FRESHWAY FISH SUPPLY LIMITED

Company Name
FRESHWAY FISH SUPPLY LIMITED

Legal Registered Office
MOORE STEPHENS 1 LAKESIDE FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5RY Other companies in B14

Company Number		06230460
Company ID Number		06230460
Date formed		2007-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		13/04/2015
Return next due		11/05/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of FRESHWAY FISH SUPPLY LIMITED

Current Directors

Officer	Role	Date Appointed
FAROOQ HANIF	Director	2007-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TARIQ HANIR	Company Secretary	2007-04-27	2011-07-08
HCS SECRETARIAL LIMITED	Nominated Secretary	2007-04-27	2007-04-27
HANOVER DIRECTORS LIMITED	Nominated Director	2007-04-27	2007-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FAROOQ HANIF	NEW UK GRILL HOUSE LTD	Director	2017-01-17	CURRENT	2017-01-17	Dissolved 2018-06-26

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
2017-11-24	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/10/2017:LIQ. CASE NO.1
2016-12-15	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 29/10/2016
2016-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2016 FROM MOORE STEPHENS 6 RIDGE HOUSE RIDGEHOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5TL
2015-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 153 GRANGE ROAD KINGS HEATH BIRMINGHAM B14 7RX
2015-11-24	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-10-20	COCOMP	ORDER OF COURT TO WIND UP
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13	AR01	13/04/15 FULL LIST
2014-08-14	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01	AR01	27/04/14 FULL LIST
2014-02-17	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-02	AR01	27/04/13 FULL LIST
2013-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 135 GRANGE ROAD KINGS HEATH BIRMINGHAM B14 7RX UNITED KINGDOM
2013-01-28	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2012 FROM ASTON HOUSE 77 UPPER TRINITY STREET DIGBETH BIRMINGHAM WEST MIDLANDS B9 4EG UK
2012-06-11	AR01	27/04/12 FULL LIST
2012-01-11	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY TARIQ HANIR
2011-06-24	AR01	27/04/11 FULL LIST
2011-01-12	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-24	AR01	27/04/10 FULL LIST
2010-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ HANIF / 27/04/2010
2010-01-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM BASEMENT UNIT 37 NEWTON SHOPPING CENTRE BIRMINGHAM WEST MIDLANDS B19 2SB
2009-05-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-05-22	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-08	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 405 WARWICK ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2JR
2007-05-23	288a	NEW DIRECTOR APPOINTED
2007-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 432 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4AD
2007-05-23	288a	NEW SECRETARY APPOINTED
2007-05-11	288b	DIRECTOR RESIGNED
2007-05-11	288b	SECRETARY RESIGNED
2007-04-27	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

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2016-07-06
Meetings of Creditors	2016-02-12
Appointment of Liquidators	2015-11-20
Winding-Up Orders	2015-10-15
Petitions to Wind Up (Companies)	2015-09-07

Fines / Sanctions

No fines or sanctions have been issued against FRESHWAY FISH SUPPLY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-03	Outstanding	HABIB BANK AG ZURICH

Creditors

Creditors Due Within One Year	2013-04-30	£ 165,429
Creditors Due Within One Year	2012-04-30	£ 140,543
Creditors Due Within One Year	2012-04-30	£ 140,543
Creditors Due Within One Year	2011-04-30	£ 122,357

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

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 FRESHWAY FISH SUPPLY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 0
Called Up Share Capital	2012-04-30	£ 0
Cash Bank In Hand	2013-04-30	£ 9,212
Cash Bank In Hand	2012-04-30	£ 2,250
Cash Bank In Hand	2012-04-30	£ 2,250
Cash Bank In Hand	2011-04-30	£ 1,250
Current Assets	2013-04-30	£ 102,829
Current Assets	2012-04-30	£ 96,413
Current Assets	2012-04-30	£ 96,413
Current Assets	2011-04-30	£ 88,541
Debtors	2013-04-30	£ 67,632
Debtors	2012-04-30	£ 69,378
Debtors	2012-04-30	£ 69,378
Debtors	2011-04-30	£ 64,526
Stocks Inventory	2013-04-30	£ 25,985
Stocks Inventory	2012-04-30	£ 24,785
Stocks Inventory	2012-04-30	£ 24,785
Stocks Inventory	2011-04-30	£ 22,765
Tangible Fixed Assets	2011-04-30	£ 5,946

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRESHWAY FISH SUPPLY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRESHWAY FISH SUPPLY LIMITED

Trademarks

We have not found any records of FRESHWAY FISH SUPPLY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FRESHWAY FISH SUPPLY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Birmingham City Council	2014-02-19	GBP £40,835
Birmingham City Council	2014-02-19	GBP £40,835

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 FRESHWAY FISH SUPPLY 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	Meetings of Creditors
Defending party	FRESHWAY FISH SUPPLY LIMITED	Event Date	2016-02-09
In the Birmingham District Registry case number 6388 Notice is hereby given pursuant to Rule 4.54(6) of the Insolvency Rules 1986 (as amended) that a meeting of the creditors of the Company will be held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , on 16 March 2016 , at 10.30 am in order to consider the following resolution: That the remuneration of the Joint Liquidators be fixed by reference to the time properly given by them and their staff in attending to matters arising in the liquidation in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL not later than 12.00 noon on the business day preceding the meeting. Office Holder details: Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. Date of Appointment: 30 October 2015. Further details contact: James Smith, Email: james.smith@moorestephens.com, Tel: 01782 201120. Reference: FRE1902.

Initiating party		Event Type	Appointment of Liquidators
Defending party	FRESHWAY FISH SUPPLY LIMITED	Event Date	2015-10-30
In the Birmingham District Registry case number 6388 Principal Trading Address: 77 Upper Trinity Street, Birmingham, West Midlands, B9 4EG In accordance with Rule 4.106A of the Insolvency Rules 1986 notice is hereby given that Mustafa Abdulali and Neil Dingley , both of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , (IP Nos. 07837 and 09210) were appointed Joint Liquidators by the Secretary of State on 30 October 2015 . Notice is hereby given that the creditors of the Company are required to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, to me at the above address. All creditors who have not already done so are invited to prove their debts, writing to me for a claim form. No further public advertisement of invitation to prove debts will be given. Further details contact: James Smith, Email: james.smith@moorestephens.com, Tel: 01782 201120. Ref: FRE1902

Initiating party		Event Type	Winding-Up Orders
Defending party	FRESHWAY FISH SUPPLY LIMITED	Event Date	2015-09-28
In the Birmingham District Registry case number 6388 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :

Initiating party	BIRMINGHAM CITY COUNCIL	Event Type	Petitions to Wind Up (Companies)
Defending party	FRESHWAY FISH SUPPLY LIMITED	Event Date	2015-08-07
Solicitor	BLM LLP
In the Birmingham County Court District Registry case number 6388 A Petition to wind up the above-named company (Registered No. 06230460) of 153 Grange Road, Kings Heath, Birmingham, B14 7RX , presented on 7 August 2015 by BIRMINGHAM CITY COUNCIL , of Council House, Victoria Square, Birmingham, B1 1BB (the Petitioner), claiming to be a creditor of the company, will be heard at Birmingham County Court, District Registry, Priory Courts, 33 Bull Street, Birmingham, B4 6DS , on Monday 28 September 2015 , at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 25 September 2015 .

Initiating party	BIRMINGHAM CITY COUNCIL	Event Type	Petitions to Wind Up (Companies)
Defending party	FRESHWAY FISH SUPPLY LIMITED	Event Date	2015-08-07
Solicitor	BLM LLP
In the Birmingham County Court District Registry case number 6388 A Petition to wind up the above-named company (Registered No. 06230460) of 153 Grange Road, Kings Heath, Birmingham, B14 7RX , presented on 7 August 2015 by BIRMINGHAM CITY COUNCIL , of Council House, Victoria Square, Birmingham, B1 1BB (the Petitioner), claiming to be a creditor of the company, will be heard at Birmingham County Court, District Registry, Priory Courts, 33 Bull Street, Birmingham, B4 6DS , on Monday 28 September 2015 , at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 25 September 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRESHWAY FISH SUPPLY 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 FRESHWAY FISH SUPPLY 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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Last Datalog update:	2018-08-05 14:05:04
Primary Source:	Companies House

Company Overview

Company Officers of FRESHWAY FISH SUPPLY LIMITED

Related Directorships

Government spend with FRESHWAY FISH SUPPLY LIMITED