FISHER ESTATES LIMITED

Overview

Company Name	FISHER ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04918314
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2003
Date of Cessation	Nov 17, 2020

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 ESTATES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is FISHER ESTATES LIMITED located?

Registered Office Address	Pear Tree House 63 Cathcart Road SW10 9DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FISHER ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for FISHER ESTATES LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 25, 2019

Registered office address changed from Palladium House Argyll Street London W1F 7LD to Pear Tree House 63 Cathcart Road London SW10 9DH on Jun 25, 2019

1 pages

AD01

Mar 07, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 16, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 28, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 27, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 21, 2017

Confirmation statement made on May 21, 2017 with updates

6 pages

CS01

Jan 25, 2017

Previous accounting period shortened from Apr 28, 2016 to Apr 27, 2016

1 pages

AA01

Nov 29, 2016

Total exemption small company accounts made up to Apr 30, 2015

3 pages

May 24, 2016

Annual return made up to May 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 101	SH01

Jan 28, 2016

Previous accounting period shortened from Apr 29, 2015 to Apr 28, 2015

1 pages

AA01

Aug 19, 2015

Annual return made up to May 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 101	SH01

May 05, 2015

mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date

54 pages

MR01

Annotations
Date	Annotation
May 05, 2015	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Apr 22, 2015

Total exemption small company accounts made up to Apr 30, 2014

Jan 30, 2015

Previous accounting period shortened from Apr 30, 2014 to Apr 29, 2014

1 pages

AA01

Jul 08, 2014

Annual return made up to May 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2014	Statement of capital on Jul 08, 2014 Capital: GBP 101	SH01

Jan 31, 2014

Total exemption small company accounts made up to Apr 30, 2013

3 pages

May 22, 2013

Annual return made up to May 21, 2013 with full list of shareholders

4 pages

AR01

Nov 19, 2012

Total exemption small company accounts made up to Apr 30, 2012

4 pages

Jul 25, 2012

Annual return made up to May 21, 2012 with full list of shareholders

4 pages

AR01

Jul 04, 2012

Amended accounts made up to Apr 30, 2011

4 pages

AAMD

Mar 16, 2012

Total exemption small company accounts made up to Apr 30, 2011

4 pages

Feb 08, 2012

legacy

5 pages

MG01

Sep 24, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 21, 2011

Annual return made up to May 21, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of FISHER ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORGAN, Roger Henry Charles

Oct 01, 2003

Director

63 Cathcart Road

SW10 9DH London

Pear Tree House

United Kingdom

British

1965-11

44953160002

DAVIS, Georgina Denise

Oct 01, 2003

Jan 17, 2006

Secretary

6 Lawn Close

N9 9JQ London

British

51465970001

JONES, Stephen John

Jan 17, 2006

Mar 13, 2006

Secretary

193 Cyncoed Road

Cyncoed

CF23 6AJ Cardiff

South Glamorgan

British

100517580001

BERITH (SECRETARIES) LIMITED

Mar 13, 2006

Apr 26, 2011

Secretary

Dumfries Place

CF10 3GA Cardiff

Haywood House

Great Britain

Identification Type	European Economic Area
Registration Number	2958053

64289690001

TEMPLE SECRETARIES LIMITED

Oct 01, 2003

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

THOMAS, Richard Jonathan

Jan 27, 2004

Sep 23, 2010

Director

90 Malden Road

Pittville

GL52 2BS Cheltenham

Outram Lodge

Gloucestershire

United Kingdom

England

British

1957-4

111214720002

COMPANY DIRECTORS LIMITED

Oct 01, 2003

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHER ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Estates Limited

Apr 06, 2016

1/4 Argyll Street

W1F 7LD London

Palladium House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	04293441

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FISHER ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 09, 2014 Delivered On May 05, 2015	Outstanding
	Brief description Land on the south side of kings road llandybie ammanford 40 tirydail lane ammanford. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Spf Bridging LTD
	Transactions May 05, 2015Registration of a charge with court order to extend (MR01)
Legal charge	Created On Feb 06, 2012 Delivered On Feb 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 40 tirydail lane ammanford camarthenshire t/n WA609197.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2012Registration of a charge (MG01)
Debenture	Created On May 20, 2005 Delivered On Jun 02, 2005	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 Barclays Bank PLC
	Transactions Jun 02, 2005Registration of a charge (395)
Legal charge	Created On Feb 16, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings to the south-west of kings road, llandybie t/n WA480495 and land on the south side of kings road llandybie ammanford t/n CYM79292.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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