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Home > England & Wales Companies > TROPICALFISH.CO.UK LTD
Company Information for

TROPICALFISH.CO.UK LTD

INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
Company Registration Number
05752058
Private Limited Company
Liquidation

Company Overview

About Tropicalfish.co.uk Ltd
TROPICALFISH.CO.UK LTD was founded on 2006-03-22 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Tropicalfish.co.uk Ltd 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
TROPICALFISH.CO.UK LTD
 
Legal Registered Office
INDUCTA HOUSE FRYERS ROAD
BLOXWICH
WALSALL
WEST MIDLANDS
WS2 7LZ
Other companies in B90
 
Filing Information
Company Number 05752058
Company ID Number 05752058
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2015-03-22
Return next due 2017-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 04:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TROPICALFISH.CO.UK LTD
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Company Officers of TROPICALFISH.CO.UK LTD

Current Directors
Officer Role Date Appointed
LAONG CHERRAM
Company Secretary 2006-03-22
PETER JOHN BROMLEY
Director 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAONG CHERRAM WHOLESALERS LIMITED Company Secretary 2006-03-22 CURRENT 2005-05-10 Active
PETER JOHN BROMLEY SOLIHULL RENOVATIONS LTD Director 2016-11-07 CURRENT 2016-11-07 Active
PETER JOHN BROMLEY PSM ESTATES LTD Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2016-11-08
PETER JOHN BROMLEY WHOLESALERS LIMITED Director 2006-03-22 CURRENT 2005-05-10 Active

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
2017-11-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE
2016-11-104.68 Liquidators' statement of receipts and payments to 2016-09-28
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/15 FROM 991 Stratford Road Shirley Solihull B90 4BG
2015-10-124.20Volunatary liquidation statement of affairs with form 4.19
2015-10-12600Appointment of a voluntary liquidator
2015-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-29
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0122/03/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-07AR0122/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AR0122/03/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Mr Peter John Bromley on 2010-03-22
2010-06-22CH03SECRETARY'S DETAILS CHNAGED FOR LAONG CHERRAM on 2010-03-22
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-04363aReturn made up to 22/03/09; no change of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-28363aReturn made up to 22/03/08; full list of members
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-03-22NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TROPICALFISH.CO.UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-06
Resolutions for Winding-up2015-10-06
Meetings of Creditors2015-09-21
Fines / Sanctions
No fines or sanctions have been issued against TROPICALFISH.CO.UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TROPICALFISH.CO.UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 TROPICALFISH.CO.UK LTD

Intangible Assets
Patents
We have not found any records of TROPICALFISH.CO.UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TROPICALFISH.CO.UK LTD
Trademarks
We have not found any records of TROPICALFISH.CO.UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TROPICALFISH.CO.UK LTD. 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as TROPICALFISH.CO.UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TROPICALFISH.CO.UK LTD 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 partyTROPICALFISH.CO.UK LTDEvent Date2015-09-29
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Eileen T F Sale, Tel: 01922 624777
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTROPICALFISH.CO.UK LTDEvent Date2015-09-29
At a Special Meeting of the members of the above-named Company, duly convened, and held at the Bicester Innovation Centre, Commerce House, Telford Road, Bicester, Oxfordshire, OX26 4LD at 10.30 am on 29 September 2015 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No: 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Eileen T F Sale, Tel: 01922 624777 P J Bromley , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTROPICALFISH.CO.UK LTDEvent Date2015-09-15
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 Bicester Innovation Centre, Commerce House, Telford Road, Bicester, Oxfordshire OX26 4LD on 29 September 2015 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. The nomination of a Liquidator; The appointment of a Liquidation Committee and Consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , not later than 12.00 noon on 28 September 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Tel: 01922 624777), before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the Companys affairs as may be reasonably be required will be furnished free of charge by Mrs Eileen T F Sale FIPA of Sale Smith & Co, Limited of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the meeting is to be held. Further details contact: Mrs Eileen Sale, Email: admin@salesmith.demon.co.uk or Tel: 01922 624777
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TROPICALFISH.CO.UK LTD 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 TROPICALFISH.CO.UK LTD 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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