HW FISHER CORPORATE LIMITED
Overview
| Company Name | HW FISHER CORPORATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03858534 |
| 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 HW FISHER CORPORATE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HW FISHER CORPORATE LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HW FISHER CORPORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISHER CORPORATE LIMITED | Apr 24, 2019 | Apr 24, 2019 |
| FISHER CORPORATE PLC | Oct 08, 1999 | Oct 08, 1999 |
What are the latest accounts for HW FISHER CORPORATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for HW FISHER CORPORATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 038585340001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Gary Andrew Miller on Oct 06, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 08, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital on Apr 07, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Fisher Secretaries Limited as a secretary on Feb 24, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Carolyn Jane Hazard as a director on Feb 26, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 20 pages | AA | ||||||||||||||
Notification of Hw Fisher Group Limited as a person with significant control on Dec 10, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 14, 2021 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Helen Leigh James as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Hw Fisher Nominees Limited as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 29, 2021
| 4 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 29, 2021
| 4 pages | SH06 | ||||||||||||||
Who are the officers of HW FISHER CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Gary Andrew | Director | Acre House 11-15 William Road NW1 3ER London | United Kingdom | British | 43559900004 | |||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| ALEXANDER, Barry Howard | Director | 15 Ravenscroft Avenue NW11 0SA London | England | British | 79653610001 | |||||
| BEBER, Paul Aaron Cohen | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 36916400003 | |||||
| BEER, Paul Allan | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 6436770002 | |||||
| BROWN, Adrian Richard | Director | 21 Pine Copse Close Duston NN5 6NF Northampton Northamptonshire | United Kingdom | British | 29814890004 | |||||
| COOPER, Michael Edward | Director | 23 Priory Road N8 8LH London | British | 64658610001 | ||||||
| HAZARD, Carolyn Jane | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 113325180002 | |||||
| HUNT, David Stephen | Director | 35 Shelley Gardens HA0 3QF North Wembley Middlesex | British | 55234880001 | ||||||
| JAMES, Helen Leigh | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 206824370002 | |||||
| KUELSHEIMER, Leslie Claude | Director | 55 Foscote Road Hendon NW4 3SE London | British | 7163440001 | ||||||
| LAWRENCE, James Wyndham Stuart | Director | 50 Annett Road KT12 2JS Walton On Thames Surrey | British | 101106300001 | ||||||
| SHULMAN, Michael Alan | Director | 125 Millway Mill Hill NW7 3JL London | United Kingdom | British | 12416740001 |
Who are the persons with significant control of HW FISHER CORPORATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hw Fisher Group Limited | Dec 10, 2021 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hw Fisher Nominees Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HW FISHER CORPORATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2021 | Dec 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HW FISHER CORPORATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 20, 2021 Delivered On Apr 22, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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