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FISHER LAND PROPERTIES LIMITED

FISHER LAND PROPERTIES LIMITED

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

    • Overview

    Company NameFISHER LAND PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05347253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FISHER LAND PROPERTIES LIMITED?

    • (7011) /
    • (7012) /

    Where is FISHER LAND PROPERTIES LIMITED located?

    Registered Office Address
    c/o DAVID RUBIN & PARTNERS LLP
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISHER LAND PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for FISHER LAND PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Nov 05, 2015

    		11 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2014

    		12 pages4.68

    Statement of affairs with form 4.19

    		4 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 * 8 Queripel House 1 Duke of York Square Kings Roas London SW3 4LY* on Oct 15, 2013

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

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

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		14 pagesAR01

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

    		4 pagesAA

    Registered office address changed from * C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD* on Jan 07, 2010

    		2 pagesAD01

    Termination of appointment of Corporate Secretarial Services Limited as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2008

    		3 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of FISHER LAND PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODWARD FISHER, William Richard
    Tregunter Road
    SW10 9LR London
    12
    		Director
    Tregunter Road
    SW10 9LR London
    12
    		United KingdomBritish117984760001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    CORPORATE SECRETARIAL SERVICES LIMITED
    Floor
    1 Westferry Circus Canary Wharf
    E14 4HD London
    C/O Littlejohn, 2nd
    		Secretary
    Floor
    1 Westferry Circus Canary Wharf
    E14 4HD London
    C/O Littlejohn, 2nd
    		32444890005
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Does FISHER LAND PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2013Commencement of winding up
    Mar 29, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Rubin
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London
    View Detailed Information on Insolvency Cases

    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