FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED
Overview
| Company Name | FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05787439 |
| 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 TRUSTEE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Roundhouse Road Faverdale Industrial Estate DL3 0UR Darlington County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
What are the latest filings for FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Notification of Power Topco Limited as a person with significant control on Mar 18, 2025 | 2 pages | PSC02 | ||
Cessation of Fisher Outdoor Leisure Holdings Limited as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge 057874390009 in full | 1 pages | MR04 | ||
Satisfaction of charge 057874390007 in full | 1 pages | MR04 | ||
Satisfaction of charge 057874390008 in full | 1 pages | MR04 | ||
Satisfaction of charge 057874390010 in full | 1 pages | MR04 | ||
Satisfaction of charge 057874390012 in full | 1 pages | MR04 | ||
Satisfaction of charge 057874390013 in full | 1 pages | MR04 | ||
Satisfaction of charge 057874390014 in full | 1 pages | MR04 | ||
Director's details changed for Tom Ainscough on Jun 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
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 | 13 pages | AA | ||
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 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
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 | 16 pages | AA | ||
Registration of charge 057874390014, created on Nov 24, 2022 | 66 pages | MR01 | ||
Registration of charge 057874390013, created on Nov 24, 2022 | 28 pages | MR01 | ||
Who are the officers of FISHER OUTDOOR LEISURE TRUSTEE COMPANY 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 | Chief Executive Officer | 270720220002 | ||||
| BROWNING, James Scott | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | Chairman | 107639370001 | ||||
| GARDEN, Ian Graham | Secretary | 10 Prairie Street SW8 3PU London | British | Finance Director | 64361460001 | |||||
| PARKER, Ian Robert | Secretary | 7 Tallow Road TW8 8EU Brentford Middlesex | British | Accountant | 70871000003 | |||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| ALLMARK, Richard Vincent | Director | 207 Stanstead Road CM23 2AP Bishops Stortford Hertfordshire | England | British | Managing Director | 183324350001 | ||||
| BARKER, Matthew | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | Director | 168104200001 | ||||
| BUSHELL, Benjamin Charles | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | Chief Commercial Officer | 277698910001 | ||||
| CALVESBERT, Ian James | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | United Kingdom | British | Director | 207338440001 | ||||
| COOK, Michael Charles | Director | 8-9 Brick Knoll Park Ashley Road Industrial Estate AL1 5UG St. Albans Hertfordshire | England | British | None | 121429980005 | ||||
| GIBSON, Paul | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | United Kingdom | British | Director | 207317040001 | ||||
| HAYCOCK, Robert Owen | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | Ceo | 285038990001 | ||||
| PARKER, Ian Robert | Director | 7 Tallow Road TW8 8EU Brentford Middlesex | England | British | Accountant | 70871000003 | ||||
| ROBERTSON, Martin Gordon | Director | The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire | England | British | Director | 253439620001 | ||||
| RUBEN, Stuart Jonathan | Director | 23a The Avenue WD7 7DQ Radlett Hertfordshire | England | British | Business Consultant | 126572950001 | ||||
| SHERWOOD, Jonathan Frank | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | England | British | Director Of Brands And Marketing | 285090350001 | ||||
| SMITH, Alan Frank | Director | Cider Mill House Cider Mill Lane B96 6TH Bradley Green Worcestershire | United Kingdom | British | Chairman | 46000100004 | ||||
| SMITH, Richard Damon | Director | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | United Kingdom | British | Director | 241333890001 | ||||
| YENDELL, Peter John | Director | Wyncroft Grove Bramhope LS16 9DG Leeds 2 West Yorkshire | England | British | Business Consultant | 132130320001 | ||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Power Topco Limited | Mar 18, 2025 | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road England | No | ||||||||||
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Natures of Control
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| Power Topco Limited | Apr 15, 2016 | Roundhouse Road Faverdale Ind Estate DL3 0UR Darlington Unit 4 England | Yes | ||||||||||
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Natures of Control
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| Fisher Outdoor Leisure Holdings Limited | Apr 06, 2016 | Faverdale Industrial Estate DL3 0UR Darlington Roundhouse Road County Durham England | Yes | ||||||||||
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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