DAVID FISHER LTD

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

    Company NameDAVID FISHER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04325520
    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 DAVID FISHER LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVID FISHER LTD located?

    Registered Office Address
    c/o WALSH TAYLOR
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID FISHER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for DAVID FISHER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Apr 30, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Apr 30, 2015

    20 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 7 Front Street Shotley Bridge Consett County Durham DH8 0HH* on Apr 29, 2014

    1 pagesAD01

    Annual return made up to Nov 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 7 Front Street Front Street Shotley Bridge Consett County Durham DH8 0HH England* on Feb 27, 2013

    1 pagesAD01

    Registered office address changed from * Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX England* on Feb 27, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Director's details changed for David Fisher on Jan 16, 2012

    2 pagesCH01

    Director's details changed for Mrs Lynn Fisher on Jan 16, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Lynn Fisher on Jan 16, 2012

    2 pagesCH03

    Annual return made up to Nov 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Fisher on Nov 20, 2009

    2 pagesCH01

    Director's details changed for Mrs Lynn Fisher on Nov 20, 2009

    2 pagesCH01

    Director's details changed for David Fisher on Nov 20, 2009

    2 pagesCH01

    Who are the officers of DAVID FISHER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Lynn
    The Elms
    Shotley Bridge
    DH8 0AU Consett
    37
    County Durham
    United Kingdom
    Secretary
    The Elms
    Shotley Bridge
    DH8 0AU Consett
    37
    County Durham
    United Kingdom
    British79116160002
    FISHER, David
    The Elms
    Shotley Bridge
    DH8 0UA Consett
    37
    County Durham
    Director
    The Elms
    Shotley Bridge
    DH8 0UA Consett
    37
    County Durham
    EnglandBritish79116220003
    FISHER, Lynn
    The Elms
    DH8 0AU Shotley Bridge
    37
    County Durham
    United Kingdom
    Director
    The Elms
    DH8 0AU Shotley Bridge
    37
    County Durham
    United Kingdom
    EnglandBritish79116160003
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Does DAVID FISHER LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 11, 2001
    Delivered On Dec 14, 2001
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 14, 2001Registration of a charge (395)

    Does DAVID FISHER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2014Commencement of winding up
    Mar 06, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kate E Breese
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds
    practitioner
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds

    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