FISHWORKS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFISHWORKS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03963073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FISHWORKS PLC?

    • (7415) /

    Where is FISHWORKS PLC located?

    Registered Office Address
    Baker Tilly
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of FISHWORKS PLC?

    Previous Company Names
    Company NameFromUntil
    HALLCO 419 PLCApr 03, 2000Apr 03, 2000

    What are the latest accounts for FISHWORKS PLC?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for FISHWORKS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 11/04/2012
    14 pagesLIQ MISC

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Registered office address changed from Pricewaterhousecoopers Plumtree Court London EC4A 4HT on May 11, 2011

    1 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Jan 14, 2010

    10 pages2.24B

    Notice of move from Administration to Dissolution on Jan 14, 2010

    1 pages2.35B

    Administrator's progress report to Jan 14, 2010

    10 pages2.24B

    Notice of move from Administration to Dissolution on Jan 14, 2010

    1 pages2.35B

    Administrator's progress report to Jul 19, 2009

    9 pages2.24B

    Administrator's progress report to Jul 19, 2009

    9 pages2.24B

    Statement of affairs with form 2.14B

    4 pages2.16B

    Statement of administrator's proposal

    15 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pages395

    Memorandum and Articles of Association

    57 pagesMA

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288b

    Resolutions

    Resolutions
    56 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of FISHWORKS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTHOPE, Stephen
    23 Stephen Sanders Court
    SW11 6DD London
    Secretary
    23 Stephen Sanders Court
    SW11 6DD London
    BritishAccountant111748060001
    ASHWORTH, Gary Peter
    Bockmer House
    Bockmer Lane, Medmenham
    SL7 2HL Marlow
    Buckinghamshire
    Director
    Bockmer House
    Bockmer Lane, Medmenham
    SL7 2HL Marlow
    Buckinghamshire
    EnglandBritishDirector39779300003
    EASTHOPE, Stephen
    23 Stephen Sanders Court
    SW11 6DD London
    Director
    23 Stephen Sanders Court
    SW11 6DD London
    United KingdomBritishAccountant111748060001
    GOODALE, Paul Andrew
    84a Speldhurst Road
    W4 1BZ London
    Director
    84a Speldhurst Road
    W4 1BZ London
    United KingdomBritishRestaurateur101476170001
    ALBERY, Philip James
    Garden Flat 94 Pembroke Road
    Clifton
    BS8 3EG Bristol
    Secretary
    Garden Flat 94 Pembroke Road
    Clifton
    BS8 3EG Bristol
    British42432950002
    BAGDAI, Ratnesh
    18 St Ursula Grove
    HA5 1LN Pinner
    Middlesex
    Secretary
    18 St Ursula Grove
    HA5 1LN Pinner
    Middlesex
    BritishAccountant88581630002
    LEVINGSTON, Simon William Adrian
    24 Lancashire Road
    Bishopston
    BS7 9DL Bristol
    Avon
    Secretary
    24 Lancashire Road
    Bishopston
    BS7 9DL Bristol
    Avon
    Irish63575480003
    MARSH, Christopher David
    7 Kensington Close
    AL1 1JT St Albans
    Hertfordshire
    Secretary
    7 Kensington Close
    AL1 1JT St Albans
    Hertfordshire
    BritishAccountant112989910001
    SWANN, Sarah Grace
    7 Henbury Road
    BS9 3HQ Bristol
    Secretary
    7 Henbury Road
    BS9 3HQ Bristol
    British57021190004
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    AUGE, Jean Pierre Jacques
    Greenwood
    Beechwood Road Combe Down
    BA2 5JS Bath
    Banes
    Director
    Greenwood
    Beechwood Road Combe Down
    BA2 5JS Bath
    Banes
    United KingdomBritishRestaurateur90543660001
    BAGDAI, Ratnesh
    18 St Ursula Grove
    HA5 1LN Pinner
    Middlesex
    Director
    18 St Ursula Grove
    HA5 1LN Pinner
    Middlesex
    United KingdomBritishAccountant88581630002
    BAGULEY, Andrew Mark
    30 Macrae Road
    Ham Green
    BS20 0EB Bristol
    Director
    30 Macrae Road
    Ham Green
    BS20 0EB Bristol
    United KingdomBritishAccountant77815920001
    BENSON, James Peter
    The White House
    Brockley Backwell
    BS48 3AU Bristol
    Director
    The White House
    Brockley Backwell
    BS48 3AU Bristol
    United KingdomBritishAccountant52756120001
    FISHER, Anthony David
    Leigh Road
    Holt
    BA14 6PR Trowbridge
    Holt Manor
    Wiltshire
    Director
    Leigh Road
    Holt
    BA14 6PR Trowbridge
    Holt Manor
    Wiltshire
    BritishCompany Director139545430001
    HOWELLS, Roger Godfrey
    Kings Arms Cottage 56 Redwick Road
    Pilning
    BS12 3LU Bristol
    Director
    Kings Arms Cottage 56 Redwick Road
    Pilning
    BS12 3LU Bristol
    BritishAccountant1582070002
    MARSH, Christopher David
    7 Kensington Close
    AL1 1JT St Albans
    Hertfordshire
    Director
    7 Kensington Close
    AL1 1JT St Albans
    Hertfordshire
    United KingdomBritishAccountant112989910001
    MORRIS, Roy Henry
    Green Acres
    Single Hill Shoscombe
    BA2 8LZ Bath
    Director
    Green Acres
    Single Hill Shoscombe
    BA2 8LZ Bath
    BritishOperational Director53654360002
    MURRAY-LEACH, Roger
    Nettleton Mill
    Castle Combe
    SN14 7NJ Chippenham
    Wiltshire
    Director
    Nettleton Mill
    Castle Combe
    SN14 7NJ Chippenham
    Wiltshire
    United KingdomBritishRestauranteur15792060002
    PEARCE, Malcolm Victor Lawrence
    Lady Farm
    Chelwood
    BS39 4NN Bristol
    Director
    Lady Farm
    Chelwood
    BS39 4NN Bristol
    EnglandBritishDirector5325360001
    STANLEY, Nicholas, Mr.
    Flat 1
    19 Holland Park
    W11 3TD London
    Director
    Flat 1
    19 Holland Park
    W11 3TD London
    United KingdomBritishHotel And Restaurant Marketing123196820001
    TIMMINS, Stephen Christopher
    6 Swancombe
    Clapton In Gordano
    BS20 9RR Bristol
    Avon
    Director
    6 Swancombe
    Clapton In Gordano
    BS20 9RR Bristol
    Avon
    United KingdomBritishManager9216350001
    TONKS, Mitchell Howard
    33 Moorings Reach
    TQ5 9TB Brixham
    Devon
    Director
    33 Moorings Reach
    TQ5 9TB Brixham
    Devon
    EnglandBritishChef84719650002
    TREANOR, Dermot George
    Warleigh Manor House
    Warleigh
    BA1 8EE Bath
    Avon
    Director
    Warleigh Manor House
    Warleigh
    BA1 8EE Bath
    Avon
    United KingdomBritishCompany Director14811020004
    WING, Robert David Clifford
    Trelissa Cottage
    Philleigh
    TR2 5NE Truro
    Cornwall
    Director
    Trelissa Cottage
    Philleigh
    TR2 5NE Truro
    Cornwall
    EnglandBritishCompany Director58101480001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013270001
    HL SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Lancashire
    Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Lancashire
    66785830001

    Does FISHWORKS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 27, 2008
    Delivered On Nov 11, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 7-9 swallow street london. T/no NGL895677 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 11, 2008Registration of a charge (395)
    Cash deposit deed
    Created On Jan 30, 2008
    Delivered On Feb 09, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The amount from time to time standing to the credit of the deposit account.
    Persons Entitled
    • Spiritdrive Limited and Spiritbay Limited
    Transactions
    • Feb 09, 2008Registration of a charge (395)
    Legal mortgage
    Created On Oct 12, 2006
    Delivered On Oct 13, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at 128-130 whiteladies road clifton bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 13, 2006Registration of a charge (395)
    Legal mortgage
    Created On Aug 30, 2006
    Delivered On Sep 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H basement and ground floor flat 188 westbourne grove london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 01, 2006Registration of a charge (395)
    Legal mortgage
    Created On Aug 30, 2006
    Delivered On Sep 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h ground floor and basement 212 fulham road london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 01, 2006Registration of a charge (395)
    Rent security deposit deed
    Created On Jul 21, 2006
    Delivered On Jul 28, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    An amount of £29,847 being 6 months rent plus amount equivalent to vat.
    Persons Entitled
    • F & C Commercial Property Holdings Limited
    Transactions
    • Jul 28, 2006Registration of a charge (395)
    • Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jul 19, 2006
    Delivered On Jul 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as 177 new kings road london t/n BGL31885,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 20, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jun 23, 2006
    Delivered On Jun 30, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 54 northcote road battersea london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 30, 2006Registration of a charge (395)
    Deposit deed
    Created On May 19, 2006
    Delivered On Jun 09, 2006
    Outstanding
    Amount secured
    £20,000 due or to become due from the company to
    Short particulars
    £20,000 deposit in cash.
    Persons Entitled
    • R.A.K Bacon & N.L.E Hill
    Transactions
    • Jun 09, 2006Registration of a charge (395)
    Legal mortgage
    Created On May 02, 2006
    Delivered On May 04, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at 57 regents park road, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 04, 2006Registration of a charge (395)
    Legal mortgage
    Created On May 02, 2006
    Delivered On May 04, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at 13-19 the square, old market, richmond. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 04, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Apr 03, 2006
    Delivered On Apr 07, 2006
    Outstanding
    Amount secured
    £37,500.00 due or to become due from the company to
    Short particulars
    Rent deposit 0F £37,500.00. see the mortgage charge document for full details.
    Persons Entitled
    • Hamfrith Properties Limited
    Transactions
    • Apr 07, 2006Registration of a charge (395)
    Legal mortgage
    Created On Feb 01, 2006
    Delivered On Feb 04, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at 89 marylebone high street, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2006Registration of a charge (395)
    Legal mortgage
    Created On Feb 01, 2006
    Delivered On Feb 04, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at 134 upper street, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2006Registration of a charge (395)
    Legal mortgage
    Created On Feb 01, 2006
    Delivered On Feb 04, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at 10 church street christchurch dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2006Registration of a charge (395)
    Legal mortgage
    Created On Feb 01, 2006
    Delivered On Feb 04, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at 6 turnham green terrace chiswick london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2006Registration of a charge (395)
    Legal mortgage
    Created On Feb 01, 2006
    Delivered On Feb 04, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at 6 green street bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2006Registration of a charge (395)
    • Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 01, 2006
    Delivered On Feb 04, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at 128-130 whiteladies road clifton bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2006Registration of a charge (395)
    • Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 24, 2006
    Delivered On Jan 25, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 25, 2006Registration of a charge (395)
    Supplemental deed
    Created On Oct 13, 2004
    Delivered On Oct 19, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £45,000 and all income and interest thereon and deriving therefrom.
    Persons Entitled
    • Howard De Walden Estates Limited
    Transactions
    • Oct 19, 2004Registration of a charge (395)
    • Aug 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Mar 01, 2004
    Delivered On Mar 13, 2004
    Outstanding
    Amount secured
    £3,750 due or to become due from the company to the chargee
    Short particulars
    The tenant charges to the landlord his interest in the account and the deposit balance from time to time. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Chinese Properties Limited
    Transactions
    • Mar 13, 2004Registration of a charge (395)
    Legal charge
    Created On Jan 19, 2004
    Delivered On Jan 23, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as 6, turnham green terrace, turnham green. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 23, 2004Registration of a charge (395)
    • Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 19, 2004
    Delivered On Jan 23, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as the basement and ground floor, 128/130, whiteladies road bristol. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 23, 2004Registration of a charge (395)
    • Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 19, 2004
    Delivered On Jan 23, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as 10 church street, christchurch, bristol. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 23, 2004Registration of a charge (395)
    • Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 09, 2003
    Delivered On Dec 20, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 20, 2003Registration of a charge (395)
    • Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)

    Does FISHWORKS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2009Administration started
    Jan 14, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Colin Michael Trevethyn Haig
    Pricewaterhousecoopers Llp
    Plumtree Court 3rd Floor
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court 3rd Floor
    EC4A 4HT London
    Michael John Andrew Jervis
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    2
    DateType
    Jul 12, 2012Conclusion of winding up
    Nov 25, 2010Petition date
    Jan 26, 2011Commencement of winding up
    Oct 19, 2012Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Lambert Carton-Kelly
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0