FISHWORKS PLC
Overview
Company Name | FISHWORKS PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 03963073 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of FISHWORKS PLC?
- (7415) /
Where is FISHWORKS PLC located?
Registered Office Address | Baker Tilly 25 Farringdon Street EC4A 4AB London |
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Undeliverable Registered Office Address | No |
What were the previous names of FISHWORKS PLC?
Company Name | From | Until |
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HALLCO 419 PLC | Apr 03, 2000 | Apr 03, 2000 |
What are the latest accounts for FISHWORKS PLC?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for FISHWORKS PLC?
Date | Description | Document | Type | |||||||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||||||||||
Insolvency filing INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 11/04/2012 | 14 pages | LIQ MISC | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Registered office address changed from Pricewaterhousecoopers Plumtree Court London EC4A 4HT on May 11, 2011 | 1 pages | AD01 | ||||||||||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Administrator's progress report to Jan 14, 2010 | 10 pages | 2.24B | ||||||||||||||||||
Notice of move from Administration to Dissolution on Jan 14, 2010 | 1 pages | 2.35B | ||||||||||||||||||
Administrator's progress report to Jan 14, 2010 | 10 pages | 2.24B | ||||||||||||||||||
Notice of move from Administration to Dissolution on Jan 14, 2010 | 1 pages | 2.35B | ||||||||||||||||||
Administrator's progress report to Jul 19, 2009 | 9 pages | 2.24B | ||||||||||||||||||
Administrator's progress report to Jul 19, 2009 | 9 pages | 2.24B | ||||||||||||||||||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||||||||||||||||||
Statement of administrator's proposal | 15 pages | 2.17B | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Resolutions Resolutions | 56 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of FISHWORKS PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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EASTHOPE, Stephen | Secretary | 23 Stephen Sanders Court SW11 6DD London | British | Accountant | 111748060001 | |||||
ASHWORTH, Gary Peter | Director | Bockmer House Bockmer Lane, Medmenham SL7 2HL Marlow Buckinghamshire | England | British | Director | 39779300003 | ||||
EASTHOPE, Stephen | Director | 23 Stephen Sanders Court SW11 6DD London | United Kingdom | British | Accountant | 111748060001 | ||||
GOODALE, Paul Andrew | Director | 84a Speldhurst Road W4 1BZ London | United Kingdom | British | Restaurateur | 101476170001 | ||||
ALBERY, Philip James | Secretary | Garden Flat 94 Pembroke Road Clifton BS8 3EG Bristol | British | 42432950002 | ||||||
BAGDAI, Ratnesh | Secretary | 18 St Ursula Grove HA5 1LN Pinner Middlesex | British | Accountant | 88581630002 | |||||
LEVINGSTON, Simon William Adrian | Secretary | 24 Lancashire Road Bishopston BS7 9DL Bristol Avon | Irish | 63575480003 | ||||||
MARSH, Christopher David | Secretary | 7 Kensington Close AL1 1JT St Albans Hertfordshire | British | Accountant | 112989910001 | |||||
SWANN, Sarah Grace | Secretary | 7 Henbury Road BS9 3HQ Bristol | British | 57021190004 | ||||||
HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
AUGE, Jean Pierre Jacques | Director | Greenwood Beechwood Road Combe Down BA2 5JS Bath Banes | United Kingdom | British | Restaurateur | 90543660001 | ||||
BAGDAI, Ratnesh | Director | 18 St Ursula Grove HA5 1LN Pinner Middlesex | United Kingdom | British | Accountant | 88581630002 | ||||
BAGULEY, Andrew Mark | Director | 30 Macrae Road Ham Green BS20 0EB Bristol | United Kingdom | British | Accountant | 77815920001 | ||||
BENSON, James Peter | Director | The White House Brockley Backwell BS48 3AU Bristol | United Kingdom | British | Accountant | 52756120001 | ||||
FISHER, Anthony David | Director | Leigh Road Holt BA14 6PR Trowbridge Holt Manor Wiltshire | British | Company Director | 139545430001 | |||||
HOWELLS, Roger Godfrey | Director | Kings Arms Cottage 56 Redwick Road Pilning BS12 3LU Bristol | British | Accountant | 1582070002 | |||||
MARSH, Christopher David | Director | 7 Kensington Close AL1 1JT St Albans Hertfordshire | United Kingdom | British | Accountant | 112989910001 | ||||
MORRIS, Roy Henry | Director | Green Acres Single Hill Shoscombe BA2 8LZ Bath | British | Operational Director | 53654360002 | |||||
MURRAY-LEACH, Roger | Director | Nettleton Mill Castle Combe SN14 7NJ Chippenham Wiltshire | United Kingdom | British | Restauranteur | 15792060002 | ||||
PEARCE, Malcolm Victor Lawrence | Director | Lady Farm Chelwood BS39 4NN Bristol | England | British | Director | 5325360001 | ||||
STANLEY, Nicholas, Mr. | Director | Flat 1 19 Holland Park W11 3TD London | United Kingdom | British | Hotel And Restaurant Marketing | 123196820001 | ||||
TIMMINS, Stephen Christopher | Director | 6 Swancombe Clapton In Gordano BS20 9RR Bristol Avon | United Kingdom | British | Manager | 9216350001 | ||||
TONKS, Mitchell Howard | Director | 33 Moorings Reach TQ5 9TB Brixham Devon | England | British | Chef | 84719650002 | ||||
TREANOR, Dermot George | Director | Warleigh Manor House Warleigh BA1 8EE Bath Avon | United Kingdom | British | Company Director | 14811020004 | ||||
WING, Robert David Clifford | Director | Trelissa Cottage Philleigh TR2 5NE Truro Cornwall | England | British | Company Director | 58101480001 | ||||
HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 | |||||||
HL SECRETARIES LIMITED | Director | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 |
Does FISHWORKS PLC have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does FISHWORKS PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Compulsory liquidation |
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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