK LTD | Director | 2016-11-07 | CURRENT | 2011-05-09 | Active | |
| PROVINCIAL HOTELS & INNS LIMITED | Director | 2016-05-26 | CURRENT | 2013-11-07 | Active | |
| CT2 HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2012-10-17 | Active | |
| LATCHAM DIRECT LIMITED | Director | 2015-01-05 | CURRENT | 2008-09-11 | Active | |
| ASSURED MARINE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2017-05-30 | |
| THE FOUNDLING MUSEUM | Director | 2012-10-29 | CURRENT | 1998-08-20 | Active | |
| HYMERS COLLEGE TRUSTEE LIMITED | Director | 2012-09-09 | CURRENT | 2004-07-30 | Active | |
| BLUEWAVE FOODS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Liquidation | |
| UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED | Director | 2011-05-23 | CURRENT | 2002-03-12 | Active | |
| HUNTINGTOWER INVESTMENT GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-01-09 | Dissolved 2013-12-20 | |
| MANFIELD PARTNERS LIMITED | Director | 2010-06-03 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
| UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2007-03-14 | CURRENT | 2001-12-24 | Active | |
| PMC ADVISERS LIMITED | Director | 1996-10-22 | CURRENT | 1996-07-03 | Dissolved 2016-11-22 | |
| THE LAWN COLLECTION LIMITED | Director | 2016-03-01 | CURRENT | 2010-06-18 | Active | |
| WENTWORTH FOODS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| BLUEWAVE FOODS LIMITED | Director | 2012-02-01 | CURRENT | 2011-11-17 | Liquidation | |
| MCM SELECT FOODS LIMITED | Director | 2009-11-26 | CURRENT | 1977-03-18 | Dissolved 2018-04-17 | |
| AMMIS LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-18 | Active | |
| MCM SELECT FOODS LIMITED | Director | 2011-12-16 | CURRENT | 1977-03-18 | Dissolved 2018-04-17 | |
| BLUEWAVE FOODS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Liquidation | |
| WAVERLEYTBS LIMITED | Director | 2010-06-21 | CURRENT | 1941-05-26 | Dissolved 2017-02-02 | |
| TORAMAX LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active - Proposal to Strike off |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM UNIT 1 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN SCADENG | |
| LATEST SOC | 17/06/13 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 28/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM HORNBY GORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM LYNDHURST BARN KELSALL ROAD ASHTON CHESTER CHESHIRE CH3 8BH ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA TANT / 24/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN RICHARD SCADENG / 24/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM UNIT 1 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL RG12 7BW ENGLAND | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DAVID ARROW | |
| AP01 | DIRECTOR APPOINTED JOHN TENNENT TERRAS | |
| AP01 | DIRECTOR APPOINTED TREVOR IAN HARVEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ UNITED KINGDOM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 27/06/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 2500 | |
| AR01 | 28/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| RP04 | SECOND FILING WITH MUD 28/05/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RES13 | 'B' ORDINARY SHARES ARE RE-CLASSIFIED AS 'A' SHARES 23/06/2011 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 23/06/11 STATEMENT OF CAPITAL GBP 500.00 | |
| AR01 | 28/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE SUD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, 1 HERITAGE COURT LOWER BRIDGE STREET, CHESTER, CH1 1RD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED ANTOINE SUD | |
| AR01 | 28/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA TANT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR SCADENG | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 9 ABBEY SQUARE, CHESTER, CHESHIRE, CH1 2HU, ENGLAND | |
| 225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED | |
| 288a | DIRECTOR APPOINTED BRYN RICHARD SCADENG | |
| 288a | SECRETARY APPOINTED TREVOR SCADENG | |
| 88(2) | AD 28/05/09 GBP SI 198@1=198 GBP IC 1/199 | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to THE REEL FISH COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-20 |
| Notice of Intended Dividends | 2014-01-17 |
| Resolutions for Winding-up | 2013-08-12 |
| Appointment of Liquidators | 2013-08-12 |
| Notices to Creditors | 2013-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against THE REEL FISH COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MCM SELECT FOODS LIMITED |
Filed Financial Reports
|
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 THE REEL FISH COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE REEL FISH COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE REEL FISH COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE REEL FISH COMPANY 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as THE REEL FISH COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE REEL FISH COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THE REEL FISH COMPANY LIMITED | Event Date | 2015-02-17 |
| Notice is hereby given that a final meeting of the members of The Reel Fish Company Limited will be held at 10.00 am on 24 April 2015 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Bridge House, London Bridge, London, SE1 9QR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolution will be considered at the creditors meeting: That the Joint Liquidators receive their release. Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR, no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 6 August 2013. Office Holder details: Stephen Paul Grant, (IP No. 008929) and Anthony Malcolm Cork, (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR For further details contact: Lloyd Lyesam, E-mail: lloyd.lyesam@wilkinskennedy.com or Tel: 020 7403 1877. Stephen Paul Grant , Joint Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | THE REEL FISH COMPANY LIMITED | Event Date | 2014-01-14 |
| Principal Trading Address: Bridge House, London Bridge, London, SE1 9QR Notice is hereby given pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that we, Stephen Paul Grant and Anthony Malcolm Cork, the Joint Liquidators of the above named Company, intend to pay a first and final dividend to creditors whose claims are neither secured nor preferential within two months of the last date for proving specified herein. Creditors who have not already proved are required on or before 7 February 2014 to send their names, addresses and particulars of their debts or claims to the undersigned, Stephen Paul Grant, Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR, the Joint Liquidator of the Company and, if so required, provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, any distribution subsequently declared. Date of appointment: 6 August 2013. Office Holder details: Stephen Paul Grant (IP No 008929) of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. Further details contact: Lloyd Lyesam, Email: lloyd.lyesam@wilkinskennedy.com, Tel: 020 7403 1877. Stephen Paul Grant , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE REEL FISH COMPANY LIMITED | Event Date | 2013-08-06 |
| At a General Meeting of the above named Company duly convened and held at Bridge House, London Bridge, London SE1 9QR on 06 August 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Stephen Paul Grant and Anthony Malcolm Cork , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR , (IP Nos 008929 and 009401) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that they may act jointly and severally. For further details contact: Lloyd Lyesam, E-mail: lloyd.lyesam@wilkinskennedy.com or Tel: 020 7403 1877. D Terras , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE REEL FISH COMPANY LIMITED | Event Date | 2013-08-06 |
| Stephen Paul Grant and Anthony Malcolm Cork , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : For further details contact: Lloyd Lyesam, E-mail: lloyd.lyesam@wilkinskennedy.com or Tel: 020 7403 1877. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE REEL FISH COMPANY LIMITED | Event Date | 2013-08-06 |
| We, Stephen Paul Grant and Anthony Malcolm Cork (IP Nos 008929 and 009401) of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, give notice that we were appointed Joint Liquidators of the above named Company on 6 August 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 4 October 2013 to send their names, addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, the Joint Liquidator of the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Should creditors have any queries they should contact Lloyd Lyesam, at E-mail: lloyd.lyesam@wilkinskennedy.com or on Tel: 020 7403 1877. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REEL FISH COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE REEL FISH COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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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