SAILFISH EMEA LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

SAILFISH EMEA LIMITED
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
(444 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07854264
Incorporation Date:
21 Nov 2011
Financial Year End:
30 Nov
Capital:
£100.00 on 18 Dec 2013
For period ending:
30 Nov 2014
Filed on:
28 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Nov 2014
Filed on:
17 Dec 2014
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Map


Financial Summary

30 Nov 2014 30 Nov 2013 30 Nov 2012
Cash at bank: £16,319 £51,191 £20,532
Debtors: £59,649 £54,943 £33,792
Creditors due within one year: £78,181 £95,635 £31,793
Total Assets less Current Liabilities: -£2,213 £10,499 £22,531
Shareholders Funds / Net Worth: £2,192 £16,373 £23,278
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

26 Nov 2015

SAILFISH EMEA LIMITED (Company Number 07854264) At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 23 November 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.” Lee Dickinson, Director

26 Nov 2015

Name of Company: SAILFISH EMEA LIMITED Company Number: 07854264 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA Nature of Business: Management consultancy for IT and software Type of Liquidation: Creditors Voluntary Christopher Brooksbank, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Office Holder Number: 9658. Date of Appointment: 23 November 2015 By whom Appointed: Members & Creditors If necessary please contact cb@oharas.co or telephone 01274

13 Nov 2015

SAILFISH EMEA LIMITED (Company Number 07854264) Principal trading address: 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA 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: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 23 November 2015 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: cb@oharas.co. By Order of the Board. Lee Dickinson Director 9 November 2015

Recently Filed Documents - 13 available


Directors and Secretaries

Lee Dickinson
1 Apr 2012 ⇒ Present ( 6 Years ) Director

Previous Company Names

ENGENSIA LIMITED
Changed 10 May 2012

Previous Addresses

6 CHESTNUT MEWS
CAWOOD
SELBY
NORTH YORKSHIRE
YO8 3SA
UNITED KINGDOM
Changed 15 Sep 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 28 Aug 2015 9
30 Nov 2013 29 Aug 2014 9
30 Nov 2012 19 Aug 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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