The Reel Fish Company Limited

Company Name	The Reel Fish Company Limited
Company Status	Dissolved
Company Number	06918229
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr David Arrow
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2012(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 11 August 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW

Director Name	Mr Trevor Ian Harvey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2012(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 11 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW

Director Name	Mr John Tennent Terras
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2012(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW

Director Name	Mr William Hornby Gore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2013(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Bryn Richard Scadeng
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst Barn Kelsall Road Ashton Chester Cheshire CH3 8BH Wales

Secretary Name	Trevor Scadeng
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Lyndhurst Cottage Kelsall Road Ashton Cheshire CH3 8BH Wales

Director Name	Antoine Sud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(10 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mrs Angela Tant
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst Barn Kelsall Road Ashton Chester Cheshire CH3 8BH Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

225 at £1	Angela Fitzpatrick 9.00% Ordinary B
225 at £1	Bryn Richard Scadeng 9.00% Ordinary B
2k at £1	Bluewave Foods LTD 80.00% Ordinary A
25 at £1	Ian Meadows 1.00% Ordinary B
25 at £1	Sue Meadows 1.00% Ordinary B

Financials

Year	2014
Net Worth	-£337,852
Cash	£2,011
Current Liabilities	£341,366

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 August 2015	Final Gazette dissolved following liquidation (1 page)
11 August 2015	Final Gazette dissolved following liquidation (1 page)
11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
11 May 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
10 October 2014	Liquidators' statement of receipts and payments to 5 August 2014 (15 pages)
10 October 2014	Liquidators statement of receipts and payments to 5 August 2014 (15 pages)
10 October 2014	Liquidators' statement of receipts and payments to 5 August 2014 (15 pages)
10 October 2014	Liquidators statement of receipts and payments to 5 August 2014 (15 pages)
8 August 2013	Statement of affairs with form 4.19 (6 pages)
8 August 2013	Appointment of a voluntary liquidator (1 page)
8 August 2013	Appointment of a voluntary liquidator (1 page)
8 August 2013	Statement of affairs with form 4.19 (6 pages)
8 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 July 2013	Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW England on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW England on 18 July 2013 (1 page)
11 July 2013	Termination of appointment of Angela Tant as a director (1 page)
11 July 2013	Termination of appointment of Bryn Scadeng as a director (1 page)
11 July 2013	Termination of appointment of Angela Tant as a director (1 page)
11 July 2013	Termination of appointment of Bryn Scadeng as a director (1 page)
17 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 2,500 (9 pages)
17 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 2,500 (9 pages)
14 June 2013	Appointment of Mr William Hornby Gore as a director (2 pages)
14 June 2013	Appointment of Mr William Hornby Gore as a director (2 pages)
13 June 2013	Registered office address changed from Lyndhurst Barn Kelsall Road Ashton Chester Cheshire CH3 8BH England on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Lyndhurst Barn Kelsall Road Ashton Chester Cheshire CH3 8BH England on 13 June 2013 (1 page)
24 January 2013	Director's details changed for Mr Bryn Richard Scadeng on 24 January 2013 (2 pages)
24 January 2013	Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW England on 24 January 2013 (1 page)
24 January 2013	Director's details changed for Mr Bryn Richard Scadeng on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mrs Angela Tant on 24 January 2013 (2 pages)
24 January 2013	Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW England on 24 January 2013 (1 page)
24 January 2013	Director's details changed for Mrs Angela Tant on 24 January 2013 (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Appointment of David Arrow as a director (3 pages)
2 August 2012	Appointment of David Arrow as a director (3 pages)
27 July 2012	Appointment of John Tennent Terras as a director (3 pages)
27 July 2012	Appointment of John Tennent Terras as a director (3 pages)
27 July 2012	Appointment of Trevor Ian Harvey as a director (3 pages)
27 July 2012	Appointment of Trevor Ian Harvey as a director (3 pages)
16 July 2012	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 16 July 2012 (2 pages)
16 July 2012	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 16 July 2012 (2 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
9 July 2012	Change of share class name or designation (2 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
9 July 2012	Change of share class name or designation (2 pages)
9 July 2012	Statement of company's objects (2 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 July 2012	Statement of company's objects (2 pages)
9 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 2,500 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 2,500 (4 pages)
29 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
1 September 2011	Second filing of AR01 previously delivered to Companies House made up to 28 May 2010 (17 pages)
1 September 2011	Second filing of AR01 previously delivered to Companies House made up to 28 May 2010 (17 pages)
29 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 500.00 (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 500.00 (4 pages)
29 July 2011	Change of share class name or designation (2 pages)
29 July 2011	Resolutions RES13 ‐ 'B' ordinary shares are re-classified as 'a' shares 23/06/2011 (4 pages)
29 July 2011	Resolutions RES13 ‐ 'B' ordinary shares are re-classified as 'a' shares 23/06/2011 (4 pages)
29 July 2011	Change of share class name or designation (2 pages)
22 July 2011	Termination of appointment of Antoine Sud as a director (1 page)
22 July 2011	Termination of appointment of Antoine Sud as a director (1 page)
22 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 February 2011	Registered office address changed from , 1 Heritage Court Lower Bridge Street, Chester, CH1 1RD on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from , 1 Heritage Court Lower Bridge Street, Chester, CH1 1RD on 22 February 2011 (1 page)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 July 2010	Appointment of Antoine Sud as a director (2 pages)
2 July 2010	Appointment of Antoine Sud as a director (2 pages)
23 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered 01/09/2011 (5 pages)
23 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered 01/09/2011 (5 pages)
21 April 2010	Termination of appointment of Trevor Scadeng as a secretary (1 page)
21 April 2010	Appointment of Mrs Angela Tant as a director (2 pages)
21 April 2010	Termination of appointment of Trevor Scadeng as a secretary (1 page)
21 April 2010	Appointment of Mrs Angela Tant as a director (2 pages)
15 June 2009	Memorandum and Articles of Association (7 pages)
15 June 2009	Memorandum and Articles of Association (7 pages)
10 June 2009	Appointment terminated secretary north west registration services (1994) LIMITED (1 page)
10 June 2009	Director appointed bryn richard scadeng (1 page)
10 June 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
10 June 2009	Ad 28/05/09\gbp si 198@1=198\gbp ic 1/199\ (2 pages)
10 June 2009	Ad 28/05/09\gbp si 198@1=198\gbp ic 1/199\ (2 pages)
10 June 2009	Appointment terminated director christine avis (1 page)
10 June 2009	Appointment terminated secretary north west registration services (1994) LIMITED (1 page)
10 June 2009	Registered office changed on 10/06/2009 from, 9 abbey square, chester, cheshire, CH1 2HU, england (1 page)
10 June 2009	Director appointed bryn richard scadeng (1 page)
10 June 2009	Secretary appointed trevor scadeng (1 page)
10 June 2009	Registered office changed on 10/06/2009 from, 9 abbey square, chester, cheshire, CH1 2HU, england (1 page)
10 June 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
10 June 2009	Secretary appointed trevor scadeng (1 page)
10 June 2009	Appointment terminated director christine avis (1 page)
28 May 2009	Incorporation (12 pages)
28 May 2009	Incorporation (12 pages)

The Reel Fish Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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