Liquidation
Company Information for FISHERBRIDGE LIMITED
Darwin House, 7 Kidderminster Road, Bromsgrove, WORCESESTERSHIRE, B61 7JJ,
|
Company Registration Number
03837987
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FISHERBRIDGE LIMITED | ||
Legal Registered Office | ||
Darwin House 7 Kidderminster Road Bromsgrove WORCESESTERSHIRE B61 7JJ | ||
Previous Names | ||
|
Company Number | 03837987 | |
---|---|---|
Company ID Number | 03837987 | |
Date formed | 1999-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 31/12/2019 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-13 12:01:13 |
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 |
---|---|---|
SHONA MARGARET BATES |
||
IAN JOHN BATES |
||
SHONA MARGARET BATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JOHN KENT |
Director | ||
CARA HASTINGS |
Director | ||
MELVIN CLARK |
Company Secretary | ||
IAN THOMAS ATKEY |
Director | ||
MELVIN CLARK |
Director | ||
CHRISTINE WARREN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INTERIORS BOUTIQUE LTD | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM 5 Highfield Road Edgbaston Birmingham West Midlands B15 3ED United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 03/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 5 Highfield Road Edgbaston Birmingham West Midlands | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN KENT | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AD02 | Register inspection address changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BATES / 29/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BATES / 29/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 29/09/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BATES / 21/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 21/03/2013 | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARA HASTINGS | |
AR01 | 08/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 10 ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN KENT / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARA HASTINGS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA MARGARET BATES / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BATES / 08/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 1 HENLEY COURT HIGH STREET HENLEY IN ARDEN WEST MIDLANDS B95 5BA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/05/00--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED ACTEVENT LIMITED CERTIFICATE ISSUED ON 18/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Notices to | 2020-03-13 |
Appointmen | 2020-03-13 |
Resolution | 2020-03-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | RHYS-DAVIES SERVICES LIMITED |
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 FISHERBRIDGE LIMITED
FISHERBRIDGE LIMITED owns 1 domain names.
bright-consultancy.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FISHERBRIDGE LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FISHERBRIDGE LIMITED | Event Date | 2020-03-13 |
Initiating party | Event Type | Appointmen | |
Defending party | FISHERBRIDGE LIMITED | Event Date | 2020-03-13 |
Company Number: 03837987 Name of Company: FISHERBRIDGE LIMITED Previous Name of Company: The Bright Consultancy Limited Nature of Business: PR & Marketing Type of Liquidation: Members' Voluntary Liqui… | |||
Initiating party | Event Type | Resolution | |
Defending party | FISHERBRIDGE LIMITED | Event Date | 2020-03-13 |
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. |