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Company Information for

FISHER LAND LIMITED

DAVID RUBIN & PARTNERS LLP, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
01982340
Private Limited Company
Liquidation

Company Overview

About Fisher Land Ltd
FISHER LAND LIMITED was founded on 1986-01-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Fisher Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FISHER LAND LIMITED
 
Legal Registered Office
DAVID RUBIN & PARTNERS LLP
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in WC1R
 
Filing Information
Company Number 01982340
Company ID Number 01982340
Date formed 1986-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 05/06/2013
Return next due 03/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHER LAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name FISHER LAND LIMITED
The following companies were found which have the same name as FISHER LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISHER LAND CONSTRUCTION LIMITED 26-28 BEDFORD ROW LONDON WC1R 4HE Dissolved Company formed on the 1989-07-06
FISHER LAND PROPERTIES LIMITED 26-28 BEDFORD ROW LONDON WC1R 4HE Dissolved Company formed on the 2005-01-31
FISHER LAND AND NEW HOMES LIMITED 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ Active Company formed on the 2014-08-11
Fisher Landscaping, Inc. 20749 Highway 392 Greeley CO 80631 Good Standing Company formed on the 2013-09-06
FISHER LAND COMPANY 2295 COBURG RD EUGENE OR 97401 Active Company formed on the 1976-10-18
FISHER LANDSCAPES LIMITED WOOD VIEW 177 LOWER BINTON STRATFORD-UPON-AVON CV37 9TF Active Company formed on the 2015-12-15
FISHER LANDSCAPE SERVICES LLC 2767 EASTCLEFT DRIVE - UPPER ARLINGTON OH 43221 Active Company formed on the 2010-12-09
FISHER LAND & CATTLE, LLC PO BOX 73 LEONA TX 75850 Forfeited Company formed on the 2016-12-08
FISHER LAND HOLDINGS, LLC 9310 OLD KINGS ROAD SOUTH JACKSONVILLE FL 32257 Active Company formed on the 2010-11-01
FISHER LAND DEVELOPMENT LLC 18812 RIO VISTA DR. TEQUESTA FL 33469 Inactive Company formed on the 2007-10-30
FISHER LAND COMPANY FL Inactive Company formed on the 1954-08-02
FISHER LANDSCAPE LIGHTING, LLC 5975 BENEVENTO DR SARASOTA FL 34238 Inactive Company formed on the 2005-07-11
FISHER LANDSCAPE LIGHTING LLC 107 WADING BIRD DRIVE VENICE FL 34292 Inactive Company formed on the 2014-05-14
FISHER LAND DEVELOPMENT LLC 11354 VALLEYDALE DR DALLAS TX 75230 Active Company formed on the 2018-03-26
FISHER LAND CORPORATION California Unknown
FISHER LAND DEVELOPMENT INC North Carolina Unknown
FISHER LAND LLC Michigan UNKNOWN
FISHER LANDSCAPE LLC New Jersey Unknown
Fisher Landscaping Inc Maryland Unknown
FISHER LANDING HOLDINGS LLC 9701 SW 11TH ST PEMBROKE PINES FL 33025 Inactive Company formed on the 2019-08-22

Company Officers of FISHER LAND LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RICHARD WOODWARD FISHER
 Director 1991-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JOHN WOODWARD FISHER
 Company Secretary 1991-06-05 2009-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RICHARD WOODWARD FISHER SEAGROVE VENTURES LIMITED Director 2007-01-31 CURRENT 1999-11-24 Liquidation
WILLIAM RICHARD WOODWARD FISHER TREHAVEN PORTFOLIO LIMITED Director 2007-01-22 CURRENT 1981-11-06 Dissolved 2014-11-18
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES NO 4 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES NO 5 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
WILLIAM RICHARD WOODWARD FISHER CHRISFYS ROSSETTI LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
WILLIAM RICHARD WOODWARD FISHER TGL 2015 LIMITED Director 2005-06-25 CURRENT 2005-06-25 Liquidation
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES NO 2 LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2014-11-18
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES NO 3 LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2014-11-18
WILLIAM RICHARD WOODWARD FISHER FISHER LAND PROPERTIES LIMITED Director 2005-01-31 CURRENT 2005-01-31 Dissolved 2017-03-29
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES LIMITED Director 2004-09-06 CURRENT 2004-09-06 Active
WILLIAM RICHARD WOODWARD FISHER TREHAVEN LONDON LIMITED Director 1997-03-05 CURRENT 1997-03-05 Dissolved 2015-01-20
WILLIAM RICHARD WOODWARD FISHER ABCHURCH PROPERTIES LIMITED Director 1991-07-12 CURRENT 1954-07-01 Active - Proposal to Strike off
WILLIAM RICHARD WOODWARD FISHER FISHER LAND CONSTRUCTION LIMITED Director 1991-07-06 CURRENT 1989-07-06 Dissolved 2017-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-05
2017-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-05
2016-12-284.68 Liquidators' statement of receipts and payments to 2016-11-05
2015-12-094.68 Liquidators' statement of receipts and payments to 2015-11-05
2014-12-174.68 Liquidators' statement of receipts and payments to 2014-11-05
2013-11-194.20Volunatary liquidation statement of affairs with form 4.19
2013-11-19600Appointment of a voluntary liquidator
2013-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY United Kingdom
2013-09-07DISS40Compulsory strike-off action has been discontinued
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-06AR0105/06/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/03/12 TOTAL EXEMPTION SMALL
2013-09-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-19DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-19AR0105/06/12 ANNUAL RETURN FULL LIST
2012-06-19CH01Director's details changed for Mr William Richard Woodward Fisher on 2012-06-15
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-06-06AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/11 FROM 8 Queripel House 1 Duke of York Square Kings Roas London SW3 4LY
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0105/06/10 ANNUAL RETURN FULL LIST
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 05/06/2010
2010-02-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2009-11-10AUDAUDITOR'S RESIGNATION
2009-06-09363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY CHARLES WOODWARD FISHER
2009-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / CHARLES WOODWARD FISHER / 24/06/2008
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOODWARD FISHER / 24/06/2008
2008-07-02363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2007-06-18363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-11288cSECRETARY'S PARTICULARS CHANGED
2006-06-12363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/05
2005-08-04363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-07-22AUDAUDITOR'S RESIGNATION
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-28395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-04363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-27363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-07-30288cDIRECTOR'S PARTICULARS CHANGED
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-06363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-11363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-11SRES01ALTER MEM AND ARTS 27/03/98
1998-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-29363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FISHER LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-02-12
Resolutions for Winding-up2013-11-18
Appointment of Liquidators2013-11-18
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against FISHER LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 1998-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 1998-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1991-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-02-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHER LAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 161
Cash Bank In Hand 2012-03-31 £ 1,865
Cash Bank In Hand 2012-03-31 £ 1,865
Cash Bank In Hand 2011-03-31 £ 3,876
Current Assets 2013-03-31 £ 14,449
Current Assets 2012-03-31 £ 16,153
Current Assets 2012-03-31 £ 16,153
Current Assets 2011-03-31 £ 18,275
Debtors 2013-03-31 £ 14,288
Debtors 2012-03-31 £ 14,288
Debtors 2012-03-31 £ 14,288
Debtors 2011-03-31 £ 14,399
Shareholder Funds 2013-03-31 £ -52,165
Shareholder Funds 2012-03-31 £ 14,216
Shareholder Funds 2012-03-31 £ 14,216
Shareholder Funds 2011-03-31 £ 16,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FISHER LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHER LAND LIMITED
Trademarks
We have not found any records of FISHER LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHER LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FISHER LAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FISHER LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyFISHER LAND LIMITEDEvent Date2015-02-09
Principal Trading Address: 8 Queripel House, 1 Duke of York Square, Kings Road, London, SW3 4LY Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 2 March 2015, to send their proofs of debt to the undersigned, David Rubin (IP No 2591), of David Rubin & Partners, 26 - 28 Bedford Row, London, WC1R 4HE, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 2 March 2015. David Rubin was appointed Liquidator of the Company on 6 November 2013. Further information on this case is available from the offices of David Rubin & Partners or alternatively Robin Cook may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFISHER LAND LIMITEDEvent Date2013-11-06
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE, on 06 November 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Rubin , of David Rubin & Partners LLP , 26-28 Bedford Row, London, WC1R 4HE , (IP No. 2591), be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Robert Cook, Tel: 0207 400 7900. William Woodward-Fisher , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFISHER LAND LIMITEDEvent Date2013-11-06
David Rubin , of David Rubin & Partners LLP , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Robert Cook, Tel: 0207 400 7900.
 
Initiating party Event TypeProposal to Strike Off
Defending partyFISHER LAND LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHER LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISHER LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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