Company Information for FLETCHERS SOLICITORS LIMITED
15TH FLOOR ST. JAMES'S TOWER, CHARLOTTE STREET, MANCHESTER, M1 4DZ,
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Company Registration Number
05743784
Private Limited Company
Active |
Company Name | |||
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FLETCHERS SOLICITORS LIMITED | |||
Legal Registered Office | |||
15TH FLOOR ST. JAMES'S TOWER CHARLOTTE STREET MANCHESTER M1 4DZ Other companies in PR9 | |||
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Company Number | 05743784 | |
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Company ID Number | 05743784 | |
Date formed | 2006-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB477426025 |
Last Datalog update: | 2024-06-06 01:36:45 |
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Officer | Role | Date Appointed |
---|---|---|
GARY DOUGLAS CARRINGTON |
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GARY DOUGLAS CARRINGTON |
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ADRIAN KEVIN DENSON |
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PAUL JOHN DUNCANSON |
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EDWARD BARRON FLETCHER |
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ROBERT ARNOLD FLETCHER |
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ALEXANDRA HATCHMAN |
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RICHARD NIGEL SAVAGE |
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STEPHEN DAVID THRELFALL |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN DAVID THRELFALL |
Company Secretary | ||
DANIEL TAYLOR |
Company Secretary | ||
GARY DOUGLAS CARRINGTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLETCHERS TRUST CORPORATION LIMITED | Director | 2018-08-15 | CURRENT | 2018-02-22 | Active | |
CREATIVE CULTURE LIMITED | Director | 2016-05-10 | CURRENT | 2008-10-21 | Active | |
THE REAL MEAT PEOPLE LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2016-04-19 | |
E I M F LIMITED | Director | 2011-06-06 | CURRENT | 2010-02-18 | Dissolved 2015-02-13 | |
FINEANGLE LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
PATIENT CLAIMLINE LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-03 | Active | |
MEDICAL COMPENSATION 4 U LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MEDICLAIM LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
PRIMESHARE LIMITED | Director | 2012-08-21 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
ULTIMATE COSTS LIMITED | Director | 2011-11-07 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
SAVAGE HUTCHINSON CONSULTING LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Liquidation | |
PATIENT CLAIMLINE LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-03 | Active | |
MEDICAL COMPENSATION 4 U LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MEDICLAIM LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
PRIMESHARE LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
ULTIMATE COSTS LIMITED | Director | 2011-11-07 | CURRENT | 2011-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 057437840009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057437840008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057437840007 | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ADRIAN VANDERMEER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADRIAN VANDERMEER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER THOMAS KENNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
DIRECTOR APPOINTED MR PETER DEMMERY HADEN | ||
DIRECTOR APPOINTED MR PETER DEMMERY HADEN | ||
AP01 | DIRECTOR APPOINTED MR PETER DEMMERY HADEN | |
DIRECTOR APPOINTED MR JOHN ADRIAN VANDERMEER | ||
AP01 | DIRECTOR APPOINTED MR JOHN ADRIAN VANDERMEER | |
DIRECTOR APPOINTED MS ALEXANDRA JOY LYNCH | ||
Appointment of Ms Alexandra Joy Lynch as company secretary on 2022-01-01 | ||
AP03 | Appointment of Ms Alexandra Joy Lynch as company secretary on 2022-01-01 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA JOY LYNCH | |
Termination of appointment of John Adrian Vandermeer on 2021-12-24 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ADRIAN VANDERMEER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADRIAN VANDERMEER | |
TM02 | Termination of appointment of John Adrian Vandermeer on 2021-12-24 | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HATCHMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HATCHMAN | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057437840006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057437840005 | |
PSC07 | CESSATION OF EDWARD BARRON FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lamed Bidco Limited as a person with significant control on 2021-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD FLETCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 1061 | |
AP03 | Appointment of Mr John Adrian Vandermeer as company secretary on 2020-04-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN ADRIAN VANDERMEER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
TM02 | Termination of appointment of Gary Douglas Carrington on 2019-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS CARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 1,000 | |
SH03 | Purchase of own shares | |
SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 1030 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID THRELFALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR VIKAS SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN KEVIN DENSON | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA HATCHMAN | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AP03 | Appointment of Mr Gary Douglas Carrington as company secretary on 2017-03-08 | |
TM02 | Termination of appointment of Stephen David Threlfall on 2017-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP03 | Appointment of Mr Stephen David Threlfall as company secretary on 2015-12-18 | |
TM02 | Termination of appointment of Daniel Taylor on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED MR GARY DOUGLAS CARRINGTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD NIGEL SAVAGE | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN DUNCANSON | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Glf Richards & Co Unit 8 Connect Business Village Derby Road Liverpool Merseyside L5 9PR United Kingdom to 4 Crowland Close Southport Merseyside PR9 7RR | |
AD04 | Register(s) moved to registered office address Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS CARRINGTON | |
AP01 | DIRECTOR APPOINTED MR GARY DOUGLAS CARRINGTON | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | |
AR01 | 15/03/13 NO CHANGES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | |
AR01 | 15/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 162 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | |
AR01 | 15/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID THRELFALL / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD FLETCHER / 15/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLETCHER / 18/02/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED EDWARD BARRON FLETCHER | |
288a | DIRECTOR APPOINTED STEPHEN DAVID THRELFALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/07--------- £ SI 810@1=810 £ SI 90@1=90 £ IC 100/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW | |
88(2)R | AD 19/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
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QUEEN’S BENCH DIVISION | MR JUSTICE NICOL | IHQ/16/0183 | Fletchers Solicitors Ltd v Henry | |||
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Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
FLETCHERS SOLICITORS LIMITED owns 4 domain names.
mc4u.co.uk medicalcompensation.co.uk medcomp.co.uk fletcherssolicitors.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sheffield City Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Essex County Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |