BLUE FISH BUSINESS PROMOTIONS LIMITED
Overview
Company Name | BLUE FISH BUSINESS PROMOTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04613646 |
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 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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE FISH BUSINESS PROMOTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for BLUE FISH BUSINESS PROMOTIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2015 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2014 | 8 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * Lowin House Tregolls Road Truro Cornwall TR1 2NA England* on Apr 04, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Marc Russell Penn on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michelle Penn on Oct 01, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Marc Russell Penn on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michelle Penn on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
Who are the officers of BLUE FISH BUSINESS PROMOTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PENN, Michelle | Secretary | Hazelwood Drive BH31 6YG Verwood 147 Dorset England | British | 115739970002 | ||||||
PENN, Marc Russell | Director | Hazelwood Drive BH31 6YG Verwood 147 Dorset England | England | British | Director | 91593170005 | ||||
FRANKS, Sarah Jayne | Secretary | 64 Retallick Meadows PL25 3BY St. Austell Cornwall | British | Director | 86302230001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
FRANKS, Matthew John | Director | Retallick Meadows PL25 3BY St Austell 64 Cornwall | British | Director | 128213780001 | |||||
FRANKS, Sarah Jayne | Director | 64 Retallick Meadows PL25 3BY St. Austell Cornwall | British | Director | 86302230001 | |||||
HARRINGTON, Michelle | Director | 7 Newcombe Road Tuckton BH6 5LX Bournemouth Dorset | British | Florist | 86306140001 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BLUE FISH BUSINESS PROMOTIONS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does BLUE FISH BUSINESS PROMOTIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary 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