BLUE FISH BUSINESS PROMOTIONS LIMITED

BLUE FISH BUSINESS PROMOTIONS LIMITED

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

    Company NameBLUE FISH BUSINESS PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04613646
    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 BLUE FISH BUSINESS PROMOTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUE FISH BUSINESS PROMOTIONS LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE FISH BUSINESS PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for BLUE FISH BUSINESS PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Mar 19, 2016

    10 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2015

    8 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2014

    8 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * Lowin House Tregolls Road Truro Cornwall TR1 2NA England* on Apr 04, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Dec 02, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2013

    Statement of capital on Jan 07, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Marc Russell Penn on Oct 01, 2011

    2 pagesCH01

    Secretary's details changed for Michelle Penn on Oct 01, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Registered office address changed from * C/O Winter Rule Victoria Parade Buildings East Street Newquay Cornwall TR7 1BG* on Mar 16, 2010

    1 pagesAD01

    Annual return made up to Dec 02, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Marc Russell Penn on Nov 01, 2009

    2 pagesCH01

    Secretary's details changed for Michelle Penn on Nov 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    Who are the officers of BLUE FISH BUSINESS PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENN, Michelle
    Hazelwood Drive
    BH31 6YG Verwood
    147
    Dorset
    England
    Secretary
    Hazelwood Drive
    BH31 6YG Verwood
    147
    Dorset
    England
    British115739970002
    PENN, Marc Russell
    Hazelwood Drive
    BH31 6YG Verwood
    147
    Dorset
    England
    Director
    Hazelwood Drive
    BH31 6YG Verwood
    147
    Dorset
    England
    EnglandBritishDirector91593170005
    FRANKS, Sarah Jayne
    64 Retallick Meadows
    PL25 3BY St. Austell
    Cornwall
    Secretary
    64 Retallick Meadows
    PL25 3BY St. Austell
    Cornwall
    BritishDirector86302230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FRANKS, Matthew John
    Retallick Meadows
    PL25 3BY St Austell
    64
    Cornwall
    Director
    Retallick Meadows
    PL25 3BY St Austell
    64
    Cornwall
    BritishDirector128213780001
    FRANKS, Sarah Jayne
    64 Retallick Meadows
    PL25 3BY St. Austell
    Cornwall
    Director
    64 Retallick Meadows
    PL25 3BY St. Austell
    Cornwall
    BritishDirector86302230001
    HARRINGTON, Michelle
    7 Newcombe Road
    Tuckton
    BH6 5LX Bournemouth
    Dorset
    Director
    7 Newcombe Road
    Tuckton
    BH6 5LX Bournemouth
    Dorset
    BritishFlorist86306140001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does BLUE FISH BUSINESS PROMOTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 26, 2004
    Delivered On Apr 03, 2004
    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
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 03, 2004Registration of a charge (395)
    Debenture deed
    Created On Sep 16, 2003
    Delivered On Sep 19, 2003
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 19, 2003Registration of a charge (395)
    Debenture
    Created On Apr 11, 2003
    Delivered On Apr 12, 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
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2003Registration of a charge (395)
    • Mar 24, 2004Statement of satisfaction of a charge in full or part (403a)

    Does BLUE FISH BUSINESS PROMOTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2013Commencement of winding up
    Nov 02, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Company Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    practitioner
    Kallis & Company Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London

    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