Active - Proposal to Strike off
Company Information for FISHAWACK LIMITED
3 BOOTHS PARK, BOOTHS HALL, KNUTSFORD, CHESHIRE, WA16 8GS,
|
Company Registration Number
06445583
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FISHAWACK LIMITED | |
Legal Registered Office | |
3 BOOTHS PARK BOOTHS HALL KNUTSFORD CHESHIRE WA16 8GS Other companies in WA16 | |
Company Number | 06445583 | |
---|---|---|
Company ID Number | 06445583 | |
Date formed | 2007-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927365502 |
Last Datalog update: | 2019-09-06 09:36:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FISHAWACK MEDICAL COMMUNICATIONS LIMITED | The Featherstone Building 66 City Road London EC1Y 2AL | Active | Company formed on the 2012-11-02 | |
FISHAWACK HOLDINGS LIMITED | 3 BOOTHS PARK BOOTHS HALL KNUTSFORD CHESHIRE WA16 8GS | Active - Proposal to Strike off | Company formed on the 2002-08-09 | |
FISHAWACK INVESTMENT LIMITED | 3 BOOTHS PARK BOOTHS HALL KNUTSFORD CHESHIRE WA16 8GS | Active - Proposal to Strike off | Company formed on the 2012-11-02 | |
FISHAWACK INDICIA LTD | The Featherstone Building 66 City Road London EC1Y 2AL | Active | Company formed on the 2003-06-12 | |
FISHAWACK CREATIVE LIMITED | The Featherstone Building 66 City Road London EC1Y 2AL | Active | Company formed on the 2017-05-23 | |
FISHAWACK PUBLISHING CORPORATION | New Jersey | Unknown | ||
FISHAWACK EQUITIES INCORPORATED | New Jersey | Unknown | ||
FISHAWACK COMMUNICATIONS INCORPORATED | New Jersey | Unknown | ||
FISHAWACK 4 LLC | New Jersey | Unknown | ||
FISHAWACK CLUB | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JENIFER KIRKLAND |
||
RACHEL DAVIES |
||
OLIVER JOHN DENNIS |
||
GAIL LOUISE HARVEY |
||
JENIFER KIRKLAND |
||
DOMINIC THOMAS MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY O'LOUGHLIN |
Company Secretary | ||
GARRETT JOHN CURRAN |
Director | ||
REBECCA ANNE GREEN |
Company Secretary | ||
SIMON JOBSON |
Director | ||
ANGELA CLAIRE LANE |
Director | ||
ANN PATRICIA VALLANCE |
Company Secretary | ||
KATIE LOUISE TRAVIS |
Company Secretary | ||
KATIE LOUISE TRAVIS |
Director | ||
MICHAEL WHITE |
Director | ||
TIMOTHY ANDREW MUSTILL |
Director | ||
ANDREW SMITH |
Director | ||
RACHEL CAROLINE SHERMAN |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISHAWACK CREATIVE LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
FISHAWACK MEDICAL COMMUNICATIONS LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-02 | Active | |
FISHAWACK INVESTMENT LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
FISHAWACK INDICIA LTD | Director | 2008-01-29 | CURRENT | 2003-06-12 | Active | |
FISHAWACK HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
AVALERE HEALTH GLOBAL LIMITED | Director | 2005-03-01 | CURRENT | 2000-10-25 | Active | |
CARLING COMMUNICATIONS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
FISHAWACK CREATIVE LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
AVALERE HEALTH GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-11-22 | Active | |
AVALERE HEALTH LIMITED | Director | 2014-06-24 | CURRENT | 2001-08-14 | Active | |
FISHAWACK MEDICAL COMMUNICATIONS LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-02 | Active | |
FISHAWACK INVESTMENT LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
INDICIA MEDICAL LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-18 | Active | |
FISHAWACK INDICIA LTD | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
FISHAWACK HOLDINGS LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
AVALERE HEALTH GLOBAL LIMITED | Director | 2001-04-04 | CURRENT | 2000-10-25 | Active | |
INDICIA MEDICAL LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-18 | Active | |
MULBERRY ASSOCIATES LIMITED | Director | 2010-04-11 | CURRENT | 2010-04-11 | Active | |
FISHAWACK INDICIA LTD | Director | 2009-09-21 | CURRENT | 2003-06-12 | Active | |
AVALERE HEALTH GLOBAL LIMITED | Director | 2009-09-21 | CURRENT | 2000-10-25 | Active | |
FISHAWACK CREATIVE LIMITED | Director | 2017-09-25 | CURRENT | 2017-05-23 | Active | |
FISHAWACK INDICIA LTD | Director | 2017-09-14 | CURRENT | 2003-06-12 | Active | |
FISHAWACK HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
AVALERE HEALTH GLOBAL LIMITED | Director | 2017-09-14 | CURRENT | 2000-10-25 | Active | |
CARLING COMMUNICATIONS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
AVALERE HEALTH GROUP LIMITED | Director | 2017-01-21 | CURRENT | 2016-11-22 | Active | |
AVALERE HEALTH LIMITED | Director | 2014-06-24 | CURRENT | 2001-08-14 | Active | |
FISHAWACK MEDICAL COMMUNICATIONS LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-02 | Active | |
FISHAWACK INVESTMENT LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
INDICIA MEDICAL LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-18 | Active | |
FISHAWACK INDICIA LTD | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
FISHAWACK HOLDINGS LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
AVALERE HEALTH GLOBAL LIMITED | Director | 2001-07-16 | CURRENT | 2000-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 02/06/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DS02 | Withdrawal of the company strike off application | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 100-102 King Street Knutsford Cheshire WA16 6HQ | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mrs Gail Louise Harvey on 2018-07-12 | |
SH20 | Statement by Directors | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 24.19 | |
SH19 | Statement of capital on 2018-05-29 GBP 24.19 | |
RES06 | REDUCE ISSUED CAPITAL 24/05/2018 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 24/05/18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 24192815 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Miss Jenifer Kirkland on 2017-09-14 | |
AP01 | DIRECTOR APPOINTED MISS JENIFER KIRKLAND | |
AP03 | Appointment of Jenifer Kirkland as company secretary on 2017-06-19 | |
TM02 | Termination of appointment of Barry O'loughlin on 2017-06-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064455830011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064455830010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064455830010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064455830012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064455830012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830016 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 792815 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 792815 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETT CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETT CURRAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA GREEN | |
AP03 | SECRETARY APPOINTED MR BARRY O'LOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 792815 | |
AR01 | 05/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 792815 | |
AR01 | 05/12/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AGREEMENT AND COMPANY BUSINESS 16/06/2014 | |
RES01 | ALTER ARTICLES 16/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064455830010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR GARRETT JOHN CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOBSON | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 792815 | |
AR01 | 05/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH06 | 14/05/13 STATEMENT OF CAPITAL GBP 711982 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 792815 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE | |
RES13 | LOAN AGREEMENT 28/03/2013 | |
RES01 | ADOPT ARTICLES 28/03/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 05/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS MILLER / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL LOUISE HARVEY / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE LANE / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN DENNIS / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL DAVIES / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL DAVIES / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL LOUISE HARVEY / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL DAVIES / 13/08/2012 | |
AP03 | SECRETARY APPOINTED MRS REBECCA ANNE GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN VALLANCE | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE TRAVIS | |
SH06 | 08/02/12 STATEMENT OF CAPITAL GBP 735846 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE TRAVIS | |
AP03 | SECRETARY APPOINTED MRS ANN PATRICIA VALLANCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 05/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS MILLER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN DENNIS / 01/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CLAIRE LANE | |
SH06 | 20/05/11 STATEMENT OF CAPITAL GBP 616673 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/01/11 STATEMENT OF CAPITAL GBP 623236 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 05/12/10 FULL LIST |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT) | ||
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT) | ||
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT) | ||
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT) | ||
Outstanding | LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | ||
DEBENTURE | Satisfied | GROWTH CAPITAL PARTNERS NOMINEES LIMITED | |
COMPOSITE DEBENTURE | Satisfied | DIANA BARKLEY JENKINS | |
CHARGE OF CERTIFICATED SECURITIES | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
COMPOSITE DEBENTURE | Satisfied | REBECCA LOUISE DENNIS | |
COMPOSITE DEBENTURE | Satisfied | KATHERINE MILLER | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | OLIVER JOHN DENNIS DOMINIC THOMAS MILLER LESLEY BUCKERIDGE RACHEL DAVIES AND KENNETH IEUANSUTOR | |
DEBENTURE | Satisfied | YFM PRIVATE EQUITY LIMITED | |
DEBENTURE | Satisfied | ANDREW SMITH |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FISHAWACK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |