FISH @ 85 LIMITED
CARDIFF CHANNEL FISH (WALES) LIMITED MANDACO 777 LIMITED

Hellopages » Cardiff » Cardiff » CF24 5JW
Company number 08569768
Status Liquidation
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 85 Pontcanna Street Pontcanna Cardiff CF11 9HS to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 20 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of FISH @ 85 LIMITED are www.fish85.co.uk, and www.fish-85.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish 85 Limited is a Private Limited Company. The company registration number is 08569768. Fish 85 Limited has been working since 14 June 2013. The present status of the company is Liquidation. The registered address of Fish 85 Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . COLEMAN, Gareth James is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director BRYANT, Nicholas has been resigned. Director COLEMAN, Kevin has been resigned. Director STOCKWELL, Anthony John has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
COLEMAN, Gareth James
Appointed Date: 04 October 2013
43 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 02 October 2013
Appointed Date: 14 June 2013
Director
BERRY, Stephen Richard
Resigned: 02 October 2013
Appointed Date: 14 June 2013
57 years old
Director
BRYANT, Nicholas
Resigned: 15 November 2013
Appointed Date: 02 October 2013
47 years old
Director
COLEMAN, Kevin
Resigned: 15 November 2013
Appointed Date: 02 October 2013
67 years old
Director
STOCKWELL, Anthony John
Resigned: 01 September 2015
Appointed Date: 02 October 2013
68 years old
Director
M AND A NOMINEES LIMITED
Resigned: 02 October 2013
Appointed Date: 14 June 2013

FISH @ 85 LIMITED Events

27 Jan 2017
Statement of affairs with form 4.19
20 Jan 2017
Registered office address changed from 85 Pontcanna Street Pontcanna Cardiff CF11 9HS to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 20 January 2017
18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
03 Oct 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
03 Oct 2013
Appointment of Nicholas Bryant as a director
03 Oct 2013
Appointment of Mr Anthony John Stockwell as a director
03 Oct 2013
Appointment of Mr Kevin Coleman as a director
14 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FISH @ 85 LIMITED Charges

7 October 2013
Charge code 0856 9768 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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