RAY FISHER CONSTRUCTION LIMITED

Overview

Company Name	RAY FISHER CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03588924
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1998
Date of Cessation	Oct 28, 2016

Summary

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

What is the purpose of RAY FISHER CONSTRUCTION LIMITED?

(4521) /

Where is RAY FISHER CONSTRUCTION LIMITED located?

Registered Office Address	Units 13 To 15 Brewery Yard Deva City Office Park Trinity Way M3 7BB Salford Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for RAY FISHER CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for RAY FISHER CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2016

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 21, 2016

Liquidators' statement of receipts and payments to Feb 12, 2016

5 pages

4.68

May 20, 2016

Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on May 20, 2016

2 pages

AD01

Nov 17, 2015

Liquidators' statement of receipts and payments to Aug 12, 2015

5 pages

4.68

Nov 17, 2015

Liquidators' statement of receipts and payments to Feb 12, 2015

5 pages

4.68

Feb 27, 2014

Liquidators' statement of receipts and payments to Feb 12, 2014

5 pages

4.68

Aug 20, 2013

Liquidators' statement of receipts and payments to Aug 12, 2013

5 pages

4.68

Mar 01, 2013

Liquidators' statement of receipts and payments to Feb 12, 2013

5 pages

4.68

Aug 23, 2012

Liquidators' statement of receipts and payments to Aug 12, 2012

5 pages

4.68

Feb 24, 2012

Liquidators' statement of receipts and payments to Feb 12, 2012

5 pages

4.68

Aug 22, 2011

Liquidators' statement of receipts and payments to Aug 12, 2011

5 pages

4.68

Mar 02, 2011

Liquidators' statement of receipts and payments to Feb 12, 2011

5 pages

4.68

Sep 01, 2010

Liquidators' statement of receipts and payments to Aug 12, 2010

5 pages

4.68

Feb 26, 2010

Liquidators' statement of receipts and payments to Feb 12, 2010

5 pages

4.68

Sep 07, 2009

Liquidators' statement of receipts and payments to Aug 12, 2009

5 pages

4.68

Sep 11, 2008

legacy

1 pages

405(1)

Aug 20, 2008

Statement of affairs with form 4.19

11 pages

4.20

Aug 20, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 20, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 13, 2008	LRESEX

Aug 20, 2008

legacy

1 pages

287

Aug 09, 2007

legacy

6 pages

363s

Jul 25, 2007

Total exemption small company accounts made up to Jul 31, 2006

6 pages

May 10, 2007

legacy

3 pages

395

Apr 03, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of RAY FISHER CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Graham Edward 557 Barton Lane Eccles M30 0HY Manchester	Mar 20, 2007		Secretary	557 Barton Lane Eccles M30 0HY Manchester		British		Accountant	81851750001
FISHER, Raymond Paul 21 Monton Avenue Monton M30 9HS Eccles	Jun 26, 1998		Director	21 Monton Avenue Monton M30 9HS Eccles	United Kingdom	British	1963-9	Builder	59120450001
BROWN, Brenda 24 Bedford Drive Timperley WA15 7XB Altrincham Cheshire	Jun 26, 1998	Jan 01, 2005	Secretary	24 Bedford Drive Timperley WA15 7XB Altrincham Cheshire		British			24957100001
HADCOCK, Paul David 16 Park Drive Eccles M30 9JR Manchester	Jan 01, 2005	Dec 18, 2006	Secretary	16 Park Drive Eccles M30 9JR Manchester		British			120248880001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jun 26, 1998	Jun 26, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
COLETRUP, Eric 66 Half Edge Lane Eccles M30 9BA Manchester	Jun 26, 1998	Mar 05, 1999	Director	66 Half Edge Lane Eccles M30 9BA Manchester		British	1955-12	Builder	59221100001
DAWES, John Arthur 94 Cholmondeley Road M6 8PU Salford Lancashire	Apr 06, 2003	Dec 18, 2006	Director	94 Cholmondeley Road M6 8PU Salford Lancashire	United Kingdom	British	1967-3	Contracts Manager	89982970001
DOHERTY, Josephine Marie 9 Argosy Drive Peel Garden M30 7NE Eccles Manchester	Jun 26, 1998	Aug 19, 1999	Director	9 Argosy Drive Peel Garden M30 7NE Eccles Manchester		British	1959-1	Personal Assistant	59120490001
HADCOCK, Paul David 16 Park Drive Eccles M30 9JR Manchester	Mar 20, 2000	Dec 18, 2006	Director	16 Park Drive Eccles M30 9JR Manchester		British	1964-2	Wall And Floor Tiler	120248880001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jun 26, 1998	Jun 26, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Does RAY FISHER CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 04, 2007 Delivered On May 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south east side of barton road and the former site of st catherine's school barton road dumplington davyhulme t/nos GM250199 & GM204693. 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 10, 2007Registration of a charge (395) Sep 05, 2008Appointment of a receiver or manager (405 (1))
Case Number 2
Legal charge	Created On Oct 10, 2002 Delivered On Oct 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land and buildings on the south east side of barton road dumplinton davyhulme situate next to the old school house f/h t/no GM250199. 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 National Westminster Bank PLC
	Transactions Oct 15, 2002Registration of a charge (395)
Legal charge	Created On Oct 10, 2002 Delivered On Oct 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of market place middleton manchester k/a providence united reform church f/h t/no GM662696. 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 National Westminster Bank PLC
	Transactions Oct 15, 2002Registration of a charge (395)
Legal charge	Created On Oct 10, 2002 Delivered On Oct 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land and buildings being the former site of st catherine's school barton road dumplington davyhulme (otherwise k/a the old school house) f/h t/no GM204693. 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 National Westminster Bank PLC
	Transactions Oct 15, 2002Registration of a charge (395)
Debenture	Created On Oct 10, 2002 Delivered On Oct 15, 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 National Westminster Bank PLC
	Transactions Oct 15, 2002Registration of a charge (395)
Legal mortgage	Created On Mar 03, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Old school house old barton road dumplington manchester. 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 Mar 16, 2000Registration of a charge (395) Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 03, 2000 Delivered On Mar 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 oakville terrace moston manchester. 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 Mar 10, 2000Registration of a charge (395) Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 05, 1998 Delivered On Oct 06, 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 06, 1998Registration of a charge (395) Nov 15, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RAY FISHER CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2008	Commencement of winding up
Oct 28, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Norman Kaye Crawfords Stanton House M3 7DB 41 Blackfriars Road Salford Manchester	practitioner	Crawfords Stanton House M3 7DB 41 Blackfriars Road Salford Manchester	Aug 13, 2008

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Eagle Chambers 17 Fenwick Street Liverpool L2	receiver manager	Eagle Chambers 17 Fenwick Street Liverpool L2	Sep 02, 2008
Hugh Lawrence Dorins 8 St Pauls Street LS1 2LE Leeds	receiver manager	8 St Pauls Street LS1 2LE Leeds	Sep 02, 2008

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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