ALBERT FISHER GROUP PLC(THE)

Overview

Company Name	ALBERT FISHER GROUP PLC(THE)
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00682561
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1961
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of ALBERT FISHER GROUP PLC(THE)?

(7415) /

Where is ALBERT FISHER GROUP PLC(THE) located?

Registered Office Address	Kpmg 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for ALBERT FISHER GROUP PLC(THE)?

Last Accounts
Last Accounts Made Up To	Aug 31, 2001

What are the latest filings for ALBERT FISHER GROUP PLC(THE)?

Filings
Date	Description	Document	Type
Mar 06, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 22, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 26, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 12, 2010	Receiver's abstract of receipts and payments to Nov 05, 2010	3 pages	3.6

Nov 12, 2010	legacy	2 pages	LQ02

Jun 16, 2010	Receiver's abstract of receipts and payments to May 21, 2010	2 pages	3.6

Jun 03, 2009	Receiver's abstract of receipts and payments to May 21, 2009	2 pages	3.6

Jun 05, 2008	Receiver's abstract of receipts and payments to May 21, 2009	2 pages	3.6

Jun 06, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 24, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 13, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 15, 2004	legacy	2 pages	403a
Jul 26, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 14, 2004	legacy	6 pages	395
Sep 03, 2003	legacy	1 pages	288b
Jul 18, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Sep 11, 2002	legacy	1 pages	288b
Sep 11, 2002	legacy	1 pages	288b
Sep 11, 2002	legacy	1 pages	288b
Sep 11, 2002	legacy	1 pages	288b
Aug 22, 2002	Miscellaneous Statement of affairs	8 pages	MISC
Aug 22, 2002	Administrative Receiver's report	23 pages	3.10
May 29, 2002	legacy	1 pages	287
May 27, 2002	legacy	1 pages	405(1)

View All Filings

Who are the officers of ALBERT FISHER GROUP PLC(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELLER, David Brian The Grove Horsell GU21 4AE Woking 16 Surrey	Feb 19, 2001		Director	The Grove Horsell GU21 4AE Woking 16 Surrey	England	British	1966-3	Chartered Accountant	74572140001
OWEN, David Hyslop 89 Teddington Park Road TW11 8NG Teddington Middlesex	Mar 13, 2002		Director	89 Teddington Park Road TW11 8NG Teddington Middlesex		British	1951-1	Director	81121010001
MANUEL, Paul 3 St James Road AL5 4NX Harpenden Hertfordshire	Dec 12, 2001	Aug 29, 2002	Secretary	3 St James Road AL5 4NX Harpenden Hertfordshire		British			5954060001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		Sep 17, 1992	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British			66825690001
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Sep 17, 1992	Dec 12, 2001	Secretary	44 Hartswood Road Stamford Brook W12 9NF London		British			83455820001
ASHTON, Hubert Gaitskell Wealdside South Weald CH14 5RA Brentwood Essex		Dec 21, 2001	Director	Wealdside South Weald CH14 5RA Brentwood Essex		British	1930-1	Company Director	46706060001
EDWARDS, Raymond Peter Crosslands Stanbury BD22 0HB Keighley West Yorkshire		Nov 10, 1993	Director	Crosslands Stanbury BD22 0HB Keighley West Yorkshire	England	British	1946-12	Director	62223380001
ENGLAND, Neil Martin Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire	Nov 11, 1996	Oct 15, 1998	Director	Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire	United Kingdom	British	1954-5	Group Chief Executive	50266640001
ESPEY, James Stuart 17 Somerset Road Wimbledon SW19 5JZ London	Jul 08, 1999	Aug 29, 2002	Director	17 Somerset Road Wimbledon SW19 5JZ London	England	British	1943-5	Director	805990001
FREEMAN, Nicholas Donald James 29 Egerton Terrace SW3 2BU London		Dec 14, 1995	Director	29 Egerton Terrace SW3 2BU London		British	1938-6	Director	18595100001
HOWDEN, Timothy Simon Lower Wood End House Lower Wood End, Medmenham SL7 2HN Marlow Buckinghamshire	Apr 13, 1992	Apr 12, 1997	Director	Lower Wood End House Lower Wood End, Medmenham SL7 2HN Marlow Buckinghamshire	England	British	1937-4	Director	71469910001
JARVIS, David William 32 Byron Mews Fleet Road Hampstead NW3 2NQ London	Dec 12, 2001	Aug 31, 2002	Director	32 Byron Mews Fleet Road Hampstead NW3 2NQ London		British	1947-4	Accountant	79916370001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Mar 11, 2002	Aug 29, 2002	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Chartered Accountant	117893540001
MILLAR, Anthony Bruce Frensham Vale House Lower Bourne GU10 3JB Farnham Surrey		Jul 23, 1992	Director	Frensham Vale House Lower Bourne GU10 3JB Farnham Surrey		British	1941-10	Director	33630020001
MORRIS, George Eryl Broad Oak Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Jul 08, 1999	Dec 15, 1999	Director	Broad Oak Devonshire Avenue HP6 5JE Amersham Buckinghamshire	United Kingdom	British	1943-8	Director	10280180001
PIPPIN, Marvin Lenny 17516 River Hill Drive FOREIGN Dallas Texas 75287 Usa	Apr 13, 1992	Nov 27, 1996	Director	17516 River Hill Drive FOREIGN Dallas Texas 75287 Usa		American	1947-10	Chief Executive Officer	26643390001
POLLACK, Lester Polly Park Road Rye New York 10580 Usa		Jan 26, 1999	Director	Polly Park Road Rye New York 10580 Usa		Us Citizen	1933-8	Director	36611720001
PORTERGILL, Richard George Upway Highmoor Cross RG9 5DT Henley On Thames Oxfordshire		Dec 14, 1994	Director	Upway Highmoor Cross RG9 5DT Henley On Thames Oxfordshire		British	1942-9	Director	2563880001
QUINLAN, Ian 1 Linden Court Middleton Road GU15 3TU Camberley Surrey		May 07, 1999	Director	1 Linden Court Middleton Road GU15 3TU Camberley Surrey		British	1950-7	Director	2521720001
ROBINSON, Terry John 34 Burkes Road HP9 1PN Beaconsfield Buckinghamshire	Oct 16, 1998	Apr 23, 2002	Director	34 Burkes Road HP9 1PN Beaconsfield Buckinghamshire	United Kingdom	British	1944-11	Director	33227430001
SAPHIR, Nicholas Peter George Heronden Chart Hill Chart Sutton ME17 3EZ Maidstone Kent	Feb 16, 1993	Dec 31, 1997	Director	Heronden Chart Hill Chart Sutton ME17 3EZ Maidstone Kent		British	1944-11	Company Director	2957700001
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Apr 22, 1999	Aug 29, 2002	Director	44 Hartswood Road Stamford Brook W12 9NF London	England	British	1961-1	Chartered Secretary	83455820001
TEMPLEMAN, Miles Howard Whitmore Farm Church Road GU20 6BH Windlesham Surrey	Sep 12, 1994	Apr 27, 2000	Director	Whitmore Farm Church Road GU20 6BH Windlesham Surrey	United Kingdom	British	1947-10	Managing Director	15411870001
TERRY, Nigel Stuart Redbrook 32 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire	Dec 16, 1998	Oct 31, 2000	Director	Redbrook 32 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire	United Kingdom	British	1951-2	Director	31498250001
THIES, Axel Cecilienallee 39 40474 Duesseldorf Germany	Sep 01, 1995	Dec 12, 2001	Director	Cecilienallee 39 40474 Duesseldorf Germany		German	1941-10	Managing Director	44500130001
WALLS, Stephen Roderick Bridley House Heath House Road GU22 0QU Woking Surrey		Aug 31, 1998	Director	Bridley House Heath House Road GU22 0QU Woking Surrey	United Kingdom	British	1947-8	Chief Executive	33642050001
WAMBOLD, Ali Edward 26 East 80th Street NY10021 New York Usa		Jan 26, 1999	Director	26 East 80th Street NY10021 New York Usa		American	1954-4	Investment Banker	22979180002
WHITTAKER, George Anthony Craige Lea Church Lane Stoke Poges SL2 4NZ Slough Berkshire		Dec 16, 1997	Director	Craige Lea Church Lane Stoke Poges SL2 4NZ Slough Berkshire		British	1930-5	Director	13183190001
WOODHOUSE, Christopher Kevin 25 Chester Row SW1W 9JF London	Jul 19, 1999	Feb 20, 2001	Director	25 Chester Row SW1W 9JF London		British	1961-6	Director	48827150004

View Detailed Information on Officers and People with Significant Control

Does ALBERT FISHER GROUP PLC(THE) have any charges?

Charges
Classification	Dates	Status	Details
Shares pledge	Created On Apr 01, 2004 Delivered On Apr 14, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right title and interest and benefit in and to the security assets being the shares and all related rights.
	Persons Entitled Eurohype Ag London Branch (The Security Trustee)
	Transactions Apr 14, 2004Registration of a charge (395) Nov 15, 2004Statement of satisfaction of a charge in full or part (403a)
A charge over plant and machinery	Created On Apr 29, 2002 Delivered On May 15, 2002	Outstanding	Amount secured All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed first charge all plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Banc of America Securities Limited (The Security Trustee)
	Transactions May 15, 2002Registration of a charge (395)
Security agreement	Created On Feb 19, 2002 Delivered On Mar 11, 2002	Outstanding	Amount secured All monies due or to become due from the chargors (as defined therein) to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Each mortgage charge and assignment created or to be created under the deed if the rights of the chargor under a document cannot be secured without the consent of a party to that document the security trustee holds the benefit of the deed together with. 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 Banc of America Securities Limited (The Security Trustee)
	Transactions Mar 11, 2002Registration of a charge (395) May 24, 2002Appointment of a receiver or manager (405 (1)) Oct 01, 2007Notice of ceasing to act as a receiver or manager (405 (2)) 1Nov 09, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Charge of deposit	Created On Jan 14, 2002 Delivered On Jan 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 8722765 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 22, 2002Registration of a charge (395)
Charge over credit balances	Created On Jun 28, 2000 Delivered On Jul 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £2,000,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8722765 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 07, 2000Registration of a charge (395)
Disposals account charge between the company and bank of america international limited as agent and trustee for the secured parties (the security trustee)	Created On Jan 24, 2000 Delivered On Jan 31, 2000	Outstanding	Amount secured All of the payment obligations and other obligations of the company or any member of the group (as defined) to any secured party (as defined) in respect of the financing agreements (as defined) and the facilities (as defined)
	Short particulars The moneys from time to time standing to the credit of the charged account no.31856018. See the mortgage charge document for full details.
	Persons Entitled Bank of America International Limited
	Transactions Jan 31, 2000Registration of a charge (395)

View Detailed Information on Charges

Does ALBERT FISHER GROUP PLC(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	May 22, 2002	Nov 05, 2010
Michael Vincent Mcloughlin Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	May 22, 2002	Nov 05, 2010

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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