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Company Information for

POLPERRO FISH COMPANY LIMITED

BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR,
Company Registration Number
07838205
Private Limited Company
Liquidation

Company Overview

About Polperro Fish Company Ltd
POLPERRO FISH COMPANY LIMITED was founded on 2011-11-07 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Polperro Fish Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLPERRO FISH COMPANY LIMITED
 
Legal Registered Office
BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD
PLYMOUTH INTERNATIONAL BUSINESS PARK
PLYMOUTH
DEVON
PL6 5WR
Other companies in PL13
 
Filing Information
Company Number 07838205
Company ID Number 07838205
Date formed 2011-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB124003574  
Last Datalog update: 2022-01-06 20:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLPERRO FISH COMPANY LIMITED
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Companies with same name POLPERRO FISH COMPANY LIMITED
The following companies were found which have the same name as POLPERRO FISH COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLPERRO FISH COMPANY LIMITED Unknown

Company Officers of POLPERRO FISH COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SHEILA COURTIS
 Director 2012-01-04
TIMOTHY JOHN COURTIS
 Director 2012-01-04
RICHARD CHARLES DODSON
 Director 2011-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA DODSON
 Director 2012-01-04 2016-11-01

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
2021-12-14Voluntary liquidation. Notice of members return of final meeting
2021-12-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/20 FROM Buckland House 12 William Prance Road Plymouth Nternational Business Park Plymouth Devon PL6 5WR
2020-12-18600Appointment of a voluntary liquidator
2020-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-30
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM Warren House the Warren Polperro Looe Cornwall PL13 2RB
2020-12-03LIQ01Voluntary liquidation declaration of solvency
2020-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078382050001
2020-08-28MR05All of the property or undertaking has been released from charge for charge number 078382050001
2020-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078382050003
2020-08-12PSC04Change of details for Mr Timothy John Courtis as a person with significant control on 2020-08-01
2020-08-11CH01Director's details changed for Mrs Michelle Sheila Courtis on 2020-08-01
2020-08-10CH01Director's details changed for Mrs Michelle Sheila Courtis on 2020-08-01
2020-08-10PSC04Change of details for Mr Timothy John Courtis as a person with significant control on 2020-08-01
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 210
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-14SH08Change of share class name or designation
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 210
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA DODSON
2016-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COURTIS / 01/11/2016
2016-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SHEILA COURTIS / 01/11/2016
2016-02-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 210
2015-11-17AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 210
2014-11-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0107/11/13 ANNUAL RETURN FULL LIST
2013-10-29SH0123/10/13 STATEMENT OF CAPITAL GBP 210
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 078382050002
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 078382050003
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078382050001
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30SH0112/04/13 STATEMENT OF CAPITAL GBP 132.00
2012-11-14AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COURTIS / 13/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SHEILA COURTIS / 13/11/2012
2012-11-13AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-01-11AP01DIRECTOR APPOINTED MICHELLE SHEILA COURTIS
2012-01-11AP01DIRECTOR APPOINTED TIMOTHY JOHN COURTIS
2012-01-10AP01DIRECTOR APPOINTED BARBARA DODSON
2012-01-10RES01ADOPT ARTICLES 20/12/2011
2012-01-10RES12VARYING SHARE RIGHTS AND NAMES
2012-01-10SH0104/01/12 STATEMENT OF CAPITAL GBP 120
2012-01-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to POLPERRO FISH COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-11-05
Notices to Creditors2020-11-05
Appointment of Liquidators2020-11-05
Fines / Sanctions
No fines or sanctions have been issued against POLPERRO FISH COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 58,367
Creditors Due Within One Year 2013-12-31 £ 182,880
Creditors Due Within One Year 2012-12-31 £ 137,631
Creditors Due Within One Year 2012-12-31 £ 137,631

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 POLPERRO FISH COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 6,461
Current Assets 2012-12-31 £ 4,901
Current Assets 2012-12-31 £ 4,901
Debtors 2013-12-31 £ 5,557
Debtors 2012-12-31 £ 4,199
Debtors 2012-12-31 £ 4,199
Tangible Fixed Assets 2013-12-31 £ 220,645
Tangible Fixed Assets 2012-12-31 £ 98,072
Tangible Fixed Assets 2012-12-31 £ 98,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLPERRO FISH COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLPERRO FISH COMPANY LIMITED
Trademarks
We have not found any records of POLPERRO FISH COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLPERRO 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 (03110 - Marine fishing) as POLPERRO FISH COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLPERRO 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 TypeAppointment of Liquidators
Defending partyPOLPERRO FISH COMPANY LIMITEDEvent Date2020-11-05
Liquidator name and address: DAVID KIRK AND LISA THOMAS , BUCKLAND HOUSE, 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH PL6 5WR :
 
Initiating party Event TypeNotices to Creditors
Defending partyPOLPERRO FISH COMPANY LIMITEDEvent Date2020-11-02
Lisa Thomas and David Kirk (IP Nos 9704 and 8830 ) of Neville and Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR give notice that we were appointed joint liquidators of the above named company on 30 October 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 18 December 2020 to prove their debts by sending to the undersigned Lisa Thomas of Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR the joint liquidator of the company, written statements of the amounts they claim to be due to them from 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. Please note that this is a solvent liquidation and therefore the joint liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPOLPERRO FISH COMPANY LIMITEDEvent Date2020-10-30
SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) POLPERRO FISH COMPANY LIMITED At a General Meeting of the members of the above named company, duly convened and held at Warren House, The Warren, Polperro, Looe, PL13 2RB on 30 October 2020 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR be and are hereby appointed joint liquidators of the company". Richard Dodson : Chair of the Meeting : Names of Insolvency Practitioners: Lisa Thomas and David Kirk Address of Insolvency Practitioners: Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR IP Numbers: 9704 and 8830 Date of Appointment: 30 October 2020
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLPERRO 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 POLPERRO FISH COMPANY 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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