Liquidation
Company Information for SOUTH WEST FISH LIMITED
LIBERTAS ASSOCITES LIMITED, 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
06917020
Private Limited Company
Liquidation |
Company Name | ||
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SOUTH WEST FISH LIMITED | ||
Legal Registered Office | ||
LIBERTAS ASSOCITES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in WD23 | ||
Previous Names | ||
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Company Number | 06917020 | |
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Company ID Number | 06917020 | |
Date formed | 2009-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 15/05/2011 | |
Return next due | 12/06/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-04 21:58:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTH WEST FISHERIES (BRIXHAM) LIMITED | HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ | Dissolved | Company formed on the 1979-02-28 | |
SOUTH WEST FISHERIES 2001 INC. | Prince Edward Island | Dissolved | Company formed on the 2001-07-30 | |
SOUTH WEST FISHERIES 2001 | Prince Edward Island | Unknown | Company formed on the 2001-06-29 | |
SOUTH WEST FISHERY MANAGEMENT LIMITED | 57 Westerleigh Road Westerleigh Road Yate Bristol BS37 4BQ | Active - Proposal to Strike off | Company formed on the 2017-03-21 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1AJ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O LIBERTAS ASSOCIATES LIMITED PROFEX HOUSE 25-27 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT 6 SWAN CENTRE ROSEMARY ROAD LONDON SW17 0AR ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING | |
LATEST SOC | 19/05/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/11 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | |
AR01 | 24/03/11 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 3A QUINTO STREET LONDON SW18 3QR UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 09/02/2011 | |
CERTNM | COMPANY NAME CHANGED TARTAN TOWERS LIMITED CERTIFICATE ISSUED ON 09/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED JOSE MOURINO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOBLING / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-08-13 |
Appointment of Administrators | 2012-06-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED AND COLUMBUS INDUSTRIAL NOMINEE LIMITED | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
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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 SOUTH WEST FISH LIMITED
The top companies supplying to UK government with the same SIC code (5138 - Wholesale other food inc fish, etc.) as SOUTH WEST FISH LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | SOUTH WEST FISH LIMITED | Event Date | 2012-06-12 |
In the High Court of Justice (Chancery Division) case number 4844 Notice is hereby given by Nicholas Barnett of Libertas Associates Limited , Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS that a meeting of the creditors of South West Fish Limited, Unit 6 Swan Centre, Rosemary Road, London, SW17 0AR is to be held at the Hilton Hotel, Elton Way, Watford, Hertfordshire, WD25 8HA on 22 August 2012 at 14:00 . The meeting is an initial creditors’ meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . A proxy form should be completed and returned to me by the date of the meetingif you cannot attend and wish to be represented. In order to be entitled to vote under Legislation section: Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of yourclaim. Further Details: Victoria Carroll, vcarroll@libertasassociates.co.uk , 020 8901 0220 Nicholas Barnett (IP No 9731 ), Office holder capacity: Administrator : Libertas Associates Limited , Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS . Date of Appointment: 12 June 2012 : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SOUTH WEST FISH LIMITED | Event Date | 2012-06-12 |
In the High Court of Justice (Chancery Division) case number 4844 Nicholas Barnett (IP No 9731 ), of Profex House, 25-27 School Lane, Bushey, Hertfordshire WD23 1SS . : | |||
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. |