FISHER & BANKS LIMITED

Company Name
FISHER & BANKS LIMITED

Legal Registered Office
MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in TF7

Company Number		05624170
Date formed		2005-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2018-01-13
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of FISHER & BANKS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HADWIN STYTH	Company Secretary	2006-07-31
MAUREEN STYTH	Director	2010-10-08
PETER HADWIN STYTH	Director	2005-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP WADDINGHAM	Director	2006-07-31	2015-02-10
NICHOLAS MARSHALL	Director	2013-09-20	2014-08-01
VERNON PEARCE	Company Secretary	2005-11-16	2006-07-31
VERNON PEARCE	Director	2005-11-16	2006-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER HADWIN STYTH	RISK@SSIST LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Dissolved 2015-05-19
PETER HADWIN STYTH	TEPERNIC LIMITED	Director	2010-08-11	CURRENT	2010-08-11	Dissolved 2016-03-22
PETER HADWIN STYTH	TOOL@RREST LIMITED	Director	2009-12-09	CURRENT	2009-12-09	Dissolved 2017-06-28

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.

Date	Document Type	Document Description
2018-01-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-13	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2017:LIQ. CASE NO.1
2017-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2017 FROM M54 SPACE CENTRE HALESFIELD 8 TELFORD SHROPSHIRE TF7 4QN
2016-08-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2016
2015-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-15	4.20	STATEMENT OF AFFAIRS/4.19
2015-07-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDINGHAM
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18	AR01	16/11/14 FULL LIST
2014-09-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-12	RES13	AUTH SHARE CAP REMOVED 01/10/2013
2014-02-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM SUNNINGDALE HOUSE STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21	AR01	16/11/13 FULL LIST
2013-10-03	AP01	DIRECTOR APPOINTED NICHOLAS MARSHALL
2013-07-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-08	AD02	SAIL ADDRESS CHANGED FROM: C/O CHRIS LAVIS & CO. PINEAPPLE BUSINESS PARK, PINEAPPLE LANE SALWAY ASH BRIDPORT DORSET DT6 5DB UNITED KINGDOM
2012-11-16	AR01	16/11/12 FULL LIST
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-30	AR01	16/11/11 FULL LIST
2011-09-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-16	AR01	16/11/10 FULL LIST
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HADWIN STYTH / 16/11/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WADDINGHAM / 16/11/2010
2010-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER HADWIN STYTH / 16/11/2010
2010-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2010 FROM SUNNINGDALE HOUSE STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD UNITED KINGDOM
2010-10-25	AP01	DIRECTOR APPOINTED MRS MAUREEN STYTH
2010-08-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-26	AR01	16/11/09 FULL LIST
2009-11-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-25	AD02	SAIL ADDRESS CREATED
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WADDINGHAM / 16/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER STYTH / 16/11/2009
2009-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2009 FROM HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD SHROPSHIRE TF7 4QN
2009-09-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-17	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2009-02-17	353	LOCATION OF REGISTER OF MEMBERS
2009-01-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 17BB PINEAPPLE BUSINESS PARK SALWAY ASH BRIDPORT DORSET DT6 5DB
2007-12-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-14	363s	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-17	363(287)	REGISTERED OFFICE CHANGED ON 17/02/07
2007-02-17	363s	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-09-18	288a	NEW SECRETARY APPOINTED
2006-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-30	ELRES	S366A DISP HOLDING AGM 16/11/05
2006-03-30	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-03-30	ELRES	S252 DISP LAYING ACC 16/11/05
2006-03-30	ELRES	S369(4) SHT NOTICE MEET 16/11/05
2006-01-05	88(2)R	AD 16/11/05--------- £ SI 50@1=50 £ IC 50/100
2005-11-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46620 - Wholesale of machine tools

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to FISHER & BANKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-07-14
Appointment of Liquidators	2015-07-14
Meetings of Creditors	2015-06-19

Fines / Sanctions

No fines or sanctions have been issued against FISHER & BANKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-06-22	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE	2009-01-08	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 FISHER & BANKS LIMITED

Intangible Assets

Patents

We have not found any records of FISHER & BANKS LIMITED registering or being granted any patents

Domain Names

FISHER & BANKS LIMITED owns 3 domain names.

fabuk.co.uk toolarrest.co.uk tool-arrest.co.uk

Trademarks

We have not found any records of FISHER & BANKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FISHER & BANKS 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 (46620 - Wholesale of machine tools) as FISHER & BANKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FISHER & BANKS 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.

Import/Export of Goods

Goods imported/exported by FISHER & BANKS LIMITED

Date	Import Code	Imported Goods classification description
2013-04-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2012-03-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2012-02-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2011-07-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2010-11-01	62171000	Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2010-03-01	82055990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FISHER & BANKS LIMITED	Event Date	2015-07-02
At a General Meeting of the above named Company, duly convened, and held at DJH Accountants Ltd, Porthill Lodge, High Street, Wolstanton, Newcastle-under-Lyme, ST5 0EZ on 02 July 2015 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher John Stirland and John Lowe , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos 9368 and 9513), be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Naomi Jordan, Email: naomi.jordan@frpadvisory.com Peter Styth , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FISHER & BANKS LIMITED	Event Date	2015-07-02
Christopher John Stirland and John Lowe , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact: Naomi Jordan, Email: naomi.jordan@frpadvisory.com

Initiating party		Event Type	Meetings of Creditors
Defending party	FISHER & BANKS LIMITED	Event Date	2015-06-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at DJH Accountants Ltd, Porthill Lodge, High Street, Wolstanton, Newcastle-under-Lyme, ST5 0EZ on 02 July 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Naomi Jordan, Tel: 0116 303 3267.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FISHER & BANKS 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 FISHER & BANKS 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.
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Last Datalog update:	2018-01-24 09:18:45
Primary Source:	Companies House

Company Overview

Company Officers of FISHER & BANKS LIMITED

Related Directorships