TARTAN FISH LIMITED

Address

TARTAN FISH LIMITED
THE OLD BAPTIST CHAPEL HIGH STREET
SHARNBROOK
BEDFORD
MK44 1PG
Classification:

Artistic creation

Legal Information

Company Registration No.:
06547978
Incorporation Date:
28 Mar 2008 (10 Years old)
Financial Year End:
30 Jun
Capital:
£1,300.00 on 25 May 2017
For period ending:
30 Jun 2017
Filed on:
26 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2016
Filed on:
7 Apr 2016
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Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £2,784,291 £2,289,987 £1,459,372
Debtors: £170,438 £150,070 £163,013
Creditors due within one year: £543,151 £247,840 £210,910
Total Assets less Current Liabilities: £2,436,578 £2,192,217 £1,411,475
Shareholders Funds / Net Worth: £2,737,032 £2,492,235 £1,712,019
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

6 Dec 2017

TARTAN FISH LIMITED (Company Number 06547978) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: The Old Baptist Chapel, High Street, Bedford, MK44 1PG Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 17 November 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Ms Gwenn McIntyre and Mr Peter Laughton, Director Date of Appointment: 17 November 2017 Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. For further information contact Adam King at the offices of BRI Business Recovery and Insolvency on 01604 595616, or aking@briuk.co.uk. 30 November 2017

6 Dec 2017

TARTAN FISH LIMITED (Company Number 06547978) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: The Old Baptist Chapel, High Street, Bedford, MK44 1PG Place of meeting: 155 Wellingborough Road, Rushden, NN10 9TB. Date of meeting: 17 November 2017. Time of meeting: 10:30 am. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 17 November 2017 Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. For further information contact Adam King at the offices of BRI Business Recovery and Insolvency on 01604 595616, or aking@briuk.co.uk. 30 November 2017

6 Dec 2017

TARTAN FISH LIMITED (Company Number 06547978) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: The Old Baptist Chapel, High Street, Bedford, MK44 1PG Nature of Business: Design company. Final Date For Submission: 2 January 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 17 November 2017 Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. For further information contact Adam King at the offices of BRI Business Recovery and Insolvency on 01604 595616, or aking@briuk.co.uk. 30 November 2017

Recently Filed Documents - 35 available


Directors and Secretaries

Peter Laughton
28 May 2008 ⇒ Present ( 9 Years ) Director
Gwenn Mcintyre
5 Jun 2008 ⇒ Present ( 9 Years ) Company Secretary
28 May 2008 ⇒ Present ( 9 Years ) Director

Previous Company Names

BRIGHTDRILL LIMITED
Changed 16 Jun 2008

Previous Addresses

1 ROCKLEIGH COURT
17 ROCK ROAD FINEDON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5EL
Changed 15 Jul 2011

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 5 Jun 2008


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 26 Oct 2017 4
30 Jun 2016 12 Dec 2016 6
30 Jun 2015 4 Dec 2015 6
30 Jun 2014 18 Sep 2014 3
30 Jun 2013 8 Jan 2014 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

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