Active - Proposal to Strike off
Company Information for FISHER ESTATES LIMITED
PEAR TREE HOUSE, 63 CATHCART ROAD, LONDON, SW10 9DH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FISHER ESTATES LIMITED | |
Legal Registered Office | |
PEAR TREE HOUSE 63 CATHCART ROAD LONDON SW10 9DH Other companies in W1F | |
Company Number | 04918314 | |
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Company ID Number | 04918314 | |
Date formed | 2003-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2015 | |
Account next due | 25/04/2017 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB827056526 |
Last Datalog update: | 2019-11-27 13:41:51 |
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Registered address | Last known status | Formation date | ||
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FISHER ESTATES (SCOTLAND) LIMITED | C/O Barclay & Co Ca Mill Road Industrial Estate Linlithgow WEST LOTHIAN EH49 7SF | Active | Company formed on the 1996-08-26 | |
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FISHER ESTATES LIMITED | 136 THE ELMS MOUNT MERRION AVENUE BLACKROCK CO DUBLIN BLACKROCK, DUBLIN, A94CY28 A94CY28 | Active | Company formed on the 1965-02-04 |
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FISHER ESTATES OWNERS' ASSOCIATION, INC. | Active | Company formed on the 2014-07-03 | |
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FISHER ESTATES AT OAK FOREST ASSOCIATION, INC. | 1660 E WINDING WAY DR FRIENDSWOOD TX 77546 | ACTIVE | Company formed on the 2015-02-10 |
FISHER ESTATES, INC. | FL | Inactive | Company formed on the 1947-10-17 | |
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FISHER ESTATES, LTD. | PO BOX 26367 AUSTIN TX 78755 | Active | Company formed on the 1998-12-29 |
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FISHER ESTATES LLC | New Jersey | Unknown | |
FISHER ESTATES LIMITED | 1ST FLOOR 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK EXETER DEVON EX2 8PW | Active | Company formed on the 2022-05-10 |
Officer | Role | Date Appointed |
---|---|---|
ROGER HENRY CHARLES MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERITH (SECRETARIES) LIMITED |
Company Secretary | ||
RICHARD JONATHAN THOMAS |
Director | ||
STEPHEN JOHN JONES |
Company Secretary | ||
GEORGINA DENISE DAVIS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DIRECTORS CLUB LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
THELUNCHCIRCLE.COM LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
ABODE INTERIORS LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
EGIS ESTATES LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2017-07-04 | |
MORGAN NASH LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2017-07-18 | |
EA LUXURY INTERIORS LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2016-04-19 | |
TRIM LIFESTYLE LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2017-07-04 | |
EA LUXURY INTERIORS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
MORGAN COMMERCIAL AND PROPERTY ADVISORS LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
MORGAN ESTATES LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM Palladium House Argyll Street London W1F 7LD | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/04/16 TO 27/04/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/04/15 TO 28/04/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049183140004 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/14 TO 29/04/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-04-30 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roger Henry Charles Morgan on 2011-09-21 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERITH (SECRETARIES) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 1ST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
AA01 | PREVEXT FROM 31/10/2009 TO 30/04/2010 | |
AR01 | 21/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 158 MELFORT ROAD THORNTON HEATH SURREY CR7 7RP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
AR01 | 01/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERITH (SECRETARIES) LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY CHARLES MORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN THOMAS / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 14/08/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: C/O CARSTON & CO TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 67/69 GEORGE STREET LONDON W1U 8LT | |
88(2)R | AD 27/01/04--------- £ SI 100@1=100 £ IC 1/101 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | NC DEC ALREADY ADJUSTED 27/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ACQUIRE PROPERTY 27/01/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES05 | £ NC 1000000/101 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-09-20 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SPF BRIDGING LTD | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 441,163 |
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Creditors and other liabilities
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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 ESTATES LIMITED
Called Up Share Capital | 2012-05-01 | £ 101 |
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Current Assets | 2012-05-01 | £ 327,004 |
Debtors | 2012-05-01 | £ 11,039 |
Secured Debts | 2012-05-01 | £ 241,191 |
Shareholder Funds | 2012-05-01 | £ 114,159 |
Stocks Inventory | 2012-05-01 | £ 315,965 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FISHER ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FISHER ESTATES LIMITED | Event Date | 2011-09-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |