ROBERT FLETCHER (STONECLOUGH) LIMITED

Overview

Company Name	ROBERT FLETCHER (STONECLOUGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00232552
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1928
Date of Cessation	Oct 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROBERT FLETCHER (STONECLOUGH) LIMITED?

(2112) /

Where is ROBERT FLETCHER (STONECLOUGH) LIMITED located?

Registered Office Address	C/O Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester
Undeliverable Registered Office Address	No

What were the previous names of ROBERT FLETCHER (STONECLOUGH) LIMITED?

Previous Company Names
Company Name	From	Until
W H BALE & SONS LIMITED	Aug 04, 1928	Aug 04, 1928

What are the latest accounts for ROBERT FLETCHER (STONECLOUGH) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ROBERT FLETCHER (STONECLOUGH) LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 22, 2021	Notice of final account prior to dissolution	13 pages	WU15

Aug 11, 2016	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	11 pages	LIQ MISC OC

Aug 11, 2016	Appointment of a liquidator	1 pages	4.31

Jan 24, 2007	Order of court to wind up	4 pages	COCOMP
Jan 08, 2007	Appointment of a liquidator	1 pages	4.31
Jan 02, 2007	Order of court to wind up	3 pages	COCOMP
Jan 02, 2007	Notice of discharge of Administration Order	4 pages	2.19
Nov 30, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 01, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 24, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 03, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 14, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 11, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 03, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Dec 30, 2003	legacy	1 pages	288b
Aug 04, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 04, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 08, 2002	legacy	1 pages	288b
Aug 06, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 06, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
Oct 23, 2001	Notice of result of meeting of creditors	8 pages	2.23
Aug 11, 2001	legacy	2 pages	403a
Aug 11, 2001	legacy	2 pages	403a
Aug 11, 2001	legacy	2 pages	403a

View All Filings

Who are the officers of ROBERT FLETCHER (STONECLOUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
M M SECRETARIAT LIMITED Environment House 6 Union Road NG3 1FH Nottingham			Secretary	Environment House 6 Union Road NG3 1FH Nottingham					6045880001
HOLT, Edward 4 Engledene Sharples BL1 7DU Bolton Lancashire	Jun 30, 2000		Director	4 Engledene Sharples BL1 7DU Bolton Lancashire	England	British	1950-11	Director	6404120001
DREDGE, David 10 Beechfield Grasscroft OL4 4EN Oldham Lancashire		May 01, 1998	Director	10 Beechfield Grasscroft OL4 4EN Oldham Lancashire	England	British	1948-6	Director	33764140003
EVANS, Anthony Charles 40 Stoke Lane Gedling NG4 2QP Nottingham Nottinghamshire	Mar 01, 2000	Jul 01, 2001	Director	40 Stoke Lane Gedling NG4 2QP Nottingham Nottinghamshire		British	1945-6	Director	14784480001
HOLDEN, Peter Thomas 1 Churchfields Wybunbury CW5 7LL Nantwich Cheshire	Apr 17, 2000	Nov 14, 2000	Director	1 Churchfields Wybunbury CW5 7LL Nantwich Cheshire		British	1946-7	Director	14780040002
LANCASTER, Paul William 14 Falstone Avenue BL0 9LX Ramsbottom Lancashire	Jun 21, 1999	Feb 23, 2001	Director	14 Falstone Avenue BL0 9LX Ramsbottom Lancashire		British	1954-5	Accountant	91534470001
MCNICHOLLS, John 24 Exeter Close SK16 5LJ Dukinfield Cheshire	May 01, 1998	Mar 15, 1999	Director	24 Exeter Close SK16 5LJ Dukinfield Cheshire		British	1959-8	Accountant	58567680001
MORRIS, Alan John Seadown The Droveway, St. Margarets Bay CT15 6DD Dover Kent	Jan 04, 1999	Jan 24, 2001	Director	Seadown The Droveway, St. Margarets Bay CT15 6DD Dover Kent	United Kingdom	British	1956-8	Director	65068650001
PHILPOTTS, James Edward, Mr. Arden Dell 2a Quineys Road Shottery CV37 9BW Stratford Upon Avon Warwickshire		Apr 19, 2000	Director	Arden Dell 2a Quineys Road Shottery CV37 9BW Stratford Upon Avon Warwickshire	England	British	1935-5	Director	6045910001
PORTEOUS, William Ian Wells House Stoneclough M26 1EH Radcliffe Manchester		Aug 06, 1993	Director	Wells House Stoneclough M26 1EH Radcliffe Manchester		British	1933-8	Director	33764110001
ROBERSTON, Neil George Douglas 9 Binns Lane HD9 3BL Holmfirth West Yorkshire	Dec 07, 2000	Feb 08, 2002	Director	9 Binns Lane HD9 3BL Holmfirth West Yorkshire		British	1944-2	Director	73449590002
RUKIN, John Michael 33 Burgh Meadows PR7 3LR Chorley Lancs		Feb 28, 2001	Director	33 Burgh Meadows PR7 3LR Chorley Lancs		British	1952-10	Director	33764120001
TODD, Stephen 19 Willow Wood Close OL6 6RA Ashton Under Lyne Lancashire	Dec 07, 2000	Aug 15, 2001	Director	19 Willow Wood Close OL6 6RA Ashton Under Lyne Lancashire	United Kingdom	British	1959-7	Accountant	45104940001
WILD, Barry Edward 6 Luttrell Road B74 2SR Sutton Coldfield West Midlands		Oct 30, 2000	Director	6 Luttrell Road B74 2SR Sutton Coldfield West Midlands		British	1936-5	Director	6048150001

View Detailed Information on Officers and People with Significant Control

Does ROBERT FLETCHER (STONECLOUGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of insurance policy	Created On Jan 04, 2001 Delivered On Jan 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Insurance policy no.716545INT, the policy, all sums insured.
	Persons Entitled Gmac Commercial Credit Limited ("Gmac")
	Transactions Jan 08, 2001Registration of a charge (395)
Legal mortgage	Created On Dec 06, 2000 Delivered On Dec 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of ringley road stoneclough t/n LA374307 and stoneclough mill/kearsley paper works kearsley t/n KA332067 and the proceeds of sale benefit of every insurance policy and all guarantees and warranties.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Dec 20, 2000Registration of a charge (395)
Composite guarantee and debenture	Created On Dec 06, 2000 Delivered On Dec 20, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Dec 20, 2000Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 30, 1998 Delivered On Jul 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee incurred under the finance documents or any other document
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bny International Limited
	Transactions Jul 10, 1998Registration of a charge (395)
Mortgage deed	Created On Sep 11, 1996 Delivered On Sep 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H being land & buildings on the north side of ringley road stoneclough lancs t/no la 374307. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 13, 1996Registration of a charge (395) Aug 11, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 30, 1992 Delivered On Apr 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises at kearsley t/n la 332067 together with all buildings and fixtures.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 01, 1992Registration of a charge (395) Aug 11, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 30, 1992 Delivered On Apr 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 164 market street kearsley bolton greater manchester t/n gm 229955 together with all buildings and fixtures.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 01, 1992Registration of a charge (395) Aug 11, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 22, 1990 Delivered On Aug 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an invoice discounting agreement dated 15/8/90
	Short particulars All the book & other debts due to the company from time to time howsoever by way of a first fixed charge.
	Persons Entitled Schroder Discount Limited
	Transactions Aug 24, 1990Registration of a charge Dec 12, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 24, 1987 Delivered On Apr 28, 1987	Satisfied	Amount secured All monies due or to become due from melton medes limited to the chargee.
	Short particulars 64 market street, kearsley, title no gn 229955. freehold properties at market street. Barnfield house, ringley villa, tickle farm, wells house, kearsley house & land & buildings on the north & south sides of ringley road, edward street & land on the west side of fletcher st., Stoneclough, ringley oldbrow, kearsley.
	Persons Entitled Melton Medes Pension Trustees Limited
	Transactions Apr 28, 1987Registration of a charge
Legal charge	Created On Aug 28, 1986 Delivered On Sep 02, 1986	Satisfied	Amount secured All monies due or to become due from robert fletcher & sons limited to the chargee on any account whatsoever.
	Short particulars 64 market street kearsley.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 02, 1986Registration of a charge Aug 11, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 1986 Delivered On Sep 02, 1986	Satisfied	Amount secured All monies due or to become due from robert fletcher & sons limited to the chargee on any account whatsoever.
	Short particulars 78/94 (even) 130/160 (even) 91/101 (odd) market street, barnfiled house, ringley villa, tickle farm, wells house, kearsley house land & buildings on the north & south sides of ringley road, 4/18 (even) 22, 24, 26, edward street 28/40 (even) edward street land on the west side of fletcher street stoneclough ringley oldbrow kearsley.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 02, 1986Registration of a charge Aug 11, 2001Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Jul 07, 1985 Delivered On Jul 27, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other comaneis named therein to the chargee
	Short particulars Any sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 27, 1985Registration of a charge Aug 11, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROBERT FLETCHER (STONECLOUGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2001	Administration started
Nov 10, 2006	Administration discharged

Administration order

Name	Role	Address
Paul Stanley Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester	practitioner	Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester
David Robert Acland Messrs Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester	practitioner	Messrs Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester
Andrew David Dick Elliot House 151 Deansgate M3 3BP Manchester	practitioner	Elliot House 151 Deansgate M3 3BP Manchester

Date	Type
Nov 27, 2016	Conclusion of winding up
Nov 02, 2006	Petition date
Nov 10, 2006	Commencement of winding up
Oct 22, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	Jul 04, 2016
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Dean Watson 2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire
Ian Mcculloch 2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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