FISHER OUTDOOR LEISURE HOLDINGS LIMITED
Overview
| Company Name | FISHER OUTDOOR LEISURE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05659660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISHER OUTDOOR LEISURE HOLDINGS LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FISHER OUTDOOR LEISURE HOLDINGS LIMITED located?
| Registered Office Address | Roundhouse Road Faverdale Industrial Estate DL3 0UR Darlington County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISHER OUTDOOR LEISURE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1690) LIMITED | Dec 21, 2005 | Dec 21, 2005 |
What are the latest accounts for FISHER OUTDOOR LEISURE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for FISHER OUTDOOR LEISURE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
What are the latest filings for FISHER OUTDOOR LEISURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 056596600018 in full | 1 pages | MR04 | ||
Satisfaction of charge 056596600011 in full | 1 pages | MR04 | ||
Satisfaction of charge 056596600012 in full | 1 pages | MR04 | ||
Satisfaction of charge 056596600013 in full | 1 pages | MR04 | ||
Satisfaction of charge 056596600014 in full | 1 pages | MR04 | ||
Satisfaction of charge 056596600016 in full | 1 pages | MR04 | ||
Satisfaction of charge 056596600017 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Tom Ainscough on Jun 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Scott Browning on Dec 15, 2017 | 2 pages | CH01 | ||
Director's details changed for Tom Ainscough on Sep 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Owen Haycock as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian James Calvesbert as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Charles Bushell as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Frank Sherwood as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 056596600018, created on Nov 24, 2022 | 66 pages | MR01 | ||
Registration of charge 056596600017, created on Nov 24, 2022 | 28 pages | MR01 | ||
Who are the officers of FISHER OUTDOOR LEISURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSCOUGH, Tom | Director | Faverdale Industrial Estate DL3 0UR Darlington Zyro Limited Roundhouse Road County Durham United Kingdom | United Kingdom | British | 270720220002 | |||||
| BROWNING, James Scott | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | United Kingdom | British | 107639370001 | |||||
| GARDEN, Iain Graham | Secretary | 10 Prairie Street SW8 3PU London | British | 113583360001 | ||||||
| PARKER, Ian Robert | Secretary | Tallow Road TW8 8EU Brentford 7 Middlesex England | British | 70871000003 | ||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| ALLMARK, Richard Vincent | Director | 207 Stanstead Road CM23 2AP Bishops Stortford Hertfordshire | England | British | 183324350001 | |||||
| BARKER, Matthew | Director | Roundhouse Road Faverdale Industrial Estate DL3 0UR Darlington County Durham England | England | British | 168104200001 | |||||
| BOWLES, Terence John | Director | 8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire Al15ug | United Kingdom | British | 60618990001 | |||||
| BUSHELL, Benjamin Charles | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | 277698910001 | |||||
| CALVESBERT, Ian James | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | United Kingdom | British | 207338440001 | |||||
| COOK, Michael Charles | Director | 8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire Al15ug | England | British | 121429980005 | |||||
| GARDEN, Iain Graham | Director | 10 Prairie Street SW8 3PU London | United Kingdom | British | 113583360001 | |||||
| GIBSON, Paul | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | United Kingdom | British | 207317040001 | |||||
| HAYCOCK, Robert Owen | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | 285038990001 | |||||
| KINGSTON, Louise | Director | 8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire Al15ug | England | British | 182659390001 | |||||
| PARKER, Ian Robert | Director | 7 Tallow Road TW8 8EU Brentford Middlesex | England | British | 70871000003 | |||||
| ROBERTSON, Martin Gordon | Director | The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire | England | British | 253439620001 | |||||
| RUBEN, Stuart Jonathan | Director | 23a The Avenue WD7 7DQ Radlett Hertfordshire | England | British | 126572950001 | |||||
| SHERWOOD, Jonathan Frank | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | 285090350001 | |||||
| SMITH, Alan Frank | Director | 8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire Al15ug | United Kingdom | British | 46000100004 | |||||
| SMITH, Richard Damon | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | United Kingdom | British | 241333890001 | |||||
| WHITE, Andrew Mark | Director | 8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire Al15ug | England | British | 230126680001 | |||||
| YENDELL, Peter John | Director | Wyncroft Grove Bramhope LS16 9DG Leeds 2 West Yorkshire | England | British | 132130320001 | |||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of FISHER OUTDOOR LEISURE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Power Topco Limited | Apr 15, 2016 | Roundhouse Road Faverdale Industrial Estate DL3 0UR Darlington Zyro County Durham England | No | ||||||||||
| |||||||||||||
Natures of Control
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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