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Company Information for

EASTWOODS FISHERIES LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE, TYNE AND WEAR, NE3 3LS,
Company Registration Number
03882732
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Eastwoods Fisheries Ltd
EASTWOODS FISHERIES LIMITED was founded on 1999-11-24 and has its registered office in Newcastle. The organisation's status is listed as "In Administration
Administrative Receiver". Eastwoods Fisheries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EASTWOODS FISHERIES LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE
TYNE AND WEAR
NE3 3LS
 
Filing Information
Company Number 03882732
Company ID Number 03882732
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2009-03-31
Account next due 2010-12-31
Latest return 2009-11-24
Return next due 2016-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-26 13:02:45
Primary Source:Companies House
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Company Officers of EASTWOODS FISHERIES LIMITED

Current Directors
Officer Role Date Appointed
PARMJIT SINGH SIDHU
Director 1999-11-24
NARINDER KAUR SIDHU
Company Secretary 1999-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHARAN KAUR SANDHU
Director 2003-01-16 2010-10-14
LUKHVIR KAUR SRAN
Director 2000-01-18 2010-10-14
ERNEST JOHN PENNINGTON
Director 1999-11-24 2002-06-19
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1999-11-24 1999-11-24
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1999-11-24 1999-11-24

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
2016-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-09-164.20STATEMENT OF AFFAIRS/4.19
2015-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-20AC92ORDER OF COURT - RESTORATION
2012-02-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-11-042.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-06-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2011
2011-01-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-01-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-01-18F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-12-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 36 LONGMEADOW DRIVE WILSTEAD BEDFORD BEDFORDSHIRE MK45 3FB
2010-11-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LUKHVIR SRAN
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SHARAN SANDHU
2010-04-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-30LATEST SOC30/11/09 STATEMENT OF CAPITAL;GBP 100
2009-11-30AR0124/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKHVIR KAUR SRAN / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT SINGH SIDHU / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARAN KAUR SANDHU / 24/11/2009
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-08-01363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-05-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-06363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: C/O EASTWOODS FISH RESTAURANT KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2LX
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-31363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-20363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-14395PARTICULARS OF MORTGAGE/CHARGE
2003-06-14395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-11363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-07-06288bDIRECTOR RESIGNED
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-17363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-05-21225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-02288aNEW DIRECTOR APPOINTED
2000-01-30288aNEW DIRECTOR APPOINTED
2000-01-3088(2)RAD 24/11/99--------- £ SI 99@1=99 £ IC 1/100

Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to EASTWOODS FISHERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-05-25
Resolutions for Winding-up2015-09-11
Appointment of Liquidators2015-09-11
Meetings of Creditors2015-08-21
Appointment of Administrators2010-11-23
Fines / Sanctions
No fines or sanctions have been issued against EASTWOODS FISHERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EASTWOODS FISHERIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 EASTWOODS FISHERIES LIMITED

Intangible Assets
Patents
We have not found any records of EASTWOODS FISHERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTWOODS FISHERIES LIMITED
Trademarks
We have not found any records of EASTWOODS FISHERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTWOODS FISHERIES 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 (5530 - Restaurants) as EASTWOODS FISHERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTWOODS FISHERIES 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 partyEASTWOODS FISHERIES LIMITEDEvent Date2015-09-04
At a General Meeting of the above-named Company, duly convened, and held at Holiday Inn Express, Elstow Interchange A6/A421, Bedford Bypass Junction 4 on 04 September 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Gordon Smythe Goldie and Kerry Pearson , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 5799 and 16014), be and are hereby appointed Joint Liquidators of the Company. For further details contact: Gordon Smythe Goldie and Kerry Pearson, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk Parmjit Singh Sidhu , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEASTWOODS FISHERIES LIMITEDEvent Date2015-09-04
Gordon Smythe Goldie and Kerry Pearson , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: Gordon Smythe Goldie and Kerry Pearson, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyEASTWOODS FISHERIES LIMITEDEvent Date2015-09-04
Notice is hereby given that we, Gordon Smythe Goldie (IP No. 5799 ) and Andrew David Haslam (IP No. 9551 ) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS , the Joint Liquidators of the above-named Company, intend declaring a final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 23 June 2017 the last date for proving, to submit a proof of debt to me at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Date of Appointment: 4 September 2015 Relevant date for claims: 17 November 2010. Further details contact Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, Tel: 0191 2850321 or by email at taitwalker.co.uk Ag IF21323
 
Initiating party Event TypeMeetings of Creditors
Defending partyEASTWOODS FISHERIES LIMITEDEvent Date2015-08-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Holiday Inn Express, Elstow Interchange A6/A421, Bedford Bypass Junction, Wilstead Road, Elstow, Bedford MK42 9BF on 04 September 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the creditors Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Gordon Smythe Goldie and Kerry Pearson (IP Nos. 5799 and 16014), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS. Email: recovery@taitwalker.co.uk Tel: 0191 285 0321.
 
Initiating party Event TypeAppointment of Administrators
Defending partyEASTWOODS FISHERIES LIMITEDEvent Date2010-11-17
In the Newcastle Upon Tyne District Registry case number 2470 Gordon S Goldie and Allan D Kelly (IP Nos 5799 and 9156 ), both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Further details contact: Andrew Little or Nikki Forkin, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTWOODS FISHERIES 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 EASTWOODS FISHERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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