THE REEL FISH COMPANY LIMITED

Overview

Company Name	THE REEL FISH COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06918229
Jurisdiction	England/Wales
Date of Creation	May 28, 2009
Date of Cessation	Aug 11, 2015

Summary

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

What is the purpose of THE REEL FISH COMPANY LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE REEL FISH COMPANY LIMITED located?

Registered Office Address	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE REEL FISH COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for THE REEL FISH COMPANY LIMITED?

Annual Return

Last Annual Return	May 28, 2013

What are the latest filings for THE REEL FISH COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2015

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Oct 10, 2014

Liquidators' statement of receipts and payments to Aug 05, 2014

15 pages

4.68

Aug 08, 2013

Statement of affairs with form 4.19

6 pages

4.20

Aug 08, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 18, 2013

Registered office address changed from * Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW England* on Jul 18, 2013

1 pages

AD01

Jul 11, 2013

Termination of appointment of Angela Tant as a director

1 pages

TM01

Jul 11, 2013

Termination of appointment of Bryn Scadeng as a director

1 pages

TM01

Jun 17, 2013

Annual return made up to May 28, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2013	Statement of capital on Jun 17, 2013 Capital: GBP 2,500	SH01

Jun 14, 2013

Appointment of Mr William Hornby Gore as a director

2 pages

AP01

Jun 13, 2013

Registered office address changed from * Lyndhurst Barn Kelsall Road Ashton Chester Cheshire CH3 8BH England* on Jun 13, 2013

1 pages

AD01

Jan 24, 2013

Director's details changed for Mrs Angela Tant on Jan 24, 2013

2 pages

CH01

Jan 24, 2013

Director's details changed for Mr Bryn Richard Scadeng on Jan 24, 2013

2 pages

CH01

Jan 24, 2013

Registered office address changed from * Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW England* on Jan 24, 2013

1 pages

AD01

Jan 05, 2013

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Aug 02, 2012

Appointment of David Arrow as a director

3 pages

AP01

Jul 27, 2012

Appointment of John Tennent Terras as a director

3 pages

AP01

Jul 27, 2012

Appointment of Trevor Ian Harvey as a director

3 pages

AP01

Jul 16, 2012

Registered office address changed from * Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom* on Jul 16, 2012

2 pages

AD01

Jul 09, 2012

Change of share class name or designation

2 pages

SH08

Jul 09, 2012

legacy

3 pages

MG02

Jul 09, 2012

Statement of capital following an allotment of shares on Jun 27, 2012

Capital: GBP 2,500

4 pages

SH01

Jul 09, 2012

Statement of company's objects

2 pages

CC04

Jul 09, 2012

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of THE REEL FISH COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARROW, David Old Bracknell Lane West RG12 7BW Bracknell Unit 1 Bracknell Beeches England United Kingdom	Jun 27, 2012		Director	Old Bracknell Lane West RG12 7BW Bracknell Unit 1 Bracknell Beeches England United Kingdom	England	British	1959-7	166823400001
GORE, William Hornby Bridge House London Bridge SE1 9QR London Wilkins Kennedy Llp England	May 13, 2013		Director	Bridge House London Bridge SE1 9QR London Wilkins Kennedy Llp England	England	British	1944-3	94619220003
HARVEY, Trevor Ian Bracknell Beeches Old Bracknell Lane West RG12 7BW Bracknell Unit 1 England	Jun 27, 2012		Director	Bracknell Beeches Old Bracknell Lane West RG12 7BW Bracknell Unit 1 England	England	British	1960-3	78653340002
TERRAS, John Tennent Bracknell Beeches Old Bracknell Lane West RG12 7BW Bracknell Unit 1 Berkshire United Kingdom	Jun 27, 2012		Director	Bracknell Beeches Old Bracknell Lane West RG12 7BW Bracknell Unit 1 Berkshire United Kingdom	England	British	1960-12	133751640001
SCADENG, Trevor Kelsall Road CH3 8BH Ashton Lyndhurst Cottage Cheshire	May 28, 2009	Apr 21, 2010	Secretary	Kelsall Road CH3 8BH Ashton Lyndhurst Cottage Cheshire		British		138859240001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Abbey Square CH1 2HU Chester 9 Cheshire England	May 28, 2009	May 28, 2009	Secretary	Abbey Square CH1 2HU Chester 9 Cheshire England				128003500001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	May 28, 2009	May 28, 2009	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	900006150001
SCADENG, Bryn Richard Kelsall Road Ashton CH3 8BH Chester Lyndhurst Barn Cheshire England	May 28, 2009	Jul 10, 2013	Director	Kelsall Road Ashton CH3 8BH Chester Lyndhurst Barn Cheshire England	England	British	1980-10	138859460001
SUD, Antoine Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom	Apr 21, 2010	Apr 07, 2011	Director	Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom	United Kingdom	British	1965-1	152412460001
TANT, Angela Kelsall Road Ashton CH3 8BH Chester Lyndhurst Barn Cheshire England	Apr 21, 2010	Jul 10, 2013	Director	Kelsall Road Ashton CH3 8BH Chester Lyndhurst Barn Cheshire England	England	British	1961-8	109386690002

View Detailed Information on Officers and People with Significant Control

Does THE REEL FISH COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 20, 2011 Delivered On May 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mcm Select Foods Limited
	Transactions May 26, 2011Registration of a charge (MG01) Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE REEL FISH COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2013	Commencement of winding up
Aug 11, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Aug 06, 2013
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Aug 06, 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.
license: CC0