FISHER-KARPARK HOLDINGS LIMITED
Overview
| Company Name | FISHER-KARPARK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00646714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FISHER-KARPARK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FISHER-KARPARK HOLDINGS LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHER-KARPARK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FISHER-KARPARK HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for FISHER-KARPARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Jun 08, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Simon Antony Peckham on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Antony Peckham on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Elliot Barnes on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Peter Martin on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jan 17, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Precision House Arden Road Alcester Warwickshire B49 6HN* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Adam David Christopher Westley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Garry Barnes as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Who are the officers of FISHER-KARPARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEY, Adam David Christopher | Secretary | B3 1UP Birmingham 79 Caroline Street | 182816320001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | B3 1UP Birmingham 79 Caroline Street | England | British | Accountant | 261469100001 | ||||
| MARTIN, Geoffrey Peter | Director | B3 1UP Birmingham 79 Caroline Street | United Kingdom | British | Accountant | 70138900002 | ||||
| PECKHAM, Simon Antony | Director | B3 1UP Birmingham 79 Caroline Street | United Kingdom | British | Company Director | 105740640001 | ||||
| BARNES, Garry Elliot, Mr. | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire | British | Accountant | 261469100001 | |||||
| PORTER, Michael James Robert | Secretary | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | 22243580004 | ||||||
| VENTRELLA, Antonio | Secretary | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | British,Italian | 102751250001 | ||||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | Company Director | 10167540002 | |||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | Company Director | 10167540002 | |||||
| BEESTON, Robert Geoffrey | Director | Battledown Manor Greenway Lane, Charlton Kings GL52 6PN Cheltenham Gloucestershire | United Kingdom | British | Company Director | 89006940001 | ||||
| BILES, John Anthony | Director | The Old Manor Cliftons Lane RH2 9RA Reigate Surrey | England | British | Finance Director | 143968860002 | ||||
| BOWERS, Eric John | Director | The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire | British | Finance Director | 57549940001 | |||||
| HEIDEN, Paul | Director | Falcon Works PO BOX 7713 Meadow Lane LE11 1ZF Loughborough Leicestershire | British | Company Director | 46366470004 | |||||
| JONES, Steven David | Director | Moston Mill Mill Lane Moston CW11 3PT Sandbach Cheshire | British | Director | 79394120001 | |||||
| PORTER, Michael James Robert | Director | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | Chartered Accountant | 22243580004 | |||||
| PRIDEAUX, Christopher Clive | Director | 21a Primrose Lane Kirkburton HD8 0QY Huddersfield West Yorkshire | England | British | Director | 64753680001 |
Does FISHER-KARPARK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of relase and substition | Created On Aug 25, 1982 Delivered On Aug 27, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage debenture dated 22 sep 1977. | |
Short particulars F/H property known as brearly works, luddendenfoot nr. Halifax, west yorkshire. Tn: wyk 229632 (for full details see doc no M83). | ||||
Persons Entitled
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Transactions
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Does FISHER-KARPARK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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