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Home > England & Wales Companies > FISHY FISHY (POOLE) LIMITED
Company Information for

FISHY FISHY (POOLE) LIMITED

CHATHAM MARITIME, KENT, ME4,
Company Registration Number
07252496
Private Limited Company
Dissolved

Dissolved 2014-07-10

Company Overview

About Fishy Fishy (poole) Ltd
FISHY FISHY (POOLE) LIMITED was founded on 2010-05-13 and had its registered office in Chatham Maritime. The company was dissolved on the 2014-07-10 and is no longer trading or active.

Key Data
Company Name
FISHY FISHY (POOLE) LIMITED
 
Legal Registered Office
CHATHAM MARITIME
KENT
 
Filing Information
Company Number 07252496
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
Primary Source:Companies House
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Company Officers of FISHY FISHY (POOLE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATRICK GINZLER
Director 2010-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PAUL SHOVLIN
Director 2010-05-13 2012-04-12

More director information

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.

DateDocument TypeDocument Description
2014-07-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 36 EAST STREET BRIGHTON EAST SUSSEX BN1 1HL ENGLAND
2013-02-254.20STATEMENT OF AFFAIRS/4.19
2013-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-14AA31/03/11 TOTAL EXEMPTION SMALL
2012-06-08LATEST SOC08/06/12 STATEMENT OF CAPITAL;GBP 2
2012-06-08AR0113/05/12 FULL LIST
2012-06-08SH0116/05/11 STATEMENT OF CAPITAL GBP 100
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHOVLIN
2011-07-11AA01PREVSHO FROM 31/05/2011 TO 31/03/2011
2011-06-06AR0113/05/11 FULL LIST
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FISHY FISHY (POOLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-03
Resolutions for Winding-up2013-02-25
Appointment of Liquidators2013-02-25
Notices to Creditors2013-02-25
Fines / Sanctions
No fines or sanctions have been issued against FISHY FISHY (POOLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-07-27 Outstanding CEREP POOLE LIMITED PARTNER CEREP POOLE GP LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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

Intangible Assets
Patents
We have not found any records of FISHY FISHY (POOLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHY FISHY (POOLE) LIMITED
Trademarks
We have not found any records of FISHY FISHY (POOLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHY FISHY (POOLE) 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 (56101 - Licensed restaurants) as FISHY FISHY (POOLE) LIMITED are:

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SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
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DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where FISHY FISHY (POOLE) 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 TypeResolutions for Winding-up
Defending partyFISHY FISHY (POOLE) LIMITEDEvent Date2013-02-19
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 TypeFinal Meetings
Defending partyFISHY FISHY (POOLE) LIMITEDEvent Date2013-02-19
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 TypeAppointment of Liquidators
Defending partyFISHY FISHY (POOLE) LIMITEDEvent Date2013-02-19
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 TypeNotices to Creditors
Defending partyFISHY FISHY (POOLE) LIMITEDEvent Date2013-02-19
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyK & E UTILITIES LIMITEDEvent Date2011-07-26
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHY FISHY (POOLE) 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 FISHY FISHY (POOLE) 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.
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