JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED

Overview

Company Name	JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00905563
Jurisdiction	England/Wales
Date of Creation	May 08, 1967
Date of Cessation	Feb 05, 2019

Summary

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

What is the purpose of JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED located?

Registered Office Address	Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria
Undeliverable Registered Office Address	No

What were the previous names of JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED?

Previous Company Names
Company Name	From	Until
FISHER AND DUFOREST (SHIPPING) LIMITED	May 08, 1967	May 08, 1967

What are the latest accounts for JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 13, 2018

Application to strike the company off the register

3 pages

DS01

Jun 13, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jan 29, 2018

Confirmation statement made on Jan 19, 2018 with no updates

3 pages

CS01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jul 06, 2017

Appointment of Mr James Henry John Marsh as a secretary on Jul 03, 2017

2 pages

AP03

Jul 05, 2017

Termination of appointment of Michael John Hoggan as a secretary on Jul 03, 2017

1 pages

TM02

Apr 20, 2017

Termination of appointment of John Main Lorimer as a director on Sep 30, 2016

1 pages

TM01

Jan 20, 2017

Confirmation statement made on Jan 19, 2017 with updates

7 pages

CS01

Jul 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

May 05, 2016

Termination of appointment of Jonathan Procter Vick as a secretary on Apr 26, 2016

1 pages

TM02

May 03, 2016

Appointment of Mr Michael John Hoggan as a secretary on Apr 26, 2016

2 pages

AP03

Apr 06, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 10,000	SH01

Jun 30, 2015

Full accounts made up to Dec 31, 2014

12 pages

Apr 13, 2015

Miscellaneous

Section 519

2 pages

MISC

Apr 02, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 10,000	SH01

Nov 13, 2014

Miscellaneous

Section 519

2 pages

MISC

Oct 29, 2014

Auditor's resignation

2 pages

AUD

Jul 15, 2014

Full accounts made up to Dec 31, 2013

12 pages

Apr 02, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 10,000	SH01

Jun 20, 2013

Full accounts made up to Dec 31, 2012

12 pages

Apr 11, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

6 pages

AR01

Jun 20, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 02, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSH, James Henry John Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jul 03, 2017		Secretary	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom					235028010001
KILPATRICK, Stuart Charles Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria	Dec 01, 2010		Director	Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria	United Kingdom	British	1962-10	Director	109536720001
BLYTH, John Terence 48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria		May 31, 2003	Secretary	48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria		British			807120001
HOGGAN, Michael John Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria	Apr 26, 2016	Jul 03, 2017	Secretary	Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria					207757680001
VICK, Jonathan Procter Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria	Jun 01, 2003	Apr 26, 2016	Secretary	Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria		British			35168430002
BJORNSEN, Bjorn Erik Kapt Mejlenders Gt 12b FOREIGN 4026 Stavanger Norway	Jan 07, 2003	Jun 05, 2006	Director	Kapt Mejlenders Gt 12b FOREIGN 4026 Stavanger Norway		Norwegian	1953-1	Director	86720470001
BLYTH, John Terence 48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria		Oct 31, 1997	Director	48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria		British	1945-2	Accountant	807120001
BUCHANAN, Richard Angus Fownes Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	Jan 01, 2002	Dec 06, 2004	Director	Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	United Kingdom	British	1964-2	Director	54238000003
BUCHANAN, Richard Angus Fownes Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	Jan 17, 2000	Apr 11, 2001	Director	Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	United Kingdom	British	1964-2	Director	54238000003
COBB, David Bilsland Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire	Oct 31, 1997	Dec 31, 2001	Director	Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire		British	1936-1	Director	73830490002
HART, Trevor Charles Inchcape Alt Road Hightown L38 3RE Liverpool	Dec 21, 1993	Jan 14, 2000	Director	Inchcape Alt Road Hightown L38 3RE Liverpool		British	1950-2	Director	977160002
HORNBY, John Fleet Hillside 10 Guards Road Lindal LA12 0TN Ulverston Cumbria		Dec 21, 1993	Director	Hillside 10 Guards Road Lindal LA12 0TN Ulverston Cumbria	England	British	1945-12	Chartered Accountant	72896580001
LORIMER, John Main Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria	Jun 05, 2006	Sep 30, 2016	Director	Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria	United Kingdom	British	1955-10	Director	1041920004
RIDDOCH, Jeffrey James Linkshill Farmhouse Udny AB41 6SJ Aberdeen Aberdeenshire	Nov 24, 2000	Aug 31, 2006	Director	Linkshill Farmhouse Udny AB41 6SJ Aberdeen Aberdeenshire	United Kingdom	British	1957-8	Director	116944140001
SANDS, John Robert 176 Mid Stocket Road AB15 5HS Aberdeen Aberdeenshire	Feb 02, 2004	Nov 16, 2005	Director	176 Mid Stocket Road AB15 5HS Aberdeen Aberdeenshire	United Kingdom	British	1966-5	Director	70206210001
SERJENT, Ian Malcolm 18 Hillfield Frodsham WA6 6DA Warrington Cheshire	Apr 11, 2001	May 04, 2006	Director	18 Hillfield Frodsham WA6 6DA Warrington Cheshire		British	1942-8	Director	14137340002
SERJENT, Ian Malcolm 18 Hillfield Frodsham WA6 6DA Warrington Cheshire	Feb 23, 1996	Apr 30, 1999	Director	18 Hillfield Frodsham WA6 6DA Warrington Cheshire		British	1942-8	Company Director	14137340002
SHIELDS, Michael John 14 West Avenue LA13 9AX Barrow In Furness Cumbria	Feb 23, 1996	Nov 30, 2010	Director	14 West Avenue LA13 9AX Barrow In Furness Cumbria	England	British	1947-1	Accountant	12781030001
SILLS, Nicholas Victor 35 West Park Inverbervie DD10 0TT Montrose Angus	Feb 23, 1996	Dec 31, 1997	Director	35 West Park Inverbervie DD10 0TT Montrose Angus		British	1946-1	Company Director	47025650003
STEWART, Michael Anthony Spalding Gould 16 Ros Mhor Gardens Cromlech Road PA23 8FH Sandbank Argyll	Oct 14, 1996	Sep 30, 1998	Director	16 Ros Mhor Gardens Cromlech Road PA23 8FH Sandbank Argyll		British	1943-9	Director	119548750001
VALLARINO, Bernardino 90 Queens Road AB15 4YQ Aberdeen	Dec 01, 1998	Aug 04, 2000	Director	90 Queens Road AB15 4YQ Aberdeen		Italian	1941-11	Director	61704510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Fisher And Sons Public Limited Company

Apr 06, 2016

Michaelson Road

LA14 1HR Barrow-In-Furness

Fisher House

Cumbria

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00211475

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A guarantee and indemnity in respect of obligations of james fisher (logistics) limited (the "borrower")	Created On Oct 18, 2001 Delivered On Nov 06, 2001	Satisfied	Amount secured All sums due and payable by the guarantor to the chargee under and pursuant to the guarantee and indemnity including without limitation an aggregate amount not exceeding $5,000,000.00 pursuant to a secured loan facility agreement dated 19 september 2001 as amended by a side letter dated 1 november 2001 (together the "agreement") and all other sums of any nature from time to time payable by the borrower to the bank pursuant to the security documents (as defined)
	Short particulars The right of set off contained at clause 12.1 of the guarantee and indemnity namely the right of the bank to set off against any credit balance from time to time standing on any account of the company; see form 395 for details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 06, 2001Registration of a charge (395) Nov 14, 2008Statement of satisfaction of a charge in full or part (403a)
Loan agreement	Created On Apr 30, 1986 Delivered On May 19, 1986	Satisfied	Amount secured Securing £23,000,000 and all other moneys due or to become due from james fishes and sons public limited company to the chargee pursuant to a loan agreement dated 30TH april 1986.
	Short particulars Pursuant to clauses 11.06 (b) and 19.01 of the said loan agreement the right to set-off or transfer any moneys standing to the credit of the company of any account held. See doc M43 for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 19, 1986Registration of a charge Aug 01, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 30, 1986 Delivered On May 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1986Registration of a charge Aug 01, 2008Statement 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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