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FISHAWACK HOLDCO LIMITED (06445583)

FISHAWACK HOLDCO LIMITED (06445583) is a dissolved UK company. incorporated on 5 December 2007. with registered office in Knutsford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FISHAWACK HOLDCO LIMITED has been registered for 18 years. Current directors include DAVIES, Rachel, Dr, DENNIS, Oliver John, FLOCKHART, Gail Louise and 2 others.

Company Number
06445583
Status
dissolved
Type
ltd
Incorporated
5 December 2007
Age
18 years
Address
3 Booths Park, Knutsford, WA16 8GS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DAVIES, Rachel, Dr, DENNIS, Oliver John, FLOCKHART, Gail Louise, KIRKLAND, Jenifer, MILLER, Dominic Thomas
SIC Codes
70100

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Introduction
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FISHAWACK HOLDCO LIMITED

FISHAWACK HOLDCO LIMITED is an dissolved company incorporated on 5 December 2007 with the registered office located in Knutsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FISHAWACK HOLDCO LIMITED was registered 18 years ago.(SIC: 70100)

Status

dissolved

Active since 18 years ago

Company No

06445583

LTD Company

Age

18 Years

Incorporated 5 December 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 8 January 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 7 March 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

FISHAWACK LIMITED
From: 5 December 2007To: 12 October 2018
Contact
Address

3 Booths Park Booths Hall Knutsford, WA16 8GS,

Previous Addresses

100-102 King Street Knutsford Cheshire WA16 6HQ
From: 5 December 2007To: 28 August 2018
Timeline

42 key events • 2007 - 2018

Funding Officers Ownership
Company Founded
Dec 07
Funding Round
Nov 09
Capital Reduction
Dec 09
Share Buyback
Dec 09
Funding Round
Jan 10
Director Left
Apr 10
Capital Reduction
May 10
Share Buyback
May 10
Funding Round
Jun 10
Capital Reduction
Jan 11
Share Buyback
Jan 11
Capital Reduction
May 11
Share Buyback
May 11
Director Joined
Jun 11
Director Left
Jun 11
Capital Reduction
Feb 12
Director Left
Feb 12
Director Left
Apr 13
Director Joined
May 13
Funding Round
May 13
Capital Reduction
May 13
Share Buyback
May 13
Director Left
May 14
Director Joined
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jan 17
Loan Secured
Jan 17
Director Left
Jan 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Director Joined
Sept 17
Capital Update
May 18
Funding Round
May 18
17
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

6 Active
14 Resigned

KIRKLAND, Jenifer

Active
Booths Park, KnutsfordWA16 8GS
Secretary
Appointed 19 Jun 2017

DAVIES, Rachel, Dr

Active
Booths Park, KnutsfordWA16 8GS
Born February 1970
Director
Appointed 29 Jan 2008

DENNIS, Oliver John

Active
Booths Park, KnutsfordWA16 8GS
Born August 1971
Director
Appointed 30 Jan 2008

FLOCKHART, Gail Louise

Active
100-102 King Street, CheshireWA16 6HQ
Born December 1964
Director
Appointed 21 Sept 2009

KIRKLAND, Jenifer

Active
Booths Park, KnutsfordWA16 8GS
Born November 1976
Director
Appointed 14 Sept 2017

MILLER, Dominic Thomas

Active
Booths Park, KnutsfordWA16 8GS
Born April 1970
Director
Appointed 30 Jan 2008

GREEN, Rebecca Anne

Resigned
100-102 King Street, CheshireWA16 6HQ
Secretary
Appointed 11 Jul 2012
Resigned 22 Mar 2016

O'LOUGHLIN, Barry

Resigned
100-102 King Street, CheshireWA16 6HQ
Secretary
Appointed 23 Mar 2016
Resigned 19 Jun 2017

TRAVIS, Katie Louise

Resigned
6 Cairns Walk, RippondenHX6 4JR
Secretary
Appointed 29 Jan 2008
Resigned 31 Jan 2012

VALLANCE, Ann Patricia

Resigned
100-102 King Street, CheshireWA16 6HQ
Secretary
Appointed 01 Feb 2012
Resigned 10 Jul 2012

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed 05 Dec 2007
Resigned 30 Jan 2008

CURRAN, Garrett John

Resigned
100-102 King Street, CheshireWA16 6HQ
Born October 1968
Director
Appointed 20 Mar 2014
Resigned 21 Jan 2017

JOBSON, Simon

Resigned
Baker Street, LondonW1U 6TJ
Born June 1977
Director
Appointed 28 Mar 2013
Resigned 20 Mar 2014

LANE, Angela Claire

Resigned
100-102 King Street, CheshireWA16 6HQ
Born June 1962
Director
Appointed 01 May 2011
Resigned 28 Mar 2013

MUSTILL, Timothy Andrew

Resigned
The West Barn, BicesterOX27 8DG
Born January 1959
Director
Appointed 30 Jan 2008
Resigned 31 Mar 2010

SHERMAN, Rachel Caroline, Dr

Resigned
5 Rose Farm Barns Dairy Lane, NantwichCW5 6DS
Born March 1973
Director
Appointed 29 Jan 2008
Resigned 06 Jul 2009

SMITH, Andrew

Resigned
100-102 King Street, KnutsfordWA16 6HQ
Born September 1949
Director
Appointed 30 Jan 2008
Resigned 01 Sept 2009

TRAVIS, Katie Louise

Resigned
6 Cairns Walk, RippondenHX6 4JR
Born June 1975
Director
Appointed 29 Jan 2008
Resigned 31 Jan 2012

WHITE, Michael

Resigned
100-102 King Street, CheshireWA16 6HQ
Born January 1961
Director
Appointed 30 Jan 2008
Resigned 01 May 2011

OVAL NOMINEES LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee director
Appointed 05 Dec 2007
Resigned 30 Jan 2008

Persons with significant control

1

Fishawack Investment Limited

Active
King Street, KnutsfordWA16 6HQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

156

Gazette Dissolved Voluntary
11 June 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 March 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 March 2019
DS01DS01
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2019
AAAnnual Accounts
Resolution
12 October 2018
RESOLUTIONSResolutions
Change Of Name Notice
12 October 2018
CONNOTConfirmation Statement Notification
Dissolution Withdrawal Application Strike Off Company
10 October 2018
DS02DS02
Change Registered Office Address Company With Date Old Address New Address
28 August 2018
AD01Change of Registered Office Address
Gazette Notice Voluntary
28 August 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 August 2018
DS01DS01
Change Person Director Company With Change Date
12 July 2018
CH01Change of Director Details
Legacy
29 May 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 May 2018
SH19Statement of Capital
Legacy
29 May 2018
CAP-SSCAP-SS
Resolution
29 May 2018
RESOLUTIONSResolutions
Resolution
29 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
29 May 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 June 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
16 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Statement Of Companys Objects
16 February 2017
CC04CC04
Resolution
16 February 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2017
MR01Registration of a Charge
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 September 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Full
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Memorandum Articles
4 July 2014
MEM/ARTSMEM/ARTS
Resolution
4 July 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
25 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 June 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
4 June 2014
AP01Appointment of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Accounts With Accounts Type Full
12 December 2013
AAAnnual Accounts
Capital Allotment Shares
14 May 2013
SH01Allotment of Shares
Capital Cancellation Shares
14 May 2013
SH06Cancellation of Shares
Resolution
14 May 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
14 May 2013
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
10 May 2013
AP01Appointment of Director
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Resolution
12 April 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 April 2013
SH08Notice of Name/Rights of Class of Shares
Legacy
6 April 2013
MG01MG01
Legacy
5 April 2013
MG02MG02
Legacy
5 April 2013
MG02MG02
Legacy
5 April 2013
MG02MG02
Legacy
5 April 2013
MG02MG02
Legacy
5 April 2013
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Group
17 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
18 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
18 July 2012
TM02Termination of Secretary
Auditors Resignation Limited Company
7 June 2012
AA03AA03
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Capital Cancellation Shares
8 February 2012
SH06Cancellation of Shares
Resolution
8 February 2012
RESOLUTIONSResolutions
Termination Secretary Company With Name
1 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 February 2012
AP03Appointment of Secretary
Accounts With Accounts Type Small
14 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Legacy
11 October 2011
MG01MG01
Resolution
19 July 2011
RESOLUTIONSResolutions
Legacy
7 July 2011
MG01MG01
Termination Director Company With Name
1 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 June 2011
AP01Appointment of Director
Capital Cancellation Shares
20 May 2011
SH06Cancellation of Shares
Resolution
20 May 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 January 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 January 2011
SH06Cancellation of Shares
Resolution
4 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Small
24 November 2010
AAAnnual Accounts
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Resolution
19 May 2010
RESOLUTIONSResolutions
Capital Cancellation Shares
19 May 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 May 2010
SH03Return of Purchase of Own Shares
Termination Director Company With Name
22 April 2010
TM01Termination of Director
Legacy
8 April 2010
MG01MG01
Legacy
8 April 2010
MG01MG01
Capital Allotment Shares
15 January 2010
SH01Allotment of Shares
Resolution
15 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Small
14 January 2010
AAAnnual Accounts
Legacy
12 January 2010
MG02MG02
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Capital Cancellation Shares
5 December 2009
SH06Cancellation of Shares
Resolution
5 December 2009
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
5 December 2009
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 November 2009
SH01Allotment of Shares
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
15 September 2009
288bResignation of Director or Secretary
Legacy
3 September 2009
169169
Legacy
12 August 2009
288bResignation of Director or Secretary
Legacy
23 December 2008
363aAnnual Return
Legacy
20 November 2008
288cChange of Particulars
Accounts With Accounts Type Small
2 October 2008
AAAnnual Accounts
Legacy
8 September 2008
288cChange of Particulars
Legacy
4 June 2008
225Change of Accounting Reference Date
Legacy
21 February 2008
88(2)R88(2)R
Legacy
18 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
287Change of Registered Office
Legacy
12 February 2008
123Notice of Increase in Nominal Capital
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
12 February 2008
RESOLUTIONSResolutions
Legacy
5 February 2008
395Particulars of Mortgage or Charge
Legacy
5 February 2008
395Particulars of Mortgage or Charge
Legacy
5 February 2008
395Particulars of Mortgage or Charge
Legacy
1 February 2008
395Particulars of Mortgage or Charge
Incorporation Company
5 December 2007
NEWINCIncorporation