SOUTH WEST FISH LIMITED - Wholesale other food inc fish, etc. - A business based in United Kingdom registered with Companies House

Company Overview

About South West Fish Ltd

SOUTH WEST FISH LIMITED was founded on 2009-05-27 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". South West Fish 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

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

TARTAN TOWERS LIMITED

09/02/2011

Filing Information

Company Number		06917020
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
Primary Source:	Companies House

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

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Companies with same name SOUTH WEST FISH LIMITED

The following companies were found which have the same name as SOUTH WEST FISH LIMITED. These may be the same company in different jurisdictions

	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

Company Officers of SOUTH WEST FISH LIMITED

Current Directors

Officer	Role	Date Appointed
JOSE MOURINO	Director	2011-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PETER JOBLING	Director	2009-05-27	2011-03-24

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.

Date	Document Type	Document Description
2017-08-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.2
2016-07-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016
2015-10-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015
2015-03-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014
2013-06-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2013
2013-06-10	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-02-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2012
2012-11-19	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
2012-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O LIBERTAS ASSOCIATES LIMITED PROFEX HOUSE 25-27 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS
2012-09-11	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-08-14	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-07-17	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT 6 SWAN CENTRE ROSEMARY ROAD LONDON SW17 0AR ENGLAND
2012-06-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-05-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2011-05-19	LATEST SOC	19/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-19	AR01	15/05/11 FULL LIST
2011-04-14	AA01	PREVSHO FROM 31/05/2011 TO 31/03/2011
2011-03-31	AR01	24/03/11 FULL LIST
2011-03-31	TM01	TERMINATE DIR APPOINTMENT
2011-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 3A QUINTO STREET LONDON SW18 3QR UNITED KINGDOM
2011-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-09	RES15	CHANGE OF NAME 09/02/2011
2011-02-09	CERTNM	COMPANY NAME CHANGED TARTAN TOWERS LIMITED CERTIFICATE ISSUED ON 09/02/11
2011-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2011-02-08	TM01	TERMINATE DIR APPOINTMENT
2011-02-08	AP01	DIRECTOR APPOINTED JOSE MOURINO
2011-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-22	AR01	27/05/10 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOBLING / 01/10/2009
2009-05-27	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

5138 - Wholesale other food inc fish, etc.

Licences & Regulatory approval

We could not find any licences issued to SOUTH WEST FISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2012-08-13
Appointment of Administrators	2012-06-20

Fines / Sanctions

No fines or sanctions have been issued against SOUTH WEST FISH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-05-11	Outstanding	COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED AND COLUMBUS INDUSTRIAL NOMINEE LIMITED
DEBENTURE	2011-03-05	Outstanding	BIBBY FINANCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2011-03-31

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 SOUTH WEST FISH LIMITED

Intangible Assets

Patents

We have not found any records of SOUTH WEST FISH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTH WEST FISH LIMITED

Trademarks

We have not found any records of SOUTH WEST FISH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTH WEST FISH 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 (5138 - Wholesale other food inc fish, etc.) as SOUTH WEST FISH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTH WEST FISH 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 Type	Meetings of Creditors
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 . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTH WEST FISH 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 SOUTH WEST FISH LIMITED 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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