M FISHER LIMITED
Overview
| Company Name | M FISHER LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03926181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | Yes |
What is the purpose of M FISHER LIMITED?
- (4531) /
Where is M FISHER LIMITED located?
| Registered Office Address | 03926181 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M FISHER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2009 |
| Next Accounts Due On | Jan 31, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2008 |
What is the status of the latest confirmation statement for M FISHER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2017 |
| Next Confirmation Statement Due | Mar 01, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for M FISHER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for M FISHER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed to PO Box 4385, 03926181 - Companies House Default Address, Cardiff, CF14 8LH on Jan 03, 2023 | 1 pages | RP05 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Total exemption small company accounts made up to Mar 31, 2008 | 11 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Mar 31, 2004 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Mar 31, 2003 | 7 pages | AA | ||
legacy | 2 pages | 88(2)R | ||
legacy | 7 pages | 363s | ||
legacy | 3 pages | 395 | ||
Total exemption small company accounts made up to Mar 31, 2002 | 7 pages | AA | ||
legacy | 7 pages | 395 | ||
legacy | 6 pages | 363s | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 9 pages | 363a | ||
legacy | 2 pages | 288a | ||
Who are the officers of M FISHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Mary | Secretary | Pine Lodge Stanley Avenue L63 5QF Wirral Merseyside | British | Clerk | 47325110001 | |||||
| FISHER, Malcolm | Director | Pine Lodge Stanley Avenue CH63 5QF Higher Bebington Wirral | United Kingdom | British | Director | 77736660001 | ||||
| FISHER, Mary | Director | Pine Lodge Stanley Avenue L63 5QF Wirral Merseyside | United Kingdom | British | Director And Secretary | 47325110001 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does M FISHER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 13, 2003 Delivered On Jan 14, 2003 | 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
| ||||
Transactions
| ||||
| Debenture deed | Created On Jun 28, 2002 Delivered On Jul 10, 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
| ||||
Transactions
| ||||
Does M FISHER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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