Dissolved
Dissolved 2017-12-26
Company Information for FLETCHER ELECTRICAL (COMMERCIAL) LIMITED
NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
05874271
Private Limited Company
Dissolved Dissolved 2017-12-26 |
Company Name | ||
---|---|---|
FLETCHER ELECTRICAL (COMMERCIAL) LIMITED | ||
Legal Registered Office | ||
NEWCASTLE UPON TYNE | ||
Previous Names | ||
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Company Number | 05874271 | |
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Date formed | 2006-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-12-26 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-24 08:27:44 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID FLETCHER |
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DAVID ALISTAIR FLETCHER |
||
SIMON DAVID FLETCHER |
||
BRIAN WILLIAM MCBRIDE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLETCHER ELECTRICAL (BUILDING SERVICES) LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-08-05 | |
FLETCHER ELECTRICAL (RETAIL) LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-12-22 | |
FLETCHER ELECTRICALS ( DARLINGTON) LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-12-22 | |
F.E.E.L. RIGHT LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-05-16 | |
FLETCHER ELECTRICAL ENGINEERING LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Liquidation | |
FLETCHER ECOLECTRICAL LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2013-12-31 | |
FLETCHER ELECTRICALS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
FLETCHER ELECTRICAL (BUILDING SERVICES) LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-08-05 | |
FLETCHER ELECTRICAL (RETAIL) LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-12-22 | |
FLETCHER ELECTRICALS ( DARLINGTON) LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-12-22 | |
FLETCHER ELECTRICAL (HOLDINGS) LIMITED | Director | 1991-11-22 | CURRENT | 1969-10-06 | Dissolved 2017-08-17 | |
FLETCHER ELECTRICAL (BUILDING SERVICES) LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-08-05 | |
FLETCHER ELECTRICAL (RETAIL) LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-12-22 | |
FLETCHER ELECTRICALS ( DARLINGTON) LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-12-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2017 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O TENON RECOVERY TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 1 MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE BURRADON NEWCASTLE UPON TYNE NE12 0US | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
363s | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED FLETCHER COMMERCIAL LIMITED CERTIFICATE ISSUED ON 02/01/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2017-02-03 |
Notices to Creditors | 2013-04-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as FLETCHER ELECTRICAL (COMMERCIAL) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | FLETCHER ELECTRICAL (COMMERCIAL) LIMITED | Event Date | 2017-01-31 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that we Steven Philip Ross and Allan David Kelly, the Joint Liquidators of the above-named, intend declaring a second and final dividend to the Creditors within four months of the last date of proving specified below. Creditors who have not already proved are required, on or before 28 February 2017, the last day for proving, to submit their proof of debt to us at Baker Tilly Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD and if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the Dividend so declared. It is the intention of the Joint Liquidators that the distribution will be made within 4 months of the last date for proving claims, given above. Ag FF110032 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FLETCHER ELECTRICAL (COMMERCIAL) LIMITED | Event Date | 2013-04-24 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are invited to prove their debts on or before 24 May 2013, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Ian William Kings at RSM Tenon, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 29 April 2009. Office Holder details: Ian William Kings and Steven Philip Ross (IP Nos. 7232 and 9503) both of RSM Tenon, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN. Ian William Kings, E-mail: ian.kings@rsmtenon.com, Tel: +44 (0)191 511 5000. Further details contact: Steven Brown, Tel:0191 511 5000, Email: steven.brown@rsmtenon.com | |||
Initiating party | Event Type | ||
Defending party | FLETCHER ELECTRICAL (COMMERCIAL) LIMITED | Event Date | 2008-11-04 |
In the HM High Court of Justice Newcastle Upon Tyne District Registry case number 1140 Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503 ), both of Tenon Recovery , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : | |||
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. |