Liquidation
Company Information for FLETCHER ESTATES (HARLESCOTT) LIMITED
CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
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Company Registration Number
00519242
Private Limited Company
Liquidation |
Company Name | |
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FLETCHER ESTATES (HARLESCOTT) LIMITED | |
Legal Registered Office | |
CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in B95 | |
Company Number | 00519242 | |
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Company ID Number | 00519242 | |
Date formed | 1953-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 19:03:48 |
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Officer | Role | Date Appointed |
---|---|---|
BELINDA MARGARET HARPER |
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ANDREW JOHN BRAZIER |
||
ROSEMARY ANN COLES |
||
ELIZABETH JANE FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN MARY MATHIAS |
Company Secretary | ||
GILLIAN MARY MATHIAS |
Director | ||
DAVID NICHOLAS FLETCHER |
Company Secretary | ||
WILLIAM HUGH HATCHER |
Company Secretary | ||
DAVID NICHOLAS FLETCHER |
Director | ||
BARBARA JEAN ONIONS |
Director | ||
GILBERT ROY FLETCHER |
Company Secretary | ||
GILBERT ROY FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURTON OLD ROAD LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2018-05-08 | |
FLETCHER ESTATES LIMITED | Director | 2010-02-01 | CURRENT | 1934-12-17 | Liquidation | |
RYON LAND LIMITED | Director | 2005-12-19 | CURRENT | 2005-11-02 | Active | |
RYON PROPERTIES LIMITED | Director | 2005-11-28 | CURRENT | 2005-09-05 | Dissolved 2017-06-27 | |
RYON INVESTMENTS LIMITED | Director | 2003-01-14 | CURRENT | 2002-11-18 | Dissolved 2017-06-27 | |
SEVERNSIDE ESTATES LIMITED | Director | 1992-09-14 | CURRENT | 1952-01-25 | Liquidation | |
FLETCHER ESTATES LIMITED | Director | 1992-09-14 | CURRENT | 1934-12-17 | Liquidation | |
SEVERNSIDE ESTATES LIMITED | Director | 1992-09-14 | CURRENT | 1952-01-25 | Liquidation | |
FLETCHER ESTATES LIMITED | Director | 1992-09-14 | CURRENT | 1934-12-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2023-03-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-03-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Mrs B M Harper Preston Bagot Farm Preston Bagot Henley-in-Arden Warwickshire B95 5EF | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Elizabeth Jane Fletcher on 2018-08-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Elizabeth Jane Fletcher on 2017-10-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 10 | |
SH19 | 30/03/17 STATEMENT OF CAPITAL GBP 10 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 28/03/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/03/17 STATEMENT OF CAPITAL GBP 10 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 28/03/2017 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 14/09/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 14/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 14/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRAZIER / 14/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O MRS B M HARPER PRESTON BAGOT FARM PRESTON BAGOT HENLEY-IN-ARDEN WEST MIDLANDS B95 5EF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 27 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 14/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN COLES / 14/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BRAZIER | |
AP03 | SECRETARY APPOINTED BELINDA MARGARET HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MATHIAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MATHIAS | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 10 THE HERITAGE CENTRE HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HN | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 95 MOUNT PLEASANT ROAD SHREWSBURY SY1 3EN |
Notices to Creditors | 2019-03-22 |
Appointment of Liquidators | 2019-03-22 |
Resolutions for Winding-up | 2019-03-22 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMO. OF DEPOSIT. | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 FLETCHER ESTATES (HARLESCOTT) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FLETCHER ESTATES (HARLESCOTT) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FLETCHER ESTATES (HARLESCOTT) LIMITED | Event Date | 2019-03-22 |
Initiating party | Event Type | Appointmen | |
Defending party | FLETCHER ESTATES (HARLESCOTT) LIMITED | Event Date | 2019-03-22 |
Name of Company: FLETCHER ESTATES (HARLESCOTT) LIMITED Company Number: 00519242 Nature of Business: Property Management Registered office: Preston Bagot Farm, Preston Bagot, Henley in Arden, Warwicksh… | |||
Initiating party | Event Type | Resolution | |
Defending party | FLETCHER ESTATES (HARLESCOTT) LIMITED | Event Date | 2019-03-22 |
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. |