FISHER WILSON PLANNING LIMITED
Overview
| Company Name | FISHER WILSON PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03753182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISHER WILSON PLANNING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FISHER WILSON PLANNING LIMITED located?
| Registered Office Address | Arndale Court Otley Road Headingley LS6 2UJ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHER WILSON PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for FISHER WILSON PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Benjamin Warwick Whitworth on Apr 08, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Benjamin Warwick Whitworth on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Charles Wilton as a director on Dec 13, 2010 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Warwick Whitworth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Olver as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Mary Davidson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hamer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Caroline Farbridge as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Christopher Hamer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Dudley Olver as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on May 13, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Howard as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr David Charles Wilton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FISHER WILSON PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITWORTH, Benjamin Warwick | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 169265370001 | |||||
| CONNERY, Denis Patrick | Secretary | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | British | 95230660003 | ||||||
| DAVIDSON, Mary Meiklem | Secretary | 5th Floor 3 Temple Gardens Temple EC4Y 9AU London | British | 63537540002 | ||||||
| FARBRIDGE, Caroline Louise | Secretary | Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire | British | 134600910001 | ||||||
| HARTLEY, Robert | Secretary | 7 Wigton Green LS17 8QR Leeds West Yorkshire | British | 64100080001 | ||||||
| KARAT, Shirley | Secretary | 56 Wildwood Road NW11 6UT London | British | 64085930001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BRAYSON, William Richard | Director | 5 Birk Crag Court HG3 2GH Harrogate North Yorkshire | British | 6106980003 | ||||||
| CONNERY, Denis Patrick | Director | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | Uk | British | 95230660003 | |||||
| DAVIDSON, Mary Meiklem | Director | 5th Floor 3 Temple Gardens Temple EC4Y 9AU London | England | British | 63537540002 | |||||
| HAMER, Paul Christopher | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | United Kingdom | British | 104678020001 | |||||
| HARTLEY, Robert | Director | 7 Wigton Green LS17 8QR Leeds West Yorkshire | United Kingdom | British | 64100080001 | |||||
| HOWARD, Andrew | Director | 12 Stockdale Walk HG5 8DZ Knaresborough | England | British | 122888110001 | |||||
| KARAT, Shirley | Director | 56 Wildwood Road NW11 6UT London | British | 64085930001 | ||||||
| OLVER, Graham Dudley | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 103827770001 | |||||
| PURVIS, John George | Director | 4 Castle Hill Close Pannal Ash HG2 9JH Harrogate North Yorkshire | British | 19371460002 | ||||||
| ROBINS, Neil Stewart | Director | LS8 | United Kingdom | British | 134901440001 | |||||
| WILTON, David Charles | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 99414270001 |
Does FISHER WILSON PLANNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 07, 1999 Delivered On Jul 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as a result of any breach by the company of the company's obligations pursuant to a lease dated 29TH january 1998 | |
Short particulars The money in a deposit account and as at the date hereof means ten thousand one hundred and twenty two pounds and twenty seven pence. | ||||
Persons Entitled
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Transactions
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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. - license: CC0