Macfish Holdings Limited

Company Name	Macfish Holdings Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	02709755
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward Leonard Bradley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	114 Humber Road Blackheath London SE3 7LK

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Poul Torring
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 15 January 1993)
Role	General Manager
Correspondence Address	Tuelsovej 26 Dk-4180 Sor Foreign

Director Name	Mr Vilhelm Boas
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 1994)
Role	General Manager
Correspondence Address	Kongeleddet 22 Charlottenlund Dk 2920

Director Name	Mr Mars Rahbek Hansen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 22 April 1993)
Role	Managing Director
Correspondence Address	Slotsvej 8 Dk-2840 Bolte Foreign

Director Name	Hans Ole Knudsen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 1994)
Role	Managing Director
Correspondence Address	Hojbro Plads 17 Kobenhavn K Dk-1200 Denmark

Director Name	Per Sloth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 April 1993(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1994)
Role	Managing Director
Correspondence Address	Kong Valdemarsvej 47 Holte Dk 2840 Denmark

Secretary Name	Mr David Harry Merchant
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 June 1994)
Role	Company Director
Correspondence Address	Windy Edge Memsie Fraserburgh Aberdeenshire AB43 4AN Scotland

Director Name	Andrew David Tyson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	16 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Alan Norman Jones
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 January 2000)
Role	Chartered Accountant
Correspondence Address	Hilgrove Cottage Alleyns Lane Cookham Dean Berkshire SL6 9AD

Director Name	Michael Ian Player
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Whitelea Shootersway Lane Berkamsted Hertfordshire HP4 3NP

Director Name	Mr David Harry Merchant
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Windy Edge Memsie Fraserburgh Aberdeenshire AB43 4AN Scotland

Director Name	Jeffrey George Steer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Windy Ridge Winchester Road Chilworth Southampton Hampshire SO1 7LG

Director Name	Neil Martin England
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(6 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 October 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lambourne House Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Kenneth Trevor Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(6 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 October 1998)
Role	Managing Director
Correspondence Address	The Bungalow Merry Hillock Fraserburgh Aberdeenshire AB43 7BL Scotland

Director Name	Mrs Mary Angela Skelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Ian Richard Fountain
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(7 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 May 2000)
Role	Chartered Accountant
Correspondence Address	5 The Old School 30 Church Lane Merton Park London SW19 3HQ

Secretary Name	Patricia Frances Emery
Nationality	British
Status	Resigned
Appointed	28 January 2000(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 April 2000)
Role	Company Director
Correspondence Address	52a Church Road Chavey Down Ascot Berkshire SL5 8RR

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Resigned
Appointed	20 April 2000(7 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Resigned
Appointed	20 April 2000(7 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Duncan Robert Hyde
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 2002)
Role	Chartered Accountant
Correspondence Address	48 Milner Road Kingston Upon Thames Surrey KT1 2AU

Secretary Name	Paul Manuel
Nationality	British
Status	Resigned
Appointed	12 December 2001(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 August 2002)
Role	Company Director
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Paul Manuel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(9 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 August 2002)
Role	Chartered Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Kromann & Munter International A/S (Corporation)
Status	Resigned
Appointed	19 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 1993)
Correspondence Address	44/45 Chancery Lane London WC2A 1JB

Location

Registered Address	Kpmg 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2000
Net Worth	£14,941,000

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Next Accounts Due	30 June 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Returns

Next Return Due	11 May 2017 (overdue)

Filing History

6 January 2009	Notice of ceasing to act as receiver or manager (1 page)
6 January 2009	Receiver's abstract of receipts and payments to 22 December 2008 (2 pages)
25 June 2008	Receiver's abstract of receipts and payments to 17 June 2009 (2 pages)
13 July 2007	Receiver's abstract of receipts and payments (2 pages)
31 July 2006	Receiver's abstract of receipts and payments (2 pages)
11 July 2005	Receiver's abstract of receipts and payments (2 pages)
26 July 2004	Receiver's abstract of receipts and payments (2 pages)
18 July 2003	Receiver's abstract of receipts and payments (5 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
22 August 2002	Statement of affairs (2 pages)
22 August 2002	Administrative Receiver's report (23 pages)
27 June 2002	Registered office changed on 27/06/02 from: focus 31 mark road hemel hempstead industri hemel hempstead hertfordshire HP2 7BW (1 page)
25 June 2002	Appointment of receiver/manager (1 page)
15 May 2002	Particulars of mortgage/charge (8 pages)
10 May 2002	Return made up to 27/04/02; full list of members (7 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Particulars of mortgage/charge (16 pages)
11 February 2002	New director appointed (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
16 May 2001	Return made up to 27/04/01; full list of members (6 pages)
14 February 2001	Full accounts made up to 31 August 2000 (14 pages)
13 September 2000	Auditor's resignation (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (11 pages)
25 May 2000	Return made up to 27/04/00; full list of members (6 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG (1 page)
7 February 2000	New director appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 August 1998 (11 pages)
12 May 1999	Return made up to 27/04/99; full list of members (5 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Ad 28/08/98--------- Â£ si 489000@1=489000 Â£ ic 6500000/6989000 (2 pages)
27 October 1998	Director resigned (1 page)
22 September 1998	Â£ nc 6500000/7000000 27/08/98 (1 page)
22 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
11 June 1998	Full accounts made up to 31 August 1997 (11 pages)
11 June 1998	Director resigned (1 page)
11 May 1998	Return made up to 27/04/98; full list of members (6 pages)
23 March 1998	Registered office changed on 23/03/98 from: "c"sefton park bells hill stoke poges bukinghamshire SL2 4HS (1 page)
25 June 1997	Full accounts made up to 31 August 1996 (11 pages)
16 May 1997	Location of register of members (1 page)
16 May 1997	Return made up to 27/04/97; full list of members (7 pages)
17 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1997	Â£ nc 2500000/6500000 29/08/96 (1 page)
17 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1996	Director resigned (1 page)
28 August 1996	New director appointed (3 pages)
7 May 1996	Return made up to 27/04/96; full list of members (7 pages)
22 March 1996	Full accounts made up to 31 August 1995 (10 pages)
22 December 1995	Director resigned;new director appointed (4 pages)
3 May 1995	Return made up to 27/04/95; full list of members (16 pages)
3 April 1995	Full accounts made up to 31 August 1994 (10 pages)

Macfish Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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