FISH ETC LIMITED

Address

FISH ETC LIMITED
OLD BARN HOUSE
2 WANNIONS CLOSE
BOTLEY
BUCKS.
HP5 1YA
Classification:

Take-away food shops and mobile food stands

Legal Information

Company Registration No.:
08164810
Incorporation Date:
1 Aug 2012 (4 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 3 Aug 2014
For period ending:
31 Aug 2014
Filed on:
31 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
3 Aug 2014
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Map


Financial Summary

31 Aug 2014 31 Aug 2013
Cash at bank: £15,421 £16,308
Debtors: £4,920 £2,667
Creditors due within one year: £26,262 £21,638
Total Assets less Current Liabilities: -£3,421 -£163
Creditors due after one year / Non Current Liabilities: £35,000 £35,000
Total Assets less Liabilities: -£24,626 -£14,471
Shareholders Funds / Net Worth: -£24,626 -£14,471
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

20 Jan 2017

FISH ETC LIMITED (Company Number 08164810) Trading Name: Fishdog Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 86A Ridge Road, London, N8 9NR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 21 March 2017 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meetings. Date of Appointment: 04 August 2016 Office Holder details: Emma Bower, (IP No. 17650) and Joanne Wright, (IP No. 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Becci Woolhouse. Emma Bower, Joint Liquidator 13 January 2017 Ag EF101374

16 Aug 2016

FISH ETC LIMITED (Company Number 08164810) Trading Name: Fishdog Registered office: 2 Burton Place, Repton Place, White Lion Road, Amersham, HP7 9LP Principal trading address: 86A Ridge Road, London, N8 9NR Notice is hereby given that on 04 August 2016 the following resolutions were passed: “That the Company be wound up voluntarily and that Emma Bower and Joanne Wright, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos. 17650 and 15550) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Emma Bower and Joanne Wright were confirmed by the creditors. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Becci Woolhouse Kevin Gratton, Director

16 Aug 2016

Company Number: 08164810 Name of Company: FISH ETC LIMITED Trading Name: Fishdog Nature of Business: Take Away Food Shops and Mobile Food Stands Type of Liquidation: Creditors Registered office: 2 Burton Place, Repton Place, White Lion Road, Amersham, HP7 9LP Principal trading address: 86A Ridge Road, London, N8 9NR Emma Bower and Joanne Wright, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Office Holder Numbers: 17650 and 15550. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Becci Woolhouse Date of Appointment: 04 August 2016 By whom Appointed: Members and Creditors

28 Jul 2016

FISH ETC LIMITED Trading Name: Fishdog (Company Number 08164810) Registered office: 2 Burton Place, Repton Place, White Lion Road, Amersham, HP7 9LP Principal trading address: 86A Ridge Road, London, N8 9NR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Hamilton House, Ground Floor, Mabledon Place, Euston, London, WC1H 9BB on 04 August 2016 at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Emma Bower and Joanne Wright (IP Nos. 17650 and 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Becci Woolhouse Kevin Gratton, Director 22 July 2016

Recently Filed Documents - 5 available


Directors and Secretaries

Kevin Gratton
1 Aug 2012 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fishetc.co.uk
www.fishetc.services
www.fishetc.net
www.fishetc.org
www.fishetc.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 31 May 2015 9
31 Aug 2013 29 Mar 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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