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Company Information for

FISCHER D'ALTON LIMITED

3 CONISTON COURT, LIGHTWATER, GU18 5AA,
Company Registration Number
09579120
Private Limited Company
Liquidation

Company Overview

About Fischer D'alton Ltd
FISCHER D'ALTON LIMITED was founded on 2015-05-07 and has its registered office in Lightwater. The organisation's status is listed as "Liquidation". Fischer D'alton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FISCHER D'ALTON LIMITED
 
Legal Registered Office
3 CONISTON COURT
LIGHTWATER
GU18 5AA
 
Filing Information
Company Number 09579120
Company ID Number 09579120
Date formed 2015-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/06/2017
Account next due 30/09/2019
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-27 13:42:00
Primary Source:Companies House
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Company Officers of FISCHER D'ALTON LIMITED

Current Directors
Officer Role Date Appointed
DENNIS WILLIAM BARNARD
 Director 2018-03-23
SEAN WILLIAM O'CONNOR
 Director 2018-03-23
BARRY WILLIAM O'SULLIVAN
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRON CAMPBELL
 Director 2017-01-23 2018-03-23
NIGEL JAMES COWDERY
 Director 2015-05-07 2018-03-23
DENISE MARY MULCHRONE
 Director 2017-08-18 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN WILLIAM O'CONNOR MEC DRYLINING LTD Director 2018-03-23 CURRENT 2015-07-23 Active - Proposal to Strike off
SEAN WILLIAM O'CONNOR ME CONSTRUCTION LIMITED Director 2018-03-23 CURRENT 2007-06-15 In Administration
SEAN WILLIAM O'CONNOR MEC DESIGN AND BUILD LTD Director 2018-03-23 CURRENT 2012-11-01 Liquidation
BARRY WILLIAM O'SULLIVAN MEC GROUNDWORKS LTD Director 2018-05-18 CURRENT 2004-03-25 Liquidation
BARRY WILLIAM O'SULLIVAN MEC DRYLINING LTD Director 2018-03-23 CURRENT 2015-07-23 Active - Proposal to Strike off
BARRY WILLIAM O'SULLIVAN ME CONSTRUCTION LIMITED Director 2018-03-23 CURRENT 2007-06-15 In Administration
BARRY WILLIAM O'SULLIVAN MEC DESIGN AND BUILD LTD Director 2018-03-23 CURRENT 2012-11-01 Liquidation

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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-07-19COCOMPCompulsory winding up order
2019-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LAMBERT
2019-06-18PSC07CESSATION OF HIGHSPEC GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN England
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095791200001
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WILLIAM BARNARD
2019-03-05AP01DIRECTOR APPOINTED MR GEORGE LAMBERT
2018-10-17AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/17
2018-09-19AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED England
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-05-14PSC02Notification of Highspec Group Holdings Limited as a person with significant control on 2018-03-23
2018-05-14PSC07CESSATION OF NIGEL JAMES COWDERY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN England
2018-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095791200002
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DENISE MULCHRONE
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COWDERY
2018-03-23AP01DIRECTOR APPOINTED MR DENNIS WILLIAM BARNARD
2018-03-23AP01DIRECTOR APPOINTED MR BARRY WILLIAM O'SULLIVAN
2018-03-23AP01DIRECTOR APPOINTED MR SEAN WILLIAM O'CONNOR
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-06SH0117/01/18 STATEMENT OF CAPITAL GBP 1000
2017-08-18AP01DIRECTOR APPOINTED MISS DENISE MARY MULCHRONE
2017-07-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11AA01PREVSHO FROM 31/05/2017 TO 31/12/2016
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095791200002
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095791200001
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED MR JOHN BARRON CAMPBELL
2016-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0107/05/16 FULL LIST
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES COWDERY / 01/05/2016
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 136/140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH UNITED KINGDOM
2015-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FISCHER D'ALTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-07-10
Petitions to Wind Up (Companies)2019-05-22
Fines / Sanctions
No fines or sanctions have been issued against FISCHER D'ALTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FISCHER D'ALTON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31

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 FISCHER D'ALTON LIMITED

Intangible Assets
Patents
We have not found any records of FISCHER D'ALTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISCHER D'ALTON LIMITED
Trademarks
We have not found any records of FISCHER D'ALTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISCHER D'ALTON 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 (43999 - Other specialised construction activities n.e.c.) as FISCHER D'ALTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FISCHER D'ALTON 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 TypeWinding-Up Orders
Defending partyFISCHER D'ALTON LIMITEDEvent Date2019-07-19
In the County Court at Romford case number 59 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFISCHER D'ALTON LIMITEDEvent Date2019-03-29
In the COUNTY COURT AT ROMFORD case number 0059 A Petition to wind up the above-named company (registered no 09579120) of Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, England, RM3 8EN, presented on 29 March 2019 by THE HOLBORN PARTNERSHIP LIMITED (1) of First Floor, Woburn Court, 2 Railton Road, Kempston, MK42 7PN, THE CAREER PRACTICE LIMITED (2) of First Floor, Woburn Court, 2 Railton Road, Kempston, MK422 7PN and Ms Leanne Barry (3) of 6 St Mary's Road, Cheshunt, Hertfordshire, EN8 9PX claiming to be a creditor of the company will be heard at The County Court at Romford 2A Oaklands Avenue, Romford, Essex, RM1 4DP Date: Thursday, 20 June 2019 Time: 10:00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16:00 hours on Wednesday, 19 June 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISCHER D'ALTON 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 FISCHER D'ALTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode GU18 5AA