FISHER CONSTRUCTION LIMITED

Overview

Company Name	FISHER CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02586687
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1991
Date of Cessation	Nov 11, 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 FISHER CONSTRUCTION LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is FISHER CONSTRUCTION LIMITED located?

Registered Office Address	BOOTH & CO Coopers House Intake Lane WF5 0RG Ossett
Undeliverable Registered Office Address	No

What were the previous names of FISHER CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
N. FISHER & SONS (WAKEFIELD) LIMITED	Feb 28, 1991	Feb 28, 1991

What are the latest accounts for FISHER CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for FISHER CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2017

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Sep 22, 2016

Registered office address changed from 6 the Russets Sandal Wakefield West Yorkshire WF2 6JF to Coopers House Intake Lane Ossett WF5 0RG on Sep 22, 2016

2 pages

AD01

Sep 19, 2016

Declaration of solvency

3 pages

4.70

Sep 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 23, 2016	LRESSP

Sep 05, 2016

Total exemption small company accounts made up to Jun 30, 2016

7 pages

Feb 29, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 140	SH01

Aug 28, 2015

Total exemption small company accounts made up to Jun 30, 2015

7 pages

Mar 02, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 140	SH01

Nov 17, 2014

Registered office address changed from The Gallery 1 Wentworth Terrace St Johns Wakefield WF1 3QF United Kingdom to 6 the Russets Sandal Wakefield West Yorkshire WF2 6JF on Nov 17, 2014

1 pages

AD01

Sep 18, 2014

Cancellation of shares. Statement of capital on Jun 30, 2014

Capital: GBP 140

6 pages

SH06

Sep 18, 2014

Purchase of own shares.

4 pages

SH03

Sep 02, 2014

Total exemption small company accounts made up to Jun 30, 2014

7 pages

Aug 06, 2014

Termination of appointment of Simon Doling as a director on Aug 06, 2014

1 pages

TM01

Aug 06, 2014

Termination of appointment of Ronald William Hart as a director on Aug 06, 2014

1 pages

TM01

Jun 18, 2014

Registered office address changed from * Allenby House, Unit 1a Monckton Road, Industrial Estate Wakefield West Yorkshire WF2 7AL* on Jun 18, 2014

1 pages

AD01

Mar 05, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP 200	SH01

Sep 24, 2013

Total exemption small company accounts made up to Jun 30, 2013

7 pages

Mar 05, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

6 pages

AR01

Sep 07, 2012

Total exemption small company accounts made up to Jun 30, 2012

7 pages

Feb 28, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

6 pages

AR01

Feb 21, 2012

legacy

3 pages

MG02

Feb 21, 2012

legacy

3 pages

MG02

Feb 21, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of FISHER CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Paul Intake Lane WF5 0RG Ossett Coopers House	Feb 28, 1991		Secretary	Intake Lane WF5 0RG Ossett Coopers House		British		7784780002
FISHER, Mark Neil Intake Lane WF5 0RG Ossett Coopers House	Feb 28, 1991		Director	Intake Lane WF5 0RG Ossett Coopers House	United Kingdom	British	1964-6	7784790002
FISHER, Paul Intake Lane WF5 0RG Ossett Coopers House	Feb 28, 1991		Director	Intake Lane WF5 0RG Ossett Coopers House	United Kingdom	British	1966-6	7784780002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Feb 28, 1991	Feb 28, 1991	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
DOLING, Simon 1 Wentworth Terrace St Johns WF1 3QF Wakefield The Gallery United Kingdom	Oct 25, 2008	Aug 06, 2014	Director	1 Wentworth Terrace St Johns WF1 3QF Wakefield The Gallery United Kingdom	United Kingdom	British	1966-12	134413090002
FISHER, Gillian 6 The Russets Sandal WF2 6JF Wakefield West Yorkshire	Jun 30, 2003	Jul 26, 2005	Director	6 The Russets Sandal WF2 6JF Wakefield West Yorkshire		British	1963-8	97546810001
FISHER, Tracy 5 Orchard Gardens Durkar WF4 3EY Wakefield West Yorkshire	Jun 30, 2003	Jul 26, 2005	Director	5 Orchard Gardens Durkar WF4 3EY Wakefield West Yorkshire		British	1967-12	97546840001
HART, Ronald William 1 Wentworth Terrace St Johns WF1 3QF Wakefield The Gallery United Kingdom	Oct 25, 2008	Aug 06, 2014	Director	1 Wentworth Terrace St Johns WF1 3QF Wakefield The Gallery United Kingdom	United Kingdom	British	1957-10	134417770001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Feb 28, 1991	Feb 28, 1991	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001030001

View Detailed Information on Officers and People with Significant Control

Does FISHER CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 12, 1999 Delivered On Mar 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h 2-4 station street sandal wakefield west yorkshire.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 18, 1999Registration of a charge (395) Feb 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 29, 1998 Delivered On Jul 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 44 vicarage street wakefield west yorkshire t/no: WYK288548. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 07, 1998Registration of a charge (395) Feb 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 02, 1998 Delivered On Mar 05, 1998	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 buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 1998Registration of a charge (395) Feb 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 01, 1995 Delivered On Mar 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property situate at and known as 2 station street, sandal, wakefield, west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 08, 1995Registration of a charge (395) Oct 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1993 Delivered On Jul 31, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 vicarage street,wakefield,west yorkshire including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jul 31, 1993Registration of a charge (395) Oct 23, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 07, 1991 Delivered On Jun 13, 1991	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 13, 1991Registration of a charge Oct 23, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FISHER CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2016	Commencement of winding up
Nov 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Booth Coopers House Intake Lane WF5 0RG Ossett	practitioner	Coopers House Intake Lane WF5 0RG Ossett	Aug 23, 2016

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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