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FINLAYS FISH COMPANY LIMITED

FINLAYS FISH COMPANY LIMITED

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

    • Overview

    Company NameFINLAYS FISH COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13963314
    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 FINLAYS FISH COMPANY LIMITED?

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

    Where is FINLAYS FISH COMPANY LIMITED located?

    Registered Office Address
    2nd Floor 10 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of FINLAYS FISH COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATCH TO GO LIMITEDMar 08, 2022Mar 08, 2022

    What are the latest accounts for FINLAYS FISH COMPANY LIMITED?

    What is the status of the latest confirmation statement for FINLAYS FISH COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2023

    What are the latest filings for FINLAYS FISH COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 01, 2023

    		LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 2 st. Chads Road Leeds LS16 5JL England to 2nd Floor 10 Wellington Place Leeds LS1 4AP on Aug 16, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of John Miles Carnell as a director on Jun 14, 2023

    		1 pagesTM01

    Termination of appointment of Mark Allan Robinson as a director on Apr 28, 2023

    		1 pagesTM01

    Notification of Finlays Holdings Limited as a person with significant control on Mar 24, 2023

    		2 pagesPSC02

    Cessation of James Patrick Allen as a person with significant control on Mar 24, 2023

    		1 pagesPSC07

    Appointment of Mr Mark Allan Robinson as a director on Mar 24, 2023

    		2 pagesAP01

    Appointment of Mr John Miles Carnell as a director on Mar 24, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed catch to go LIMITED\certificate issued on 06/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2023

    		RES15

    Registered office address changed from Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU England to 2 st. Chads Road Leeds LS16 5JL on Dec 20, 2022

    		1 pagesAD01

    Registered office address changed from 2 st. Chads Road Leeds LS16 5JL England to Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU on Dec 19, 2022

    		1 pagesAD01

    Cessation of Phillip Andrew Rushfirth as a person with significant control on Oct 25, 2022

    		1 pagesPSC07

    Termination of appointment of Phillip Andrew Rushfirth as a director on Oct 21, 2022

    		1 pagesTM01

    Registered office address changed from Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU England to 2 st. Chads Road Leeds LS16 5JL on Jun 14, 2022

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 08, 2022

    Statement of capital on Mar 08, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINLAYS FISH COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, James Patrick
    10 Wellington Place
    LS1 4AP Leeds
    2nd Floor
    		Director
    10 Wellington Place
    LS1 4AP Leeds
    2nd Floor
    		EnglandBritish263526280001
    CARNELL, John Miles
    St. Chads Road
    LS16 5JL Leeds
    2
    England
    		Director
    St. Chads Road
    LS16 5JL Leeds
    2
    England
    		EnglandBritish308305890001
    ROBINSON, Mark Allan
    St. Chads Road
    LS16 5JL Leeds
    2
    England
    		Director
    St. Chads Road
    LS16 5JL Leeds
    2
    England
    		EnglandBritish87297020006
    RUSHFIRTH, Phillip Andrew
    St. Chads Road
    LS16 5JL Leeds
    2
    England
    		Director
    St. Chads Road
    LS16 5JL Leeds
    2
    England
    		EnglandBritish263093930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINLAYS FISH COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finlays Holdings Limited
    St. Chads Road
    LS16 5JL Leeds
    2
    England
    		Mar 24, 2023
    St. Chads Road
    LS16 5JL Leeds
    2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Of England And Wales
    Registration Number14704485
    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.
    Mr James Patrick Allen
    St. Chads Road
    LS16 5JL Leeds
    2
    England
    		Mar 08, 2022
    St. Chads Road
    LS16 5JL Leeds
    2
    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.
    Mr Phillip Andrew Rushfirth
    St. Chads Road
    LS16 5JL Leeds
    2
    England
    		Mar 08, 2022
    St. Chads Road
    LS16 5JL Leeds
    2
    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.
    View Detailed Information on Persons with Significant Control

    Does FINLAYS FISH COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2024Due to be dissolved on
    Aug 01, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Longley
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    		practitioner
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    Andrew Graham Mackenzie
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    		practitioner
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    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