RICHARD FLETCHER (METALS) LIMITED

RICHARD FLETCHER (METALS) LIMITED

Confirmation Statement

Overview

Company Name	RICHARD FLETCHER (METALS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02017015
Jurisdiction	England/Wales
Date of Creation	May 06, 1986
Date of Cessation	Mar 21, 2017

Summary

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

What is the purpose of RICHARD FLETCHER (METALS) LIMITED?

Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RICHARD FLETCHER (METALS) LIMITED located?

Registered Office Address	Kendal House 41 Scotland Street S3 7BS Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARD FLETCHER (METALS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2014
Next Accounts Due On	Mar 31, 2015
Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest confirmation statement for RICHARD FLETCHER (METALS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 11, 2016
Next Confirmation Statement Due	Aug 25, 2016
Overdue	Yes

What is the status of the latest annual return for RICHARD FLETCHER (METALS) LIMITED?

Annual Return

Last Annual Return	Aug 11, 2014
Overdue	Yes

What are the latest filings for RICHARD FLETCHER (METALS) LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2020

Restoration by order of the court

AC92

Mar 21, 2017

Final Gazette dissolved following liquidation

GAZ2

Dec 21, 2016

Notice of move from Administration to Dissolution on Nov 30, 2016

2.35B

Jul 01, 2016

Administrator's progress report to May 25, 2016

2.24B

Dec 09, 2015

Administrator's progress report to Nov 25, 2015

2.24B

Dec 09, 2015

Notice of extension of period of Administration

2.31B

Aug 11, 2015

Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 11, 2015

AD01

Jul 09, 2015

Administrator's progress report to Jun 01, 2015

2.24B

Mar 03, 2015

Notice of deemed approval of proposals

F2.18

Jan 19, 2015

Statement of administrator's proposal

2.17B

Dec 10, 2014

Registered office address changed from Clement Works Clement Street Sheffield South Yorkshire S9 5EA to 93 Queen Street Sheffield S1 1WF on Dec 10, 2014

AD01

Dec 09, 2014

Appointment of an administrator

2.12B

Oct 29, 2014

Termination of appointment of Fransiscus Wilhelm Leonard Van Ommeren as a director on Sep 30, 2014

TM01

Aug 15, 2014

Annual return made up to Aug 11, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 3,000	SH01

Jul 23, 2014

Director's details changed for Geoffrey Bingham on Jul 23, 2014

CH01

Jul 23, 2014

Secretary's details changed for Geoffrey Bingham on Jul 23, 2014

CH03

Jan 13, 2014

Termination of appointment of David Hedley as a director

TM01

Nov 07, 2013

Full accounts made up to Jun 30, 2013

AA

Sep 25, 2013

Appointment of Mr Fransiscus Wilhelm Leonard Van Ommeren as a director

AP01

Sep 17, 2013

Annual return made up to Aug 11, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 3,000	SH01

Aug 14, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Capitalise the sum of £30,463 company reserves directors authorised to pay up in full 30,463 preference shares of £1 each to be allotted and credited as fully paid 19/06/2013	RES13

Aug 09, 2013

**Part of the property or undertaking has been released from charge ** 2

MR05

Aug 09, 2013

**Part of the property or undertaking has been released from charge ** 5

MR05

Aug 09, 2013

**Part of the property or undertaking has been released from charge ** 3

MR05

Aug 09, 2013

**Part of the property or undertaking has been released from charge ** 7

MR05

View All Filings

Who are the officers of RICHARD FLETCHER (METALS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BINGHAM, Geoffrey 41 Scotland Street S3 7BS Sheffield Kendal House	Jul 03, 2007		Secretary	41 Scotland Street S3 7BS Sheffield Kendal House			British			9552420001
BINGHAM, Geoffrey 41 Scotland Street S3 7BS Sheffield Kendal House	Jul 03, 2007		Director	41 Scotland Street S3 7BS Sheffield Kendal House		United Kingdom	British	1952-4		9552420001
FLETCHER, Richard Paul Beauchief Hall Beauchief Drive S8 7BA Sheffield The Stables South Yorkshire United Kingdom			Director	Beauchief Hall Beauchief Drive S8 7BA Sheffield The Stables South Yorkshire United Kingdom		England	British	1957-5		47471610003
FLETCHER, Susan Wayside Sloade Lane Ridgeway S12 3YA Sheffield		Aug 09, 2002	Secretary	Wayside Sloade Lane Ridgeway S12 3YA Sheffield			British			47471570001
HEDLEY, David Martin 35 Twentywell View Bradway S17 4PX Sheffield South Yorkshire	Aug 09, 2002	Jul 03, 2007	Secretary	35 Twentywell View Bradway S17 4PX Sheffield South Yorkshire			British			78788520001
BELL, Roger 6 Kirkstall Close Brinsworth S60 5NP Rotherham South Yorkshire		Jan 06, 2000	Director	6 Kirkstall Close Brinsworth S60 5NP Rotherham South Yorkshire			British	1948-1		20690080001
FLETCHER, Susan Wayside Sloade Lane Ridgeway S12 3YA Sheffield		Apr 04, 2007	Director	Wayside Sloade Lane Ridgeway S12 3YA Sheffield		United Kingdom	British	1958-10		47471570001
HEDLEY, David Martin 35 Twentywell View Bradway S17 4PX Sheffield South Yorkshire	Aug 01, 2001	Jan 01, 2014	Director	35 Twentywell View Bradway S17 4PX Sheffield South Yorkshire		United Kingdom	British	1952-7		78788520001
VAN OMMEREN, Frans Wilhelm Leonard Clement Works Clement Street S9 5EA Sheffield South Yorkshire	Sep 10, 2013	Sep 30, 2014	Director	Clement Works Clement Street S9 5EA Sheffield South Yorkshire		United Kingdom	Dutch	1964-1		192211250002

View Detailed Information on Officers and People with Significant Control

Does RICHARD FLETCHER (METALS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Jul 12, 2010 Delivered On Jul 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 13, 2010Registration of a charge (MG01) Aug 09, 2013Part of the property or undertaking has been released from the charge (MR05)
Fixed charge on non-vesting debts and floating charge	Created On Apr 23, 2010 Delivered On Apr 27, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Apr 27, 2010Registration of a charge (MG01) Aug 09, 2013Part of the property or undertaking has been released from the charge (MR05)
Chattels mortgage	Created On May 11, 2006 Delivered On May 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described in the schedule or any part thereof, 1 x lindermann 575 shear no TF3 3BP,1 x sennebogan 821M crane no 8210187,1 x sennebogan SM15 crane no 51505314 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions May 12, 2006Registration of a charge (395) Aug 09, 2013Part of the property or undertaking has been released from the charge (MR05)
Legal mortgage	Created On May 08, 2006 Delivered On May 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 7 acres of land, newbridge lane, old whittington, chesterfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 11, 2006Registration of a charge (395) Aug 09, 2013Part of the property or undertaking has been released from the charge (MR05)
Chattels mortgage	Created On Apr 19, 2006 Delivered On Apr 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things describe in the schedule being 1 x sennebogen 825 27 ton wheeled materials handler no 825.0.229 (2002) with rossi tine grab, generator & magnet. 1 x sennebogan 821 21 ton wheeled materials handler no. 821.0.173 (2001) with generator & magnet. 1 x scania 94D rigid chassis fitted with jack allen p/sweeper 60 road sweeping body no S0138 1 a 98 registration number R107 sjw. For further details of equipment charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Apr 20, 2006Registration of a charge (395) Aug 09, 2013Part of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Jul 18, 2002 Delivered On Jul 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 19, 2002Registration of a charge (395) Aug 09, 2013Part of the property or undertaking has been released from the charge (MR05)
Fixed and floating charge	Created On Mar 25, 1996 Delivered On Mar 27, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Mar 27, 1996Registration of a charge (395) Aug 09, 2013Part of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Sep 04, 1986 Delivered On Sep 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland
	Transactions Sep 10, 1986Registration of a charge Apr 20, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RICHARD FLETCHER (METALS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 01, 2014	Administration started
Nov 30, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ashleigh William Fletcher 93 Queen Street S1 1WF Sheffield	practitioner	93 Queen Street S1 1WF Sheffield
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield

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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