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Company Information for

ANGLIA FISH SUPPLIES LIMITED

EXCESLSOIR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD,

Company Registration Number

05564596

Private Limited Company

Liquidation

Company Overview

About Anglia Fish Supplies Ltd

ANGLIA FISH SUPPLIES LIMITED was founded on 2005-09-15 and has its registered office in Lowestoft. The organisation's status is listed as "Liquidation". Anglia Fish Supplies 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

Legal Registered Office
Company Name
ANGLIA FISH SUPPLIES LIMITED

EXCESLSOIR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD Other companies in NR32

Filing Information

Company Number		05564596
Company ID Number		05564596
Date formed		2005-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2011
Account next due		31/07/2013
Latest return		15/09/2012
Return next due		13/10/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:04:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA FISH SUPPLIES LIMITED

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Company Officers of ANGLIA FISH SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD GRAHAM DENNY	Company Secretary	2005-09-15
RICHARD GRAHAM DENNY	Director	2005-09-15
JOHN MELVYN ROGERSON	Director	2005-09-15
DEREK JAMES WELHAM	Director	2005-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JT PERSONNEL LIMITED	Company Secretary	2005-09-15	2005-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MELVYN ROGERSON	NESS POINT FISH MERCHANTS LIMITED	Director	1991-12-11	CURRENT	1991-12-16	Dissolved 2015-07-09

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.

Date	Document Type	Document Description
2019-03-31	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-31	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-10-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-18
2017-09-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-18
2016-09-02	4.68	Liquidators' statement of receipts and payments to 2016-07-18
2015-09-23	4.68	Liquidators' statement of receipts and payments to 2015-07-18
2014-08-21	4.68	Liquidators' statement of receipts and payments to 2014-07-18
2013-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/13 FROM 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN
2013-08-27	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/13 FROM Lothing House Quay View Business Park Barnards Way, Lowestoft Suffolk NR32 2HD
2013-07-25	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-07-25	600	Appointment of a voluntary liquidator
2013-07-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-09-20	LATEST SOC	20/09/12 STATEMENT OF CAPITAL;GBP 102
2012-09-20	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES WELHAM / 15/09/2010
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM DENNY / 15/09/2010
2010-05-13	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15	363a	Return made up to 15/09/09; full list of members
2008-12-02	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17	363a	Return made up to 15/09/08; full list of members
2007-12-18	AA	31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-17	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-19	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-19	190	LOCATION OF DEBENTURE REGISTER
2006-09-19	353	LOCATION OF REGISTER OF MEMBERS
2006-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 101 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN
2006-09-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	288b	SECRETARY RESIGNED
2005-10-20	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-09-26	88(2)R	AD 15/09/05--------- £ SI 2@1=2 £ IC 100/102
2005-09-15	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

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ANGLIA FISH SUPPLIES 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-up	2013-07-26
Appointment of Liquidators	2013-07-26
Notices to Creditors	2013-07-26

Fines / Sanctions

No fines or sanctions have been issued against ANGLIA FISH SUPPLIES 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
DEBENTURE	2005-10-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

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 ANGLIA FISH SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of ANGLIA FISH SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLIA FISH SUPPLIES LIMITED

Trademarks

We have not found any records of ANGLIA FISH SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLIA FISH SUPPLIES 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as ANGLIA FISH SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ANGLIA FISH SUPPLIES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Waveney District Council		34 35 & 36 BRITTEN CENTRE MARKET LOWESTOFT SUFFOLK NR32 1LR	6,000	10.05.2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ANGLIA FISH SUPPLIES LIMITED	Event Date	2013-07-19
At a General Meeting of the shareholders of the above named company, duly convened and held at Lovewell Blake LLP, 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk, NR32 3LN on 19 July 2013 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Mr Andrew John Turner , FCCA, of Lovewell Blake LLP , 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk, NR32 3LN be and is hereby appointed Liquidator for the purposes of such winding up. Andrew John Turner , IP No 8961, Liquidator , Lovewell Blake LLP , 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk, NR32 3LN . R Denny , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANGLIA FISH SUPPLIES LIMITED	Event Date	2013-07-19
Andrew John Turner , Lovewell Blake LLP , 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN :

Initiating party		Event Type	Notices to Creditors
Defending party	ANGLIA FISH SUPPLIES LIMITED	Event Date	2013-07-19
In accordance with Legislation section: Rule 4.106 , I Andrew John Turner , give notice that on 19 July 2013 , I was appointed Liquidator of the above named company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 20 September 2013 , to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to the undersigned, Andrew John Turner , Lovewell Blake LLP , 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk, NR32 3LN and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and 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, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Mrs Mairi Swan , case administrator, m.swan@lovewell-blake.co.uk , 01502 563921

Initiating party		Event Type	Final Meetings
Defending party	SAT LINK SERVICES LIMITED	Event Date	2011-11-01
In the High Court of Justice case number 3859 A Final Meeting of Creditors of the above-named Company has been summoned by the Joint Liquidators under section 146 of the Insolvency Act 1986 for the purposes of receiving the Joint Liquidators’ receipts and payments account, report of the winding up and determining whether the Joint Liquidators’ should have their release under Section 174 of the Insolvency Act 1986. The Meeting will be held at 11.00 am on 9 December 2011 at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF. Proxy forms must be lodged at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF no later than 12.00 noon on the business day preceding the meeting, to entitle creditors to vote by proxy at the meeting. Adrian Hyde , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLIA FISH SUPPLIES 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 ANGLIA FISH SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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