| Company Name | Elite Blowfish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01303497 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1977(47 years, 1 month ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Paul Antony Tutton |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 January 1993(15 years, 10 months after company formation) |
| Appointment Duration | 26 years (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 6 Vine Yard Borough London SE1 1QL |
| Secretary Name | Mr David Roy Wilcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(15 years, 10 months after company formation) |
| Appointment Duration | 26 years (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Hilton Avenue North Finchley London N12 9HB |
| Director Name | Mr David Roy Wilcock |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(25 years, 10 months after company formation) |
| Appointment Duration | 16 years (closed 05 February 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Hilton Avenue North Finchley London N12 9HB |
| Director Name | Simon Anketal Hamilton Yorke |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(25 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 19 December 2007) |
| Role | Sales Director |
| Correspondence Address | 23 Horsford Road London SW2 5BW |
Contact
| Website | waterloowine.co.uk |
|---|
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 499 at £1 | Mr Paul Antony Tutton 49.90% Ordinary |
|---|---|
| 200 at £1 | Mr Christopher Charles Turrell 20.00% Ordinary |
| 200 at £1 | Mr David Roy Wilcock 20.00% Ordinary |
| 101 at £1 | Mrs Suzanne Mary Leeming 10.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£303,001 |
| Cash | £29,271 |
| Current Liabilities | £647,552 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Charges
| 16 May 1986 | Delivered on: 23 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and rear basement, 59 cant street, london borough of southwark. As comprised in a lease dated 11.2.86. Outstanding |
|---|---|
| 11 October 1985 | Delivered on: 18 October 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding |
| 12 May 1983 | Delivered on: 20 May 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding |
| 28 December 1978 | Delivered on: 9 January 1979 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed plant & machinery. Outstanding |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2018 | Application to strike the company off the register (2 pages) |
| 30 July 2018 | Resolutions
|
| 30 July 2018 | Change of name notice (1 page) |
| 13 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 25 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 30 July 2014 | Total exemption full accounts made up to 31 October 2013 (14 pages) |
| 30 July 2014 | Total exemption full accounts made up to 31 October 2013 (14 pages) |
| 4 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
| 28 September 2012 | Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 28 September 2012 | Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 10 December 2009 (1 page) |
| 10 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 10 December 2009 (1 page) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 21 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 3 October 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 12 June 2008 | Appointment terminated director simon yorke (1 page) |
| 12 June 2008 | Appointment terminated director simon yorke (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 March 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 16 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 10 March 2004 | Return made up to 22/01/04; full list of members (8 pages) |
| 10 March 2004 | Return made up to 22/01/04; full list of members (8 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 20 May 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 23 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 23 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 29 March 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
| 29 March 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
| 24 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 5 July 2001 | Resolutions
|
| 5 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 5 July 2001 | Resolutions
|
| 24 January 2001 | Return made up to 22/01/01; full list of members
|
| 24 January 2001 | Return made up to 22/01/01; full list of members
|
| 14 June 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 14 June 2000 | Resolutions
|
| 14 June 2000 | Resolutions
|
| 14 June 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 1 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 2 September 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 2 September 1999 | Resolutions
|
| 2 September 1999 | Resolutions
|
| 13 March 1999 | Return made up to 22/01/99; full list of members (5 pages) |
| 13 March 1999 | Return made up to 22/01/99; full list of members (5 pages) |
| 22 February 1999 | Resolutions
|
| 22 February 1999 | Resolutions
|
| 22 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 22 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 9 March 1998 | Return made up to 22/01/98; full list of members (5 pages) |
| 9 March 1998 | Return made up to 22/01/98; full list of members (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 25 April 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 18 March 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 18 March 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 29 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |