ADRIAN FISHER MAZES LTD

ADRIAN FISHER MAZES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameADRIAN FISHER MAZES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03786314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADRIAN FISHER MAZES LTD?

    • (7487) /

    Where is ADRIAN FISHER MAZES LTD located?

    Registered Office Address
    C/O TENON RECOVERY
    Highfield Court Tollgate Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADRIAN FISHER MAZES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for ADRIAN FISHER MAZES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 28, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2010

    3 pages4.68

    Liquidators' statement of receipts and payments to Oct 20, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2009

    6 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 21, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    Who are the officers of ADRIAN FISHER MAZES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Marie Ann
    Portman Lodge
    Durweston
    DT11 0QA Blandford Forum
    Dorset
    Secretary
    Portman Lodge
    Durweston
    DT11 0QA Blandford Forum
    Dorset
    BritishMaze Designer64991380002
    FOSTER, David John
    27 Meon Road
    Boscombe East
    BH7 6PW Bournemouth
    Director
    27 Meon Road
    Boscombe East
    BH7 6PW Bournemouth
    EnglandBritishBusiness Consultant20402140002
    IANNOTTI, Pamela
    4 Culverwell Gardens
    SO23 9JG Winchester
    Hampshire
    Director
    4 Culverwell Gardens
    SO23 9JG Winchester
    Hampshire
    EnglandItalian,CanadianCeo81076690002
    INGHAM, Philip Henry John
    Conifers
    Batts Lane
    RH20 2ED Pulborough
    West Sussex
    Director
    Conifers
    Batts Lane
    RH20 2ED Pulborough
    West Sussex
    United KingdomBritishEngineer125230590001
    PETRONS, Robert Taylor
    51 Wood Lodge Lane
    BR4 9LY West Wickham
    Kent
    Director
    51 Wood Lodge Lane
    BR4 9LY West Wickham
    Kent
    EnglandBritishManagement Consultant121608400001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FISHER, Adrian
    Durweston
    DT110QA Blandford Forum
    Portman Lodge
    Dorset
    Director
    Durweston
    DT110QA Blandford Forum
    Portman Lodge
    Dorset
    EnglandBritishMaze Designer130088310001
    FISHER, Marie Ann
    Portman Lodge
    Durweston
    DT11 0QA Blandford Forum
    Dorset
    Director
    Portman Lodge
    Durweston
    DT11 0QA Blandford Forum
    Dorset
    EnglandBritishMaze Designer64991380002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does ADRIAN FISHER MAZES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 23, 2007
    Delivered On Dec 07, 2007
    Outstanding
    Amount secured
    £5,875 and all other monies due or to become due
    Short particulars
    Interest in the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Camelco Limited
    Transactions
    • Dec 07, 2007Registration of a charge (395)
    Debenture
    Created On Jan 12, 2006
    Delivered On Jan 17, 2006
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 17, 2006Registration of a charge (395)

    Does ADRIAN FISHER MAZES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2008Commencement of winding up
    Sep 03, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Ian Fox
    Rsm Tenon Restructuring Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Rsm Tenon Restructuring Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Stanley Donald Burkett-Coltman
    Tenon Recovery
    Highfield Court
    SO53 3TZ Tollgate
    Chandlers Ford Eastleigh
    practitioner
    Tenon Recovery
    Highfield Court
    SO53 3TZ Tollgate
    Chandlers Ford Eastleigh

    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