Active
Company Information for FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED
ROUNDHOUSE ROAD, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0UR,
|
Company Registration Number
05787439
Private Limited Company
Active |
Company Name | |
---|---|
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0UR Other companies in AL1 | |
Company Number | 05787439 | |
---|---|---|
Company ID Number | 05787439 | |
Date formed | 2006-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 10:14:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW BARKER |
||
JAMES SCOTT BROWNING |
||
IAN JAMES CALVESBERT |
||
PAUL GIBSON |
||
RICHARD DAMON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES COOK |
Director | ||
ALAN FRANK SMITH |
Director | ||
RICHARD VINCENT ALLMARK |
Director | ||
PETER JOHN YENDELL |
Director | ||
IAN ROBERT PARKER |
Company Secretary | ||
IAN ROBERT PARKER |
Director | ||
STUART JONATHAN RUBEN |
Director | ||
IAN GRAHAM GARDEN |
Company Secretary | ||
MARTIN GORDON ROBERTSON |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISHER OUTDOOR LEISURE LIMITED | Director | 2016-04-15 | CURRENT | 1942-06-10 | Active | |
FISHER OUTDOOR LEISURE HOLDINGS LIMITED | Director | 2016-04-15 | CURRENT | 2005-12-21 | Active | |
POWER TOPCO LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-02 | Active | |
AGHOCO 1136 LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-04 | Active | |
ZYRO LIMITED | Director | 2012-03-26 | CURRENT | 1995-05-23 | Active | |
OPTIMAL AUDIO GROUP LIMITED | Director | 2018-07-03 | CURRENT | 2018-05-02 | Active | |
PROJECT POLKA TOPCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-16 | Active | |
PROJECT POLKA BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-17 | Active | |
METAMARK GROUP HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2017-02-03 | Active | |
MAGENTA PRIME LIMITED | Director | 2017-07-17 | CURRENT | 2017-02-06 | Active | |
ZYRO LIMITED | Director | 2017-02-01 | CURRENT | 1995-05-23 | Active | |
AGHOCO 1136 LIMITED | Director | 2017-02-01 | CURRENT | 2012-12-04 | Active | |
POWER TOPCO LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-02 | Active | |
FISHER OUTDOOR LEISURE LIMITED | Director | 2014-04-10 | CURRENT | 1942-06-10 | Active | |
FISHER OUTDOOR LEISURE HOLDINGS LIMITED | Director | 2014-04-10 | CURRENT | 2005-12-21 | Active | |
PROJECT POLKA TOPCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-16 | Active | |
PROJECT POLKA BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-17 | Active | |
FISHER OUTDOOR LEISURE LIMITED | Director | 2017-12-15 | CURRENT | 1942-06-10 | Active | |
ZYRO LIMITED | Director | 2017-12-15 | CURRENT | 1995-05-23 | Active | |
FISHER OUTDOOR LEISURE HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2005-12-21 | Active | |
AGHOCO 1136 LIMITED | Director | 2017-12-15 | CURRENT | 2012-12-04 | Active | |
POWER TOPCO LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-02 | Active | |
PROJECT POLKA TOPCO LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-16 | Active | |
PROJECT POLKA BIDCO LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-17 | Active | |
ZYRO LIMITED | Director | 2017-02-01 | CURRENT | 1995-05-23 | Active | |
AGHOCO 1136 LIMITED | Director | 2017-02-01 | CURRENT | 2012-12-04 | Active | |
FISHER OUTDOOR LEISURE LIMITED | Director | 2016-04-15 | CURRENT | 1942-06-10 | Active | |
POWER TOPCO LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-02 | Active | |
FISHER OUTDOOR LEISURE HOLDINGS LIMITED | Director | 2016-04-15 | CURRENT | 2005-12-21 | Active | |
PROJECT POLKA TOPCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-16 | Active | |
PROJECT POLKA BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-17 | Active | |
FISHER OUTDOOR LEISURE LIMITED | Director | 2017-12-15 | CURRENT | 1942-06-10 | Active | |
ZYRO LIMITED | Director | 2017-12-15 | CURRENT | 1995-05-23 | Active | |
POWER TOPCO LIMITED | Director | 2017-12-15 | CURRENT | 2016-03-02 | Active | |
FISHER OUTDOOR LEISURE HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2005-12-21 | Active | |
AGHOCO 1136 LIMITED | Director | 2017-12-15 | CURRENT | 2012-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
Director's details changed for Tom Ainscough on 2023-09-01 | ||
Director's details changed for Mr James Scott Browning on 2017-12-15 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN HAYCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES BUSHELL | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CALVESBERT | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK SHERWOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK SHERWOOD | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390012 | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRANK SHERWOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT OWEN HAYCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAMON SMITH | |
AP01 | DIRECTOR APPOINTED TOM AINSCOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04PSC02 | Second filing of notification of person of significant controlFisher Outdoor Leisure Trustee Company Limited | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390001 | |
AP01 | DIRECTOR APPOINTED RICHARD DAMON SMITH | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES CALVESBERT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Fisher Outdoor Leisure Holdings Limited as a person with significant control on 2016-04-15 | |
PSC07 | CESSATION OF POWER TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390004 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390002 | |
AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 8-9 BRICK KNOLL PARK ASHLEY ROAD INDUSTRIAL ESTATE ST. ALBANS HERTFORDSHIRE AL1 5UG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT BROWNING | |
AP01 | DIRECTOR APPOINTED MR PAUL GIBSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BARKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057874390001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLMARK | |
AP01 | DIRECTOR APPOINTED MICHAEL COOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 20/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER YENDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN PARKER | |
AR01 | 20/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 20/04/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 20/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR IAN ROBERT PARKER | |
288a | DIRECTOR APPOINTED MR IAN ROBERT PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART RUBEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATE, SECRETARY IAN GRAHAM GARDEN LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY IAN GRAHAM GARDEN LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY IAN GARDEN | |
288a | DIRECTOR APPOINTED PETER JOHN YENDELL | |
288a | DIRECTOR APPOINTED STUART JONATHAN RUBEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN ROBERTSON | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED are:
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. |