The Fish Club Limited

Company Name	The Fish Club Limited
Company Status	Dissolved
Company Number	05062676
Category	Private Limited Company
Incorporation Date	3 March 2004(20 years, 1 month ago)
Dissolution Date	17 February 2018 (6 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Steve James Orme
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 4a Aspley Road London SW18 2DB

Director Name	James Iain Thomson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	74a Harbut Road London SW11 2RB

Secretary Name	Steve James Orme
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 4a Aspley Road London SW18 2DB

Director Name	Jack Edward Sutton
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2011(7 years after company formation)
Appointment Duration	6 years, 11 months (closed 17 February 2018)
Role	Head Of Hr
Country of Residence	England
Correspondence Address	57 Clapham High Street London SW4 7TG

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£9,436
Cash	£3,548
Current Liabilities	£230,073

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

13 July 2007	Delivered on: 18 July 2007 Persons entitled: Lloyds Tsb 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: 57 clapham high street clapham london. Outstanding
16 July 2004	Delivered on: 20 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

13 July 2007

Delivered on: 18 July 2007
Persons entitled: Lloyds Tsb 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: 57 clapham high street clapham london.
Outstanding

16 July 2004

Delivered on: 20 July 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

Filing History

17 February 2018	Final Gazette dissolved following liquidation (1 page)
17 November 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
17 November 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
1 February 2017	Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 1 February 2017 (2 pages)
1 February 2017	Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 1 February 2017 (2 pages)
30 January 2017	Statement of affairs with form 4.19 (6 pages)
30 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 (1 page)
30 January 2017	Appointment of a voluntary liquidator (1 page)
30 January 2017	Appointment of a voluntary liquidator (1 page)
30 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 (1 page)
30 January 2017	Statement of affairs with form 4.19 (6 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Appointment of Jack Edward Sutton as a director (4 pages)
11 April 2011	Appointment of Jack Edward Sutton as a director (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 May 2010	Secretary's details changed for Steve James Orme on 1 October 2009 (1 page)
5 May 2010	Secretary's details changed for Steve James Orme on 1 October 2009 (1 page)
5 May 2010	Director's details changed for James Iain Thomson on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Steve James Orme on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Steve James Orme on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for James Iain Thomson on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for James Iain Thomson on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Steve James Orme on 1 October 2009 (2 pages)
5 May 2010	Secretary's details changed for Steve James Orme on 1 October 2009 (1 page)
18 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for James Iain Thomson on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Steve James Orme on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for James Iain Thomson on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Steve James Orme on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Steve James Orme on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for James Iain Thomson on 1 October 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 April 2009	Return made up to 03/03/09; full list of members (4 pages)
8 April 2009	Return made up to 03/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2008	Return made up to 03/03/08; full list of members (4 pages)
11 March 2008	Return made up to 03/03/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
19 March 2007	Return made up to 03/03/07; full list of members (2 pages)
19 March 2007	Return made up to 03/03/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 May 2006	Return made up to 03/03/06; full list of members (7 pages)
5 May 2006	Return made up to 03/03/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 03/03/05; full list of members (7 pages)
9 March 2005	Return made up to 03/03/05; full list of members (7 pages)
20 July 2004	Particulars of mortgage/charge (7 pages)
20 July 2004	Particulars of mortgage/charge (7 pages)
5 April 2004	Ad 03/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Ad 03/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2004	Director resigned (1 page)
3 March 2004	Incorporation (18 pages)
3 March 2004	Incorporation (18 pages)