J. W.FIDLER & SONS LIMITED

Overview

Company Name	J. W.FIDLER & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03612475
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1998
Date of Cessation	Mar 05, 2012

Summary

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

What is the purpose of J. W.FIDLER & SONS LIMITED?

(7487) /

Where is J. W.FIDLER & SONS LIMITED located?

Registered Office Address	Dte House Hollins Mount BL9 8AT Hollins Lane Bury Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of J. W.FIDLER & SONS LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD FIVE THOUSAND AND TEN LIMITED	Aug 10, 1998	Aug 10, 1998

What are the latest accounts for J. W.FIDLER & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for J. W.FIDLER & SONS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 05, 2011	Notice of final account prior to dissolution	1 pages	4.43

Mar 22, 2007	Appointment of a liquidator	1 pages	4.31
Mar 22, 2007	legacy	1 pages	287
Oct 09, 2006	Order of court to wind up	3 pages	COCOMP
Aug 30, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Aug 14, 2006	2 pages	1.3
Aug 30, 2006	Notice of completion of voluntary arrangement	6 pages	1.4
Aug 25, 2006	Order of court to wind up	1 pages	COCOMP
May 09, 2006	legacy	1 pages	403a
May 09, 2006	legacy	1 pages	403a
May 09, 2006	legacy	1 pages	403a
May 09, 2006	legacy	1 pages	403a
Mar 28, 2006	Notice to Registrar of companies voluntary arrangement taking effect	15 pages	1.1
Oct 31, 2005	legacy	4 pages	363a
Sep 15, 2004	Accounts for a medium company made up to Mar 31, 2004	20 pages	AA
Aug 13, 2004	legacy	1 pages	403a
Aug 13, 2004	legacy	1 pages	403a
Aug 13, 2004	legacy	1 pages	403a
Aug 13, 2004	legacy	1 pages	403a
Aug 13, 2004	legacy	1 pages	403a
Aug 13, 2004	legacy	1 pages	403a
Aug 13, 2004	legacy	7 pages	363s
Aug 12, 2004	legacy	9 pages	395
Aug 12, 2004	legacy	1 pages	288b
Aug 12, 2004	legacy	1 pages	288b

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Who are the officers of J. W.FIDLER & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Peter Douglas Skippers Newmarket Road CB8 8SS Moulton Suffolk	Aug 04, 2004		Secretary	Skippers Newmarket Road CB8 8SS Moulton Suffolk		New Zealander		36973660001
KANG, Jatinder Pal South View 5 Martins Field Little Leigh CW8 4YB Northwich Cheshire	Aug 04, 2004		Director	South View 5 Martins Field Little Leigh CW8 4YB Northwich Cheshire	England	British	1966-1	99525200001
KANG, Kulvinderjit South View 5 Martins Field Little Leigh CW8 4YB Northwich Cheshire	Aug 04, 2004		Director	South View 5 Martins Field Little Leigh CW8 4YB Northwich Cheshire	United Kingdom	British	1960-9	99525420001
RADIA, Krishna 154 Albury Drive HA5 3RG Pinner Middlesex	Feb 08, 1999	Aug 04, 2004	Secretary	154 Albury Drive HA5 3RG Pinner Middlesex		British		25380110001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Aug 10, 1998	Feb 08, 1999	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
LOTAY, Inderjeet 88 Yeading Avenue HA2 9RH Harrow Middlesex	Feb 08, 1999	Aug 04, 2004	Director	88 Yeading Avenue HA2 9RH Harrow Middlesex		British	1964-1	62770350001
RADIA, Krishna 154 Albury Drive HA5 3RG Pinner Middlesex	Feb 08, 1999	Aug 04, 2004	Director	154 Albury Drive HA5 3RG Pinner Middlesex	United Kingdom	British	1951-2	25380110001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Aug 10, 1998	Feb 08, 1999	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001

View Detailed Information on Officers and People with Significant Control

Does J. W.FIDLER & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 2004 Delivered On Aug 12, 2004	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 Barclays Bank PLC
	Transactions Aug 12, 2004Registration of a charge (395)
Legal charge	Created On Aug 04, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The l/h property known as 23-27 robert street manchester t/n GM171406.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 2004Registration of a charge (395) May 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 04, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The l/h property known as 16 robert street manchester t/n LA314302.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 2004Registration of a charge (395) May 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 04, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The l/h property known as land and buildings at carnarvon street robert street pimblett street manchester t/n GM812857.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 2004Registration of a charge (395) May 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 04, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property situate at and known as the passage between robert street and pimblett street manchester t/n GM812856.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 2004Registration of a charge (395) May 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 2002 Delivered On Mar 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land and premises fronting horton street stockport greater manchester. 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 26, 2002Registration of a charge (395) Jan 17, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On May 24, 1999 Delivered On May 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Policy number C148561S with swiss life (UK) PLC on the life of inderjeet lotay and all related rights thereto and thereof. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 27, 1999Registration of a charge (395) Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On May 24, 1999 Delivered On May 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Policy number C148563S in favour of the company effected with swiss life (UK) PLC on the life of krishna radia and all related rights thereto and thereof. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 27, 1999Registration of a charge (395) Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 08, 1999 Delivered On Feb 15, 1999	Satisfied	Amount secured All monies due or to become due from any group company (as defined therein) 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 The Royal Bank of Scotland PLC(As Agent for Itself and Close Brothers Protected Vct PLC)
	Transactions Feb 15, 1999Registration of a charge (395) Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 1999 Delivered On Feb 15, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as hamsard five thousand and ten limited) 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 Feb 15, 1999Registration of a charge (395) Apr 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 08, 1999 Delivered On Feb 15, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as hamsard five thousand and ten limited) to the chargee on any account whatsoever
	Short particulars Land at horton street stockport t/no GM35208. 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 Feb 15, 1999Registration of a charge (395) Mar 23, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 08, 1999 Delivered On Feb 15, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as hamsard five thousand and ten limited) to the chargee on any account whatsoever
	Short particulars 23-27 robert street manchester t/no GM171406. 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 Feb 15, 1999Registration of a charge (395) Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 08, 1999 Delivered On Feb 15, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as hamsard five thousand and ten limited) to the chargee on any account whatsoever
	Short particulars Land at robert street pimblett street and carnarvon street manchester t/no LA27173 LA204420 LA349936 LA287064. 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 Feb 15, 1999Registration of a charge (395) Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 08, 1999 Delivered On Feb 15, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as hamsard five thousand and ten limited) to the chargee on any account whatsoever under the indemnity
	Short particulars By way of first fixed charge all rights title and interest in the account and the deposit. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 15, 1999Registration of a charge (395) Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J. W.FIDLER & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2006	Date of meeting to approve CVA
Aug 14, 2006	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Reeves Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire

Date	Type
Mar 05, 2012	Dissolved on
Jun 28, 2006	Petition date
Nov 25, 2011	Conclusion of winding up
Aug 14, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire
Paul Reeves Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury

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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