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Company Information for

FISCHE LIMITED

REDHILL, SURREY, RH1,
Company Registration Number
04983768
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Fische Ltd
FISCHE LIMITED was founded on 2003-12-03 and had its registered office in Redhill. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
FISCHE LIMITED
 
Legal Registered Office
REDHILL
SURREY
 
Previous Names
BEALAW (687) LIMITED06/02/2004
Filing Information
Company Number 04983768
Date formed 2003-12-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-03-17
Type of accounts DORMANT
Last Datalog update: 2015-09-08 08:32:43
Primary Source:Companies House
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Companies with same name FISCHE LIMITED
The following companies were found which have the same name as FISCHE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISCHE AS Strindfjordvegen 40 RANHEIM 7053 Active Company formed on the 2005-07-09
FISCHE EDITIONS INC California Unknown
FISCHE GOURMET GUILLEMARD ROAD Singapore 398889 Dissolved Company formed on the 2008-09-10
FISCHE GOURMET PTE LTD YISHUN AVENUE 5 Singapore 760710 Dissolved Company formed on the 2008-09-11
Fische LLC Delaware Unknown
FISCHE N LOAFS Singapore Dissolved Company formed on the 2008-09-10
FISCHE PTE. LTD. HONGKONG STREET Singapore 059675 Dissolved Company formed on the 2010-03-06
FISCHEL & GOLD, P.A. 908 WEST HORATIO STREET TAMPA FL 33606 Inactive Company formed on the 2005-04-21
FISCHEL EISNER LLC 144 WILSON STREET Kings Brooklyn NY 11211 Active Company formed on the 2021-12-17
FISCHEL FAMILY INVESTMENTS LLC Michigan UNKNOWN
FISCHEL HOLDINGS INC Delaware Unknown
FISCHEL INCORPORATED New Jersey Unknown
FISCHEL LAW, PLLC 3910 LITTLE EGRET COURT LUTZ FL 33558 Inactive Company formed on the 2019-05-07
FISCHEL LLC Delaware Unknown
FISCHEL MANAGEMENT CORPORATION 3333 NE 34 STREET FT. LAUDERDALE FL 33308 Inactive Company formed on the 1985-09-06
Fischel Marina Investors LLC Connecticut Unknown
FISCHEL UK LIMITED 72 FITZJOHN'S AVENUE LONDON NW3 5LS Active Company formed on the 2015-05-27
FISCHEL'S HOUSE OF CLOCKS, INC. SAVINGS OF AMERICA BLDG. POMPANO BEACH FL Inactive Company formed on the 1986-12-10
FISCHELG LLC New Jersey Unknown
FISCHELL AVIATION I LLC Delaware Unknown

Company Officers of FISCHE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT CHADWICK
Director 2010-06-17
ANTHONY JOHN DAVID FERRAR
Director 2010-06-17
GEOFFREY RAYSON SALT
Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BERNARD HOLDER
Director 2005-05-23 2010-01-31
NICHOLAS JOHN FISHER
Director 2005-05-23 2009-12-31
JENNY BELINDA HORNBY
Company Secretary 2005-05-23 2008-05-31
BEACH SECRETARIES LIMITED
Nominated Secretary 2003-12-03 2005-05-23
CROFT NOMINEES LIMITED
Nominated Director 2003-12-03 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT CHADWICK SES WATER LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
JOHN ROBERT CHADWICK THE COMPUTER SHOWER COMPANY LIMITED Director 2014-03-14 CURRENT 1990-04-09 Dissolved 2015-03-24
JOHN ROBERT CHADWICK ADVANCED MINERALS LIMITED Director 2010-06-17 CURRENT 1990-04-05 Active
JOHN ROBERT CHADWICK SESW HOLDING COMPANY LIMITED. Director 2010-02-03 CURRENT 2001-01-31 Active
JOHN ROBERT CHADWICK SURREY DOWNS ALARMS LIMITED Director 2010-01-12 CURRENT 1989-11-06 Dissolved 2015-03-17
JOHN ROBERT CHADWICK SURREY DOWNS ESTATES LIMITED Director 2010-01-12 CURRENT 1990-01-31 Active
JOHN ROBERT CHADWICK EAST SURREY HOLDINGS LIMITED Director 2010-01-12 CURRENT 1991-11-05 Active
JOHN ROBERT CHADWICK THE SUTTON DISTRICT WATER PLC Director 2010-01-12 CURRENT 1990-01-12 Active
JOHN ROBERT CHADWICK SURREY DOWNS PROPERTY INVESTMENT LIMITED Director 2010-01-12 CURRENT 1993-01-25 Active
JOHN ROBERT CHADWICK ALLMAT (EAST SURREY) LIMITED Director 2010-01-12 CURRENT 1991-05-17 Active
JOHN ROBERT CHADWICK THE CHEAM GROUP PLC Director 2010-01-12 CURRENT 1990-11-28 Active
JOHN ROBERT CHADWICK SUTTON AND EAST SURREY WATER PLC Director 2009-09-03 CURRENT 1989-12-11 Active
ANTHONY JOHN DAVID FERRAR THE COMPUTER SHOWER COMPANY LIMITED Director 2014-03-14 CURRENT 1990-04-09 Dissolved 2015-03-24
GEOFFREY RAYSON SALT ADVANCED MINERALS LIMITED Director 1992-06-13 CURRENT 1990-04-05 Active

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
2015-03-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-24DS01APPLICATION FOR STRIKING-OFF
2014-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14AUDAUDITOR'S RESIGNATION
2014-01-02MISCSECTION 519
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1100
2013-12-17AR0103/12/13 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-20AR0103/12/12 FULL LIST
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-07AR0103/12/11 FULL LIST
2011-07-22AA31/03/11 TOTAL EXEMPTION FULL
2010-12-14AR0103/12/10 FULL LIST
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13AP01DIRECTOR APPOINTED MR JOHN ROBERT CHADWICK
2010-07-13AP01DIRECTOR APPOINTED ANTHONY JOHN DAVID FERRAR
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER
2009-12-14AR0103/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RAYSON SALT / 14/12/2009
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-04363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY JENNY HORNBY
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-01-25288cSECRETARY'S PARTICULARS CHANGED
2007-01-02363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288bSECRETARY RESIGNED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-1488(2)RAD 23/05/05--------- £ SI 1099@1=1099 £ IC 1/1100
2005-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-01123£ NC 100/1100 23/05/05
2005-06-01225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 100 FETTER LANE LONDON EC4A 1BN
2005-06-01RES04NC INC ALREADY ADJUSTED 23/05/05
2005-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-19363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-02-06CERTNMCOMPANY NAME CHANGED BEALAW (687) LIMITED CERTIFICATE ISSUED ON 06/02/04
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FISCHE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISCHE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FISCHE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FISCHE LIMITED registering or being granted any patents
Domain Names

FISCHE LIMITED owns 2 domain names.

fische.co.uk   primrosebathrooms.co.uk  

Trademarks
We have not found any records of FISCHE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISCHE 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 (74990 - Non-trading company) as FISCHE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FISCHE 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.
Import/Export of Goods
Goods imported/exported by FISCHE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-02-0170200080Articles of glass, n.e.s.
2011-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-12-0144219091Articles of fibreboard, n.e.s.
2010-12-0170200080Articles of glass, n.e.s.
2010-11-0170200080Articles of glass, n.e.s.
2010-11-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2010-11-0173249000Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)
2010-11-0184818011Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2010-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-08-0170200080Articles of glass, n.e.s.
2010-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-07-0170200080Articles of glass, n.e.s.
2010-05-0176152000Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings)
2010-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-03-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2010-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-01-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2010-01-0176152000Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISCHE 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 FISCHE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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