FSF Realisations Limited

Company Name	FSF Realisations Limited
Company Status	Dissolved
Company Number	06255192
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)
Dissolution Date	19 April 2015 (9 years ago)
Previous Names	TWP (Newco) 32 Limited and Five Star Fish Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(1 week, 6 days after company formation)
Appointment Duration	7 years, 10 months (closed 19 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Terrace London W2 3TL

Director Name	Mr David Clive Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(1 week, 6 days after company formation)
Appointment Duration	7 years, 10 months (closed 19 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Secretary Name	Mr David Clive Wells
Nationality	British
Status	Closed
Appointed	04 June 2007(1 week, 6 days after company formation)
Appointment Duration	7 years, 10 months (closed 19 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Director Name	Mr Daniel Robert Burton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2007(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 10 months (closed 19 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree House Barnoldby Le Beck Grimsby North East Lincolnshire DN37 0BG

Director Name	Mr Andrew William Ridgway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2007(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 10 months (closed 19 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Drive Waltham Grimsby North East Lincolnshire DN37 0FB

Director Name	Mr Andrew George Smith
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2007(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 10 months (closed 19 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Forest Way Humberston Grimsby South Humberside DN36 4HQ

Director Name	Peter Tiffney
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2007(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 10 months (closed 19 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Anthony Way Stallingborough Grimsby North East Lincolnshire DN41 8BD

Director Name	Mr Darren Paul Edwards
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 19 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vincent Road Grimsby South Humberside DN33 3SF

Director Name	TWP (Directors) Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	41 Church Street Birmingham West Midlands B3 2RT

Secretary Name	TWP (Company Secretary) Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	41 Church Street Birmingham West Midlands B3 2RT

Location

Registered Address	C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1.4m at 1	British Seafood Processing Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£39,777,180
Gross Profit	£8,370,607
Net Worth	-£19,394,795
Current Liabilities	£20,799,641

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2015	Final Gazette dissolved following liquidation (1 page)
19 April 2015	Final Gazette dissolved following liquidation (1 page)
25 February 2015	Satisfaction of charge 3 in full (1 page)
25 February 2015	Satisfaction of charge 3 in full (1 page)
19 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
19 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
24 April 2014	Liquidators' statement of receipts and payments to 24 February 2014 (14 pages)
24 April 2014	Liquidators' statement of receipts and payments to 24 February 2014 (14 pages)
24 April 2014	Liquidators statement of receipts and payments to 24 February 2014 (14 pages)
2 May 2013	Liquidators' statement of receipts and payments to 24 February 2013 (14 pages)
2 May 2013	Liquidators' statement of receipts and payments to 24 February 2013 (14 pages)
2 May 2013	Liquidators statement of receipts and payments to 24 February 2013 (14 pages)
26 March 2012	Liquidators statement of receipts and payments to 24 February 2012 (16 pages)
26 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (16 pages)
26 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (16 pages)
25 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (39 pages)
25 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (39 pages)
1 October 2010	Administrator's progress report to 27 August 2010 (21 pages)
1 October 2010	Administrator's progress report to 27 August 2010 (21 pages)
27 April 2010	Statement of administrator's proposal (29 pages)
27 April 2010	Statement of administrator's proposal (29 pages)
21 April 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
21 April 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (4 pages)
21 April 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
21 April 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (4 pages)
20 April 2010	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 20 April 2010 (2 pages)
8 April 2010	Company name changed five star fish LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-04-06 (3 pages)
8 April 2010	Company name changed five star fish LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-04-06 (3 pages)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Change of name notice (2 pages)
7 April 2010	Statement of affairs with form 2.15B/2.14B (12 pages)
7 April 2010	Statement of affairs with form 2.15B/2.14B (12 pages)
12 March 2010	Appointment of an administrator (4 pages)
12 March 2010	Appointment of an administrator (4 pages)
5 March 2010	Appointment of an administrator (1 page)
5 March 2010	Appointment of an administrator (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (19 pages)
30 September 2009	Full accounts made up to 31 December 2008 (19 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 May 2009	Return made up to 22/05/09; full list of members (5 pages)
22 May 2009	Return made up to 22/05/09; full list of members (5 pages)
24 October 2008	Full accounts made up to 28 December 2007 (18 pages)
24 October 2008	Full accounts made up to 28 December 2007 (18 pages)
10 July 2008	Return made up to 22/05/08; full list of members (9 pages)
10 July 2008	Return made up to 22/05/08; full list of members (9 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
17 November 2007	Particulars of mortgage/charge (8 pages)
17 November 2007	Particulars of mortgage/charge (8 pages)
18 July 2007	New director appointed (7 pages)
18 July 2007	New director appointed (7 pages)
17 July 2007	Registered office changed on 17/07/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
10 July 2007	New secretary appointed;new director appointed (10 pages)
10 July 2007	New secretary appointed;new director appointed (10 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
29 June 2007	Particulars of mortgage/charge (15 pages)
29 June 2007	Particulars of mortgage/charge (15 pages)
25 June 2007	Nc inc already adjusted 12/06/07 (2 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 June 2007	Nc inc already adjusted 12/06/07 (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Resolutions RES13 ‐ Agreement 08/06/07 (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: 41 church street birmingham west midlands B3 2RT (1 page)
25 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
25 June 2007	Ad 12/06/07--------- Â£ si 1350000@1=1350000 Â£ ic 1/1350001 (2 pages)
25 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 June 2007	Ad 12/06/07--------- £ si 1350000@1=1350000 £ ic 1/1350001 (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: 41 church street birmingham west midlands B3 2RT (1 page)
22 June 2007	Memorandum and Articles of Association (7 pages)
22 June 2007	Memorandum and Articles of Association (7 pages)
20 June 2007	Memorandum and Articles of Association (7 pages)
20 June 2007	Memorandum and Articles of Association (7 pages)
14 June 2007	Company name changed twp (newco) 32 LIMITED\certificate issued on 14/06/07 (2 pages)
14 June 2007	Company name changed twp (newco) 32 LIMITED\certificate issued on 14/06/07 (2 pages)
22 May 2007	Incorporation (19 pages)
22 May 2007	Incorporation (19 pages)

FSF Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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