Dissolved
Dissolved 2014-07-10
Company Information for FISHY FISHY (POOLE) LIMITED
CHATHAM MARITIME, KENT, ME4,
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Company Registration Number
07252496
Private Limited Company
Dissolved Dissolved 2014-07-10 |
Company Name | |
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FISHY FISHY (POOLE) LIMITED | |
Legal Registered Office | |
CHATHAM MARITIME KENT | |
Company Number | 07252496 | |
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Date formed | 2010-05-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 20:35:54 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 36 EAST STREET BRIGHTON EAST SUSSEX BN1 1HL ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/12 FULL LIST | |
SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHOVLIN | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | |
AR01 | 13/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-03 |
Resolutions for Winding-up | 2013-02-25 |
Appointment of Liquidators | 2013-02-25 |
Notices to Creditors | 2013-02-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CEREP POOLE LIMITED PARTNER CEREP POOLE GP LIMITED |
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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 FISHY FISHY (POOLE) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FISHY FISHY (POOLE) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | FISHY FISHY (POOLE) LIMITED | Event Date | 2013-02-19 |
At a general meeting of the Company held at The French Quarter, 114 High Street, Southampton, SO14 2AA on 19 February 2013 at 10.30am the following resolutions were passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No 1141) be appointed liquidator for the purpose of the voluntary winding up of the Company. At a meeting of creditors held on 19 February 2013 the creditors confirmed the appointment of David Elliott as liquidator. For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Ref: C67774. James Ginzler , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FISHY FISHY (POOLE) LIMITED | Event Date | 2013-02-19 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, on 2 April 2014 at 10.00 am and 10.10 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the above Company. Proxies for use at the meetings must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 19 February 2013. Office Holder details: David Elliott, (IP No. 1141) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109. Ref: C67774. David Elliott , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FISHY FISHY (POOLE) LIMITED | Event Date | 2013-02-19 |
David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Ref: C67774. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FISHY FISHY (POOLE) LIMITED | Event Date | 2013-02-19 |
Notice is hereby given that the Creditors of the above-named Company which has been voluntarily wound up, are required, on or before 2 April 2013, to send in their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, David Elliott (IP No 1141), of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator are, personally, or by their Solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 19 February 2013. For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Ref: C67774. | |||
Initiating party | LEASEWAY VEHICLE RENTAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | K & E UTILITIES LIMITED | Event Date | 2011-07-26 |
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 1060 A Petition to wind up the above-named Company of Oxford Chambers, New Oxford Street, Workington, Cumbria CA14 2LR , presented on 26 July 2011 by LEASEWAY VEHICLE RENTAL LIMITED (In Administration) of 141 Bothwell Street, Glasgow G2 7EQ , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 19 September 2011 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 16 September 2011 . The Petitioner’s Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone 0191 204 4343. (Ref (L)DLB.JJ.PRI036.26.70286.) : | |||
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. |