FLETCHER SHELTERED HOMES LIMITED

Overview

Company Name	FLETCHER SHELTERED HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01874310
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1984
Date of Cessation	Aug 17, 2010

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

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SKYREX LIMITED	Dec 27, 1984	Dec 27, 1984

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2010	Application to strike the company off the register	1 pages	DS01

May 21, 2009	Accounts made up to Dec 31, 2008	5 pages	AA

May 13, 2009	legacy	4 pages	363a

Sep 17, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jun 17, 2008	legacy	4 pages	363a

May 29, 2008	legacy	1 pages	287

Apr 02, 2008	legacy	11 pages	288a

Apr 01, 2008	legacy	11 pages	288a

Mar 13, 2008	legacy	1 pages	288b

Mar 13, 2008	legacy	1 pages	288b

Feb 26, 2008	legacy	1 pages	288a

Feb 25, 2008	legacy	1 pages	288b

Jul 20, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jul 11, 2007	legacy	2 pages	363a
Oct 11, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
May 16, 2006	legacy	2 pages	363a
Sep 30, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Jul 12, 2005	legacy	2 pages	363s
Nov 02, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Jun 09, 2004	legacy	7 pages	363s
Jan 26, 2004	legacy	1 pages	288c
Jun 05, 2003	Accounts made up to Dec 31, 2002	7 pages	AA
May 21, 2003	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British			24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	Chartered Secretary	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	Accountant	53951880001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 23, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein
	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 Barclays Bank PLC
	Transactions Dec 08, 1995Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)

UK Companies House
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