FISHERGATE PROPERTIES LIMITED

Overview

Company Name	FISHERGATE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00273294
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1933
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of FISHERGATE PROPERTIES LIMITED?

(7011) /
(7499) /

Where is FISHERGATE PROPERTIES LIMITED located?

Registered Office Address	Darlington Road West Auckland DL14 9PE County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for FISHERGATE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FISHERGATE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2011

Application to strike the company off the register

3 pages

DS01

May 23, 2011

Annual return made up to May 14, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2011	Statement of capital on May 23, 2011 Capital: GBP 1	SH01

Nov 01, 2010

legacy

1 pages

SH20

Nov 01, 2010

Statement of capital on Nov 01, 2010

Capital: GBP 1

4 pages

SH19

Nov 01, 2010

legacy

1 pages

CAP-SS

Nov 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co authorised to return the reserve arising from reduction to shareholders 13/10/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

May 19, 2010

Annual return made up to May 14, 2010 with full list of shareholders

5 pages

AR01

Feb 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

May 14, 2009

legacy

3 pages

363a

Jan 21, 2009

Accounts made up to Dec 31, 2008

8 pages

May 19, 2008

legacy

3 pages

363a

Jan 08, 2008

Accounts made up to Dec 31, 2007

8 pages

Jun 20, 2007

legacy

7 pages

363s

Jun 20, 2007

legacy

pages

363(287)

Jun 18, 2007

Accounts made up to Dec 31, 2006

8 pages

Nov 05, 2006

Accounts made up to Dec 31, 2005

8 pages

Jul 01, 2006

legacy

2 pages

403a

Jul 01, 2006

legacy

2 pages

403a

Jul 01, 2006

legacy

2 pages

403a

Jul 01, 2006

legacy

2 pages

403a

Jun 06, 2006

legacy

8 pages

363s

May 22, 2006

legacy

1 pages

288b

May 18, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of FISHERGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Apr 05, 2006		Secretary	8 Birkdale Gardens DH1 2UJ Durham City County Durham		British		111750070001
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Apr 05, 2006		Director	8 Birkdale Gardens DH1 2UJ Durham City County Durham	United Kingdom	British	1946-12	111750070001
MCNEILL, Patrick 15 Saxon Close Appleton WA4 5SD Warrington Cheshire	Feb 20, 2006		Director	15 Saxon Close Appleton WA4 5SD Warrington Cheshire	England	British	1959-5	111170280001
CLARK, Jeremy Francis 13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk	Dec 18, 1992	Jun 05, 1996	Secretary	13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk		British		85512300001
MIDDLETON, David George Malvern 13 Valley Side Road NR1 4LD Norwich Norfolk		Dec 18, 1992	Secretary	Malvern 13 Valley Side Road NR1 4LD Norwich Norfolk		British		9558290001
WASDEN, Mark 77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk	Jun 05, 1996	Apr 05, 2006	Secretary	77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk		British		1308800002
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire	Nov 01, 2005	Jan 31, 2006	Director	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British	1955-6	65302630001
CLARK, Jeremy Francis 13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk		Nov 06, 1996	Director	13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk		British	1960-5	85512300001
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria	Sep 02, 2002	Apr 05, 2006	Director	The Old Mill Ireby CA7 1DS Wigton Cumbria		British	1946-4	4036940005
FOSTER, Philip 172 Newmarket Road NR4 6AR Norwich Norfolk		Dec 30, 1992	Director	172 Newmarket Road NR4 6AR Norwich Norfolk		British	1933-7	9558300001
MIDDLETON, David George 2a Bernard Close New Rackheath NR13 6QS Norwich		Jul 01, 2002	Director	2a Bernard Close New Rackheath NR13 6QS Norwich		British	1944-3	9558290002
WASDEN, Mark 77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk	Nov 06, 1996	Apr 05, 2006	Director	77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk		British	1961-8	1308800002

View Detailed Information on Officers and People with Significant Control

Does FISHERGATE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Satisfied	Amount secured All present and future obligations and liabilities of the company and each other chargor to the secured creditors to the spanish bond creditors (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Deutsche Bank Ag London as Security Agent as Agent and Trustee for the Secured Creditors
	Transactions Jan 09, 2003Registration of a charge (395) Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Deutsche Bank Ag, London
	Transactions Jan 09, 2003Registration of a charge (395) Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Deutsche Bank Ag, London
	Transactions Jan 09, 2003Registration of a charge (395) Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 16, 2002 Delivered On Oct 04, 2002	Satisfied	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 under the terms of the aforementioned instrument creating or evidencing the charge
	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 Deutsche Bank Ag London
	Transactions Oct 04, 2002Registration of a charge (395) Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 26, 1999 Delivered On Sep 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a jupiter road norwich norfolk. T/no nk 206574.. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1999Registration of a charge (395)
Global supplemental debenture	Created On Aug 06, 1992 Delivered On Aug 26, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the lenders (as defined) under the finance documents (as defined) to which the company is party, which include a guarantee by the company of the obligations of the parent (as defined) under the foreign exchange facility agreement (as defined)
	Short particulars See form 395 ref M544C. 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 National Westminster Bank PLC as Agent and Trustee for Itselfthe Arranger and the Lenders
	Transactions Aug 26, 1992Registration of a charge (395) Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 1989 Delivered On May 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself the arranges and the lenders under the terms of the finance documents
	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 National Westminster Bank PLC
	Transactions May 12, 1989Registration of a charge Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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