BLUE FISH BUSINESS PROMOTIONS LIMITED

Overview

Company Name	BLUE FISH BUSINESS PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04613646
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2002
Date of Cessation	Nov 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

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 Address	No

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

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

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

Filings

Date

Description

Document

Type

Nov 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2016

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jun 07, 2016

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

10 pages

4.68

May 28, 2015

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

8 pages

4.68

May 27, 2014

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

8 pages

4.68

Jul 31, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Apr 04, 2013

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

2 pages

AD01

Apr 03, 2013

Statement of affairs with form 4.19

8 pages

4.20

Apr 03, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 07, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2013	Statement of capital on Jan 07, 2013 Capital: GBP 100	SH01

Dec 04, 2012

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

6 pages

Jan 06, 2012

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

4 pages

AR01

Jan 06, 2012

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

2 pages

CH01

Jan 06, 2012

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

2 pages

CH03

Jul 13, 2011

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

7 pages

Jan 26, 2011

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

4 pages

AR01

Sep 24, 2010

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

7 pages

Mar 16, 2010

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

1 pages

AD01

Dec 15, 2009

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

4 pages

AR01

Dec 15, 2009

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

2 pages

CH01

Dec 15, 2009

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

1 pages

CH03

Jun 03, 2009

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

7 pages

Dec 10, 2008

legacy

3 pages

363a

Jun 05, 2008

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

7 pages

View All Filings

Who are the officers of BLUE FISH BUSINESS PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENN, Michelle Hazelwood Drive BH31 6YG Verwood 147 Dorset England	Aug 03, 2006		Secretary	Hazelwood Drive BH31 6YG Verwood 147 Dorset England		British			115739970002
PENN, Marc Russell Hazelwood Drive BH31 6YG Verwood 147 Dorset England	Aug 08, 2003		Director	Hazelwood Drive BH31 6YG Verwood 147 Dorset England	England	British	1968-9	Director	91593170005
FRANKS, Sarah Jayne 64 Retallick Meadows PL25 3BY St. Austell Cornwall	Dec 10, 2002	Aug 03, 2006	Secretary	64 Retallick Meadows PL25 3BY St. Austell Cornwall		British		Director	86302230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 10, 2002	Dec 10, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FRANKS, Matthew John Retallick Meadows PL25 3BY St Austell 64 Cornwall	Aug 08, 2003	Aug 03, 2006	Director	Retallick Meadows PL25 3BY St Austell 64 Cornwall		British	1971-8	Director	128213780001
FRANKS, Sarah Jayne 64 Retallick Meadows PL25 3BY St. Austell Cornwall	Dec 10, 2002	Aug 08, 2003	Director	64 Retallick Meadows PL25 3BY St. Austell Cornwall		British	1969-5	Director	86302230001
HARRINGTON, Michelle 7 Newcombe Road Tuckton BH6 5LX Bournemouth Dorset	Dec 10, 2002	Aug 08, 2003	Director	7 Newcombe Road Tuckton BH6 5LX Bournemouth Dorset		British	1972-12	Florist	86306140001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 10, 2002	Dec 10, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BLUE FISH BUSINESS PROMOTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does BLUE FISH BUSINESS PROMOTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2013	Commencement of winding up
Nov 02, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Mar 20, 2013

View Detailed Information on Insolvency Cases

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.
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