THE FISH CLUB LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About The Fish Club Ltd

THE FISH CLUB LIMITED was founded on 2004-03-03 and has its registered office in Weybridge. The organisation's status is listed as "Liquidation". The Fish Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE FISH CLUB LIMITED

MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ Other companies in GU1

Filing Information

Company Number		05062676
Company ID Number		05062676
Date formed		2004-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2016-03-03
Return next due		2017-03-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-13 19:40:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FISH CLUB LIMITED

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Companies with same name THE FISH CLUB LIMITED

The following companies were found which have the same name as THE FISH CLUB LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE FISH CLUB LIMITED	97 JUDD STREET LONDON WC1H 9JG	Active	Company formed on the 2021-06-29

Company Officers of THE FISH CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
STEVE JAMES ORME	Company Secretary	2004-03-03
STEVE JAMES ORME	Director	2004-03-03
JACK EDWARD SUTTON	Director	2011-03-14
JAMES IAIN THOMSON	Director	2004-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STL SECRETARIES LTD	Company Secretary	2004-03-03	2004-03-03
STL DIRECTORS LTD	Director	2004-03-03	2004-03-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/17 FROM 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX
2017-01-30	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-01-30	600	Appointment of a voluntary liquidator
2017-01-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-01-10
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04	AR01	03/03/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	03/03/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	03/03/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AR01	03/03/11 ANNUAL RETURN FULL LIST
2011-04-11	AP01	DIRECTOR APPOINTED JACK EDWARD SUTTON
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN THOMSON / 01/10/2009
2010-05-05	CH03	SECRETARY'S DETAILS CHNAGED FOR STEVE JAMES ORME on 2009-10-01
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE JAMES ORME / 01/10/2009
2010-03-18	AR01	03/03/10 ANNUAL RETURN FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN THOMSON / 01/10/2009
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE JAMES ORME / 01/10/2009
2009-11-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-08	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-19	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05	363s	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-05	288a	NEW DIRECTOR APPOINTED
2004-04-05	288b	SECRETARY RESIGNED
2004-04-05	288b	DIRECTOR RESIGNED
2004-04-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-05	88(2)R	AD 03/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to THE FISH CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-17
Resolutions for Winding-up	2017-01-17
Meetings of Creditors	2017-01-05

Fines / Sanctions

No fines or sanctions have been issued against THE FISH CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-07-18	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2004-07-20	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FISH CLUB LIMITED

Intangible Assets

Patents

We have not found any records of THE FISH CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FISH CLUB LIMITED

Trademarks

We have not found any records of THE FISH CLUB LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE FISH CLUB LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wandsworth Council	2013-01-24	GBP £900
London Borough of Wandsworth	2013-01-24	GBP £900	PUBLIC TOILETS SCHEME
Wandsworth Council	2012-01-09	GBP £900
London Borough of Wandsworth	2012-01-09	GBP £900	PUBLIC TOILETS SCHEME

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE FISH CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE FISH CLUB LIMITED	Event Date	2017-01-10
Liquidator's name and address: Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE FISH CLUB LIMITED	Event Date	2017-01-10
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ at 10.00 am on 10 January 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 10 January 2017 Creditors: 10 January 2017 : S J Orme , Director : Liquidators Details: T J Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515

Initiating party		Event Type	Meetings of Creditors
Defending party	THE FISH CLUB LIMITED	Event Date	2016-12-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 10 January 2017 at 10.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form must be lodged, together with a statement of claim, at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , not later than 12 noon on 9 January 2017. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP No. 5280, telephone 01932 855515). The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE FISH CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE FISH CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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