Fish Bargain Warehouse Limited

Company Name	Fish Bargain Warehouse Limited
Director	Niresh Patel
Company Status	Active - Proposal to Strike off
Company Number	01627176
Category	Private Limited Company
Incorporation Date	5 April 1982(42 years, 1 month ago)
Previous Name	After Image Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr Niresh Patel
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 November 2005(23 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Carlton Tye Langshott Horley Surrey RH6 9XJ

Director Name	Mark Lucas
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 March 2004)
Role	Producer/Director
Correspondence Address	47 Trinity Gardens London SW9 8DR

Director Name	Anne Patricia McGeoch
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 February 1996)
Role	Producer/Director
Correspondence Address	12 Shakespeare Road London Se24 Olb

Director Name	Jane Thorburn
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 March 2004)
Role	Producer/Director
Country of Residence	England
Correspondence Address	2 Woodsyre Sydenham Hill London SE26 6SS

Director Name	Robin Thorburn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1996)
Role	Producer/Camerman
Correspondence Address	Queens Cottage Hockworthy Wellington Somerset TA21 0NL

Secretary Name	Mark Lucas
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	47 Trinity Gardens London SW9 8DR

Director Name	Mr Roland Saldanha
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 March 2004(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	33-34 Chelsea Court 95 Elm Park Gardens London SW10 9QW

Director Name	Mr Valerian Maurice Alva
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(21 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Whitehorse Lane South Norwood SE25 6RE

Secretary Name	Mr Valerian Maurice Alva
Nationality	British
Status	Resigned
Appointed	19 March 2004(21 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Whitehorse Lane South Norwood SE25 6RE

Director Name	Francis Adrian Lasrado
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2005(23 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2007)
Role	Designer
Correspondence Address	55 Westby Road Bournemouth Dorset BH5 1HB

Contact

Telephone	020 70959378
Telephone region	London

Location

Registered Address	32 Acre Lane Brixton London SW2 5SG
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Shareholders

40k at £1	Superb Ventures LTD 99.75% Ordinary
100 at £1	Valerian Maurice Alva 0.25% Ordinary B

Financials

Year	2014
Net Worth	-£388,700
Cash	£1,405
Current Liabilities	£343,153

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Latest Return	19 September 2016 (7 years, 7 months ago)
Next Return Due	3 October 2017 (overdue)

Charges

29 March 2007	Delivered on: 1 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
29 March 2007	Delivered on: 17 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 32 acre lane brixton london t/no SGL475065. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 March 2004	Delivered on: 7 April 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
19 March 2004	Delivered on: 7 April 2004 Persons entitled: National Westminster 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: Property k/a 32 acre lane brixton london SW2 5SG SGL475065. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 March 1994	Delivered on: 25 March 1994 Satisfied on: 24 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
14 May 1990	Delivered on: 25 May 1990 Satisfied on: 24 January 2004 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: 32 acre lane l/borough of lambeth t/no sgl 475065. Fully Satisfied
31 May 1989	Delivered on: 5 June 1989 Satisfied on: 24 January 2004 Persons entitled: 3I PLC Classification: Chattle & Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of assignment of the following plant machinery chattels or other equipment of the company as set out in the attached schedule marked "a" (please see doc 395/m/238/c for full details). Fully Satisfied
14 November 1986	Delivered on: 22 November 1986 Satisfied on: 7 December 1999 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

8 July 2017	Compulsory strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2016-12-21 GBP 40,100 (7 pages)
21 December 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 November 2015	Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Termination of appointment of Valerian Maurice Alva as a director on 15 May 2015 (1 page)
21 October 2015	Termination of appointment of Valerian Maurice Alva as a secretary on 15 May 2015 (1 page)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 40,100 (6 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 40,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Director's details changed for Valerian Maurice Alva on 6 April 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Valerian Maurice Alva on 6 April 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
1 April 2008	Particulars of a mortgage or charge/co extend / charge no: 8 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 December 2007	Accounting reference date extended from 18/03/07 to 31/03/07 (1 page)
13 June 2007	Declaration of assistance for shares acquisition (5 pages)
27 April 2007	Return made up to 31/03/07; full list of members (2 pages)
17 April 2007	Particulars of mortgage/charge (4 pages)
16 April 2007	Director resigned (1 page)
31 January 2007	Total exemption small company accounts made up to 18 March 2006 (4 pages)
12 September 2006	Return made up to 31/03/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 18 March 2005 (4 pages)
7 February 2006	Director resigned (2 pages)
9 January 2006	New director appointed (3 pages)
14 December 2005	New director appointed (1 page)
8 July 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2005	Total exemption full accounts made up to 18 March 2004 (11 pages)
8 March 2005	Declaration of assistance for shares acquisition (4 pages)
8 November 2004	Registered office changed on 08/11/04 from: 2 lions gate 33-39 high street fordingbridge hampshire SP6 1AX (1 page)
28 June 2004	Return made up to 31/03/04; full list of members (7 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Accounting reference date shortened from 31/03/04 to 18/03/04 (1 page)
13 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (4 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 November 2003	Company name changed after image LIMITED\certificate issued on 18/11/03 (3 pages)
1 May 2003	Registered office changed on 01/05/03 from: 2 lions gate 33-39 high street fording bridge hampshire SP6 1AX (1 page)
31 March 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 31/03/03 (7 pages)
5 February 2003	Return made up to 31/03/02; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
28 June 2001	Return made up to 31/03/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 March 2000 (13 pages)
24 August 2000	Return made up to 31/03/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
7 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1999	Return made up to 31/03/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
27 July 1998	Return made up to 31/03/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 May 1997	Return made up to 31/03/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 31 March 1996 (11 pages)
23 October 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Return made up to 31/03/96; no change of members (4 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 April 1995	Return made up to 31/03/95; full list of members (6 pages)
5 April 1982	Incorporation (13 pages)

Fish Bargain Warehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London