FISHER OUTDOOR LEISURE LIMITED
Overview
| Company Name | FISHER OUTDOOR LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00374404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISHER OUTDOOR LEISURE LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FISHER OUTDOOR LEISURE LIMITED located?
| Registered Office Address | Roundhouse Road Faverdale Industrial Estate DL3 0UR Darlington County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISHER OUTDOOR LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISHER OUTDOOR LEISURE PLC | Apr 30, 1996 | Apr 30, 1996 |
| FISHER OF FINCHLEY LIMITED | Jun 10, 1942 | Jun 10, 1942 |
What are the latest accounts for FISHER OUTDOOR LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for FISHER OUTDOOR LEISURE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
What are the latest filings for FISHER OUTDOOR LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Notification of Power Topco Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fisher Outdoor Leisure Holdings Limited as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 003744040022 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 003744040015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 003744040016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 003744040017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 003744040018 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 003744040020 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 003744040021 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Tom Ainscough on Jun 01, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Scott Browning on Dec 15, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Tom Ainscough on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Termination of appointment of Robert Owen Haycock as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian James Calvesbert as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benjamin Charles Bushell as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FISHER OUTDOOR LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSCOUGH, Tom | Director | Faverdale Industrial Estate DL3 0UR Darlington Zyro Limited Roundhouse Road County Durham United Kingdom | United Kingdom | British | 270720220002 | |||||
| BROWNING, James Scott | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | United Kingdom | British | 107639370001 | |||||
| FISHER, Gordon Bernard | Secretary | 74 Chandos Avenue N20 9DZ London | British | 11572730002 | ||||||
| GARDEN, Iain Graham | Secretary | 10 Prairie Street SW8 3PU London | British | 113583360001 | ||||||
| PARKER, Ian Robert | Secretary | 7 Tallow Road TW8 8EU Brentford Middlesex | British | 70871000003 | ||||||
| ALLMARK, Richard Vincent | Director | 207 Stanstead Road CM23 2AP Bishops Stortford Hertfordshire | England | British | 183324350001 | |||||
| BARKER, Matthew | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | 168104200001 | |||||
| BUSHELL, Benjamin Charles | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | 277698910001 | |||||
| CALVESBERT, Ian James | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | United Kingdom | British | 207338440001 | |||||
| COOK, Michael Charles | Director | 8-9 Brick Knoll Park Ashley Road Industrial Estate AL1 5UG St. Albans Hertfordshire | England | British | 121429980005 | |||||
| EVANS, David Philip | Director | Martin House Brearton HG3 3BX Harrogate North Yorkshire | British | 66510340001 | ||||||
| FISHER, Gordon Bernard | Director | 74 Chandos Avenue N20 9DZ London | United Kingdom | British | 11572730002 | |||||
| FISHER, Trevor | Director | Elmridge 23 Coppice Walk N20 8BZ London | England | British | 11572740003 | |||||
| GARDEN, Iain Graham | Director | 10 Prairie Street SW8 3PU London | United Kingdom | British | 113583360001 | |||||
| GIBSON, Paul | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | United Kingdom | British | 207317040001 | |||||
| HAYCOCK, Robert Owen | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | 285038990001 | |||||
| KEEN, Neill Terence | Director | 7 Albert Road South Woodford E18 1LE London | England | British | 149824290001 | |||||
| PARKER, Ian Robert | Director | 7 Tallow Road TW8 8EU Brentford Middlesex | England | British | 70871000003 | |||||
| PULLING, Garry Ian | Director | 1 Greenfield Gardens BR5 1ES Orpington Kent | British | 11957320001 | ||||||
| RUBEN, Stuart Jonathan | Director | 23a The Avenue WD7 7DQ Radlett Hertfordshire | England | British | 126572950001 | |||||
| SHERWOOD, Jonathan Frank | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | 285090350001 | |||||
| SMITH, Alan Frank | Director | 8-9 Brick Knoll Park Ashley Road Industrial Estate AL1 5UG St. Albans Hertfordshire | United Kingdom | British | 46000100004 | |||||
| SMITH, Richard Damon | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | United Kingdom | British | 241333890001 | |||||
| WARD, Matthew Donald | Director | 19a Althorpe Road HA1 4RA Harrow Middlesex | British | 78270030002 | ||||||
| WHITE, Andrew Mark | Director | 8-9 Brick Knoll Park Ashley Road Industrial Estate AL1 5UG St. Albans Hertfordshire | England | British | 230126680001 | |||||
| WYNDHAM, Jeremy | Director | 10 Broadwood Avenue HA4 7XR Ruislip Middlesex | British | 36345220002 |
Who are the persons with significant control of FISHER OUTDOOR LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Power Topco Limited | Mar 21, 2025 | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Power Topco Limited | Apr 15, 2016 | Roundhouse Road Faverdale Industrial Estate DL3 0UR Darlington Unit 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fisher Outdoor Leisure Holdings Limited | Apr 06, 2016 | Roundhouse Road Faverdale Industrial Estate DL3 0UR Darlington Unit 4 County Durham United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0