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WALNUT FISH BAR LIMITED

WALNUT FISH BAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWALNUT FISH BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05187789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALNUT FISH BAR LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is WALNUT FISH BAR LIMITED located?

    Registered Office Address
    Seneca House/Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALNUT FISH BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for WALNUT FISH BAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2023

    What are the latest filings for WALNUT FISH BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Millans Park Ambleside Cumbria LA22 9AD to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Jul 29, 2024

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 18, 2024

    		LRESEX

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Cessation of Emma Louise Schofield as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Change of details for Mr Neil Hopwood as a person with significant control on Nov 30, 2018

    		2 pagesPSC04

    Termination of appointment of Emma Louise Schofield as a secretary on Nov 30, 2018

    		1 pagesTM02

    Termination of appointment of Emma Louise Schofield as a director on Nov 30, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WALNUT FISH BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPWOOD, Neil
    Millans Park
    LA22 9AD Ambleside
    Cumbria
    		Director
    Millans Park
    LA22 9AD Ambleside
    Cumbria
    		EnglandBritish99688210001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    SCHOFIELD, Emma Louise
    Millans Park
    LA22 9AD Ambleside
    Cumbria
    		Secretary
    Millans Park
    LA22 9AD Ambleside
    Cumbria
    		British99688150001
    SCHOFIELD, Emma Louise
    Millans Park
    LA22 9AD Ambleside
    Cumbria
    		Director
    Millans Park
    LA22 9AD Ambleside
    Cumbria
    		EnglandBritish99688150001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALNUT FISH BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emma Louise Schofield
    Millans Park
    LA22 9AD Ambleside
    Walnut Fish Bar
    Cumbria
    England
    		Apr 06, 2016
    Millans Park
    LA22 9AD Ambleside
    Walnut Fish Bar
    Cumbria
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Hopwood
    Millans Park
    LA22 9AD Ambleside
    Walnut Fish Bar
    Cumbria
    England
    		Apr 06, 2016
    Millans Park
    LA22 9AD Ambleside
    Walnut Fish Bar
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WALNUT FISH BAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2024Commencement of winding up
    Nov 29, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    		practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Christopher Brindle
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    		practitioner
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    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.
    • license: CC0